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 No. 811-21944
First Trust Exchange-Traded Fund II
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2008 - June 30, 2009
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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FIRST TRUST DOW JONES STOXX(R) EUROPEAN SELECT DIVIDEND INDEX FUND
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AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
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03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 1 Open Meeting 03/13/09
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 2 Calling the Meeting to 03/13/09
Order
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 3 Designate Inspector or For For 03/13/09 Mgmt
Shareholder
Representative(s) of
Minutes of Meeting
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 4 Acknowledge Proper For For 03/13/09 Mgmt
Convening of Meeting
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 5 Prepare and Approve List For For 03/13/09 Mgmt
of Shareholders
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 6 Receive Financial 03/13/09
Statements and Statutory
Reports; Receive
Auditor's Report; Receive
CEO's Review
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 7 Accept Financial For For 03/13/09 Mgmt
Statements and Statutory
Reports
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 8 Approve Allocation of For For 03/13/09 Mgmt
Income and Dividends of
EUR 1.35 Per Share
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 9 Approve Discharge of For For 03/13/09 Mgmt
Board and President
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 10 Approve Monthly For For 03/13/09 Mgmt
Remuneration of Directors
in the Amount of EUR
5,600 for Chairman, EUR
3,500 for Vice Chair, and
EUR 2,700 for Other
Directors
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 11 Fix Number of Directors For For 03/13/09 Mgmt
at Seven
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 12 Reelect Maarit For For 03/13/09 Mgmt
Aarni-Sirvio, Reino
Hanhinen (Chair),
Christer Granskog (Vice
Chair), Pirkko Juntti,
Kalle Korhonen, and Liisa
Leino as Directors; Elect
HannuRyopponen as New
Director
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 13 Approve Remuneration of For For 03/13/09 Mgmt
Supervisory Board
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 14 Fix Number of Supervisory For For 03/13/09 Mgmt
Board Members
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 15 Elect Supervisory Board For For 03/13/09 Mgmt
Members
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 16 Approve Remuneration of For Against 03/13/09 Mgmt
Auditors
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 17 Ratify KPMG Oy Ab as For For 03/13/09 Mgmt
Auditors
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 18 Amend Articles Re: For For 03/13/09 Mgmt
Abolish Ministry of
Employment and the
Economy's Right to Elect
One Member of Supervisory
Board; Amend Articles
Regarding Notification to
General Meeting
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 19 Authorize Repurchase of For For 03/13/09 Mgmt
up to 12 Million Issued
Shares
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 20 Approve Issuance of 15 For For 03/13/09 Mgmt
Million Shares without
Preemptive Rights
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 Shareholder Proposals 03/13/09
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 21 Proposal by Solidium Oy None Against 03/13/09 ShrHoldr
to Establish a Nominating
Committee
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 Management Proposals 03/13/09
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 22 Other Business 03/13/09
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 23 Close Meeting 03/13/09
03/27/09 Special BNP Paribas BNP FP F1058Q238 Special Business 03/24/09
03/27/09 Special BNP Paribas BNP FP F1058Q238 1 Authorize New Class of For For 03/24/09 Mgmt
Preferred Stock (Class B)
and Amend Bylaws
Accordingly, Subject to
Approval of Item 2
03/27/09 Special BNP Paribas BNP FP F1058Q238 2 Authorize Issuance of For For 03/24/09 Mgmt
Preferred Stock (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
03/27/09 Special BNP Paribas BNP FP F1058Q238 3 Approve Employee Stock For For 03/24/09 Mgmt
Purchase Plan
03/27/09 Special BNP Paribas BNP FP F1058Q238 4 Authorize Capitalization For For 03/24/09 Mgmt
of Reserves of Up to EUR
1 Billion for Bonus Issue
or Increase in Par Value,
Subject to Approval of
Items 1 and 2
03/27/09 Special BNP Paribas BNP FP F1058Q238 5 Authorize Filing of For For 03/24/09 Mgmt
Required Documents/Other
Formalities
03/31/09 Annual Metso MEO1V FH X53579102 1 Open Meeting 03/20/09
Corporation
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 2 Calling the Meeting to For For 03/20/09 Mgmt
Corporation Order
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 3 Designate Inspector or For For 03/20/09 Mgmt
Corporation Shareholder
(Valmet-Rauma Representative(s) of
Corp.) Minutes of Meeting
Page 1
03/31/09 Annual Metso MEO1V FH X53579102 4 Acknowledge Proper For For 03/20/09 Mgmt
Corporation Convening of Meeting
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 5 Prepare and Approve List For For 03/20/09 Mgmt
Corporation of Shareholders
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 6 Receive Financial 03/20/09
Corporation Statements and Statutory
(Valmet-Rauma Reports; Receive
Corp.) Auditor's Report; Receive
CEO's Presentation
03/31/09 Annual Metso MEO1V FH X53579102 7 Accept Financial For For 03/20/09 Mgmt
Corporation Statements and Statutory
(Valmet-Rauma Reports
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 8 Approve Allocation of For For 03/20/09 Mgmt
Corporation Income and Dividends of
(Valmet-Rauma EUR 0.70 Per Share;
Corp.) Authorize Board of
Directors to Decide on
Distribution of
Additional Dividend of
Maximum EUR 0.68 Per Share
03/31/09 Annual Metso MEO1V FH X53579102 9 Approve Discharge of For For 03/20/09 Mgmt
Corporation Board and President
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 10 Approve Remuneration of For For 03/20/09 Mgmt
Corporation Directors in the Amount
(Valmet-Rauma of EUR 92,000 to the
Corp.) Chairman, EUR 56,000 to
the Vice Chairman and EUR
45,000 to Other
Directors; Approve
Additional Compensation
for Attendance
03/31/09 Annual Metso MEO1V FH X53579102 11 Fix Number of Directors For For 03/20/09 Mgmt
Corporation at Seven
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 12 Reelect Maija-Liisa For For 03/20/09 Mgmt
Corporation Friman, Christer Gardell,
(Valmet-Rauma Arto Honkaniemi, Yrjo
Corp.) Neuvo, Jaakko Rauramo
(Vice Chair) and Jukka
Viinanen (Chair) as
Directors, Elect Pia
Rudengren as New Director
03/31/09 Annual Metso MEO1V FH X53579102 13 Approve Remuneration of For For 03/20/09 Mgmt
Corporation Auditors
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 14 Ratify For For 03/20/09 Mgmt
Corporation PricewaterhouseCoopers Oy
(Valmet-Rauma as Auditor
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 15 Authorize Repurchase of For For 03/20/09 Mgmt
Corporation up to 10 Million Issued
(Valmet-Rauma Shares
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 16 Approve Issuance of 15 For For 03/20/09 Mgmt
Corporation Million New Shares
(Valmet-Rauma without Preemptive
Corp.) Rights; Approve
Reissuance of 10 Million
Repurchased Shares
without Preemptive Rights
03/31/09 Annual Metso MEO1V FH X53579102 Shareholder Proposals 03/20/09
Corporation
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 17 Shareholder Proposal: Against 03/20/09 ShrHoldr
Corporation Establish Nominating
(Valmet-Rauma Committee
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 18 Close Meeting 03/20/09
Corporation
(Valmet-Rauma
Corp.)
04/02/09 Annual Ratos AB RATOB SS W72177111 1 Open Meeting; Elect Olof For For 03/27/09 Mgmt
Stenhammar as Chairman of
Meeting
04/02/09 Annual Ratos AB RATOB SS W72177111 2 Prepare and Approve List For For 03/27/09 Mgmt
of Shareholders
04/02/09 Annual Ratos AB RATOB SS W72177111 3 Designate Inspectors of For For 03/27/09 Mgmt
Minutes of Meeting
04/02/09 Annual Ratos AB RATOB SS W72177111 4 Acknowledge Proper For For 03/27/09 Mgmt
Convening of Meeting
04/02/09 Annual Ratos AB RATOB SS W72177111 5 Approve Agenda of Meeting For For 03/27/09 Mgmt
04/02/09 Annual Ratos AB RATOB SS W72177111 6 Receive President's Report 03/27/09
04/02/09 Annual Ratos AB RATOB SS W72177111 7 Receive Financial 03/27/09
Statements and Statutory
Reports; Receive
Auditor's Report; Receive
Auditor's Report on
Guidelines for
Remuneration of Executive
Management
04/02/09 Annual Ratos AB RATOB SS W72177111 8 Allow Questions 03/27/09
04/02/09 Annual Ratos AB RATOB SS W72177111 9 Approve Financial For For 03/27/09 Mgmt
Statements and Statutory
Reports
04/02/09 Annual Ratos AB RATOB SS W72177111 10 Approve Discharge of For For 03/27/09 Mgmt
Board and President
04/02/09 Annual Ratos AB RATOB SS W72177111 11 Approve Allocation of For For 03/27/09 Mgmt
Income; Approve Record
Date of Dividend Payment
04/02/09 Annual Ratos AB RATOB SS W72177111 12 Determine Number of For For 03/27/09 Mgmt
Members (8) and Deputy
Members (0) of Board
04/02/09 Annual Ratos AB RATOB SS W72177111 13 Approve Remuneration of For For 03/27/09 Mgmt
Directors in the
Aggregate Amount of SEK
3.2 Million; Approve
Remuneration of Auditors
Page 2
04/02/09 Annual Ratos AB RATOB SS W72177111 14 Reelect Lars Berg, For For 03/27/09 Mgmt
Staffan Bohman, Arne
Karlsson, Annette
Sadolin, Olof Stenhammar,
Jan Soderberg, and
Per-Olof Soderberg as
Directors; Elect
Margareth Ovrum as New
Director
04/02/09 Annual Ratos AB RATOB SS W72177111 15 Authorize Chairman of For For 03/27/09 Mgmt
Board and Representatives
of Company's Largest
Shareholders to Serve on
Nominating Committee
04/02/09 Annual Ratos AB RATOB SS W72177111 16 Approve Remuneration For Against 03/27/09 Mgmt
Policy And Other Terms of
Employment For Executive
Management
04/02/09 Annual Ratos AB RATOB SS W72177111 17 Approve Stock Option Plan For For 03/27/09 Mgmt
for Key Employees;
Reserve 650,000 Class B
Shares to Guarantee
Conversion Rights
04/02/09 Annual Ratos AB RATOB SS W72177111 18 Approve Executive For For 03/27/09 Mgmt
Incentive Bonus Plan
04/02/09 Annual Ratos AB RATOB SS W72177111 19 Authorize Repurchase of For For 03/27/09 Mgmt
Up to Seven Percent of
Issued Share Capital
04/02/09 Annual Ratos AB RATOB SS W72177111 20 Approve Issuance of Up to For For 03/27/09 Mgmt
30 Million Shares without
Preemptive Rights
04/02/09 Annual Ratos AB RATOB SS W72177111 21 Other Business 03/27/09
(Non-Voting)
04/02/09 Annual Ratos AB RATOB SS W72177111 22 Receive 2008 Directors' 03/27/09
Report and Audit Report
of the Torsten Soederberg
and Ragnar Soederberg
Foundations
04/02/09 Annual Ratos AB RATOB SS W72177111 23 Close Meeting 03/27/09
04/08/09 Annual Groupe BELG_BB B10414116 Annual Meeting N/A
Belgacom
04/08/09 Annual Groupe BELG_BB B10414116 1 Receive Statutory Reports N/A
Belgacom on Statutory and
Consolidated Financial
Statements
04/08/09 Annual Groupe BELG_BB B10414116 2 Receive Auditors' Reports N/A
Belgacom on Statutory and
Consolidated Financial
Statements
04/08/09 Annual Groupe BELG_BB B10414116 3 Receive Information by N/A
Belgacom Joint Committee
04/08/09 Annual Groupe BELG_BB B10414116 4 Receive Consolidated N/A
Belgacom Financial Statements on
the Year 2007
04/08/09 Annual Groupe BELG_BB B10414116 5 Approve Financial For For N/A Mgmt
Belgacom Statements, Allocation of
Income, and Dividend of
EUR 2.18
04/08/09 Annual Groupe BELG_BB B10414116 6 Approve Discharge of For For N/A Mgmt
Belgacom Directors
04/08/09 Annual Groupe BELG_BB B10414116 7 Approve Discharge of For For N/A Mgmt
Belgacom Maurice Lippens From
Directorship
04/08/09 Annual Groupe BELG_BB B10414116 8 Approve Discharge of For For N/A Mgmt
Belgacom Auditors
04/08/09 Annual Groupe BELG_BB B10414116 9 Elect Jozef Cornu as For Against N/A Mgmt
Belgacom Director and Approve
Remuneration
04/08/09 Annual Groupe BELG_BB B10414116 10 Approve Ernst & Young as For For N/A Mgmt
Belgacom Auditors and Authorize
Board to Fix their
Remuneration Auditors
04/08/09 Annual Groupe BELG_BB B10414116 11 Receive Information on N/A
Belgacom Appointment of Romain
Lesage as Member of the
College of Auditors
04/08/09 Annual Groupe BELG_BB B10414116 12 Transact Other Business N/A
Belgacom
04/08/09 Special Groupe BELG_BB B10414116 Special Meeting N/A
Belgacom
04/08/09 Special Groupe BELG_BB B10414116 1 Amend Article 5 Re: For For N/A Mgmt
Belgacom Renewal of Authorized
Capital
04/08/09 Special Groupe BELG_BB B10414116 2 Amend Article 8 Re: For For N/A Mgmt
Belgacom Increase of Capital by
Contribution in Kind
04/08/09 Special Groupe BELG_BB B10414116 3 Authorize Repurchase of For Against N/A Mgmt
Belgacom Up to 20 Percent of
Issued Share Capital and
Amend Articles of
Association
04/08/09 Special Groupe BELG_BB B10414116 4 Amend Article 16 Re: For For N/A Mgmt
Belgacom Appointment and Dismissal
of Members of the
Executive Committee
04/08/09 Special Groupe BELG_BB B10414116 5 Delete Article 50 Re: For For N/A Mgmt
Belgacom Distribution of Income to
Employee for Fiscal Year
2003
04/08/09 Special Groupe BELG_BB B10414116 6 Delete Article 52 Re: For For N/A Mgmt
Belgacom Transitory Measure on
Proposal Rights
04/08/09 Special Groupe BELG_BB B10414116 7 Authorize Implementation For For N/A Mgmt
Belgacom of Approved Resolutions
04/21/09 Annual Koninklijke BAMNB NA N0157T177 Annual Meeting 03/31/09
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 1 Open Meeting and 03/31/09
Bam Groep NV Announcements
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2a Receive Report of 03/31/09
Bam Groep NV Management Board
(Non-Voting)
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2b Receive Report of 03/31/09
Bam Groep NV Supervisory Board
(Non-Voting)
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2c Approve Financial For For 03/31/09 Mgmt
Bam Groep NV Statements and Statutory
Reports
04/21/09 Annual Koninklijke BAMNB NA N0157T177 3 Approve Dividends of EUR For For 03/31/09 Mgmt
Bam Groep NV 0.50 Per Share
Page 3
04/21/09 Annual Koninklijke BAMNB NA N0157T177 4a Discussion on Company's 03/31/09
Bam Groep NV Corporate Governance
Structure
04/21/09 Annual Koninklijke BAMNB NA N0157T177 4b Discussion of Supervisory 03/31/09
Bam Groep NV Board Profile
04/21/09 Annual Koninklijke BAMNB NA N0157T177 5 Approve Discharge of For For 03/31/09 Mgmt
Bam Groep NV Management Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 6 Approve Discharge of For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7a Grant Board Authority to For For 03/31/09 Mgmt
Bam Groep NV Issue Ordinary Shares and
Preference Shares F
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7b Grant Board Authority to For Against 03/31/09 Mgmt
Bam Groep NV Issue Preference Shares B
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7c Authorize Board to For For 03/31/09 Mgmt
Bam Groep NV Exclude Preemptive Rights
from Issuance of Ordinary
Shares under Item 7a
04/21/09 Annual Koninklijke BAMNB NA N0157T177 8a Authorize Repurchase of For For 03/31/09 Mgmt
Bam Groep NV Ordinary Shares
04/21/09 Annual Koninklijke BAMNB NA N0157T177 8b Authorize Repurchase of For For 03/31/09 Mgmt
Bam Groep NV Cumulative Preference
Shares F
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9a Maintain Structure Regime For Against 03/31/09 Mgmt
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9b Approve Changing Against Against 03/31/09 Mgmt
Bam Groep NV Structure Regime into
Mitigated Regime
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9c Approve Abandonment of Against For 03/31/09 Mgmt
Bam Groep NV Structure Regime
04/21/09 Annual Koninklijke BAMNB NA N0157T177 10a Reelect A. Baar to For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 10b Elect H. Scheffers to For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 11 Announce Intention of the 03/31/09
Bam Groep NV Supervisory Board to
Elect M.J. Rogers to the
Management Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 12 Ratify For For 03/31/09 Mgmt
Bam Groep NV PricewaterhouseCoopers
Accountants as Auditors
04/21/09 Annual Koninklijke BAMNB NA N0157T177 13 Allow Questions 03/31/09
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 14 Close Meeting 03/31/09
Bam Groep NV
04/23/09 Annual D/S NORDEN DNORD DC K19911146 1 Receive Report of Board 03/31/09
04/23/09 Annual D/S NORDEN DNORD DC K19911146 2 Approve Financial For For 03/31/09 Mgmt
Statements and Statutory
Reports
04/23/09 Annual D/S NORDEN DNORD DC K19911146 3 Approve Allocation of For For 03/31/09 Mgmt
Income and Dividends of
DKK 13.00 per Share
04/23/09 Annual D/S NORDEN DNORD DC K19911146 4 Reelect Erling Hoejsgaard For For 03/31/09 Mgmt
as Director; Elect Arvid
Grundekjoen as New
Director
04/23/09 Annual D/S NORDEN DNORD DC K19911146 5 Ratify For For 03/31/09 Mgmt
PricewaterhouseCoopers as
Auditor
04/23/09 Annual D/S NORDEN DNORD DC K19911146 6.1 Authorize Repurchase of For For 03/31/09 Mgmt
Up to 10 Percent of
Issued Share Capital
04/23/09 Annual D/S NORDEN DNORD DC K19911146 6.2 Amend Articles Regarding For For 03/31/09 Mgmt
Change of Adress of VP
Investor Services A/S
04/23/09 Annual D/S NORDEN DNORD DC K19911146 6.3 Amend Articles Regarding For For 03/31/09 Mgmt
Change of name of the
Company's Share Registrar
from
"Vaerdipapircentrale" to
"VP Secrities A/S"
04/23/09 Annual D/S NORDEN DNORD DC K19911146 6.4 Authorize Chairman of For For 03/31/09 Mgmt
Board or a Person
appointed by the Chairman
of the Board to Make
Editorial Changes to
Adopted Resolutions in
Connection with
Registration
04/23/09 Annual D/S NORDEN DNORD DC K19911146 7 Other Business 03/31/09
04/28/09 Annual Sandvik Ab SAND SS W74857165 1 Open Meeting 04/22/09
04/28/09 Annual Sandvik Ab SAND SS W74857165 2 Elect Sven Unger as For For 04/22/09 Mgmt
Chairman of Meeting
04/28/09 Annual Sandvik Ab SAND SS W74857165 3 Prepare and Approve List For For 04/22/09 Mgmt
of Shareholders
04/28/09 Annual Sandvik Ab SAND SS W74857165 4 Designate Inspector(s) of For For 04/22/09 Mgmt
Minutes of Meeting
04/28/09 Annual Sandvik Ab SAND SS W74857165 5 Approve Agenda of Meeting For For 04/22/09 Mgmt
04/28/09 Annual Sandvik Ab SAND SS W74857165 6 Acknowledge Proper For For 04/22/09 Mgmt
Convening of Meeting
04/28/09 Annual Sandvik Ab SAND SS W74857165 7 Receive Financial 04/22/09
Statements and Statutory
Reports; Receive
Auditor's Report
04/28/09 Annual Sandvik Ab SAND SS W74857165 8 Receive President's Report 04/22/09
04/28/09 Annual Sandvik Ab SAND SS W74857165 9 Approve Financial For For 04/22/09 Mgmt
Statements and Statutory
Reports
04/28/09 Annual Sandvik Ab SAND SS W74857165 10 Approve Discharge of For For 04/22/09 Mgmt
Board and President
04/28/09 Annual Sandvik Ab SAND SS W74857165 11 Approve Allocation of For For 04/22/09 Mgmt
Income and Dividends of
SEK 3.15 per Share;
Approve May 4, 2009 as
Record Date for Dividend
04/28/09 Annual Sandvik Ab SAND SS W74857165 12 Determine Number of For For 04/22/09 Mgmt
Members (8) and Deputy
Members (0) of Board;
Receive Report on Work of
Nominating Committee
04/28/09 Annual Sandvik Ab SAND SS W74857165 13 Approve Remuneration of For For 04/22/09 Mgmt
Directors in 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
Page 4
04/28/09 Annual Sandvik Ab SAND SS W74857165 14 Reelect Georg Ehrnrooth, For Against 04/22/09 Mgmt
Fredrik Lundberg, Egil
Myklebust, Hanne deMora,
Anders Nyren, Lars
Pettersson, Simon
Thompson, and Clas Ake
Hedstrom (Chair) as
Directors
04/28/09 Annual Sandvik Ab SAND SS W74857165 15 Authorize Chairman of For For 04/22/09 Mgmt
Board and Representatives
of Four of Company's
Largest Shareholders to
Serve on Nominating
Committee
04/28/09 Annual Sandvik Ab SAND SS W74857165 16 Approve Remuneration For For 04/22/09 Mgmt
Policy And Other Terms of
Employment For Executive
Management
04/28/09 Annual Sandvik Ab SAND SS W74857165 17 Close Meeting 04/22/09
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 Ordinary Business N/A
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 1 Accept Financial For For N/A Mgmt
Statements, Consolidated
Financial Statements, and
Statutory Reports
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 2 Approve Allocation of For For N/A Mgmt
Income
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 Special Business N/A
04/29/09 MIX ENEL SpA ENEL_IT T3679P115 1 Approve Capital Increase For For N/A Mgmt
In The Maximum Amount of
EUR 8 Billion With
Preemptive Rights
04/30/09 Annual BASF SE BAS GR D06216101 1 Receive Financial 04/09/09
(formerly Statements and Statutory
BASF AG) Reports for Fiscal 2008
(Non-Voting)
04/30/09 Annual BASF SE BAS GR D06216101 2 Approve Allocation of For For 04/09/09 Mgmt
(formerly Income and Dividends of
BASF AG) EUR 1.95 per Share
04/30/09 Annual BASF SE BAS GR D06216101 3 Approve Discharge of For For 04/09/09 Mgmt
(formerly Supervisory Board for
BASF AG) Fiscal 2008
04/30/09 Annual BASF SE BAS GR D06216101 4 Approve Discharge of For For 04/09/09 Mgmt
(formerly Management Board for
BASF AG) Fiscal 2008
04/30/09 Annual BASF SE BAS GR D06216101 5 Ratify KPMG AG as For For 04/09/09 Mgmt
(formerly Auditors for Fiscal 2009
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.1 Reelect Francois Diedrich For For 04/09/09 Mgmt
(formerly to the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.2 Reelect Michael Diekmann For For 04/09/09 Mgmt
(formerly to the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.3 Reelect Franz Ferenbach For For 04/09/09 Mgmt
(formerly to the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.4 Elect Stephen Green to For For 04/09/09 Mgmt
(formerly the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.5 Reelect Max Kley to the For For 04/09/09 Mgmt
(formerly Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.6 Elect Eggert Vosherau to For For 04/09/09 Mgmt
(formerly the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 7 Approve Creation of EUR For For 04/09/09 Mgmt
(formerly 500 Million Pool of
BASF AG) Capital without
Preemptive Rights
04/30/09 Annual BASF SE BAS GR D06216101 8 Amend Articles Re: First For For 04/09/09 Mgmt
(formerly Supervisory Board of BASF
BASF AG) SE
04/30/09 Annual BASF SE BAS GR D06216101 9 Approve Remuneration of For For 04/09/09 Mgmt
(formerly Supervisory Board
BASF AG)
04/30/09 Annual Deutsche DTE_GR D2035M136 1 Receive Financial N/A
Telekom AG Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
04/30/09 Annual Deutsche DTE_GR D2035M136 2 Approve Allocation of For For N/A Mgmt
Telekom AG Income and Dividends of
EUR 0.78 per Share
04/30/09 Annual Deutsche DTE_GR D2035M136 3 Approve Discharge of For For N/A Mgmt
Telekom AG Management Board for
Fiscal 2008
04/30/09 Annual Deutsche DTE_GR D2035M136 4 Approve Postponement of For For N/A Mgmt
Telekom AG Discharge for Former
Supervisory Board Member
Klaus Zumwinkel for
Fiscal 2008
04/30/09 Annual Deutsche DTE_GR D2035M136 5 Approve Discharge of For For N/A Mgmt
Telekom AG Supervisory Board
Members, Excluding Klaus
Zumwinkel, for Fiscal 2008
04/30/09 Annual Deutsche DTE_GR D2035M136 6 Ratify For For N/A Mgmt
Telekom AG PricewaterhouseCoopers AG
as Auditors for Fiscal
2009
04/30/09 Annual Deutsche DTE_GR D2035M136 7 Authorize Share For For N/A Mgmt
Telekom AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
04/30/09 Annual Deutsche DTE_GR D2035M136 8 Elect Joerg Asmussen to For For N/A Mgmt
Telekom AG the Supervisory Board
04/30/09 Annual Deutsche DTE_GR D2035M136 9 Elect Ulrich Schroeder to For For N/A Mgmt
Telekom AG the Supervisory Board
04/30/09 Annual Deutsche DTE_GR D2035M136 10 Approve Affiliation For For N/A Mgmt
Telekom AG Agreements with
Subsidiary Interactive
Media CCSP GmbH
04/30/09 Annual Deutsche DTE_GR D2035M136 11 Approve Creation of EUR For For N/A Mgmt
Telekom AG 2.2 Billion Pool of
Capital without
Preemptive Rights
04/30/09 Annual Deutsche DTE_GR D2035M136 12 Approve Creation of EUR For For N/A Mgmt
Telekom AG 38.4 Million Pool of
Capital without
Preemptive Rights
Page 5
04/30/09 Annual Deutsche DTE_GR D2035M136 13 Amend Articles Re: For For N/A Mgmt
Telekom AG Audio/Video Transmission
of Annual Meeting due to
New German Legislation
(Law on Transposition of
EU Shareholders' Rights
Directive)
04/30/09 Annual Deutsche DTE_GR D2035M136 14 Amend Articles Re: For For N/A Mgmt
Telekom AG Attestation of
Shareholding and Voting
Rights Representation at
Annual Meeting due to New
German Legislation (Law
on Transposition of EU
Shareholders' Rights
Directive)
05/06/09 Annual Provident PFG_LN G72783171 1 Accept Financial For For N/A Mgmt
Financial plc Statements and Statutory
Reports
05/06/09 Annual Provident PFG_LN G72783171 2 Approve Remuneration For Against N/A Mgmt
Financial plc Report
05/06/09 Annual Provident PFG_LN G72783171 3 Approve Final Dividend of For For N/A Mgmt
Financial plc 38.1 Pence Per Ordinary
Share
05/06/09 Annual Provident PFG_LN G72783171 4 Elect Rob Anderson as For For N/A Mgmt
Financial plc Director
05/06/09 Annual Provident PFG_LN G72783171 5 Re-elect John van For For N/A Mgmt
Financial plc Kuffeler as Director
05/06/09 Annual Provident PFG_LN G72783171 6 Reappoint For For N/A Mgmt
Financial plc PricewaterhouseCoopers
LLP as Auditors of the
Company
05/06/09 Annual Provident PFG_LN G72783171 7 Authorise Board to Fix For For N/A Mgmt
Financial plc Remuneration of Auditors
05/06/09 Annual Provident PFG_LN G72783171 8 Authorise Company and its For For N/A Mgmt
Financial plc 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
50,000
05/06/09 Annual Provident PFG_LN G72783171 9 Amend Provident Financial For Against N/A Mgmt
Financial plc Long Term Incentive
Scheme 2006
05/06/09 Annual Provident PFG_LN G72783171 10 Amend Provident Financial For Against N/A Mgmt
Financial plc Performance Share Plan
05/06/09 Annual Provident PFG_LN G72783171 11 Authorise 13,188,373 For For N/A Mgmt
Financial plc Ordinary Shares for
Market Purchase
05/06/09 Annual Provident PFG_LN G72783171 12 Authorise Issue of Equity For For N/A Mgmt
Financial plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 1,366,794
05/06/09 Annual Provident PFG_LN G72783171 13 Approve That a General For For N/A Mgmt
Financial plc Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
05/12/09 Annual Brit BRE_LN G1511R111 1 Accept Financial For For N/A Mgmt
Insurance Statements and Statutory
Holdings plc Reports
05/12/09 Annual Brit BRE_LN G1511R111 2 Approve Remuneration For For N/A Mgmt
Insurance Report
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 3 Approve Final Dividend of For For N/A Mgmt
Insurance 7.5 Pence Per Ordinary
Holdings plc Share
05/12/09 Annual Brit BRE_LN G1511R111 4 Re-elect Dane Douetil as For For N/A Mgmt
Insurance Director
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 5 Re-elect Joe MacHale as For For N/A Mgmt
Insurance Director
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 6 Re-elect Cees Schrauwers For For N/A Mgmt
Insurance as Director
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 7 Reappoint Ernst & Young For For N/A Mgmt
Insurance LLP as Auditors of the
Holdings plc Company
05/12/09 Annual Brit BRE_LN G1511R111 8 Authorise Board to Fix For For N/A Mgmt
Insurance Remuneration of Auditors
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 9 Authorise Issue of Equity For For N/A Mgmt
Insurance or Equity-Linked
Holdings plc Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 78,000,000
05/12/09 Annual Brit BRE_LN G1511R111 10 Subject to the Passing of For For N/A Mgmt
Insurance Resolution 9, Authorise
Holdings plc Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
11,500,000
05/12/09 Annual Brit BRE_LN G1511R111 11 Authorise 31,000,000 For For N/A Mgmt
Insurance Ordinary Shares for
Holdings plc Market Purchase
05/12/09 Annual Brit BRE_LN G1511R111 12 Approve That a General For For N/A Mgmt
Insurance Meeting Other Than an
Holdings plc Annual General Meeting of
the Company May Be Called
on Not Less Than 14 Clear
Days' Notice
05/14/09 Annual Koninklijke BOKA NA N14952266 Annual Meeting N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 1 Open Meeting N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 2 Receive Report of N/A
Boskalis Management Board
Westminster NV
Page 6
05/14/09 Annual Koninklijke BOKA NA N14952266 3a Approve Financial For For N/A Mgmt
Boskalis Statements
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 3b Receive Report of N/A
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 4a Receive Information on N/A
Boskalis Allocation of Income
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 4b Approve Dividends of EUR For For N/A Mgmt
Boskalis 1.19 Per Share
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 5 Approve Discharge of For For N/A Mgmt
Boskalis Management Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 6 Approve Discharge of For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7i Announce Vacancies on N/A
Boskalis Supervisory Board and
Westminster NV Announce Opportunity to
Make Recommendation
05/14/09 Annual Koninklijke BOKA NA N14952266 7ii Exclude Opportunity to For For N/A Mgmt
Boskalis Make Reccomendations
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7iiia Elect H. Heemskerk to For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7iiib Elect N. Niggebrugge to For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 8 Authorize Repurchase of For For N/A Mgmt
Boskalis Shares
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 9 Allow Questions N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 10 Close Meeting N/A
Boskalis
Westminster NV
05/19/09 Annual StatoilHydro STL_NO R8412T102 1 Open Meeting N/A
ASA (formerly
Statoil ASA)
05/19/09 Annual StatoilHydro STL_NO R8412T102 2 Elect Olaug Svarva as For For N/A Mgmt
ASA (formerly Chairman of Meeting
Statoil ASA)
05/19/09 Annual StatoilHydro STL_NO R8412T102 3 Approve Notice of Meeting For For N/A Mgmt
ASA (formerly and Agenda
Statoil ASA)
05/19/09 Annual StatoilHydro STL_NO R8412T102 4 Registration of Attending N/A
ASA (formerly Shareholders and Proxies
Statoil ASA)
05/19/09 Annual StatoilHydro STL_NO R8412T102 5 Designate Inspectors of For For N/A Mgmt
ASA (formerly Minutes of Meeting
Statoil ASA)
05/19/09 Annual StatoilHydro STL_NO R8412T102 6 Approve Financial For For N/A Mgmt
ASA (formerly Statements and Statutory
Statoil ASA) Reports; Approve
Allocation of Income and
Dividends of NOK 7.25 per
Share (NOK 4.40 as
Ordinary Dividend and NOK
2.85 as Special Dividend)
05/19/09 Annual StatoilHydro STL_NO R8412T102 7 Approve Remuneration of For For N/A Mgmt
ASA (formerly Auditors
Statoil ASA)
05/19/09 Annual StatoilHydro STL_NO R8412T102 8 Elect One Deputy Member For Against N/A Mgmt
ASA (formerly of Corporate Assembly
Statoil ASA)
05/19/09 Annual StatoilHydro STL_NO R8412T102 9 Approve Remuneration For Against N/A Mgmt
ASA (formerly Policy And Other Terms of
Statoil ASA) Employment For Executive
Management
05/19/09 Annual StatoilHydro STL_NO R8412T102 10 Authorize Repurchase and For Against N/A Mgmt
ASA (formerly Reissuance of Shares up
Statoil ASA) to NOK 15 Million
Aggregate Par Value for
Share Saving Scheme for
Employees
05/19/09 Annual StatoilHydro STL_NO R8412T102 11 Change Company Name to For For N/A Mgmt
ASA (formerly Statoil ASA; Amend
Statoil ASA) Corporate Purpose:
Include Other Forms of
Energy
05/19/09 Annual StatoilHydro STL_NO R8412T102 Shareholder Proposals N/A
ASA (formerly
Statoil ASA)
05/19/09 Annual StatoilHydro STL_NO R8412T102 12 Withdraw Company From Tar Against Against N/A ShrHoldr
ASA (formerly Sands Activities in Canada
Statoil ASA)
05/26/09 MIX France Telecom FTE_FP F4113C103 Ordinary Business 05/21/09
05/26/09 MIX France Telecom FTE_FP F4113C103 1 Approve Financial For For 05/21/09 Mgmt
Statements and Discharge
Directors
05/26/09 MIX France Telecom FTE_FP F4113C103 2 Accept Consolidated For For 05/21/09 Mgmt
Financial Statements and
Statutory Reports
05/26/09 MIX France Telecom FTE_FP F4113C103 3 Approve Allocation of For For 05/21/09 Mgmt
Income and Dividends of
EUR 1.40 per Share
05/26/09 MIX France Telecom FTE_FP F4113C103 4 Approve Auditors' Special For Against 05/21/09 Mgmt
Report Regarding
Related-Party Transactions
05/26/09 MIX France Telecom FTE_FP F4113C103 5 Renew Appointment of For For 05/21/09 Mgmt
Ernst and Young Audit as
Auditor
05/26/09 MIX France Telecom FTE_FP F4113C103 6 Renew Appointment of For For 05/21/09 Mgmt
Auditex as Alternate
Auditor
05/26/09 MIX France Telecom FTE_FP F4113C103 7 Renew Appointment of For For 05/21/09 Mgmt
Deloitte and Associes as
Auditor
05/26/09 MIX France Telecom FTE_FP F4113C103 8 Renew Appointment of BEAS For For 05/21/09 Mgmt
as Alternate Auditor
05/26/09 MIX France Telecom FTE_FP F4113C103 9 Authorize Repurchase of For For 05/21/09 Mgmt
Up to 10 Percent of
Issued Share Capital
05/26/09 MIX France Telecom FTE_FP F4113C103 Special Business 05/21/09
Page 7
05/26/09 MIX France Telecom FTE_FP F4113C103 10 Amend Article 13 of For For 05/21/09 Mgmt
Bylaws Re: Shareholding
Requirements for Directors
05/26/09 MIX France Telecom FTE_FP F4113C103 11 Authorize Issuance of For For 05/21/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 2 Billion
05/26/09 MIX France Telecom FTE_FP F4113C103 12 Authorize Issuance of For For 05/21/09 Mgmt
Equity or 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
05/26/09 MIX France Telecom FTE_FP F4113C103 13 Authorize Board to For For 05/21/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
05/26/09 MIX France Telecom FTE_FP F4113C103 14 Authorize Capital For For 05/21/09 Mgmt
Increase of Up to EUR 1.5
Billion for Future
Exchange Offers
05/26/09 MIX France Telecom FTE_FP F4113C103 15 Authorize Capital For For 05/21/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
05/26/09 MIX France Telecom FTE_FP F4113C103 16 Authorize Capital For For 05/21/09 Mgmt
Increase of up to EUR 70
Million Reserved for
Holders of Orange SA
Stock Options or Shares
in Connection with France
Telecom Liquidity
Agreement
05/26/09 MIX France Telecom FTE_FP F4113C103 17 Authorize up to EUR 1 For For 05/21/09 Mgmt
Million for Issuance of
Free Option-Based
Liquidity Instruments
Reserved for Holders of
Orange SA Stock Options
Benefitting from a
Liquidity Agreement
05/26/09 MIX France Telecom FTE_FP F4113C103 18 Set Global Limit for For For 05/21/09 Mgmt
Capital Increase to
Result from All Issuance
Requests at EUR 3.5
Billion
05/26/09 MIX France Telecom FTE_FP F4113C103 19 Approve Issuance of For For 05/21/09 Mgmt
Securities Convertible
into Debt up to an
Aggregate Amount of EUR 7
Billion
05/26/09 MIX France Telecom FTE_FP F4113C103 20 Authorize Capitalization For For 05/21/09 Mgmt
of Reserves of Up to EUR
2 Billion for Bonus Issue
or Increase in Par Value
05/26/09 MIX France Telecom FTE_FP F4113C103 21 Authorize up to 1 Percent For Against 05/21/09 Mgmt
of Issued Capital for Use
in Restricted Stock Plan
05/26/09 MIX France Telecom FTE_FP F4113C103 22 Approve Employee Stock For For 05/21/09 Mgmt
Purchase Plan
05/26/09 MIX France Telecom FTE_FP F4113C103 23 Approve Reduction in For For 05/21/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
05/26/09 MIX France Telecom FTE_FP F4113C103 24 Authorize Filing of For For 05/21/09 Mgmt
Required Documents/Other
Formalities
05/29/09 Special D/S NORDEN DNORD DC K19911146 1 Amend Articles Regarding For For N/A Mgmt
Change of Adress of VP
Investor Services A/S;
Change of name of the
Company's Share Registrar
from
"Vaerdipapircentrale" to
"VP Securities A/S"
05/29/09 Special D/S NORDEN DNORD DC K19911146 2 Authorize Chairman of For For N/A Mgmt
Board or a Person
appointed by the Chairman
of the Board to Make
Editorial Changes to
Adopted Resolutions in
Connection with
Registration
06/01/09 Annual Tomkins plc TOMK_LN G89158136 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
06/01/09 Annual Tomkins plc TOMK_LN G89158136 2 Approve Remuneration For Abstain N/A Mgmt
Report
06/01/09 Annual Tomkins plc TOMK_LN G89158136 3 Approve Final Dividend of For For N/A Mgmt
2 US Cents Per Ordinary
Share
06/01/09 Annual Tomkins plc TOMK_LN G89158136 4 Re-elect Richard For For N/A Mgmt
Gillingwater as Director
06/01/09 Annual Tomkins plc TOMK_LN G89158136 5 Re-elect Struan Robertson For For N/A Mgmt
as Director
06/01/09 Annual Tomkins plc TOMK_LN G89158136 6 Reappoint Deloitte LLP as For For N/A Mgmt
Auditors of the Company
06/01/09 Annual Tomkins plc TOMK_LN G89158136 7 Authorise Board to For For N/A Mgmt
Determine Remuneration of
Auditors
06/01/09 Annual Tomkins plc TOMK_LN G89158136 8 Auth. Issue of Equity For For N/A Mgmt
with Pre-emptive 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
Page 8
06/01/09 Annual Tomkins plc TOMK_LN G89158136 9 If Resolution 8 is For For N/A Mgmt
Passed, Authorise Issue
of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of USD
3,978,682
06/01/09 Annual Tomkins plc TOMK_LN G89158136 10 Authorise 88,415,177 For For N/A Mgmt
Ordinary Shares for
Market Purchase or if
Lower Such Number of
Shares as is Equal to 10
Percent of the Issued
Ordinary Share Capital
06/01/09 Annual Tomkins plc TOMK_LN G89158136 11 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
06/04/09 MIX Vallourec VK FP F95922104 Ordinary Business 06/01/09
06/04/09 MIX Vallourec VK FP F95922104 1 Approve Financial For For 06/01/09 Mgmt
Statements and Statutory
Reports
06/04/09 MIX Vallourec VK FP F95922104 2 Accept Consolidated For For 06/01/09 Mgmt
Financial Statements and
Statutory Reports
06/04/09 MIX Vallourec VK FP F95922104 3 Approve Allocation of For For 06/01/09 Mgmt
Income and Dividends of
EUR 6 per Share
06/04/09 MIX Vallourec VK FP F95922104 4 Approve Stock Dividend For For 06/01/09 Mgmt
Program (Cash or Shares)
06/04/09 MIX Vallourec VK FP F95922104 5 Approve Auditors' Special For Against 06/01/09 Mgmt
Report Regarding
Related-Party Transactions
06/04/09 MIX Vallourec VK FP F95922104 6 Approve Transactions with For Against 06/01/09 Mgmt
Philippe Crouzet
06/04/09 MIX Vallourec VK FP F95922104 7 Ratify Appointment of For For 06/01/09 Mgmt
Bollore as Supervisory
Board Member
06/04/09 MIX Vallourec VK FP F95922104 8 Ratify Appointment of For For 06/01/09 Mgmt
Jean-Francois Cirelli as
Supervisory Board Member
06/04/09 MIX Vallourec VK FP F95922104 9 Authorize Repurchase of For For 06/01/09 Mgmt
Up to 10 Percent of
Issued Share Capital
06/04/09 MIX Vallourec VK FP F95922104 Special Business 06/01/09
06/04/09 MIX Vallourec VK FP F95922104 10 Authorize Issuance of For For 06/01/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 105 Million
06/04/09 MIX Vallourec VK FP F95922104 11 Authorize Issuance of For For 06/01/09 Mgmt
Equity or 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
06/04/09 MIX Vallourec VK FP F95922104 12 Authorize Board to Set For For 06/01/09 Mgmt
Issue Price for 10
Percent Per Year of
Issued Capital Pursuant
to Issue Authority
without Preemptive Rights
06/04/09 MIX Vallourec VK FP F95922104 13 Authorize Board to For For 06/01/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
06/04/09 MIX Vallourec VK FP F95922104 14 Authorize Capital For For 06/01/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
06/04/09 MIX Vallourec VK FP F95922104 15 Authorize Capitalization For For 06/01/09 Mgmt
of Reserves of Up to EUR
60 Million for Bonus
Issue or Increase in Par
Value
06/04/09 MIX Vallourec VK FP F95922104 16 Approve Issuance of For For 06/01/09 Mgmt
Securities Convertible
into Debt
06/04/09 MIX Vallourec VK FP F95922104 17 Approve Employee Stock For For 06/01/09 Mgmt
Purchase Plan
06/04/09 MIX Vallourec VK FP F95922104 18 Approve Employee Stock For For 06/01/09 Mgmt
Purchase Plan for
International Employees
06/04/09 MIX Vallourec VK FP F95922104 19 Approve Employee Indirect For For 06/01/09 Mgmt
Stock Purchase Plan for
International Employees
06/04/09 MIX Vallourec VK FP F95922104 20 Approve Employee Stock For For 06/01/09 Mgmt
Purchase Plan (Free
Shares Pursuant ot Items
16 and 17)
06/04/09 MIX Vallourec VK FP F95922104 21 Authorize up to 2 Percent For For 06/01/09 Mgmt
of Issued Capital for Use
in Stock Option Plan
06/04/09 MIX Vallourec VK FP F95922104 22 Approve Reduction in For For 06/01/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
06/18/09 Annual Banco SAN SM E19790109 1 Accept Individual and For For N/A Mgmt
Santander S.A. Consolidated Financial
Statements and Statutory
Reports and Discharge
Directors for Fiscal Year
Ended December 31, 2008
06/18/09 Annual Banco SAN SM E19790109 2 Approve Allocation of For For N/A Mgmt
Santander S.A. Income
06/18/09 Annual Banco SAN SM E19790109 3.1 Reelect Matias Rodriguez For For N/A Mgmt
Santander S.A. Inciarte to the Board of
Directors
06/18/09 Annual Banco SAN SM E19790109 3.2 Reelect Manuel Soto For For N/A Mgmt
Santander S.A. Serrano to the Board of
Directors
Page 9
06/18/09 Annual Banco SAN SM E19790109 3.3 Reelect Guillermo de la For For N/A Mgmt
Santander S.A. Dehesa Romero to the
Board of Directors
06/18/09 Annual Banco SAN SM E19790109 3.4 Reelect Abel Matutes Juan For For N/A Mgmt
Santander S.A. to the Board of Directors
06/18/09 Annual Banco SAN SM E19790109 4 Reelect Auditors for For For N/A Mgmt
Santander S.A. Fiscal Year 2009
06/18/09 Annual Banco SAN SM E19790109 5 Authorize Repurchase of For For N/A Mgmt
Santander S.A. Shares in Accordance With
Article 75 of Corporate
Law; Void Authorization
Granted on June 21, 2008
06/18/09 Annual Banco SAN SM E19790109 6 Authorize Issuance of For For N/A Mgmt
Santander S.A. Equity or 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
06/18/09 Annual Banco SAN SM E19790109 7 Authorize Issuance of For For N/A Mgmt
Santander S.A. Equity or Equity-Linked
Securities up to
Aggregate Nominal Amount
of EUR 2.04 Billion
without Preemptive Rights
06/18/09 Annual Banco SAN SM E19790109 8 Authorize Capitalization For For N/A Mgmt
Santander S.A. of Reserves of 0.5: 1
Bonus Issue; Amend
Article 5 Accordingly
06/18/09 Annual Banco SAN SM E19790109 9 Grant Board Authorization For For N/A Mgmt
Santander S.A. to Issue Convertible
and/or Exchangeable Debt
Securities without
Preemptive Rights
06/18/09 Annual Banco SAN SM E19790109 10.1 Approve Bundled Incentive For For N/A Mgmt
Santander S.A. Plans Linked to
Predetermined
Requirements such as
Total Return Results and
EPS
06/18/09 Annual Banco SAN SM E19790109 10.2 Approve Savings Plan for For For N/A Mgmt
Santander S.A. Abbey National Plc'
Employees and other
Companies of Santander
Group in the U.K.
06/18/09 Annual Banco SAN SM E19790109 10.3 Approve Issuance of 100 For For N/A Mgmt
Santander S.A. Shares to Employees of
Sovereign Subsidiary
06/18/09 Annual Banco SAN SM E19790109 11 Authorize Board to Ratify For For N/A Mgmt
Santander S.A. and Execute Approved
Resolutions
07/01/08 Special United UU._LN G92806101 1 Authorise Board to Give For For N/A Mgmt
Utilities plc Effect to 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
07/01/08 Special United UU._LN G92806101 2 Approve United Utilites For For N/A Mgmt
Utilities plc Group 2008
Savings-Related Share
Option Scheme; Approve
United Utilities Group
2008 Share Incentive Plan
07/01/08 Special United UU._LN G92806101 3 Approve United Utilites For For N/A Mgmt
Utilities plc Group 2008 Performance
Share Plan; Approve
United Utilites Group
2008 International Plan;
Approve United Utilites
Group 2008 Matching Share
Award Plan
07/01/08 Special United UU._LN G92806101 4 Authorise Directors to For For N/A Mgmt
Utilities plc Establish 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
07/01/08 Court United UU._LN G92806101 Court Meeting N/A
Utilities plc
07/01/08 Court United UU._LN G92806101 1 Approve Scheme of For For N/A Mgmt
Utilities plc Arrangement Proposed to
be Made Between the
Company and the Scheme
Shareholders
07/08/08 Annual Bank of BKIR ID G49374146 1 Accept Financial For For N/A Mgmt
Ireland Group Statements and Statutory
Reports
07/08/08 Annual Bank of BKIR ID G49374146 2 Approve Dividends For For N/A Mgmt
Ireland Group
07/08/08 Annual Bank of BKIR ID G49374146 3(a) Reelect Richard Burrows For For N/A Mgmt
Ireland Group as Director
07/08/08 Annual Bank of BKIR ID G49374146 3(b) Reelect David Dilger as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(c) Reelect George Magan as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(d) Reelect Declan McCourt as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(e) Reelect John O'Donovan as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 4 Authorize Board to Fix For For N/A Mgmt
Ireland Group Remuneration of Auditors
07/08/08 Annual Bank of BKIR ID G49374146 5 Authorize Share For For N/A Mgmt
Ireland Group Repurchase Program
07/08/08 Annual Bank of BKIR ID G49374146 6 Approve Reissuance of For For N/A Mgmt
Ireland Group Repurchased Shares
07/08/08 Annual Bank of BKIR ID G49374146 7 Authorize Issuance of For For N/A Mgmt
Ireland Group Equity or Equity-Linked
Securities without
Preemptive Rights
Page 10
07/08/08 Annual Bank of BKIR ID G49374146 8 Authorize Issuance of For For N/A Mgmt
Ireland Group Equity or Equity-Linked
Securities without
Preemptive Rights Other
Than Cash
07/08/08 Annual Bank of BKIR ID G49374146 9 Amend By-Laws Re: Use of For For N/A Mgmt
Ireland Group Electronic Means
07/08/08 Annual Bank of BKIR ID G49374146 1 Accept Financial For For N/A Mgmt
Ireland Group Statements and Statutory
Reports
07/08/08 Annual Bank of BKIR ID G49374146 2 Approve Dividends For For N/A Mgmt
Ireland Group
07/08/08 Annual Bank of BKIR ID G49374146 3(a) Reelect Richard Burrows For For N/A Mgmt
Ireland Group as Director
07/08/08 Annual Bank of BKIR ID G49374146 3(b) Reelect David Dilger as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(c) Reelect George Magan as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(d) Reelect Declan McCourt as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(e) Reelect John O'Donovan as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 4 Authorize Board to Fix For For N/A Mgmt
Ireland Group Remuneration of Auditors
07/08/08 Annual Bank of BKIR ID G49374146 5 Authorize Share For For N/A Mgmt
Ireland Group Repurchase Program
07/08/08 Annual Bank of BKIR ID G49374146 6 Approve Reissuance of For For N/A Mgmt
Ireland Group Repurchased Shares
07/08/08 Annual Bank of BKIR ID G49374146 7 Authorize Issuance of For For N/A Mgmt
Ireland Group Equity or Equity-Linked
Securities without
Preemptive Rights
07/08/08 Annual Bank of BKIR ID G49374146 8 Authorize Issuance of For For N/A Mgmt
Ireland Group Equity or Equity-Linked
Securities without
Preemptive Rights Other
Than Cash
07/08/08 Annual Bank of BKIR ID G49374146 9 Amend By-Laws Re: Use of For For N/A Mgmt
Ireland Group Electronic Means
07/25/08 Annual United UU._LN G92806101 1 Accept Financial For For N/A Mgmt
Utilities plc Statements and Statutory
Reports
07/25/08 Annual United UU._LN G92806101 2 Approve Final Dividend of For For N/A Mgmt
Utilities plc 31.47 Pence Per Ordinary
Share
07/25/08 Annual United UU._LN G92806101 3 Approve Remuneration For For N/A Mgmt
Utilities plc Report
07/25/08 Annual United UU._LN G92806101 4 Elect Dr John McAdam as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 5 Re-elect Nick Salmon as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 6 Re-elect David Jones as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 7 Reappoint Deloitte & For For N/A Mgmt
Utilities plc Touche LLP as Auditors of
the Company
07/25/08 Annual United UU._LN G92806101 8 Authorise Board to Fix For For N/A Mgmt
Utilities plc Remuneration of Auditors
07/25/08 Annual United UU._LN G92806101 9 Authorise Issue of Equity For For N/A Mgmt
Utilities plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 293,902,939
07/25/08 Annual United UU._LN G92806101 10 Authorise Issue of Equity For For N/A Mgmt
Utilities plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 44,085,440
07/25/08 Annual United UU._LN G92806101 11 Authorise 88,170,881 For For N/A Mgmt
Utilities plc Ordinary Shares for
Market Purchase
07/25/08 Annual United UU._LN G92806101 12 Adopt New Articles of For For N/A Mgmt
Utilities plc Association
07/25/08 Annual United UU._LN G92806101 13 Authorise the Company and For For N/A Mgmt
Utilities plc its 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
07/25/08 Annual Yell Group plc G9835W104 G9835W104 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
07/25/08 Annual Yell Group plc G9835W104 G9835W104 2 Approve Final Dividend of For For N/A Mgmt
5.7 Pence Per Ordinary
Share
07/25/08 Annual Yell Group plc G9835W104 G9835W104 3 Approve Remuneration For For N/A Mgmt
Report
07/25/08 Annual Yell Group plc G9835W104 G9835W104 4 Re-elect John Condron as For For N/A Mgmt
Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 5 Re-elect John Davis as For For N/A Mgmt
Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 6 Re-elect Lyndon Lea as For For N/A Mgmt
Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 7 Re-elect Lord Powell of For For N/A Mgmt
Bayswater as Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 8 Re-elect Robert Scott as For For N/A Mgmt
Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 9 Re-elect John Coghlan as For For N/A Mgmt
Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 10 Re-elect Joachim For For N/A Mgmt
Eberhardt as Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 11 Re-elect Richard Hooper For For N/A Mgmt
as Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 12 Re-elect Tim Bunting as For For N/A Mgmt
Director
07/25/08 Annual Yell Group plc G9835W104 G9835W104 13 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors of the
Company
07/25/08 Annual Yell Group plc G9835W104 G9835W104 14 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
07/25/08 Annual Yell Group plc G9835W104 G9835W104 15 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 2,592,204
Page 11
07/25/08 Annual Yell Group plc G9835W104 G9835W104 16 Authorise the Company and For For N/A Mgmt
its 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
07/25/08 Annual Yell Group plc G9835W104 G9835W104 17 Adopt New Articles of For For N/A Mgmt
Association
07/25/08 Annual Yell Group plc G9835W104 G9835W104 18 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 390,550
07/25/08 Annual Yell Group plc G9835W104 G9835W104 19 Authorise 78,109,963 For For N/A Mgmt
Ordinary Shares for
Market Purchase
09/03/08 Annual DSG DSGI LN G28473109 1 Accept Financial For For N/A Mgmt
International Statements and Statutory
plc Reports
09/03/08 Annual DSG DSGI LN G28473109 2 Approve Final Dividend of For For N/A Mgmt
International 3.43 Pence Per Ordinary
plc Share
09/03/08 Annual DSG DSGI LN G28473109 3 Re-elect Andrew Lynch as For For N/A Mgmt
International Director
plc
09/03/08 Annual DSG DSGI LN G28473109 4 Re-elect John Whybrow as For For N/A Mgmt
International Director
plc
09/03/08 Annual DSG DSGI LN G28473109 5 Elect John Browett as For For N/A Mgmt
International Director
plc
09/03/08 Annual DSG DSGI LN G28473109 6 Elect Nicholas Cadbury as For For N/A Mgmt
International Director
plc
09/03/08 Annual DSG DSGI LN G28473109 7 Reappoint Deloitte & For For N/A Mgmt
International Touche LLP as Auditors of
plc the Company
09/03/08 Annual DSG DSGI LN G28473109 8 Authorise Board to Fix For For N/A Mgmt
International Remuneration of Auditors
plc
09/03/08 Annual DSG DSGI LN G28473109 9 Approve Remuneration For For N/A Mgmt
International Report
plc
09/03/08 Annual DSG DSGI LN G28473109 10 Authorise the Company and For For N/A Mgmt
International its Subsidiaries to Make
plc 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
09/03/08 Annual DSG DSGI LN G28473109 11 Authorise Issue of Equity For For N/A Mgmt
International or Equity-Linked
plc Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 14,770,352
09/03/08 Annual DSG DSGI LN G28473109 12 Authorise Issue of Equity For For N/A Mgmt
International or Equity-Linked
plc Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 2,215,553
09/03/08 Annual DSG DSGI LN G28473109 13 Authorise 177,000,000 For For N/A Mgmt
International Ordinary Shares for
plc Market Purchase
09/03/08 Annual DSG DSGI LN G28473109 14 Adopt New Articles of For For N/A Mgmt
International Association
plc
09/03/08 Annual DSG DSGI LN G28473109 15 Approve DSG International For For N/A Mgmt
International plc Performance Share
plc Plan 2008
09/03/08 Annual DSG DSGI LN G28473109 16 Approve DSG International For For N/A Mgmt
International plc Executive Share
plc Option Plan 2008
09/03/08 Annual DSG DSGI LN G28473109 17 Approve DSG International For For N/A Mgmt
International plc Sharesave Plan 2008
plc
09/16/08 Special Alliance & AL._LN G0178P103 1 Amend Art. of Assoc.; For For N/A Mgmt
Leicester plc Auth. Directors 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
09/16/08 Court Alliance & AL._LN G0178P103 Court Meeting N/A
Leicester plc
09/16/08 Court Alliance & AL._LN G0178P103 1 Approve Scheme of For For N/A Mgmt
Leicester plc Arrangement Proposed to
be Made Between the
Company and the Holders
of Scheme Shares
11/17/08 Special Brit BRE_LN G1511R111 1 Approve Cancellation of For For N/A Mgmt
Insurance the Sums Standing to the
Holdings plc Credit of the Share
Premium Account and the
Capital Redemption
Reserve of the Company
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 1 Approve Acquisition by For For N/A Mgmt
Group plc the Company (or One or
More of Its Subsidiaries)
of HBOS plc
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 2 Approve Waiver on For For N/A Mgmt
Group plc Tender-Bid Requirement
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 3 Increase Authorised For For N/A Mgmt
Group plc Ordinary and 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
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 4 Upon Board's For For N/A Mgmt
Group plc Recommendation,Capitalise
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)
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 5 Approve Increase in the For For N/A Mgmt
Group plc Ordinary Remuneration of
the Lloyds TSB Directors,
to be Divisible Among
them, to a Sum Not
Exceeding GBP 1,000,000
in Any Year
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 6 Authorise 4,000,000 For For N/A Mgmt
Group plc Preference Shares for
Market Purchase
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 7 Authorise Issue of Equity For For N/A Mgmt
Group plc or 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
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 8 Approve Change of Company For For N/A Mgmt
Group plc Name to Lloyds Banking
Group plc
Page 12
- -------------------------------------------------------
FIRST TRUST DOW JONES GLOBAL SELECT DIVIDEND INDEX FUND
- -------------------------------------------------------
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------ -------------- --------- --------- ------ ------------------------- ----- ------- -------- ---------
02/26/09 Annual Lion Nathan LNN Q5585K109 1 Receive Financial 02/24/09
Ltd. Statements and Statutory
Reports for the Financial
Year Ended Sept. 30, 2008
02/26/09 Annual Lion Nathan LNN Q5585K109 2 Approve Remuneration For For 02/24/09 Mgmt
Ltd. Report for the Financial
Year Ended Sept. 30, 2008
02/26/09 Annual Lion Nathan LNN Q5585K109 3a Elect Andrew Maxwell For For 02/24/09 Mgmt
Ltd. Reeves as a Director
02/26/09 Annual Lion Nathan LNN Q5585K109 3b Elect Gavin Ronald Walker For For 02/24/09 Mgmt
Ltd. as a Director
02/26/09 Annual Lion Nathan LNN Q5585K109 3c Elect Barbara Kay Ward as For Against 02/24/09 Mgmt
Ltd. a Director
03/04/09 Special Banca Monte BMPS IM T1188A116 Special Business 03/02/09
dei Paschi di
Siena SPA
03/04/09 Special Banca Monte BMPS IM T1188A116 1 Approve Merger by For For 03/02/09 Mgmt
dei Paschi di Absorption of Banca
Siena SPA Toscana
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 1 Open Meeting 02/27/09
(formerly
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 2 Elect Chairman and For For 02/27/09 Mgmt
(formerly Secretary of Meeting
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 3 Designate Inspector or For For 02/27/09 Mgmt
(formerly Shareholder
YIT-Yhtyma) Representatives of
Minutes of Meeting
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 4 Prepare and Approve List For For 02/27/09 Mgmt
(formerly of Shareholders
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 5 Acknowledge Proper For For 02/27/09 Mgmt
(formerly Convening of Meeting
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 6 Receive Financial 02/27/09
(formerly Statements and Statutory
YIT-Yhtyma) Reports; Receive
Auditor's Report; Receive
Report of the Board of
Directors; Receive CEO's
Review
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 7 Accept Financial For For 02/27/09 Mgmt
(formerly Statements and Statutory
YIT-Yhtyma) Reports
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 8 Approve Allocation of For For 02/27/09 Mgmt
(formerly Income and Dividends of
YIT-Yhtyma) EUR 0.50 Per Share
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 9 Approve Dividend Record For For 02/27/09 Mgmt
(formerly Date and Payout Date
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 10 Approve Discharge of For For 02/27/09 Mgmt
(formerly Board and President
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 11 Fix Number of Directors For For 02/27/09 Mgmt
(formerly at Seven
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 12 Approve Monthly For For 02/27/09 Mgmt
(formerly Renumeration in the
YIT-Yhtyma) Amount of EUR 6,000 for
Chairman, EUR 4,500 For
Vice Chairman and EUR
3,500 for Other
Directors; Approve
Remuneration for
Attendance and Committee
Work
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 13 Approve Remuneration of For For 02/27/09 Mgmt
(formerly Auditors
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 14 Elect Hentrik Ehrnrooth For For 02/27/09 Mgmt
(formerly (Chair), Eino Halonen
YIT-Yhtyma) (Vice Chair), Kim Gran,
Reino Hanhinen, Antti
Herlin, Satu Huber, and
Lauri Ratia as Directors
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 15 Ratify For For 02/27/09 Mgmt
(formerly PricewaterhouseCoopers as
YIT-Yhtyma) Auditors
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 16 Authorize Share For For 02/27/09 Mgmt
(formerly Repurchase Program and
YIT-Yhtyma) Reissuance of Repurchased
Shares
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 17 Close Meeting 02/27/09
(formerly
YIT-Yhtyma)
03/12/09 Annual Konecranes KCR1V FH X4550J108 1 Open Meeting 03/02/09
Oyj (frmrly.
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 2 Calling the Meeting to For For 03/02/09 Mgmt
Oyj (frmrly. Order
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 3 Designate Inspector or For For 03/02/09 Mgmt
Oyj (frmrly. Shareholder
KCI Representative(s) of
Konecranes) Minutes of Meeting
03/12/09 Annual Konecranes KCR1V FH X4550J108 4 Acknowledge Proper For For 03/02/09 Mgmt
Oyj (frmrly. Convening of Meeting
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 5 Prepare and Approve List For For 03/02/09 Mgmt
Oyj (frmrly. of Shareholders
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 6 Receive Financial 03/02/09
Oyj (frmrly. Statements and Statutory
KCI Reports; Receive
Konecranes) Auditor's Report; Receive
CEO's Presentation
Page 13
03/12/09 Annual Konecranes KCR1V FH X4550J108 7 Accept Financial For For 03/02/09 Mgmt
Oyj (frmrly. Statements and Statutory
KCI Reports
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 8 Approve Allocation of For For 03/02/09 Mgmt
Oyj (frmrly. Income and Dividends of
KCI EUR 0.90 Per Share
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 9 Approve Discharge of For For 03/02/09 Mgmt
Oyj (frmrly. Board and President
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 10 Approve Remuneration of For For 03/02/09 Mgmt
Oyj (frmrly. Directors in the Amount
KCI of EUR 100,000 for
Konecranes) Chairman, EUR 64,000 for
Vice Chair, and EUR
40,000 for Other Directors
03/12/09 Annual Konecranes KCR1V FH X4550J108 11 Fix Number of Directors For For 03/02/09 Mgmt
Oyj (frmrly. at Eight
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 12 Reelect Svante Adde, Kim For For 03/02/09 Mgmt
Oyj (frmrly. Gran, Stig Gustavson,
KCI Matti Kavetvuo, Malin
Konecranes) Persson and Mikael
Silvennoinen; Elect
Tapani Jarvinen and Tomas
Billing as New Directors
03/12/09 Annual Konecranes KCR1V FH X4550J108 13 Approve Remuneration of For For 03/02/09 Mgmt
Oyj (frmrly. Auditors
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 14 Ratify Ernst & Young Oy For For 03/02/09 Mgmt
Oyj (frmrly. as Auditor
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 15 Amend Articles Regarding For For 03/02/09 Mgmt
Oyj (frmrly. Notification to General
KCI Meeting
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 16 Authorize Repurchase of For Against 03/02/09 Mgmt
Oyj (frmrly. up to 12 Million Shares
KCI
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 17 Approve Issuance of 18 For Against 03/02/09 Mgmt
Oyj (frmrly. Million Shares without
KCI Preemptive Rights
Konecranes)
03/12/09 Annual Konecranes KCR1V FH X4550J108 18 Approve Stock Option Plan For For 03/02/09 Mgmt
Oyj (frmrly. for Key Employees;
KCI Approve Issuance of 2.25
Konecranes) Million Stock Options
03/12/09 Annual Konecranes KCR1V FH X4550J108 19 Close Meeting 03/02/09
Oyj (frmrly.
KCI
Konecranes)
03/16/09 Special Hongkong 6 HK Y33549117 1 Approve Acquisition of For For 03/12/09 Mgmt
Electric 100 Percent Interest in
Holdings Ltd. Outram Ltd and the
Related Transactions
Including the Entering
Into of the Operation and
Management Contract
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 1 Open Meeting 03/13/09
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 2 Calling the Meeting to 03/13/09
Order
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 3 Designate Inspector or For For 03/13/09 Mgmt
Shareholder
Representative(s) of
Minutes of Meeting
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 4 Acknowledge Proper For For 03/13/09 Mgmt
Convening of Meeting
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 5 Prepare and Approve List For For 03/13/09 Mgmt
of Shareholders
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 6 Receive Financial 03/13/09
Statements and Statutory
Reports; Receive
Auditor's Report; Receive
CEO's Review
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 7 Accept Financial For For 03/13/09 Mgmt
Statements and Statutory
Reports
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 8 Approve Allocation of For For 03/13/09 Mgmt
Income and Dividends of
EUR 1.35 Per Share
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 9 Approve Discharge of For For 03/13/09 Mgmt
Board and President
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 10 Approve Monthly For For 03/13/09 Mgmt
Remuneration of Directors
in the Amount of EUR
5,600 for Chairman, EUR
3,500 for Vice Chair, and
EUR 2,700 for Other
Directors
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 11 Fix Number of Directors For For 03/13/09 Mgmt
at Seven
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 12 Reelect Maarit For For 03/13/09 Mgmt
Aarni-Sirvio, Reino
Hanhinen (Chair),
Christer Granskog (Vice
Chair), Pirkko Juntti,
Kalle Korhonen, and Liisa
Leino as Directors; Elect
HannuRyopponen as New
Director
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 13 Approve Remuneration of For For 03/13/09 Mgmt
Supervisory Board
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 14 Fix Number of Supervisory For For 03/13/09 Mgmt
Board Members
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 15 Elect Supervisory Board For For 03/13/09 Mgmt
Members
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 16 Approve Remuneration of For Against 03/13/09 Mgmt
Auditors
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 17 Ratify KPMG Oy Ab as For For 03/13/09 Mgmt
Auditors
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 18 Amend Articles Re: For For 03/13/09 Mgmt
Abolish Ministry of
Employment and the
Economy's Right to Elect
One Member of Supervisory
Board; Amend Articles
Regarding Notification to
General Meeting
Page 14
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 19 Authorize Repurchase of For For 03/13/09 Mgmt
up to 12 Million Issued
Shares
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 20 Approve Issuance of 15 For For 03/13/09 Mgmt
Million Shares without
Preemptive Rights
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 Shareholder Proposals 03/13/09
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 21 Proposal by Solidium Oy Against 03/13/09 ShrHoldr
to Establish a Nominating
Committee
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 Management Proposals 03/13/09
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 22 Other Business 03/13/09
03/24/09 Annual Rautaruukki Oy RTRKS FH X72559101 23 Close Meeting 03/13/09
03/31/09 Annual Metso MEO1V FH X53579102 1 Open Meeting 03/20/09
Corporation
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 2 Calling the Meeting to For For 03/20/09 Mgmt
Corporation Order
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 3 Designate Inspector or For For 03/20/09 Mgmt
Corporation Shareholder
(Valmet-Rauma Representative(s) of
Corp.) Minutes of Meeting
03/31/09 Annual Metso MEO1V FH X53579102 4 Acknowledge Proper For For 03/20/09 Mgmt
Corporation Convening of Meeting
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 5 Prepare and Approve List For For 03/20/09 Mgmt
Corporation of Shareholders
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 6 Receive Financial 03/20/09
Corporation Statements and Statutory
(Valmet-Rauma Reports; Receive
Corp.) Auditor's Report; Receive
CEO's Presentation
03/31/09 Annual Metso MEO1V FH X53579102 7 Accept Financial For For 03/20/09 Mgmt
Corporation Statements and Statutory
(Valmet-Rauma Reports
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 8 Approve Allocation of For For 03/20/09 Mgmt
Corporation Income and Dividends of
(Valmet-Rauma EUR 0.70 Per Share;
Corp.) Authorize Board of
Directors to Decide on
Distribution of
Additional Dividend of
Maximum EUR 0.68 Per Share
03/31/09 Annual Metso MEO1V FH X53579102 9 Approve Discharge of For For 03/20/09 Mgmt
Corporation Board and President
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 10 Approve Remuneration of For For 03/20/09 Mgmt
Corporation Directors in the Amount
(Valmet-Rauma of EUR 92,000 to the
Corp.) Chairman, EUR 56,000 to
the Vice Chairman and EUR
45,000 to Other
Directors; Approve
Additional Compensation
for Attendance
03/31/09 Annual Metso MEO1V FH X53579102 11 Fix Number of Directors For For 03/20/09 Mgmt
Corporation at Seven
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 12 Reelect Maija-Liisa For For 03/20/09 Mgmt
Corporation Friman, Christer Gardell,
(Valmet-Rauma Arto Honkaniemi, Yrjo
Corp.) Neuvo, Jaakko Rauramo
(Vice Chair) and Jukka
Viinanen (Chair) as
Directors, Elect Pia
Rudengren as New Director
03/31/09 Annual Metso MEO1V FH X53579102 13 Approve Remuneration of For For 03/20/09 Mgmt
Corporation Auditors
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 14 Ratify For For 03/20/09 Mgmt
Corporation PricewaterhouseCoopers Oy
(Valmet-Rauma as Auditor
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 15 Authorize Repurchase of For For 03/20/09 Mgmt
Corporation up to 10 Million Issued
(Valmet-Rauma Shares
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 16 Approve Issuance of 15 For For 03/20/09 Mgmt
Corporation Million New Shares
(Valmet-Rauma without Preemptive
Corp.) Rights; Approve
Reissuance of 10 Million
Repurchased Shares
without Preemptive Rights
03/31/09 Annual Metso MEO1V FH X53579102 Shareholder Proposals 03/20/09
Corporation
(Valmet-Rauma
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 17 Shareholder Proposal: Against 03/20/09 ShrHoldr
Corporation Establish Nominating
(Valmet-Rauma Committee
Corp.)
03/31/09 Annual Metso MEO1V FH X53579102 18 Close Meeting 03/20/09
Corporation
(Valmet-Rauma
Corp.)
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 1 Elect Sven Unger Chairman For For 03/25/09 Mgmt
Steel of Meeting
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 2 Prepare and Approve List For For 03/25/09 Mgmt
Steel of Shareholders
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 3 Approve Agenda of Meeting For For 03/25/09 Mgmt
Steel
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 4 Designate Inspector(s) of For For 03/25/09 Mgmt
Steel Minutes of Meeting
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 5 Acknowledge Proper For For 03/25/09 Mgmt
Steel Convening of Meeting
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 6 Receive Financial 03/25/09
Steel Statements and Statutory
Reports; Receive
Auditor's Report, Receive
Chairman's Review;
Receive CEO's Review;
Receive Auditor's Review
Page 15
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 7a Approve Financial For For 03/25/09 Mgmt
Steel Statements and Statutory
Reports
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 7b Approve Allocation of For For 03/25/09 Mgmt
Steel Income and Dividends of
4.00 SEK per Share
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 7c Approve Record Date for For For 03/25/09 Mgmt
Steel Payment of Dividends
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 7d Approve Discharge of For For 03/25/09 Mgmt
Steel Board and President
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 8 Receive Report from 03/25/09
Steel Nominating Committee
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 9 Determine Number of For For 03/25/09 Mgmt
Steel Members (9) and Deputy
Members (0) of Board
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 10 Approve Remuneration of For For 03/25/09 Mgmt
Steel Directors in 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
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 11 Reelect Carl Bennet, For Against 03/25/09 Mgmt
Steel Anders Carlberg, Olof
Faxander, Sverker
Martin-Lof, Marianne
Nivert, Anders Nyren,
Matti Sundberg, and Lars
Westerberg as Directors;
Elect John Tulloch as New
Director
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 12 Reelect Sverker For For 03/25/09 Mgmt
Steel Martin-Lof as Chairman of
the Board of Directors
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 13 Authorize Chairman of For For 03/25/09 Mgmt
Steel Board and Representatives
of Between three and five
of Company's Largest
Shareholders to Serve on
Nominating Committee
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 14 Approve Remuneration For For 03/25/09 Mgmt
Steel Policy And Other Terms of
Employment For Executive
Management
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 15 Change Company Name from For For 03/25/09 Mgmt
Steel SSAB Svenskt Stal AB in
Swedish and SSAB Swedish
Steel Corp. in English to
SSAB AB in Swedish and
SSAB Corp. in English
03/31/09 Annual SSAB Swedish SSABA SS W8615U124 16 Close Meeting 03/25/09
Steel
04/01/09 Annual Teliasonera TLSN SS W95890104 1 Elect Axel Calissendorff For For 03/26/09 Mgmt
AB (Formerly as Chairman of Meeting
TELIA AB)
04/01/09 Annual Teliasonera TLSN SS W95890104 2 Designate Inspectors of For For 03/26/09 Mgmt
AB (Formerly Minutes of Meeting
TELIA AB)
04/01/09 Annual Teliasonera TLSN SS W95890104 3 Prepare and Approve List For For 03/26/09 Mgmt
AB (Formerly of Shareholders
TELIA AB)
04/01/09 Annual Teliasonera TLSN SS W95890104 4 Approve Agenda of Meeting For For 03/26/09 Mgmt
AB (Formerly
TELIA AB)
04/01/09 Annual Teliasonera TLSN SS W95890104 5 Acknowledge Proper For For 03/26/09 Mgmt
AB (Formerly Convening of Meeting
TELIA AB)
04/01/09 Annual Teliasonera TLSN SS W95890104 6 Receive Financial 03/26/09
AB (Formerly Statements and Statutory
TELIA AB) Reports; Receive
Auditor's Report; Receive
CEO's Review; Receive
Report on Board's Work
04/01/09 Annual Teliasonera TLSN SS W95890104 7 Approve Financial For For 03/26/09 Mgmt
AB (Formerly Statements and Statutory
TELIA AB) Reports
04/01/09 Annual Teliasonera TLSN SS W95890104 8 Approve Allocation of For For 03/26/09 Mgmt
AB (Formerly Income and Dividends of
TELIA AB) SEK 1.80 per Share
04/01/09 Annual Teliasonera TLSN SS W95890104 9 Approve Discharge of For For 03/26/09 Mgmt
AB (Formerly Board and President
TELIA AB)
04/01/09 Annual Teliasonera TLSN SS W95890104 10 Determine Number of For For 03/26/09 Mgmt
AB (Formerly Members (8) and Deputy
TELIA AB) Members (0) of Board
04/01/09 Annual Teliasonera TLSN SS W95890104 11 Approve Remuneration of For For 03/26/09 Mgmt
AB (Formerly Directors in the Amount
TELIA AB) of SEK 1 Million for
Chairman, and SEK 425,000
for Other Directors;
Approve Compensation for
Committee Work
04/01/09 Annual Teliasonera TLSN SS W95890104 12 Reelect Maija-Liisa For For 03/26/09 Mgmt
AB (Formerly Friman, Conny Karlsson,
TELIA AB) Lars Nordstroem, Timo
Peltola, Jon Risfelt,
Caroline Sundewall, and
Tom von Weymarn as
Directors; Elect Lars
Renstroem as New Director.
04/01/09 Annual Teliasonera TLSN SS W95890104 13 Elect Tom von Weymarn as For For 03/26/09 Mgmt
AB (Formerly Chairman of the Board
TELIA AB)
04/01/09 Annual Teliasonera TLSN SS W95890104 14 Authorize Chairman of For For 03/26/09 Mgmt
AB (Formerly Board and Representatives
TELIA AB) of four of Company's
Largest Shareholders to
Serve on Nominating
Committee
04/01/09 Annual Teliasonera TLSN SS W95890104 15 Approve Remuneration For For 03/26/09 Mgmt
AB (Formerly Policy And Other Terms of
TELIA AB) Employment For Executive
Management
04/01/09 Annual Teliasonera TLSN SS W95890104 16a Amend Articles of For For 03/26/09 Mgmt
AB (Formerly Association Regarding
TELIA AB) Publication of Meeting
Notice
Page 16
04/01/09 Annual Teliasonera TLSN SS W95890104 16b Amend Articles Re: Remove For For 03/26/09 Mgmt
AB (Formerly Reference to Date of
TELIA AB) Publication of Meeting
Notice
04/01/09 Annual Teliasonera TLSN SS W95890104 17a Authorize Repurchase of For For 03/26/09 Mgmt
AB (Formerly Up to Ten Percent of
TELIA AB) Issued Share Capital
04/01/09 Annual Teliasonera TLSN SS W95890104 17b Authorize Reissuance of For For 03/26/09 Mgmt
AB (Formerly Repurchased Shares
TELIA AB)
04/02/09 Special ING Office IOF AU Q49560107 1 Ratify Past Issuance of For For 03/31/09 Mgmt
Fund 187.5 Million Units at an
Issue Price of A$0.80
Each to Institutional
Investors Made on Dec.
23, 2008
04/02/09 Annual Wereldhave NV WHA_NA N95060120 Annual Meeting 03/20/09
04/02/09 Annual Wereldhave NV WHA_NA N95060120 1 Open Meeting 03/20/09
04/02/09 Annual Wereldhave NV WHA_NA N95060120 2 Discuss Minutes of 03/20/09
Previous Meeting
04/02/09 Annual Wereldhave NV WHA_NA N95060120 3 Receive Report of 03/20/09
Management Board
(Non-Voting)
04/02/09 Annual Wereldhave NV WHA_NA N95060120 4 Receive Explanation on 03/20/09
Company's Reserves and
Dividend Policy
04/02/09 Annual Wereldhave NV WHA_NA N95060120 5 Approve Remuneration For For 03/20/09 Mgmt
Report Containing
Remuneration Policy for
Management Board Members
04/02/09 Annual Wereldhave NV WHA_NA N95060120 6 Questions External Auditor 03/20/09
04/02/09 Annual Wereldhave NV WHA_NA N95060120 7 Approve Financial For For 03/20/09 Mgmt
Statements and Dividends
of EUR 4.65 Per Share
04/02/09 Annual Wereldhave NV WHA_NA N95060120 8 Approve Discharge of For For 03/20/09 Mgmt
Management Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 9 Approve Discharge of For For 03/20/09 Mgmt
Supervisory Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 10 Amend Articles Re: For For 03/20/09 Mgmt
Preference Shares
04/02/09 Annual Wereldhave NV WHA_NA N95060120 11 Elect J.A.P. van Oosten For For 03/20/09 Mgmt
to Supervisory Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 12 Elect J. Pars to For For 03/20/09 Mgmt
Management Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 13 Elect D.J. Anbeek to For For 03/20/09 Mgmt
Management Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 14 Ratify For For 03/20/09 Mgmt
PricewaterhouseCoopers as
Auditors
04/02/09 Annual Wereldhave NV WHA_NA N95060120 15 Allow Questions 03/20/09
04/02/09 Annual Wereldhave NV WHA_NA N95060120 16 Close Meeting 03/20/09
04/07/09 Special Commonwealth CPA AU Q27075102 1 Ratify Past Issuance of For For 04/05/09 Mgmt
Property 240.55 Million Units at
Office Fund an Issue Price of A$0.80
Each to Institutional
Investors Made on Jan.
30, 2009
04/07/09 Special Commonwealth CPA AU Q27075102 2 Amend the Company's For For 04/05/09 Mgmt
Property Constitution Re: Disposal
Office Fund of Non Marketable Parcels
of Units
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 1 Open Meeting 03/27/09
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 2 Calling the Meeting to 03/27/09
Order
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 3 Designate Inspector or For For 03/27/09 Mgmt
Shareholder
Representative(s) of
Minutes of Meeting
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 4 Acknowledge Proper For For 03/27/09 Mgmt
Convening of Meeting
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 5 Prepare and Approve List For For 03/27/09 Mgmt
of Shareholders
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 6 Receive Financial 03/27/09
Statements and Statutory
Reports; Receive
Supervisory Board's
Report; Receive Auditor's
Report
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 7 Accept Financial For For 03/27/09 Mgmt
Statements and Statutory
Reports
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 8 Approve Allocation of For For 03/27/09 Mgmt
Income and Dividends of
EUR 1.00 Per Share
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 9 Approve Discharge of For For 03/27/09 Mgmt
Board of Directors,
Supervisory Board and
President
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 10 Approve Remuneration of For For 03/27/09 Mgmt
Members of Supervisory
Board
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 11 Fix Number of Supervisory For For 03/27/09 Mgmt
Board Members
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 12 Elect Supervisory Board For For 03/27/09 Mgmt
Members
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 13 Approve Remuneration of For For 03/27/09 Mgmt
Directors in 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
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 14 Fix Number of Directors For For 03/27/09 Mgmt
at 7
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 15 Reelect Peter Fagernaes For For 03/27/09 Mgmt
(Chair), Matti Lehti
(Vice-chair), Esko Aho,
Ilona Ervasti-Vaintola,
Birgitta
Johansson-Hedberg and
Christian Ramm-Schmidt as
Directors; Elect Sari
Baldauf as New Director
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 16 Approve Remuneration of For For 03/27/09 Mgmt
Auditors
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 17 Ratify Deloitte & Touche For For 03/27/09 Mgmt
Ltd as Auditors
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 Shareholder Proposals 03/27/09
Page 17
04/07/09 Annual Fortum Oyj FUM1V_FH X2978Z118 18 Shareholder Proposal: None Against 03/27/09 Mgmt
Appoint Nominating
Committee
04/07/09 Annual NCC AB NCCB_SS W5691F104 1 Open Meeting 04/01/09
04/07/09 Annual NCC AB NCCB_SS W5691F104 2 Elect Tomas Billing as For For 04/01/09 Mgmt
Chairman of Meeting
04/07/09 Annual NCC AB NCCB_SS W5691F104 3 Prepare and Approve List For For 04/01/09 Mgmt
of Shareholders
04/07/09 Annual NCC AB NCCB_SS W5691F104 4 Approve Agenda of Meeting For For 04/01/09 Mgmt
04/07/09 Annual NCC AB NCCB_SS W5691F104 5 Designate Inspector(s) of For For 04/01/09 Mgmt
Minutes of Meeting
04/07/09 Annual NCC AB NCCB_SS W5691F104 6 Acknowledge Proper For For 04/01/09 Mgmt
Convening of Meeting
04/07/09 Annual NCC AB NCCB_SS W5691F104 7 Receive Financial 04/01/09
Statements and Statutory
Reports
04/07/09 Annual NCC AB NCCB_SS W5691F104 8 Receive President's and 04/01/09
Chairman's Reports
04/07/09 Annual NCC AB NCCB_SS W5691F104 9 Approve Financial For For 04/01/09 Mgmt
Statements and Statutory
Reports
04/07/09 Annual NCC AB NCCB_SS W5691F104 10 Approve Allocation of For For 04/01/09 Mgmt
Income; Approve Ordinary
Dividend of SEK 4 per
Share
04/07/09 Annual NCC AB NCCB_SS W5691F104 11 Approve Discharge of For For 04/01/09 Mgmt
Board and President
04/07/09 Annual NCC AB NCCB_SS W5691F104 12 Determine Number of For For 04/01/09 Mgmt
Members (6) and Deputy
Members (0) of Board
04/07/09 Annual NCC AB NCCB_SS W5691F104 13 Approve Remuneration of For For 04/01/09 Mgmt
Directors in the
Aggregate Amount of SEK
2.5 Million; Approve
Remuneration of Auditors
04/07/09 Annual NCC AB NCCB_SS W5691F104 14 Reelect Antonia Ax:son For For 04/01/09 Mgmt
Johnson, Tomas Billing
(Chairman), Ulf Holmlund,
Fredrik Lundberg, Ulla
Litzen, and Marcus Storch
as Directors
04/07/09 Annual NCC AB NCCB_SS W5691F104 15 Reelect Viveca Ax:son For For 04/01/09 Mgmt
Johnson, Mats Lagerqvist,
and Ulf Lundahl as
Members of Nominating
Committee
04/07/09 Annual NCC AB NCCB_SS W5691F104 16 Approve Remuneration For For 04/01/09 Mgmt
Policy And Other Terms of
Employment For Executive
Management
04/07/09 Annual NCC AB NCCB_SS W5691F104 17 Authorize Repurchase of For For 04/01/09 Mgmt
Up to Ten Percent of
Issued Share Capital
04/07/09 Annual NCC AB NCCB_SS W5691F104 18 Amend Articles Re: Amend For For 04/01/09 Mgmt
Method of Convocation of
General Meeting
04/07/09 Annual NCC AB NCCB_SS W5691F104 19 Other Business 04/01/09
04/08/09 MIX Telecom TIT_IM T92778108 Ordinary Business 04/06/09
Italia Spa.(
formerly
Olivetti Spa )
04/08/09 MIX Telecom TIT_IM T92778108 1 Accept Financial For For 04/06/09 Mgmt
Italia Spa.( Statements and Allocation
formerly of Income
Olivetti Spa )
04/08/09 MIX Telecom TIT_IM T92778108 2 Elect Director For For 04/06/09 Mgmt
Italia Spa.(
formerly
Olivetti Spa )
04/08/09 MIX Telecom TIT_IM T92778108 Appoint Internal 04/06/09
Italia Spa.( Statutory Auditors and
formerly Approve Their
Olivetti Spa ) Remuneration: Vote Only
One of the Following
Slates
04/08/09 MIX Telecom TIT_IM T92778108 3.1 Slate Submitted by Telco TNA 04/06/09 Mgmt
Italia Spa.(
formerly
Olivetti Spa )
04/08/09 MIX Telecom TIT_IM T92778108 3.2 Slate Submitted by Findim TNA 04/06/09 Mgmt
Italia Spa.(
formerly
Olivetti Spa )
04/08/09 MIX Telecom TIT_IM T92778108 3.3 Slate Submitted by For 04/06/09 Mgmt
Italia Spa.( Assogestioni
formerly
Olivetti Spa )
04/08/09 MIX Telecom TIT_IM T92778108 Special Business 04/06/09
Italia Spa.(
formerly
Olivetti Spa )
04/08/09 MIX Telecom TIT_IM T92778108 1 Authorize Capital For For 04/06/09 Mgmt
Italia Spa.( Increase Up To EUR 880
formerly Million and Issuance of
Olivetti Spa ) Convertible Bonds with
Pre-emptive Rights Up To
EUR 1 Billion; Amend
Article 5 of Company
Bylaws Accordingly
04/20/09 Annual Sembcorp SCI SP Y79711159 1 Adopt Financial For For N/A Mgmt
Industries Statements and Directors'
Limited and Auditors' Reports
04/20/09 Annual Sembcorp SCI SP Y79711159 2 Declare Final Dividend of For For N/A Mgmt
Industries SGD 0.11 Per Ordinary
Limited Share
04/20/09 Annual Sembcorp SCI SP Y79711159 3 Reelect Peter Seah Lim For For N/A Mgmt
Industries Huat as Director
Limited
04/20/09 Annual Sembcorp SCI SP Y79711159 4 Reelect Lee Suet Fern as For For N/A Mgmt
Industries Director
Limited
04/20/09 Annual Sembcorp SCI SP Y79711159 5 Reelect Bobby Chin Yoke For For N/A Mgmt
Industries Choong as Director
Limited
04/20/09 Annual Sembcorp SCI SP Y79711159 6 Reelect Richard Hale as For For N/A Mgmt
Industries Director
Limited
04/20/09 Annual Sembcorp SCI SP Y79711159 7 Approve Directors' Fees For For N/A Mgmt
Industries of SGD 801,250 for the
Limited Year Ended Dec. 31, 2008
(2007: SGD 777,000)
Page 18
04/20/09 Annual Sembcorp SCI SP Y79711159 8 Reappoint KPMG LLP as For For N/A Mgmt
Industries Auditors and Authorize
Limited Board to Fix Their
Remuneration
04/20/09 Annual Sembcorp SCI SP Y79711159 9 Approve Issuance of For For N/A Mgmt
Industries Equity or Equity-Linked
Limited Securities With or
Without Preemptive Rights
04/20/09 Annual Sembcorp SCI SP Y79711159 10 Approve Issuance of For Against N/A Mgmt
Industries Shares and/or Awards
Limited Pursuant to the Sembcorp
Industries Performance
Share Plan, the Sembcorp
Industries Restricted
Stock Plan and/or the
Sembcorp Industries Share
Option Plan
04/20/09 Special Sembcorp SCI SP Y79711159 1 Approve Mandate for For For N/A Mgmt
Industries Transactions with Related
Limited Parties
04/20/09 Special Sembcorp SCI SP Y79711159 2 Authorize Share For For N/A Mgmt
Industries Repurchase Program
Limited
04/21/09 Annual Koninklijke BAMNB NA N0157T177 Annual Meeting 03/31/09
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 1 Open Meeting and 03/31/09
Bam Groep NV Announcements
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2a Receive Report of 03/31/09
Bam Groep NV Management Board
(Non-Voting)
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2b Receive Report of 03/31/09
Bam Groep NV Supervisory Board
(Non-Voting)
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2c Approve Financial For For 03/31/09 Mgmt
Bam Groep NV Statements and Statutory
Reports
04/21/09 Annual Koninklijke BAMNB NA N0157T177 3 Approve Dividends of EUR For For 03/31/09 Mgmt
Bam Groep NV 0.50 Per Share
04/21/09 Annual Koninklijke BAMNB NA N0157T177 4a Discussion on Company's 03/31/09
Bam Groep NV Corporate Governance
Structure
04/21/09 Annual Koninklijke BAMNB NA N0157T177 4b Discussion of Supervisory 03/31/09
Bam Groep NV Board Profile
04/21/09 Annual Koninklijke BAMNB NA N0157T177 5 Approve Discharge of For For 03/31/09 Mgmt
Bam Groep NV Management Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 6 Approve Discharge of For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7a Grant Board Authority to For For 03/31/09 Mgmt
Bam Groep NV Issue Ordinary Shares and
Preference Shares F
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7b Grant Board Authority to For Against 03/31/09 Mgmt
Bam Groep NV Issue Preference Shares B
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7c Authorize Board to For For 03/31/09 Mgmt
Bam Groep NV Exclude Preemptive Rights
from Issuance of Ordinary
Shares under Item 7a
04/21/09 Annual Koninklijke BAMNB NA N0157T177 8a Authorize Repurchase of For For 03/31/09 Mgmt
Bam Groep NV Ordinary Shares
04/21/09 Annual Koninklijke BAMNB NA N0157T177 8b Authorize Repurchase of For For 03/31/09 Mgmt
Bam Groep NV Cumulative Preference
Shares F
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9a Maintain Structure Regime For Against 03/31/09 Mgmt
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9b Approve Changing Against Against 03/31/09 Mgmt
Bam Groep NV Structure Regime into
Mitigated Regime
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9c Approve Abandonment of Against For 03/31/09 Mgmt
Bam Groep NV Structure Regime
04/21/09 Annual Koninklijke BAMNB NA N0157T177 10a Reelect A. Baar to For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 10b Elect H. Scheffers to For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 11 Announce Intention of the 03/31/09
Bam Groep NV Supervisory Board to
Elect M.J. Rogers to the
Management Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 12 Ratify For For 03/31/09 Mgmt
Bam Groep NV PricewaterhouseCoopers
Accountants as Auditors
04/21/09 Annual Koninklijke BAMNB NA N0157T177 13 Allow Questions 03/31/09
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 14 Close Meeting 03/31/09
Bam Groep NV
04/21/09 MIX Milano MI_IM T28224102 Ordinary Business 04/17/09
Assicurazioni
04/21/09 MIX Milano MI_IM T28224102 1 Accept Financial For For 04/17/09 Mgmt
Assicurazioni Statements and Statutory
Reports
04/21/09 MIX Milano MI_IM T28224102 2 Approve Director and For For 04/17/09 Mgmt
Assicurazioni Internal Auditor
Liability and
Indemnification
04/21/09 MIX Milano MI_IM T28224102 3 Authorize Share For For 04/17/09 Mgmt
Assicurazioni Repurchase Program and
Reissuance of Repurchased
Shares
04/21/09 MIX Milano MI_IM T28224102 4 Authorize Company to For Against 04/17/09 Mgmt
Assicurazioni Purchase Shares in Parent
Company 'Fondiaria SAI
Spa'
04/21/09 MIX Milano MI_IM T28224102 5 Authorize Company to For Against 04/17/09 Mgmt
Assicurazioni Purchase Shares in Parent
Company 'Premafin
Finanziaria Spa'
04/21/09 MIX Milano MI_IM T28224102 Special Business 04/17/09
Assicurazioni
04/21/09 MIX Milano MI_IM T28224102 1 Amend Articles 4 and 21 For For 04/17/09 Mgmt
Assicurazioni of Company Bylaws
04/22/09 Annual General GE 369604103 1.1 Elect Director James I. For For 02/23/09 Mgmt
Electric Co. Cash, Jr.
04/22/09 Annual General GE 369604103 1.2 Elect Director William M. For For 02/23/09 Mgmt
Electric Co. Castell
04/22/09 Annual General GE 369604103 1.3 Elect Director Ann M. For For 02/23/09 Mgmt
Electric Co. Fudge
04/22/09 Annual General GE 369604103 1.4 Elect Director Susan For For 02/23/09 Mgmt
Electric Co. Hockfield
04/22/09 Annual General GE 369604103 1.5 Elect Director Jeffrey R. For For 02/23/09 Mgmt
Electric Co. Immelt
04/22/09 Annual General GE 369604103 1.6 Elect Director Andrea Jung For For 02/23/09 Mgmt
Electric Co.
Page 19
04/22/09 Annual General GE 369604103 1.7 Elect Director Alan G. For Against 02/23/09 Mgmt
Electric Co. (A.G.) Lafley
04/22/09 Annual General GE 369604103 1.8 Elect Director Robert W. For For 02/23/09 Mgmt
Electric Co. Lane
04/22/09 Annual General GE 369604103 1.9 Elect Director Ralph S. For For 02/23/09 Mgmt
Electric Co. Larsen
04/22/09 Annual General GE 369604103 1.10 Elect Director Rochelle For For 02/23/09 Mgmt
Electric Co. B. Lazarus
04/22/09 Annual General GE 369604103 1.11 Elect Director James J. For For 02/23/09 Mgmt
Electric Co. Mulva
04/22/09 Annual General GE 369604103 1.12 Elect Director Sam Nunn For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.13 Elect Director Roger S. For Against 02/23/09 Mgmt
Electric Co. Penske
04/22/09 Annual General GE 369604103 1.14 Elect Director Robert J. For For 02/23/09 Mgmt
Electric Co. Swieringa
04/22/09 Annual General GE 369604103 1.15 Elect Director Douglas A. For For 02/23/09 Mgmt
Electric Co. Warner III
04/22/09 Annual General GE 369604103 2 Ratify Auditors For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 3 Provide for Cumulative Against For 02/23/09 ShrHoldr
Electric Co. Voting
04/22/09 Annual General GE 369604103 4 Advisory Vote to Ratify Against For 02/23/09 ShrHoldr
Electric Co. Named Executive Officers'
Compensation
04/22/09 Annual General GE 369604103 5 Evaluate the Potential Against Against 02/23/09 ShrHoldr
Electric Co. Conversion of the
Corporation's Business
Units into Four or More
Public Corporations and
Distribute New Shares
04/22/09 Annual General GE 369604103 6 Adopt Policy to Cease the Against For 02/23/09 ShrHoldr
Electric Co. Payments of Dividends or
Equivalent Payments to
Senior Executives for
Shares Not Owned
04/22/09 Annual General GE 369604103 7 Submit Severance Against For 02/23/09 ShrHoldr
Electric Co. Agreement (Change in
Control) to shareholder
Vote
04/22/09 Annual Kungsleden AB KLED_SS W53033101 1 Open Meeting 04/16/09
04/22/09 Annual Kungsleden AB KLED_SS W53033101 2 Elect Bengt Kjell as For For 04/16/09 Mgmt
Chairman of Meeting
04/22/09 Annual Kungsleden AB KLED_SS W53033101 3 Prepare and Approve List For For 04/16/09 Mgmt
of Shareholders
04/22/09 Annual Kungsleden AB KLED_SS W53033101 4 Approve Agenda of Meeting For For 04/16/09 Mgmt
04/22/09 Annual Kungsleden AB KLED_SS W53033101 5 Designate Inspector(s) of For For 04/16/09 Mgmt
Minutes of Meeting
04/22/09 Annual Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 04/16/09 Mgmt
Convening of Meeting
04/22/09 Annual Kungsleden AB KLED_SS W53033101 7 Receive Board and 04/16/09
Committee Reports
04/22/09 Annual Kungsleden AB KLED_SS W53033101 8 Receive Financial 04/16/09
Statements and Statutory
Reports; Receive
Auditor's Report; Receive
President's Report
04/22/09 Annual Kungsleden AB KLED_SS W53033101 9a Approve Financial For For 04/16/09 Mgmt
Statements and Statutory
Reports
04/22/09 Annual Kungsleden AB KLED_SS W53033101 9b Approve Allocation of For For 04/16/09 Mgmt
Income and Dividends of
SEK 1.50 per Share
04/22/09 Annual Kungsleden AB KLED_SS W53033101 9c Approve Discharge of For For 04/16/09 Mgmt
Board and President
04/22/09 Annual Kungsleden AB KLED_SS W53033101 10 Receive Report of 04/16/09
Nominating Committee
04/22/09 Annual Kungsleden AB KLED_SS W53033101 11 Determine Number of For For 04/16/09 Mgmt
Members (8) and Deputy
Members (0) of Board
04/22/09 Annual Kungsleden AB KLED_SS W53033101 12 Approve Remuneration of For For 04/16/09 Mgmt
Directors in the Amounts
of SEK 525,000 to the
Chairman, and SEK 220,000
to Other Directors;
Approve Remuneration of
Committee Work; Approve
Remuneration of Auditors
04/22/09 Annual Kungsleden AB KLED_SS W53033101 13 Reelect Bengt Kjell For For 04/16/09 Mgmt
(Chair), Thomas Erseus,
Magnus Meyer, Jan Nygren,
Jonas Nyren, and
Per-Anders Ovin as
Directors; Elect
Charlotta Wikstrom and
Leif Garph as New
Directors
04/22/09 Annual Kungsleden AB KLED_SS W53033101 14 Dtermine New Instructions For For 04/16/09 Mgmt
to the Nomination
Committee to Comply to
the Swedish Code for
Corporate Governance
04/22/09 Annual Kungsleden AB KLED_SS W53033101 15 Elect Carl Rosen, KG For For 04/16/09 Mgmt
Lindvall, and Olle Floren
as Members of Nominating
Committee
04/22/09 Annual Kungsleden AB KLED_SS W53033101 16 Approve Remuneration For For 04/16/09 Mgmt
Policy And Other Terms of
Employment For Executive
Management
04/22/09 Annual Kungsleden AB KLED_SS W53033101 17 Amend Stock Option Plan For For 04/16/09 Mgmt
of 2008; Approve Full
Allocation to
Participants in Incentive
Program
04/22/09 Annual Kungsleden AB KLED_SS W53033101 18 Approve Stock Option Plan For For 04/16/09 Mgmt
for Key Employees
04/22/09 Annual Kungsleden AB KLED_SS W53033101 19 Close Meeting 04/16/09
04/22/09 Annual RWE AG RWE_GR D6629K109 1 Receive Financial 04/01/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
04/22/09 Annual RWE AG RWE_GR D6629K109 2 Approve Allocation of For For 04/01/09 Mgmt
Income and Dividends of
EUR 4.50 per Share
04/22/09 Annual RWE AG RWE_GR D6629K109 3 Approve Discharge of For For 04/01/09 Mgmt
Management Board for
Fiscal 2008
Page 20
04/22/09 Annual RWE AG RWE_GR D6629K109 4 Approve Discharge of For For 04/01/09 Mgmt
Supervisory Board for
Fiscal 2008
04/22/09 Annual RWE AG RWE_GR D6629K109 5 Ratify For For 04/01/09 Mgmt
PricewaterhouseCoopers AG
as Auditors for Fiscal
2009
04/22/09 Annual RWE AG RWE_GR D6629K109 6 Ratify For For 04/01/09 Mgmt
PricewaterhouseCoopers AG
for the Inspection of the
2009 Mid-Yearl Report
04/22/09 Annual RWE AG RWE_GR D6629K109 7 Authorize Share For For 04/01/09 Mgmt
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
04/22/09 Annual RWE AG RWE_GR D6629K109 8 Authorize Use of For For 04/01/09 Mgmt
Financial Derivatives
when Repurchasing Shares
04/22/09 Annual RWE AG RWE_GR D6629K109 9 Approve Issuance of For For 04/01/09 Mgmt
Warrants/Bonds with
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
04/22/09 Annual RWE AG RWE_GR D6629K109 10 Approve Issuance of For For 04/01/09 Mgmt
Warrants/Bonds with
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
04/22/09 Annual RWE AG RWE_GR D6629K109 11 Amend Articles Re: For For 04/01/09 Mgmt
Participation in the
Annual Meeting; Chair of
the Annual Meeting
04/22/09 Annual RWE AG RWE_GR D6629K109 12 Amend Articles Re: For For 04/01/09 Mgmt
Designation of Proxy
04/22/09 Annual Singapore SPC_SP Y8120K106 1 Adopt Financial For For N/A Mgmt
Petroleum Co. Statements and Directors'
Ltd. and Auditors' Reports
04/22/09 Annual Singapore SPC_SP Y8120K106 2 Declare Final Dividend of For For N/A Mgmt
Petroleum Co. SGD 0.08 Per Share
Ltd.
04/22/09 Annual Singapore SPC_SP Y8120K106 3 Approve Directors' Fees For For N/A Mgmt
Petroleum Co. of SGD 286,000 for the
Ltd. Year Ended Dec. 31, 2008
(2007: SGD 264,000)
04/22/09 Annual Singapore SPC_SP Y8120K106 4a Reelect Choo Chiau Beng For For N/A Mgmt
Petroleum Co. as Director
Ltd.
04/22/09 Annual Singapore SPC_SP Y8120K106 4b Reelect Teo Soon Hoe as For For N/A Mgmt
Petroleum Co. Director
Ltd.
04/22/09 Annual Singapore SPC_SP Y8120K106 4c Reelect Cheng Hong Kok as For For N/A Mgmt
Petroleum Co. Director
Ltd.
04/22/09 Annual Singapore SPC_SP Y8120K106 5 Reelect Koh Ban Heng as For For N/A Mgmt
Petroleum Co. Director
Ltd.
04/22/09 Annual Singapore SPC_SP Y8120K106 6 Reelect Bertie Cheng Shao For For N/A Mgmt
Petroleum Co. Shiong as Director
Ltd.
04/22/09 Annual Singapore SPC_SP Y8120K106 7 Reappoint Deloitte and For For N/A Mgmt
Petroleum Co. Touche LLP as Auditors
Ltd. and Authorize Board to
Fix Their Remuneration
04/22/09 Annual Singapore SPC_SP Y8120K106 8 Authorize Share For For N/A Mgmt
Petroleum Co. Repurchase Program
Ltd.
04/22/09 Annual Singapore SPC_SP Y8120K106 9 Approve Issuance of For For N/A Mgmt
Petroleum Co. Equity or Equity-Linked
Ltd. Securities with or
without Preemptive Rights
04/22/09 Annual Singapore SPC_SP Y8120K106 10 Approve Issuance of For For N/A Mgmt
Petroleum Co. Shares and Grant Options
Ltd. and/or Awards Pursuant to
the SPC Share Option
Scheme 2000, SPC
Restricted Share Plan,
and SPC Performance Share
Plan
04/22/09 Annual Singapore SPC_SP Y8120K106 11 Approve Mandate for For For N/A Mgmt
Petroleum Co. Transactions with Related
Ltd. Parties
04/22/09 Annual Singapore SPC_SP Y8120K106 12 Other Business (Voting) For Against N/A Mgmt
Petroleum Co.
Ltd.
04/23/09 Annual SCANA SCG 80589M102 1.1 Elect Director James A. For Withhold 03/10/09 Mgmt
Corporation Bennett
04/23/09 Annual SCANA SCG 80589M102 1.2 Elect Director Lynne M. For Withhold 03/10/09 Mgmt
Corporation Miller
04/23/09 Annual SCANA SCG 80589M102 1.3 Elect Director James W. For Withhold 03/10/09 Mgmt
Corporation Roquemore
04/23/09 Annual SCANA SCG 80589M102 1.4 Elect Director Maceo K. For Withhold 03/10/09 Mgmt
Corporation Sloan
04/23/09 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/10/09 Mgmt
Corporation
04/24/09 Annual AT&T Inc T 00206R102 1.1 Elect Director Randall L. For For 02/25/09 Mgmt
Stephenson
04/24/09 Annual AT&T Inc T 00206R102 1.2 Elect Director William F. For Against 02/25/09 Mgmt
Aldinger III
04/24/09 Annual AT&T Inc T 00206R102 1.3 Elect Director Gilbert F. For Against 02/25/09 Mgmt
Amelio
04/24/09 Annual AT&T Inc T 00206R102 1.4 Elect Director Reuben V. For For 02/25/09 Mgmt
Anderson
04/24/09 Annual AT&T Inc T 00206R102 1.5 Elect Director James H. For Against 02/25/09 Mgmt
Blanchard
04/24/09 Annual AT&T Inc T 00206R102 1.6 Elect Director August A. For For 02/25/09 Mgmt
Busch III
Page 21
04/24/09 Annual AT&T Inc T 00206R102 1.7 Elect Director Jaime For For 02/25/09 Mgmt
Chico Pardo
04/24/09 Annual AT&T Inc T 00206R102 1.8 Elect Director James P. For For 02/25/09 Mgmt
Kelly
04/24/09 Annual AT&T Inc T 00206R102 1.9 Elect Director Jon C. For For 02/25/09 Mgmt
Madonna
04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director Lynn M. For For 02/25/09 Mgmt
Martin
04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director John B. For For 02/25/09 Mgmt
McCoy
04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director Mary S. For For 02/25/09 Mgmt
Metz
04/24/09 Annual AT&T Inc T 00206R102 1.13 Elect Director Joyce M. For For 02/25/09 Mgmt
Roch
04/24/09 Annual AT&T Inc T 00206R102 1.14 Elect Director Laura D For For 02/25/09 Mgmt
Andrea Tyson
04/24/09 Annual AT&T Inc T 00206R102 1.15 Elect Director Patricia For Against 02/25/09 Mgmt
P. Upton
04/24/09 Annual AT&T Inc T 00206R102 2 Ratify Auditors For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 3 Increase Authorized For For 02/25/09 Mgmt
Common Stock
04/24/09 Annual AT&T Inc T 00206R102 4 Report on Political Against For 02/25/09 ShrHoldr
Contributions
04/24/09 Annual AT&T Inc T 00206R102 5 Amend Against For 02/25/09 ShrHoldr
Articles/Bylaws/Charter
-- Call Special Meetings
04/24/09 Annual AT&T Inc T 00206R102 6 Provide for Cumulative Against For 02/25/09 ShrHoldr
Voting
04/24/09 Annual AT&T Inc T 00206R102 7 Require Independent Board Against For 02/25/09 ShrHoldr
Chairman
04/24/09 Annual AT&T Inc T 00206R102 8 Advisory Vote to Ratify Against For 02/25/09 ShrHoldr
Named Executive Officers'
Compensation
04/24/09 Annual AT&T Inc T 00206R102 9 Exclude Pension Credits Against For 02/25/09 ShrHoldr
ftom Earnings Performance
Measure
04/24/09 Annual KEPPEL KEP SP Y4722Z120 1 Adopt Financial For For N/A Mgmt
CORPORATION Statements and Directors'
LTD Reports
04/24/09 Annual KEPPEL KEP SP Y4722Z120 2 Declare Final Dividend of For For N/A Mgmt
CORPORATION SGD 0.21 Per Share
LTD
04/24/09 Annual KEPPEL KEP SP Y4722Z120 3 Reelect Yeo Wee Kiong as For For N/A Mgmt
CORPORATION Director
LTD
04/24/09 Annual KEPPEL KEP SP Y4722Z120 4 Reelect Choo Chiau Beng For For N/A Mgmt
CORPORATION as Director
LTD
04/24/09 Annual KEPPEL KEP SP Y4722Z120 5 Reelect Sven Bang Ullring For For N/A Mgmt
CORPORATION as Director
LTD
04/24/09 Annual KEPPEL KEP SP Y4722Z120 6 Approve Non-Executive For For N/A Mgmt
CORPORATION Directors' Fees of SGD
LTD 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
04/24/09 Annual KEPPEL KEP SP Y4722Z120 7 Reappoint Auditors and For For N/A Mgmt
CORPORATION Authorize Board to Fix
LTD Their Remuneration
04/24/09 Annual KEPPEL KEP SP Y4722Z120 8 Approve Issuance of For For N/A Mgmt
CORPORATION Equity or Equity-Linked
LTD Securities with or
without Preemptive Rights
04/24/09 Annual KEPPEL KEP SP Y4722Z120 9 Authorize Share For For N/A Mgmt
CORPORATION Repurchase Program
LTD
04/24/09 Annual KEPPEL KEP SP Y4722Z120 10 Approve Mandate for For For N/A Mgmt
CORPORATION Transactions with Related
LTD Parties
04/27/09 Annual MeadWestvaco MWV 583334107 1.1 Elect Director Michael E. For For 02/27/09 Mgmt
Corp. Campbell
04/27/09 Annual MeadWestvaco MWV 583334107 1.2 Elect Director Thomas W. For For 02/27/09 Mgmt
Corp. Cole, Jr.
04/27/09 Annual MeadWestvaco MWV 583334107 1.3 Elect Director James G. For For 02/27/09 Mgmt
Corp. Kaiser
04/27/09 Annual MeadWestvaco MWV 583334107 1.4 Elect Director Richard B. For For 02/27/09 Mgmt
Corp. Kelson
04/27/09 Annual MeadWestvaco MWV 583334107 1.5 Elect Director James M. For For 02/27/09 Mgmt
Corp. Kilts
04/27/09 Annual MeadWestvaco MWV 583334107 1.6 Elect Director Susan J. For For 02/27/09 Mgmt
Corp. Kropf
04/27/09 Annual MeadWestvaco MWV 583334107 1.7 Elect Director Douglas S. For For 02/27/09 Mgmt
Corp. Luke
04/27/09 Annual MeadWestvaco MWV 583334107 1.8 Elect Director John A. For For 02/27/09 Mgmt
Corp. Luke, Jr.
04/27/09 Annual MeadWestvaco MWV 583334107 1.9 Elect Director Robert C. For For 02/27/09 Mgmt
Corp. McCormack
04/27/09 Annual MeadWestvaco MWV 583334107 1.10 Elect Director Timothy H. For For 02/27/09 Mgmt
Corp. Powers
04/27/09 Annual MeadWestvaco MWV 583334107 1.11 Elect Director Edward M. For For 02/27/09 Mgmt
Corp. Straw
04/27/09 Annual MeadWestvaco MWV 583334107 1.12 Elect Director Jane L. For For 02/27/09 Mgmt
Corp. Warner
04/27/09 Annual MeadWestvaco MWV 583334107 2 Ratify Auditors For For 02/27/09 Mgmt
Corp.
04/27/09 Annual MeadWestvaco MWV 583334107 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt
Corp.
04/27/09 Annual MeadWestvaco MWV 583334107 4 Amend Against For 02/27/09 ShrHoldr
Corp. Articles/Bylaws/Charter
-- Call Special Meetings
04/28/09 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/25/09 Mgmt
Corporation Allison IV
04/28/09 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer For For 02/25/09 Mgmt
Corporation S. Banner
04/28/09 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/25/09 Mgmt
Corporation Cablik
04/28/09 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/25/09 Mgmt
Corporation Chilton
04/28/09 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For Withhold 02/25/09 Mgmt
Corporation Deal
04/28/09 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. For For 02/25/09 Mgmt
Corporation Efird
04/28/09 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/25/09 Mgmt
Corporation Fitzpatrick
Page 22
04/28/09 Annual BB&T BBT 054937107 1.8 Elect Director L. Vincent For For 02/25/09 Mgmt
Corporation Hackley
04/28/09 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. For For 02/25/09 Mgmt
Corporation Helm
04/28/09 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/25/09 Mgmt
Corporation Howe III
04/28/09 Annual BB&T BBT 054937107 1.11 Elect Director Kelly S. For For 02/25/09 Mgmt
Corporation King
04/28/09 Annual BB&T BBT 054937107 1.12 Elect Director James H. For For 02/25/09 Mgmt
Corporation Maynard
04/28/09 Annual BB&T BBT 054937107 1.13 Elect Director Albert O. For For 02/25/09 Mgmt
Corporation McCauley
04/28/09 Annual BB&T BBT 054937107 1.14 Elect Director J. Holmes For For 02/25/09 Mgmt
Corporation Morrison
04/28/09 Annual BB&T BBT 054937107 1.15 Elect Director Nido R. For For 02/25/09 Mgmt
Corporation Qubein
04/28/09 Annual BB&T BBT 054937107 1.16 Elect Director Thomas N. For For 02/25/09 Mgmt
Corporation Thompson
04/28/09 Annual BB&T BBT 054937107 1.17 Elect Director Stephen T. For For 02/25/09 Mgmt
Corporation Williams
04/28/09 Annual BB&T BBT 054937107 2 Amend Omnibus Stock Plan For Against 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 3 Advisory Vote to Ratify For Against 02/25/09 Mgmt
Corporation Named Executive Officers'
Compensation
04/28/09 Annual BB&T BBT 054937107 4 Ratify Auditors For For 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 5 Require a Majority Vote Against For 02/25/09 ShrHoldr
Corporation for the Election of
Directors
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 1 Accept Financial For For 04/17/09 Mgmt
(Formerly Statements and Statutory
China Light & Reports
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 2 Approve Dividends of For For 04/17/09 Mgmt
(Formerly HK$0.92 Per Share
China Light &
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 3a Reelect Ian Duncan Boyce For For 04/17/09 Mgmt
(Formerly as Director
China Light &
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 3b Reelect Lee Yui Bor as For For 04/17/09 Mgmt
(Formerly Director
China Light &
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 3c Reelect Jason Holroyd For For 04/17/09 Mgmt
(Formerly Whittle as Director
China Light &
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 3d Relect Lee Ting Chang For For 04/17/09 Mgmt
(Formerly Peter as Director
China Light &
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 3e Reelect Peter William For For 04/17/09 Mgmt
(Formerly Greenwood as Director
China Light &
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 3f Reelect Rudolf Bischof as For For 04/17/09 Mgmt
(Formerly Director
China Light &
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 3g Reelect William Elkin For For 04/17/09 Mgmt
(Formerly Mocatta as Director
China Light &
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 4 Reappoint For For 04/17/09 Mgmt
(Formerly PricewaterhouseCoopers as
China Light & Auditors and Authorize
Power) Board to Fix Their
Remuneration
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 5 Approve Issuance of For Against 04/17/09 Mgmt
(Formerly Equity or Equity-Linked
China Light & Securities without
Power) Preemptive Rights
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 6 Authorize Repurchase of For For 04/17/09 Mgmt
(Formerly Up to 10 Percent of
China Light & Issued Share Capital
Power)
04/28/09 Annual Clp Holdings 2_HK Y1660Q104 7 Authorize Reissuance of For Against 04/17/09 Mgmt
(Formerly Repurchased Shares
China Light &
Power)
04/28/09 Annual Sandvik Ab SAND SS W74857165 1 Open Meeting 04/22/09
04/28/09 Annual Sandvik Ab SAND SS W74857165 2 Elect Sven Unger as For For 04/22/09 Mgmt
Chairman of Meeting
04/28/09 Annual Sandvik Ab SAND SS W74857165 3 Prepare and Approve List For For 04/22/09 Mgmt
of Shareholders
04/28/09 Annual Sandvik Ab SAND SS W74857165 4 Designate Inspector(s) of For For 04/22/09 Mgmt
Minutes of Meeting
04/28/09 Annual Sandvik Ab SAND SS W74857165 5 Approve Agenda of Meeting For For 04/22/09 Mgmt
04/28/09 Annual Sandvik Ab SAND SS W74857165 6 Acknowledge Proper For For 04/22/09 Mgmt
Convening of Meeting
04/28/09 Annual Sandvik Ab SAND SS W74857165 7 Receive Financial 04/22/09
Statements and Statutory
Reports; Receive
Auditor's Report
04/28/09 Annual Sandvik Ab SAND SS W74857165 8 Receive President's Report 04/22/09
04/28/09 Annual Sandvik Ab SAND SS W74857165 9 Approve Financial For For 04/22/09 Mgmt
Statements and Statutory
Reports
04/28/09 Annual Sandvik Ab SAND SS W74857165 10 Approve Discharge of For For 04/22/09 Mgmt
Board and President
04/28/09 Annual Sandvik Ab SAND SS W74857165 11 Approve Allocation of For For 04/22/09 Mgmt
Income and Dividends of
SEK 3.15 per Share;
Approve May 4, 2009 as
Record Date for Dividend
04/28/09 Annual Sandvik Ab SAND SS W74857165 12 Determine Number of For For 04/22/09 Mgmt
Members (8) and Deputy
Members (0) of Board;
Receive Report on Work of
Nominating Committee
04/28/09 Annual Sandvik Ab SAND SS W74857165 13 Approve Remuneration of For For 04/22/09 Mgmt
Directors in 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
Page 23
04/28/09 Annual Sandvik Ab SAND SS W74857165 14 Reelect Georg Ehrnrooth, For Against 04/22/09 Mgmt
Fredrik Lundberg, Egil
Myklebust, Hanne deMora,
Anders Nyren, Lars
Pettersson, Simon
Thompson, and Clas Ake
Hedstrom (Chair) as
Directors
04/28/09 Annual Sandvik Ab SAND SS W74857165 15 Authorize Chairman of For For 04/22/09 Mgmt
Board and Representatives
of Four of Company's
Largest Shareholders to
Serve on Nominating
Committee
04/28/09 Annual Sandvik Ab SAND SS W74857165 16 Approve Remuneration For For 04/22/09 Mgmt
Policy And Other Terms of
Employment For Executive
Management
04/28/09 Annual Sandvik Ab SAND SS W74857165 17 Close Meeting 04/22/09
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 1 Adopt Financial For For N/A Mgmt
Statements and Directors'
and Auditors' Reports
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 2 Declare First and Final For For N/A Mgmt
Dividend of SGD 0.075 Per
Share
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 3 Approve Directors' Fees For For N/A Mgmt
of SGD 516,250 for 2008
(2007: SGD 507,500)
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 4 Reelect Wee Cho Yaw as For For N/A Mgmt
Director
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 5 Reelect Alan Choe Fook For For N/A Mgmt
Cheong as Director
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 6 Reelect Lim Kee Ming as For For N/A Mgmt
Director
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 7 Reelect Wee Ee Chao as For For N/A Mgmt
Director
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 8 Reelect Wee Ee Lim as For For N/A Mgmt
Director
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 9 Reelect Pongsak For For N/A Mgmt
Hoontrakul as Director
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 10 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 11 Approve Issuance of For Against N/A Mgmt
Shares and Grant Options
Pursuant to the UOL 2000
Share Option Scheme
04/28/09 Annual UOL Group Ltd UOL SP Y9299W103 12 Approve Issuance of For For N/A Mgmt
Shares without Preemptive
Rights
04/28/09 Special UOL Group Ltd UOL SP Y9299W103 1 Authorize Share For For N/A Mgmt
Repurchase Program
04/29/09 Annual Banca Monte BMPS IM T1188A116 Ordinary Business 04/27/09
dei Paschi di
Siena SPA
04/29/09 Annual Banca Monte BMPS IM T1188A116 1 Approve Financial For For 04/27/09 Mgmt
dei Paschi di Statements, Statutory
Siena SPA Reports, and Allocation
of Income
04/29/09 Annual Banca Monte BMPS IM T1188A116 2 Fix Number of Directors For For 04/27/09 Mgmt
dei Paschi di
Siena SPA
04/29/09 Annual Banca Monte BMPS IM T1188A116 3 Fix Number of Vice For For 04/27/09 Mgmt
dei Paschi di Chairmen
Siena SPA
04/29/09 Annual Banca Monte BMPS IM T1188A116 Elect Directors - Vote 04/27/09
dei Paschi di Only on One of the
Siena SPA Following Slates
04/29/09 Annual Banca Monte BMPS IM T1188A116 4.1 Slate Presented by Against 04/27/09 Mgmt
dei Paschi di Fondazione Monte dei
Siena SPA Paschi di Siena
04/29/09 Annual Banca Monte BMPS IM T1188A116 4.2 Slate Presented by AXA For 04/27/09 Mgmt
dei Paschi di
Siena SPA
04/29/09 Annual Banca Monte BMPS IM T1188A116 4.3 Slate Presented by Against 04/27/09 Mgmt
dei Paschi di Shareholder Pact
Siena SPA (Caltagirone - Unicoop
Firenze - Gorgoni)
04/29/09 Annual Banca Monte BMPS IM T1188A116 5 Elect Chairman of the For Against 04/27/09 Mgmt
dei Paschi di Board of Directors and
Siena SPA Vice Chairmen
04/29/09 Annual Banca Monte BMPS IM T1188A116 6 Approve Remuneration of For For 04/27/09 Mgmt
dei Paschi di Directors
Siena SPA
04/29/09 Annual Banca Monte BMPS IM T1188A116 Appoint Internal 04/27/09
dei Paschi di Statutory Auditors and
Siena SPA Elect Chairman - Vote
Only on One of the
Following Slates
04/29/09 Annual Banca Monte BMPS IM T1188A116 7.1 Slate Presented by Against 04/27/09 Mgmt
dei Paschi di Fondazione Monte dei
Siena SPA Paschi di Siena
04/29/09 Annual Banca Monte BMPS IM T1188A116 7.2 Slate Presented by For 04/27/09 Mgmt
dei Paschi di Shareholder Pact
Siena SPA (Caltagirone - Unicoop
Firenze - Gorgoni)
04/29/09 Annual Banca Monte BMPS IM T1188A116 8 Approve Statutory For For 04/27/09 Mgmt
dei Paschi di Auditors' Remuneration
Siena SPA
04/29/09 Annual Banca Monte BMPS IM T1188A116 9 Authorize Share For For 04/27/09 Mgmt
dei Paschi di Repurchase Program and
Siena SPA Reissuance of Repurchased
Shares
04/29/09 MIX Canadian Oil COS.U 13642L100 1 TRUSTEE TO VOTE COMMON For For 03/10/09 Mgmt
Sands Trust SHARES OF COSL SO AS TO
APPOINT
PRICEWATERHOUSECOOPERS
LLP AS THE AUDITOR OF
COSL FOR THE ENSUING YEAR
AT A REMUNERATION TO BE
FIXED BY COSL AND
APPROVED BY THE DIRECTORS
THEREOF.
Page 24
04/29/09 MIX Canadian Oil COS.U 13642L100 2 APPOINTING For For 03/10/09 Mgmt
Sands Trust PRICEWATERHOUSECOOPERS
LLP AS THE AUDITOR OF THE
TRUST FOR THE ENSUING
YEAR AT A REMUNERATION TO
BE FIXED BY COSL AND
APPROVED BY THE DIRECTORS
THEREOF.
04/29/09 MIX Canadian Oil COS.U 13642L100 3.1 DIRECTOR C.E. (CHUCK) For For 03/10/09 Mgmt
Sands Trust SHULTZ
04/29/09 MIX Canadian Oil COS.U 13642L100 3.2 DIRECTOR IAN A. BOURNE For For 03/10/09 Mgmt
Sands Trust
04/29/09 MIX Canadian Oil COS.U 13642L100 3.3 DIRECTOR MARCEL R. COUTU For For 03/10/09 Mgmt
Sands Trust
04/29/09 MIX Canadian Oil COS.U 13642L100 3.4 DIRECTOR DONALD J. LOWRY For For 03/10/09 Mgmt
Sands Trust
04/29/09 MIX Canadian Oil COS.U 13642L100 3.5 DIRECTOR DONALD F. For For 03/10/09 Mgmt
Sands Trust MAZANKOWSKI
04/29/09 MIX Canadian Oil COS.U 13642L100 3.6 DIRECTOR WAYNE M. NEWHOUSE For For 03/10/09 Mgmt
Sands Trust
04/29/09 MIX Canadian Oil COS.U 13642L100 3.7 DIRECTOR BRANT G. SANGSTER For For 03/10/09 Mgmt
Sands Trust
04/29/09 MIX Canadian Oil COS.U 13642L100 3.8 DIRECTOR WESLEY R. TWISS For For 03/10/09 Mgmt
Sands Trust
04/29/09 MIX Canadian Oil COS.U 13642L100 3.9 DIRECTOR JOHN B. ZAOZIRNY For For 03/10/09 Mgmt
Sands Trust
04/29/09 MIX Canadian Oil COS.U 13642L100 4 APPROVING THE ORDINARY For For 03/10/09 Mgmt
Sands Trust RESOLUTION RE-APPOINTING
COMPUTERSHARE TRUST
COMPANY AS TRUSTEE OF THE
TRUST FOR AN ADDITIONAL
THREE YEAR TERM
COMMENCING ON THE MEETING
DATE AND EXPIRING
IMMEDIATELY FOLLOWING THE
ANNUAL MEETING OF UNIT
HOLDERS IN 2012.
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 1 Adopt Financial For For N/A Mgmt
& Carriage Statements and Directors'
Ltd(formerly and Auditors' Reports
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 2 Declare Final Dividend of For For N/A Mgmt
& Carriage $0.36 Per Share
Ltd(formerly
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 3 Approve Additional For For N/A Mgmt
& Carriage Directors' Fees of SGD
Ltd(formerly 15,000 for the Year Ended
Cycle & Dec. 31, 2008 and
Carriage Ltd) Directors' Fees of Up to
SGD 502,000 for the Year
Ending Dec. 31, 2009
(2008: SGD 495,500)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 4a Reelect James Watkins as For For N/A Mgmt
& Carriage Director
Ltd(formerly
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 4b Reelect Datuk Azlan bin For For N/A Mgmt
& Carriage Mohd Zainol as Director
Ltd(formerly
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 4c Reelect Cheah Kim Teck as For For N/A Mgmt
& Carriage Director
Ltd(formerly
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 4d Reelect Mark Greenberg as For For N/A Mgmt
& Carriage Director
Ltd(formerly
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 5 Reelect Boon Yoon Chiang For For N/A Mgmt
& Carriage as Director
Ltd(formerly
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 6 Reappoint For For N/A Mgmt
& Carriage PricewaterhouseCoopers as
Ltd(formerly Auditors and Authorize
Cycle & Board to Fix Their
Carriage Ltd) Remuneration
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 7 Other Business (Voting) For Against N/A Mgmt
& Carriage
Ltd(formerly
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 8a Approve Issuance of For For N/A Mgmt
& Carriage Shares without Preemptive
Ltd(formerly Rights
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 8b Authorize Share For For N/A Mgmt
& Carriage Repurchase Program
Ltd(formerly
Cycle &
Carriage Ltd)
04/29/09 Annual Jardine Cycle JCNC SP Y43703100 8c Approve Mandate for For For N/A Mgmt
& Carriage Transactions with Related
Ltd(formerly Parties
Cycle &
Carriage Ltd)
04/29/09 MIX Mullen Group MTL 625281100 Meeting for Trust 03/10/09
Income Fund Unitholders and Special
Voting Unitholders
04/29/09 MIX Mullen Group MTL 625281100 1 Approve Conversion from For Against 03/10/09 Mgmt
Income Fund Income Trust to
Corporation
04/29/09 MIX Mullen Group MTL 625281100 2 Fix Number of Directors For For 03/10/09 Mgmt
Income Fund at Nine
04/29/09 MIX Mullen Group MTL 625281100 3 Elect Alan D. Archibald, For For 03/10/09 Mgmt
Income Fund Greg Bay, Steven C.
Grant, Dennis J. Hoffman,
Stephen H. Lockwood,
Murray K. Mullen, Richard
E. Peterson, Patrick G.
Powell and Bruce W.
Simpson as Directors
Page 25
04/29/09 MIX Mullen Group MTL 625281100 4 Approve KPMG LLP as For For 03/10/09 Mgmt
Income Fund Auditors and Authorize
Board to Fix Their
Remuneration
04/29/09 MIX Mullen Group MTL 625281100 5 Approve Stock Option Plan For Against 03/10/09 Mgmt
Income Fund
04/29/09 Annual Svenska SHBA SS W90937181 1 Open Meeting 04/23/09
Handelsbanken
04/29/09 Annual Svenska SHBA SS W90937181 2 Elect Sven Unger as For For 04/23/09 Mgmt
Handelsbanken Chairman of Meeting
04/29/09 Annual Svenska SHBA SS W90937181 3 Prepare and Approve List For For 04/23/09 Mgmt
Handelsbanken of Shareholders
04/29/09 Annual Svenska SHBA SS W90937181 4 Approve Agenda of Meeting For For 04/23/09 Mgmt
Handelsbanken
04/29/09 Annual Svenska SHBA SS W90937181 5 Designate Inspector(s) of For For 04/23/09 Mgmt
Handelsbanken Minutes of Meeting
04/29/09 Annual Svenska SHBA SS W90937181 6 Acknowledge Proper For For 04/23/09 Mgmt
Handelsbanken Convening of Meeting
04/29/09 Annual Svenska SHBA SS W90937181 7 Receive Financial 04/23/09
Handelsbanken Statements and Statutory
Reports; Receive Board
and Committee Reports;
Receive President's
Report; Allow Questions;
Receive Auditors' Report
04/29/09 Annual Svenska SHBA SS W90937181 8 Approve Financial For For 04/23/09 Mgmt
Handelsbanken Statements and Statutory
Reports
04/29/09 Annual Svenska SHBA SS W90937181 9 Approve Allocation of For For 04/23/09 Mgmt
Handelsbanken Income and Dividends of
SEK 7.00 per Share
04/29/09 Annual Svenska SHBA SS W90937181 10 Approve Discharge of For For 04/23/09 Mgmt
Handelsbanken Board and President
04/29/09 Annual Svenska SHBA SS W90937181 11 Authorize Repurchase of For For 04/23/09 Mgmt
Handelsbanken Up to Two Percent of
Issued Share Capital for
Bank's Trading Books
04/29/09 Annual Svenska SHBA SS W90937181 12 Determine Number of For For 04/23/09 Mgmt
Handelsbanken Members (12) and Deputy
Members (0) of Board
04/29/09 Annual Svenska SHBA SS W90937181 13 Approve Remuneration of For For 04/23/09 Mgmt
Handelsbanken Directors in 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
04/29/09 Annual Svenska SHBA SS W90937181 14 Reelect Jon Fredrik For Against 04/23/09 Mgmt
Handelsbanken Baksaas, Ulrika 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
04/29/09 Annual Svenska SHBA SS W90937181 15 Approve Remuneration For For 04/23/09 Mgmt
Handelsbanken Policy And Other Terms of
Employment For Executive
Management
04/29/09 Annual Svenska SHBA SS W90937181 16 Authorize Chairman of For For 04/23/09 Mgmt
Handelsbanken Board and Representatives
of Four of Company's
Largest Shareholders to
Serve on Nominating
Committee
04/29/09 Annual Svenska SHBA SS W90937181 Shareholder Proposal 04/23/09
Handelsbanken
04/29/09 Annual Svenska SHBA SS W90937181 17 Allocate SEK 50 Million Against Against 04/23/09 ShrHoldr
Handelsbanken to a Fund/Foundation
Named "Creating a Decent
Sweden"
04/29/09 Annual Svenska SHBA SS W90937181 18 Close Meeting 04/23/09
Handelsbanken
04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director Sherrill For For 02/20/09 Mgmt
Inc. W. Hudson
04/29/09 Annual TECO Energy, TE 872375100 1.2 Elect Director Joseph P. For For 02/20/09 Mgmt
Inc. Lacher
04/29/09 Annual TECO Energy, TE 872375100 1.3 Elect Director Loretta A. For For 02/20/09 Mgmt
Inc. Penn
04/29/09 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 3 Amend Omnibus Stock Plan For For 02/20/09 Mgmt
Inc.
04/29/09 Annual TECO Energy, TE 872375100 4 Declassify the Board of Against For 02/20/09 ShrHoldr
Inc. Directors
04/30/09 Annual BASF SE BAS GR D06216101 1 Receive Financial 04/09/09
(formerly Statements and Statutory
BASF AG) Reports for Fiscal 2008
(Non-Voting)
04/30/09 Annual BASF SE BAS GR D06216101 2 Approve Allocation of For For 04/09/09 Mgmt
(formerly Income and Dividends of
BASF AG) EUR 1.95 per Share
04/30/09 Annual BASF SE BAS GR D06216101 3 Approve Discharge of For For 04/09/09 Mgmt
(formerly Supervisory Board for
BASF AG) Fiscal 2008
04/30/09 Annual BASF SE BAS GR D06216101 4 Approve Discharge of For For 04/09/09 Mgmt
(formerly Management Board for
BASF AG) Fiscal 2008
04/30/09 Annual BASF SE BAS GR D06216101 5 Ratify KPMG AG as For For 04/09/09 Mgmt
(formerly Auditors for Fiscal 2009
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.1 Reelect Francois Diedrich For For 04/09/09 Mgmt
(formerly to the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.2 Reelect Michael Diekmann For For 04/09/09 Mgmt
(formerly to the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.3 Reelect Franz Ferenbach For For 04/09/09 Mgmt
(formerly to the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.4 Elect Stephen Green to For For 04/09/09 Mgmt
(formerly the Supervisory Board
BASF AG)
Page 26
04/30/09 Annual BASF SE BAS GR D06216101 6.5 Reelect Max Kley to the For For 04/09/09 Mgmt
(formerly Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 6.6 Elect Eggert Vosherau to For For 04/09/09 Mgmt
(formerly the Supervisory Board
BASF AG)
04/30/09 Annual BASF SE BAS GR D06216101 7 Approve Creation of EUR For For 04/09/09 Mgmt
(formerly 500 Million Pool of
BASF AG) Capital without
Preemptive Rights
04/30/09 Annual BASF SE BAS GR D06216101 8 Amend Articles Re: First For For 04/09/09 Mgmt
(formerly Supervisory Board of BASF
BASF AG) SE
04/30/09 Annual BASF SE BAS GR D06216101 9 Approve Remuneration of For For 04/09/09 Mgmt
(formerly Supervisory Board
BASF AG)
04/30/09 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Gerard M. For For 03/02/09 Mgmt
Anderson
04/30/09 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director John E. For For 03/02/09 Mgmt
Lobbia
04/30/09 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Eugene A. For Withhold 03/02/09 Mgmt
Miller
04/30/09 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director Mark A. For For 03/02/09 Mgmt
Murray
04/30/09 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Charles W. For For 03/02/09 Mgmt
Pryor, Jr.
04/30/09 Annual DTE Energy Co. DTE 233331107 1.6 Elect Director Ruth G. For For 03/02/09 Mgmt
Shaw
04/30/09 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/02/09 Mgmt
04/30/09 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/02/09 ShrHoldr
Contributions
04/30/09 Annual DTE Energy Co. DTE 233331107 4 Require a Majority Vote For For 03/02/09 ShrHoldr
for the Election of
Directors
04/30/09 Annual Eni Spa ENI_IM T3643A145 Ordinary Business N/A
04/30/09 Annual Eni Spa ENI_IM T3643A145 1 Accept Financial For For N/A Mgmt
Statements, Consolidated
Financial Statements, and
Statutory Reports
04/30/09 Annual Eni Spa ENI_IM T3643A145 2 Approve Allocation of For For N/A Mgmt
Income
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 1 Accept Financial For For N/A Mgmt
Thompson Statements and Statutory
Group plc Reports
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 2 Approve Final Dividend of For For N/A Mgmt
Thompson 12 Pence Per Ordinary
Group plc Share
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 3 Re-elect Lord Leach of For Against N/A Mgmt
Thompson Fairford as Director
Group plc
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 4 Re-elect Nick MacAndrew For For N/A Mgmt
Thompson as Director
Group plc
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 5 Elect John Paynter as For For N/A Mgmt
Thompson Director
Group plc
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 6 Elect Patrick Snowball as For For N/A Mgmt
Thompson Director
Group plc
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 7 Re-elect Vyvienne Wade as For For N/A Mgmt
Thompson Director
Group plc
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 8 Approve Remuneration For For N/A Mgmt
Thompson Report
Group plc
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 9 Reappoint Pricewaterhouse For For N/A Mgmt
Thompson Coopers LLP as Auditors
Group plc and Authorise the Board
to Determine Their
Remuneration
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 10 Approve Increase in For For N/A Mgmt
Thompson Authorised Ordinary Share
Group plc Capital from GBP
12,500,000 to GBP
14,250,000
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 11 Subject to the Passing of For For N/A Mgmt
Thompson Resolution 12, Authorise
Group plc 21,242,088 Ordinary
Shares for Market Purchase
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 12 Approve Waiver on For Against N/A Mgmt
Thompson Tender-Bid Requirement
Group plc
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 13 Authorise Issue of Equity For For N/A Mgmt
Thompson or Equity-Linked
Group plc Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 3,504,944.55
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 14 Authorise Issue of Equity For For N/A Mgmt
Thompson or Equity-Linked
Group plc Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 533,910
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 15 Amend Articles of For For N/A Mgmt
Thompson Association by Deleting
Group plc All Provisions of the
Memorandum of Association
which, by Virtue of
Section 28 Companies Act
2006, are to be Treated
as Provisions of the
Articles of Association
04/30/09 Annual Jardine Lloyd JLT_LN G55440104 16 Approve That a General For For N/A Mgmt
Thompson Meeting Other Than an
Group plc Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
04/30/09 Annual Orient 316 HK G67749153 1 Accept Financial For For 04/24/09 Mgmt
Overseas Statements and Statutory
International Reports
Ltd.
04/30/09 Annual Orient 316 HK G67749153 2 Approve Final Dividend For For 04/24/09 Mgmt
Overseas
International
Ltd.
04/30/09 Annual Orient 316 HK G67749153 3a Reelect Chang Tsann Rong For For 04/24/09 Mgmt
Overseas Ernest as Director
International
Ltd.
Page 27
04/30/09 Annual Orient 316 HK G67749153 3b Reelect Chow Philip Yiu For For 04/24/09 Mgmt
Overseas Wah as Director
International
Ltd.
04/30/09 Annual Orient 316 HK G67749153 3c Reelect Cheng Wai Sun For For 04/24/09 Mgmt
Overseas Edward as Director
International
Ltd.
04/30/09 Annual Orient 316 HK G67749153 4 Authorize Board to Fix For For 04/24/09 Mgmt
Overseas Remuneration of Directors
International
Ltd.
04/30/09 Annual Orient 316 HK G67749153 5 Reappoint Pricewaterhouse For For 04/24/09 Mgmt
Overseas Coopers as Auditors and
International Authorize Board to Fix
Ltd. Their Remuneration
04/30/09 Annual Orient 316 HK G67749153 6a Approve Issuance of For Against 04/24/09 Mgmt
Overseas Equity or Equity-Linked
International Securities without
Ltd. Preemptive Rights
04/30/09 Annual Orient 316 HK G67749153 6b Authorize Repurchase of For For 04/24/09 Mgmt
Overseas Up to 10 Percent of
International Issued Share Capital
Ltd.
04/30/09 Annual Orient 316 HK G67749153 6c Authorize Reissuance of For Against 04/24/09 Mgmt
Overseas Repurchased Shares
International
Ltd.
04/30/09 Annual Orient 316 HK G67749153 7 Amend Bylaws For For 04/24/09 Mgmt
Overseas
International
Ltd.
05/06/09 Annual Manitoba MBT 563486109 1.1 DIRECTOR PIERRE J. BLOUIN For For 03/17/09 Mgmt
Telecom
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.2 DIRECTOR JOCELYNE M. For For 03/17/09 Mgmt
Telecom CTE-O'HARA
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.3 DIRECTOR N. ASHLEIGH For For 03/17/09 Mgmt
Telecom EVERETT
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.4 DIRECTOR THE HON. GARY A. For For 03/17/09 Mgmt
Telecom FILMON
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.5 DIRECTOR GREGORY J. HANSON For For 03/17/09 Mgmt
Telecom
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.6 DIRECTOR KISHORE KAPOOR For For 03/17/09 Mgmt
Telecom
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.7 DIRECTOR DAVID G. LEITH For For 03/17/09 Mgmt
Telecom
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.8 DIRECTOR DONALD H. PENNY For For 03/17/09 Mgmt
Telecom
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.9 DIRECTOR D. SAMUEL For For 03/17/09 Mgmt
Telecom SCHELLENBERG
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.10 DIRECTOR THOMAS E. For For 03/17/09 Mgmt
Telecom STEFANSON
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 1.11 DIRECTOR CAROL M. For For 03/17/09 Mgmt
Telecom STEPHENSON
Services Inc.
05/06/09 Annual Manitoba MBT 563486109 2 THE APPOINTMENT OF For For 03/17/09 Mgmt
Telecom DELOITTE & TOUCHE LLP,
Services Inc. CHARTERED ACCOUNTANTS,AS
AUDITORS AT A
REMUNERATION TO BE
DETERMINED BY THE BOARD
OFDIRECTORS.
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 Annual/Special Meeting 04/28/09
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 1 Receive Directors' 04/28/09
Reports (Non-Voting)
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 2 Receive Auditors' Reports 04/28/09
(Non-Voting)
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 3 Approve Annual Accounts, For For 04/28/09 Mgmt
Allocation of Income, and
Dividends of EUR 4.55 Per
Share
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 4 Approve Discharge of For For 04/28/09 Mgmt
Directors
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 5 Approve Discharge of For For 04/28/09 Mgmt
Auditors
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 6 Amend Article 24 Re: For For 04/28/09 Mgmt
Refer to Amended
Legislation on Audit
Committee
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 7 Amend Article 26 Re: For For 04/28/09 Mgmt
Remuneration and
Nomination Committee
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 8 Amend Article 47 Re: For For 04/28/09 Mgmt
Notification of Ownership
Thresholds
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 9 Authorize Repurchase of For Against 04/28/09 Mgmt
Up to 20 Percent of
Issued Share Capital and
Amend Articles Accordingly
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 10 Authorize Coordination of For For 04/28/09 Mgmt
Articles
05/06/09 MIX Mobistar Sa MOBB_BB B60667100 11 Discussion on Company's 04/28/09
Corporate Governance
Structure
05/06/09 Annual Provident PFG_LN G72783171 1 Accept Financial For For N/A Mgmt
Financial plc Statements and Statutory
Reports
05/06/09 Annual Provident PFG_LN G72783171 2 Approve Remuneration For Against N/A Mgmt
Financial plc Report
05/06/09 Annual Provident PFG_LN G72783171 3 Approve Final Dividend of For For N/A Mgmt
Financial plc 38.1 Pence Per Ordinary
Share
05/06/09 Annual Provident PFG_LN G72783171 4 Elect Rob Anderson as For For N/A Mgmt
Financial plc Director
05/06/09 Annual Provident PFG_LN G72783171 5 Re-elect John van For For N/A Mgmt
Financial plc Kuffeler as Director
05/06/09 Annual Provident PFG_LN G72783171 6 Reappoint For For N/A Mgmt
Financial plc PricewaterhouseCoopers
LLP as Auditors of the
Company
Page 28
05/06/09 Annual Provident PFG_LN G72783171 7 Authorise Board to Fix For For N/A Mgmt
Financial plc Remuneration of Auditors
05/06/09 Annual Provident PFG_LN G72783171 8 Authorise Company and its For For N/A Mgmt
Financial plc 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
50,000
05/06/09 Annual Provident PFG_LN G72783171 9 Amend Provident Financial For Against N/A Mgmt
Financial plc Long Term Incentive
Scheme 2006
05/06/09 Annual Provident PFG_LN G72783171 10 Amend Provident Financial For Against N/A Mgmt
Financial plc Performance Share Plan
05/06/09 Annual Provident PFG_LN G72783171 11 Authorise 13,188,373 For For N/A Mgmt
Financial plc Ordinary Shares for
Market Purchase
05/06/09 Annual Provident PFG_LN G72783171 12 Authorise Issue of Equity For For N/A Mgmt
Financial plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 1,366,794
05/06/09 Annual Provident PFG_LN G72783171 13 Approve That a General For For N/A Mgmt
Financial plc Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
05/06/09 Annual Smit SMIT NA N81047172 Annual Meeting 04/15/09
Internationale
05/06/09 Annual Smit SMIT NA N81047172 1 Open Meeting 04/15/09
Internationale
05/06/09 Annual Smit SMIT NA N81047172 2 Receive Report of 04/15/09
Internationale Management Board
(Non-Voting)
05/06/09 Annual Smit SMIT NA N81047172 3 Approve Financial For For 04/15/09 Mgmt
Internationale Statements and Statutory
Reports
05/06/09 Annual Smit SMIT NA N81047172 4 Receive Explanation on 04/15/09
Internationale Company's Reserves and
Dividend Policy
05/06/09 Annual Smit SMIT NA N81047172 5 Approve Dividends of EUR For For 04/15/09 Mgmt
Internationale 3.00 Per Share
05/06/09 Annual Smit SMIT NA N81047172 6 Approve Discharge of For For 04/15/09 Mgmt
Internationale Management Board
05/06/09 Annual Smit SMIT NA N81047172 7 Approve Discharge of For For 04/15/09 Mgmt
Internationale Supervisory Board
05/06/09 Annual Smit SMIT NA N81047172 8a Elect H.J. Hazewinkel to For For 04/15/09 Mgmt
Internationale Supervisory Board
05/06/09 Annual Smit SMIT NA N81047172 8b Elect F.E.L. Dorhout Mees For For 04/15/09 Mgmt
Internationale to Supervisory Board
05/06/09 Annual Smit SMIT NA N81047172 9 Approve Remuneration of For For 04/15/09 Mgmt
Internationale Supervisory Board
05/06/09 Annual Smit SMIT NA N81047172 10 Ratify Auditors For For 04/15/09 Mgmt
Internationale
05/06/09 Annual Smit SMIT NA N81047172 11 Amend Articles of For For 04/15/09 Mgmt
Internationale Association
05/06/09 Annual Smit SMIT NA N81047172 12 Authorize Repurchase of For Against 04/15/09 Mgmt
Internationale Shares
05/06/09 Annual Smit SMIT NA N81047172 13 Grant Board Authority to For For 04/15/09 Mgmt
Internationale Issue Shares and
Restricting/Excluding
Preemptive Rights
05/06/09 Annual Smit SMIT NA N81047172 14 Allow Electronic For For 04/15/09 Mgmt
Internationale Distribution of Company
Communications
05/06/09 Annual Smit SMIT NA N81047172 15 Other Business and Closing 04/15/09
Internationale
05/06/09 Annual Westfield WDC Q97062105 1 Receive Financial 05/04/09
Group Statements and Statutory
Reports For the Year
Ended Dec.31, 2008
05/06/09 Annual Westfield WDC Q97062105 2 Approve Remuneration For For 05/04/09 Mgmt
Group Report for the Year Ended
Dec.31, 2008
05/06/09 Annual Westfield WDC Q97062105 3 Elect Roy L Furman as For For 05/04/09 Mgmt
Group Director
05/06/09 Annual Westfield WDC Q97062105 4 Elect Stephen P Johns as For Against 05/04/09 Mgmt
Group Director
05/06/09 Annual Westfield WDC Q97062105 5 Elect Steven M Lowy as For For 05/04/09 Mgmt
Group Director
05/06/09 Annual Westfield WDC Q97062105 6 Elect Lord (Peter) H For For 05/04/09 Mgmt
Group Goldsmith QC PC as
Director
05/06/09 Annual Westfield WDC Q97062105 7 Elect Brian M Schwartz AM For For 05/04/09 Mgmt
Group as Director
05/06/09 Annual Westfield WDC Q97062105 8 Ratify Past Issue of For For 05/04/09 Mgmt
Group 276.19 Million 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
05/07/09 Annual Fugro NV FUR NA N3385Q197 Annual Meeting 04/30/09
05/07/09 Annual Fugro NV FUR NA N3385Q197 1 Open Meeting 04/30/09
05/07/09 Annual Fugro NV FUR NA N3385Q197 2 Receive Report of 04/30/09
Management Board and
Supervisory Board
(Non-Voting)
05/07/09 Annual Fugro NV FUR NA N3385Q197 3 Approve Financial For For 04/30/09 Mgmt
Statements and Statutory
Reports
05/07/09 Annual Fugro NV FUR NA N3385Q197 4 Approve Discharge of For For 04/30/09 Mgmt
Management Board
05/07/09 Annual Fugro NV FUR NA N3385Q197 5 Approve Discharge of For For 04/30/09 Mgmt
Supervisory Board
05/07/09 Annual Fugro NV FUR NA N3385Q197 6a Receive Explanation on 04/30/09
Company's Reserves and
Dividend Policy
05/07/09 Annual Fugro NV FUR NA N3385Q197 6b Approve Allocation of For For 04/30/09 Mgmt
Income
05/07/09 Annual Fugro NV FUR NA N3385Q197 7a Reelect F.J.G.M. Cremers For For 04/30/09 Mgmt
to Supervisory Board
Page 29
05/07/09 Annual Fugro NV FUR NA N3385Q197 7b Elect M. Helmes to For For 04/30/09 Mgmt
Supervisory Board
05/07/09 Annual Fugro NV FUR NA N3385Q197 8 Authorize Repurchase of For For 04/30/09 Mgmt
Shares
05/07/09 Annual Fugro NV FUR NA N3385Q197 9a Grant Board Authority to For Against 04/30/09 Mgmt
Issue Shares
05/07/09 Annual Fugro NV FUR NA N3385Q197 9b Authorize Board to For Against 04/30/09 Mgmt
Exclude Preemptive Rights
from Issuance under Item
9a
05/07/09 Annual Fugro NV FUR NA N3385Q197 10 Allow Questions 04/30/09
05/07/09 Annual Fugro NV FUR NA N3385Q197 11 Close Meeting 04/30/09
05/07/09 MIX PPR PP FP F7440G127 Ordinary Business 05/04/09
05/07/09 MIX PPR PP FP F7440G127 1 Approve Financial For For 05/04/09 Mgmt
Statements and Statutory
Reports
05/07/09 MIX PPR PP FP F7440G127 2 Accept Consolidated For For 05/04/09 Mgmt
Financial Statements and
Statutory Reports
05/07/09 MIX PPR PP FP F7440G127 3 Approve Allocation of For For 05/04/09 Mgmt
Income and Dividends of
EUR 3.30 per Share
05/07/09 MIX PPR PP FP F7440G127 4 Approve Remuneration of For For 05/04/09 Mgmt
Directors in the
Aggregate Amount of EUR
660,000
05/07/09 MIX PPR PP FP F7440G127 5 Authorize Repurchase of For Against 05/04/09 Mgmt
Up to 10 Percent of
Issued Share Capital
05/07/09 MIX PPR PP FP F7440G127 Special Business 05/04/09
05/07/09 MIX PPR PP FP F7440G127 6 Approve Reduction in For For 05/04/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
05/07/09 MIX PPR PP FP F7440G127 7 Authorize Issuance of For For 05/04/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 200 Million
05/07/09 MIX PPR PP FP F7440G127 8 Authorize Issuance of For Against 05/04/09 Mgmt
Equity or 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
05/07/09 MIX PPR PP FP F7440G127 9 Authorize Capitalization For For 05/04/09 Mgmt
of Reserves of up to EUR
200 Million for Bonus
Issue or Increase in Par
Value
05/07/09 MIX PPR PP FP F7440G127 10 Authorize Board to Set For Against 05/04/09 Mgmt
Issue Price for 10
Percent per Year of
Issued Capital Pursuant
to Issue Authority
without Preemptive Rights
Above
05/07/09 MIX PPR PP FP F7440G127 11 Authorize Board to For Against 05/04/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Items 7, 8, and 10
05/07/09 MIX PPR PP FP F7440G127 12 Set Global Limit for For For 05/04/09 Mgmt
Capital Increase to
Result from Issuance
Requests Under Items 7 to
11 at EUR 200 Million
05/07/09 MIX PPR PP FP F7440G127 13 Authorize Capital For For 05/04/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
05/07/09 MIX PPR PP FP F7440G127 14 Approve Employee Stock For For 05/04/09 Mgmt
Purchase Plan
05/07/09 MIX PPR PP FP F7440G127 15 Amend Article 10 of For For 05/04/09 Mgmt
Bylaws Re: Staggered
Election of Board Members
05/07/09 MIX PPR PP FP F7440G127 Special Business 05/04/09
05/07/09 MIX PPR PP FP F7440G127 16 Subject to Approval of For For 05/04/09 Mgmt
Item 15, Reelect Pierre
Bellon as Director
05/07/09 MIX PPR PP FP F7440G127 17 Subject to Approval of For For 05/04/09 Mgmt
Item 15, Reelect Allan
Chapin as Director
05/07/09 MIX PPR PP FP F7440G127 18 Subject to Approval of For For 05/04/09 Mgmt
Item 15, Reelect Luca
Cordero Di Montezemolo as
Director
05/07/09 MIX PPR PP FP F7440G127 19 Subject to Approval of For For 05/04/09 Mgmt
Item 15, Reelect Philippe
Lagayette as Director
05/07/09 MIX PPR PP FP F7440G127 20 Reelect Francois-Henri For For 05/04/09 Mgmt
Pinault as Director
05/07/09 MIX PPR PP FP F7440G127 21 Reelect Patricia Barbizet For For 05/04/09 Mgmt
as Director
05/07/09 MIX PPR PP FP F7440G127 22 Reelect Baudouin Prot as For For 05/04/09 Mgmt
Director
05/07/09 MIX PPR PP FP F7440G127 23 Reelect Jean-Philippe For Against 05/04/09 Mgmt
Thierry as Director
05/07/09 MIX PPR PP FP F7440G127 24 Elect Aditya Mittal as For For 05/04/09 Mgmt
Director
05/07/09 MIX PPR PP FP F7440G127 25 Elect Jean-Francois Palus For For 05/04/09 Mgmt
as Director
05/07/09 MIX PPR PP FP F7440G127 26 Authorize Filing of For For 05/04/09 Mgmt
Required Documents/Other
Formalities
05/07/09 Annual Rexam plc REX_LN G1274K113 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
05/07/09 Annual Rexam plc REX_LN G1274K113 2 Approve Remuneration For For N/A Mgmt
Report
05/07/09 Annual Rexam plc REX_LN G1274K113 3 Approve Final Dividend of For For N/A Mgmt
12.3 Pence Per Ordinary
Share
Page 30
05/07/09 Annual Rexam plc REX_LN G1274K113 4 Elect John Langston as For For N/A Mgmt
Director
05/07/09 Annual Rexam plc REX_LN G1274K113 5 Re-elect Graham Chipchase For For N/A Mgmt
as Director
05/07/09 Annual Rexam plc REX_LN G1274K113 6 Re-elect Noreen Doyle as For For N/A Mgmt
Director
05/07/09 Annual Rexam plc REX_LN G1274K113 7 Re-elect David Robbie as For For N/A Mgmt
Director
05/07/09 Annual Rexam plc REX_LN G1274K113 8 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
05/07/09 Annual Rexam plc REX_LN G1274K113 9 Approve Increase in For For N/A Mgmt
Authorised Ordinary Share
Capital to GBP 750,000,000
05/07/09 Annual Rexam plc REX_LN G1274K113 10 Authorise Issue of Equity For For N/A Mgmt
or 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
05/07/09 Annual Rexam plc REX_LN G1274K113 11 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 20,665,000
05/07/09 Annual Rexam plc REX_LN G1274K113 12 Authorise 64,290,000 For For N/A Mgmt
Ordinary Shares for
Market Purchase
05/07/09 Annual Rexam plc REX_LN G1274K113 13 Approve Rexam Long Term For For N/A Mgmt
Incentive Plan 2009
05/07/09 Annual Rexam plc REX_LN G1274K113 14 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
05/08/09 Annual IMI plc IMI_LN G47152106 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
05/08/09 Annual IMI plc IMI_LN G47152106 2 Approve Remuneration For For N/A Mgmt
Report
05/08/09 Annual IMI plc IMI_LN G47152106 3 Approve Final Dividend of For For N/A Mgmt
12.7 Pence Per Ordinary
Share
05/08/09 Annual IMI plc IMI_LN G47152106 4 Re-elect David Nicholas For For N/A Mgmt
as Director
05/08/09 Annual IMI plc IMI_LN G47152106 5 Re-elect Anita Frew as For For N/A Mgmt
Director
05/08/09 Annual IMI plc IMI_LN G47152106 6 Elect Bob Stack as For For N/A Mgmt
Director
05/08/09 Annual IMI plc IMI_LN G47152106 7 Reappoint KPMG Audit plc For For N/A Mgmt
as Auditors of the Company
05/08/09 Annual IMI plc IMI_LN G47152106 8 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
05/08/09 Annual IMI plc IMI_LN G47152106 9 Authorise Issue of Equity For For N/A Mgmt
or 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
05/08/09 Annual IMI plc IMI_LN G47152106 10 Authorise Company and its For For N/A Mgmt
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
100,000
05/08/09 Annual IMI plc IMI_LN G47152106 11 Amend IMI plc Deferred For For N/A Mgmt
Bonus Plan
05/08/09 Annual IMI plc IMI_LN G47152106 A Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 3,995,000
05/08/09 Annual IMI plc IMI_LN G47152106 B Authorise 47,975,000 For For N/A Mgmt
Ordinary Shares for
Market Purchase
05/08/09 Annual IMI plc IMI_LN G47152106 C Approve That a General For For N/A Mgmt
Meeting (Other Than an
Annual General Meeting)
May Be Called on Not Less
Than 14 Clear Days' Notice
05/12/09 Annual Brit BRE_LN G1511R111 1 Accept Financial For For N/A Mgmt
Insurance Statements and Statutory
Holdings plc Reports
05/12/09 Annual Brit BRE_LN G1511R111 2 Approve Remuneration For For N/A Mgmt
Insurance Report
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 3 Approve Final Dividend of For For N/A Mgmt
Insurance 7.5 Pence Per Ordinary
Holdings plc Share
05/12/09 Annual Brit BRE_LN G1511R111 4 Re-elect Dane Douetil as For For N/A Mgmt
Insurance Director
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 5 Re-elect Joe MacHale as For For N/A Mgmt
Insurance Director
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 6 Re-elect Cees Schrauwers For For N/A Mgmt
Insurance as Director
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 7 Reappoint Ernst & Young For For N/A Mgmt
Insurance LLP as Auditors of the
Holdings plc Company
Page 31
05/12/09 Annual Brit BRE_LN G1511R111 8 Authorise Board to Fix For For N/A Mgmt
Insurance Remuneration of Auditors
Holdings plc
05/12/09 Annual Brit BRE_LN G1511R111 9 Authorise Issue of Equity For For N/A Mgmt
Insurance or Equity-Linked
Holdings plc Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 78,000,000
05/12/09 Annual Brit BRE_LN G1511R111 10 Subject to the Passing of For For N/A Mgmt
Insurance Resolution 9, Authorise
Holdings plc Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
11,500,000
05/12/09 Annual Brit BRE_LN G1511R111 11 Authorise 31,000,000 For For N/A Mgmt
Insurance Ordinary Shares for
Holdings plc Market Purchase
05/12/09 Annual Brit BRE_LN G1511R111 12 Approve That a General For For N/A Mgmt
Insurance Meeting Other Than an
Holdings plc Annual General Meeting of
the Company May Be Called
on Not Less Than 14 Clear
Days' Notice
05/12/09 Annual Russel Metals RUS 781903604 1 Elect Director Alain For For 03/20/09 Mgmt
Inc. Benedetti
05/12/09 Annual Russel Metals RUS 781903604 2 Elect Director Carl R. For For 03/20/09 Mgmt
Inc. Fiora
05/12/09 Annual Russel Metals RUS 781903604 3 Elect Director Brian R. For For 03/20/09 Mgmt
Inc. Hedges
05/12/09 Annual Russel Metals RUS 781903604 4 Elect Director Lise For For 03/20/09 Mgmt
Inc. Lachapelle
05/12/09 Annual Russel Metals RUS 781903604 5 Elect Director John W. For For 03/20/09 Mgmt
Inc. Robinson
05/12/09 Annual Russel Metals RUS 781903604 6 Elect Director James F. For For 03/20/09 Mgmt
Inc. Dinning
05/12/09 Annual Russel Metals RUS 781903604 7 Elect Director Anthony F. For For 03/20/09 Mgmt
Inc. Griffiths
05/12/09 Annual Russel Metals RUS 781903604 8 Elect Director Alice D. For For 03/20/09 Mgmt
Inc. Laberge
05/12/09 Annual Russel Metals RUS 781903604 9 Elect Director William M. For For 03/20/09 Mgmt
Inc. O'Reilly
05/12/09 Annual Russel Metals RUS 781903604 10 Approve Deloitte & Touche For For 03/20/09 Mgmt
Inc. LLP as Auditors and
Authorize Board to Fix
Their Remuneration
05/13/09 Annual Amlin plc AML_LN G0334Q177 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
05/13/09 Annual Amlin plc AML_LN G0334Q177 2 Approve Remuneration For For N/A Mgmt
Report
05/13/09 Annual Amlin plc AML_LN G0334Q177 3 Approve Final Dividend of For For N/A Mgmt
11 Pence Per Ordinary
Share
05/13/09 Annual Amlin plc AML_LN G0334Q177 4 Elect Christine Bosse as For For N/A Mgmt
Director
05/13/09 Annual Amlin plc AML_LN G0334Q177 5 Re-elect Tony Holt as For For N/A Mgmt
Director
05/13/09 Annual Amlin plc AML_LN G0334Q177 6 Re-elect Nigel Buchanan For For N/A Mgmt
as Director
05/13/09 Annual Amlin plc AML_LN G0334Q177 7 Re-elect Brian Carpenter For For N/A Mgmt
as Director
05/13/09 Annual Amlin plc AML_LN G0334Q177 8 Re-elect Richard Davey as For For N/A Mgmt
Director
05/13/09 Annual Amlin plc AML_LN G0334Q177 9 Re-elect Richard Hextall For For N/A Mgmt
as Director
05/13/09 Annual Amlin plc AML_LN G0334Q177 10 Re-elect Charles Philipps For For N/A Mgmt
as Director
05/13/09 Annual Amlin plc AML_LN G0334Q177 11 Re-elect Sir Mark For For N/A Mgmt
Wrightson as Director
05/13/09 Annual Amlin plc AML_LN G0334Q177 12 Reappoint Deloitte LLP as For For N/A Mgmt
Auditors and Authorise
the Audit Committee to
Determine Their
Remuneration
05/13/09 Annual Amlin plc AML_LN G0334Q177 13 Amend Amlin plc For For N/A Mgmt
Performance Share Plan
2004
05/13/09 Annual Amlin plc AML_LN G0334Q177 14 Approve Increase in For For N/A Mgmt
Authorised Ordinary Share
Capital from GBP
199,999,998 to GBP
225,000,000
05/13/09 Annual Amlin plc AML_LN G0334Q177 15 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights Under
a General Authority up to
Aggregate Nominal Amount
of GBP 44,067,316 and an
Additional Amount
Pursuant to a Rights
Issue of up to GBP
44,067,316
05/13/09 Annual Amlin plc AML_LN G0334Q177 16 Subject to the Passing of For For N/A Mgmt
Resolution 15, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
6,610,097
05/13/09 Annual Amlin plc AML_LN G0334Q177 17 Authorise 47,005,137 For For N/A Mgmt
Ordinary Shares for
Market Purchase
05/13/09 Annual Amlin plc AML_LN G0334Q177 18 Approve That a General For For N/A Mgmt
Meeting of the Company
Other Than an Annual
General Meeting May Be
Called on Not Less Than
14 Clear Days' Notice
05/13/09 Annual Cimpor CPR PL X13765106 1 Accept Individual For For N/A Mgmt
(Formerly Financial Statements and
Cimentos De Statutory Reports for
Portugal S.A. Fiscal 2008
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 2 Accept Consolidated For For N/A Mgmt
(Formerly Financial Statements and
Cimentos De Statutory Reports for
Portugal S.A. Fiscal 2008
Cimpor)
Page 32
05/13/09 Annual Cimpor CPR PL X13765106 3 Approve Allocation of For For N/A Mgmt
(Formerly Income and Dividends
Cimentos De
Portugal S.A.
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 4 Approve Discharge of For For N/A Mgmt
(Formerly Management and
Cimentos De Supervisory Board
Portugal S.A.
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 5.1 Elect Slate of Directors For N/A ShrHoldr
(Formerly Proposed by Tedal
Cimentos De
Portugal S.A.
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 5.2 Elect Slate of Directors Against N/A ShrHoldr
(Formerly Proposed by Investifino,
Cimentos De Ladelis, and Financiere
Portugal S.A. Lafarge
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 6.1 Elect Remuneration For N/A ShrHoldr
(Formerly Committee Proposed by
Cimentos De Tedal
Portugal S.A.
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 6.2 Elect Remuneration Against N/A ShrHoldr
(Formerly Committee Proposed by
Cimentos De Investifino, Ladelis, and
Portugal S.A. Financiere Lafarge
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 8 Approve Company's For For N/A Mgmt
(Formerly Corporate Governance
Cimentos De Report
Portugal S.A.
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 9 Approve Issuance of For Against N/A Mgmt
(Formerly Shares to Serve Employees
Cimentos De Share Purchase Program
Portugal S.A.
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 10 Approve Issuance of For Against N/A Mgmt
(Formerly Shares to Serve the
Cimentos De Company's Stock Option
Portugal S.A. Plan
Cimpor)
05/13/09 Annual Cimpor CPR PL X13765106 11 Authorize Share For For N/A Mgmt
(Formerly Repurchase Program and
Cimentos De Reissuance of Repurchased
Portugal S.A. Shares
Cimpor)
05/13/09 Annual K+S SDF GR D48164103 1 Receive Financial 04/22/09
Aktiengesellschaft Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
05/13/09 Annual K+S SDF GR D48164103 2 Approve Allocation of For For 04/22/09 Mgmt
Aktiengesellschaft Income and Dividends of
EUR 2.40 per Share
05/13/09 Annual K+S SDF GR D48164103 3 Approve Discharge of For For 04/22/09 Mgmt
Aktiengesellschaft Management Board for
Fiscal 2008
05/13/09 Annual K+S SDF GR D48164103 4 Approve Discharge of For For 04/22/09 Mgmt
Aktiengesellschaft Supervisory Board for
Fiscal 2008
05/13/09 Annual K+S SDF GR D48164103 5 Ratify Deloitte & Touche For For 04/22/09 Mgmt
Aktiengesellschaft GmbH as Auditors for
Fiscal 2009
05/13/09 Annual K+S SDF GR D48164103 6 Approve Issuance of For For 04/22/09 Mgmt
Aktiengesellschaft Warrants/Bonds with
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
05/13/09 Annual K+S SDF GR D48164103 7 Authorize Share For For 04/22/09 Mgmt
Aktiengesellschaft Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
05/13/09 Annual K+S SDF GR D48164103 8 Approve Remuneration of For For 04/22/09 Mgmt
Aktiengesellschaft Supervisory Board
05/13/09 Annual K+S SDF GR D48164103 9 Amend Articles Re: For For 04/22/09 Mgmt
Aktiengesellschaft Convocation of,
Participation in, and
Voting Rights
Representation at the
Annual Meeting due to New
German Legislation (Law
on Transposition of EU
Shareholders' Rights
Directive)
05/13/09 Annual OMV AG OMV AV A51460110 1 Receive Financial N/A
Statements and Statutory
Reports (Non-Voting)
05/13/09 Annual OMV AG OMV AV A51460110 2 Approve Allocation of For For N/A Mgmt
Income
05/13/09 Annual OMV AG OMV AV A51460110 3 Authorize Share For For N/A Mgmt
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
05/13/09 Annual OMV AG OMV AV A51460110 4 Approve Issuance of For Against N/A Mgmt
Convertible Bonds and/or
Bonds with Warrants
Attached without
Preemptive Rights;
Approve Creation of EUR
77.9 Million Pool of
Capital to Guarantee
Conversion Rights
05/13/09 Annual OMV AG OMV AV A51460110 5 Amend Articles Re: For For N/A Mgmt
Official Languages for
Communication
05/13/09 Annual OMV AG OMV AV A51460110 6 Ratify Auditors For Against N/A Mgmt
05/13/09 Annual OMV AG OMV AV A51460110 7 Approve Discharge of For For N/A Mgmt
Management and
Supervisory Board
Page 33
05/13/09 Annual OMV AG OMV AV A51460110 8 Approve Remuneration of For For N/A Mgmt
Supervisory Board Members
05/13/09 Annual OMV AG OMV AV A51460110 9 Elect Supervisory Board For Against N/A Mgmt
Members (Bundled)
05/13/09 Annual Progress PGN 743263105 1 Elect Director James E. For For 03/06/09 Mgmt
Energy, Inc. Bostic, Jr.
05/13/09 Annual Progress PGN 743263105 2 Elect Director Harris E. For For 03/06/09 Mgmt
Energy, Inc. DeLoach, Jr.
05/13/09 Annual Progress PGN 743263105 3 Elect Director James B. For For 03/06/09 Mgmt
Energy, Inc. Hyler, Jr.
05/13/09 Annual Progress PGN 743263105 4 Elect Director William D. For For 03/06/09 Mgmt
Energy, Inc. Johnson
05/13/09 Annual Progress PGN 743263105 5 Elect Director Robert W. For Against 03/06/09 Mgmt
Energy, Inc. Jones
05/13/09 Annual Progress PGN 743263105 6 Elect Director W. Steven For For 03/06/09 Mgmt
Energy, Inc. Jones
05/13/09 Annual Progress PGN 743263105 7 Elect Director E. Marie For For 03/06/09 Mgmt
Energy, Inc. McKee
05/13/09 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/06/09 Mgmt
Energy, Inc. Mullin, III
05/13/09 Annual Progress PGN 743263105 9 Elect Director Charles W. For For 03/06/09 Mgmt
Energy, Inc. Pryor, Jr.
05/13/09 Annual Progress PGN 743263105 10 Elect Director Carlos A. For For 03/06/09 Mgmt
Energy, Inc. Saladrigas
05/13/09 Annual Progress PGN 743263105 11 Elect Director Theresa M. For For 03/06/09 Mgmt
Energy, Inc. Stone
05/13/09 Annual Progress PGN 743263105 12 Elect Director Alfred C. For For 03/06/09 Mgmt
Energy, Inc. Tollison, Jr.
05/13/09 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/06/09 Mgmt
Energy, Inc.
05/13/09 Annual Progress PGN 743263105 14 Approve Executive For Against 03/06/09 Mgmt
Energy, Inc. Incentive Bonus Plan
05/14/09 Annual Hongkong 6 HK Y33549117 1 Accept Financial For For 05/06/09 Mgmt
Electric Statements and Statutory
Holdings Ltd. Reports
05/14/09 Annual Hongkong 6 HK Y33549117 2 Approve Final Dividend For For 05/06/09 Mgmt
Electric
Holdings Ltd.
05/14/09 Annual Hongkong 6 HK Y33549117 3a Reelect Neil Douglas For For 05/06/09 Mgmt
Electric McGee as Director
Holdings Ltd.
05/14/09 Annual Hongkong 6 HK Y33549117 3b Reelect Ralph Raymond For For 05/06/09 Mgmt
Electric Shea as Director
Holdings Ltd.
05/14/09 Annual Hongkong 6 HK Y33549117 3c Reelect Wan Chi-tin as For Against 05/06/09 Mgmt
Electric Director
Holdings Ltd.
05/14/09 Annual Hongkong 6 HK Y33549117 3d Reelect Wong Chung-hin as For For 05/06/09 Mgmt
Electric Director
Holdings Ltd.
05/14/09 Annual Hongkong 6 HK Y33549117 4 Reappoint KPMG as For For 05/06/09 Mgmt
Electric Auditors and Authorize
Holdings Ltd. Board to Fix Their
Remuneration
05/14/09 Annual Hongkong 6 HK Y33549117 5 Approve Issuance of For Against 05/06/09 Mgmt
Electric Equity or Equity-Linked
Holdings Ltd. Securities without
Preemptive Rights
05/14/09 Annual Hongkong 6 HK Y33549117 6 Authorize Repurchase of For For 05/06/09 Mgmt
Electric Up to 10 Percent of
Holdings Ltd. Issued Share Capital
05/14/09 Annual Hongkong 6 HK Y33549117 7 Authorize Reissuance of For Against 05/06/09 Mgmt
Electric Repurchased Shares
Holdings Ltd.
05/14/09 Annual Koninklijke BOKA NA N14952266 Annual Meeting N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 1 Open Meeting N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 2 Receive Report of N/A
Boskalis Management Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 3a Approve Financial For For N/A Mgmt
Boskalis Statements
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 3b Receive Report of N/A
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 4a Receive Information on N/A
Boskalis Allocation of Income
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 4b Approve Dividends of EUR For For N/A Mgmt
Boskalis 1.19 Per Share
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 5 Approve Discharge of For For N/A Mgmt
Boskalis Management Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 6 Approve Discharge of For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7i Announce Vacancies on N/A
Boskalis Supervisory Board and
Westminster NV Announce Opportunity to
Make Recommendation
05/14/09 Annual Koninklijke BOKA NA N14952266 7ii Exclude Opportunity to For For N/A Mgmt
Boskalis Make Reccomendations
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7iiia Elect H. Heemskerk to For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7iiib Elect N. Niggebrugge to For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 8 Authorize Repurchase of For For N/A Mgmt
Boskalis Shares
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 9 Allow Questions N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 10 Close Meeting N/A
Boskalis
Westminster NV
05/14/09 Annual SBM Offshore SBMO NA N7752F148 Annual Meeting Agenda 05/07/09
NV
05/14/09 Annual SBM Offshore SBMO NA N7752F148 1 Open Meeting 05/07/09
NV
05/14/09 Annual SBM Offshore SBMO NA N7752F148 2a Receive Report of 05/07/09
NV Management Board
Page 34
05/14/09 Annual SBM Offshore SBMO NA N7752F148 2b Receive Report of 05/07/09
NV Supervisory Board
05/14/09 Annual SBM Offshore SBMO NA N7752F148 2c Approve Financial For For 05/07/09 Mgmt
NV Statements
05/14/09 Annual SBM Offshore SBMO NA N7752F148 3 Approve Dividends of USD For For 05/07/09 Mgmt
NV 0.93 Per Share
05/14/09 Annual SBM Offshore SBMO NA N7752F148 4 Discussion on Company's 05/07/09
NV Corporate Governance
Structure
05/14/09 Annual SBM Offshore SBMO NA N7752F148 5a Approve Discharge of For For 05/07/09 Mgmt
NV Management Board
05/14/09 Annual SBM Offshore SBMO NA N7752F148 5b Approve Discharge of For For 05/07/09 Mgmt
NV Supervisory Board
05/14/09 Annual SBM Offshore SBMO NA N7752F148 6a Reelect R. van Gelder MA For For 05/07/09 Mgmt
NV to Supervisory Board
05/14/09 Annual SBM Offshore SBMO NA N7752F148 7a Amend Articles For For 05/07/09 Mgmt
NV Board-Related
05/14/09 Annual SBM Offshore SBMO NA N7752F148 7b Allow Electronic For For 05/07/09 Mgmt
NV Distribution of Company
Communications and Amend
Articles Accordingly
05/14/09 Annual SBM Offshore SBMO NA N7752F148 7c Delete Article 29.5 Re: For For 05/07/09 Mgmt
NV Dividend Distribution
05/14/09 Annual SBM Offshore SBMO NA N7752F148 7d Amend Articles For For 05/07/09 Mgmt
NV
05/14/09 Annual SBM Offshore SBMO NA N7752F148 8 Ratify KPMG Accountants For For 05/07/09 Mgmt
NV NV as Auditors
05/14/09 Annual SBM Offshore SBMO NA N7752F148 9 Authorize Repurchase of For For 05/07/09 Mgmt
NV Up to Ten Percent of
Issued Share Capital
05/14/09 Annual SBM Offshore SBMO NA N7752F148 10a Grant Board Authority to For For 05/07/09 Mgmt
NV Issue Shares Up To Ten
Percent of Issued Capital
Plus Additional Ten
Percent in Case of
Takeover/Merger
05/14/09 Annual SBM Offshore SBMO NA N7752F148 10b Authorize Board to For For 05/07/09 Mgmt
NV Exclude Preemptive Rights
from Issuance under Item
10a
05/14/09 Annual SBM Offshore SBMO NA N7752F148 11 Approve Restricted Stock For For 05/07/09 Mgmt
NV Plan
05/14/09 Annual SBM Offshore SBMO NA N7752F148 12 Allow Electronic For For 05/07/09 Mgmt
NV Distribution of Company
Communications
05/14/09 Annual SBM Offshore SBMO NA N7752F148 13 Other Business 05/07/09
NV
05/14/09 Annual SBM Offshore SBMO NA N7752F148 14 Close Meeting 05/07/09
NV
05/14/09 Annual The Dow DOW 260543103 1 Elect Director Arnold A. For For 03/16/09 Mgmt
Chemical Allemang
Company
05/14/09 Annual The Dow DOW 260543103 2 Elect Director Jacqueline For For 03/16/09 Mgmt
Chemical K. Barton
Company
05/14/09 Annual The Dow DOW 260543103 3 Elect Director James A. For For 03/16/09 Mgmt
Chemical Bell
Company
05/14/09 Annual The Dow DOW 260543103 4 Elect Director Jeff M. For For 03/16/09 Mgmt
Chemical Fettig
Company
05/14/09 Annual The Dow DOW 260543103 5 Elect Director Barbara H. For For 03/16/09 Mgmt
Chemical Franklin
Company
05/14/09 Annual The Dow DOW 260543103 6 Elect Director John B. For For 03/16/09 Mgmt
Chemical Hess
Company
05/14/09 Annual The Dow DOW 260543103 7 Elect Director Andrew N. For For 03/16/09 Mgmt
Chemical Liveris
Company
05/14/09 Annual The Dow DOW 260543103 8 Elect Director Geoffery For For 03/16/09 Mgmt
Chemical E. Merszei
Company
05/14/09 Annual The Dow DOW 260543103 9 Elect Director Dennis H. For For 03/16/09 Mgmt
Chemical Reilley
Company
05/14/09 Annual The Dow DOW 260543103 10 Elect Director James M. For For 03/16/09 Mgmt
Chemical Ringler
Company
05/14/09 Annual The Dow DOW 260543103 11 Elect Director Ruth G. For For 03/16/09 Mgmt
Chemical Shaw
Company
05/14/09 Annual The Dow DOW 260543103 12 Elect Director Paul G. For For 03/16/09 Mgmt
Chemical Stern
Company
05/14/09 Annual The Dow DOW 260543103 13 Ratify Auditors For For 03/16/09 Mgmt
Chemical
Company
05/14/09 Annual The Dow DOW 260543103 14 Restore or Provide for Against For 03/16/09 ShrHoldr
Chemical Cumulative Voting
Company
05/14/09 Annual The Dow DOW 260543103 15 Amend Against For 03/16/09 ShrHoldr
Chemical Articles/Bylaws/Charter
Company -- Call Special Meetings
05/14/09 Annual The Dow DOW 260543103 16 Stock Retention/Holding Against For 03/16/09 ShrHoldr
Chemical Period
Company
05/14/09 Annual The Dow DOW 260543103 17 Advisory Vote to Ratify Against For 03/16/09 ShrHoldr
Chemical Named Executive Officers'
Company Compensation
05/14/09 Annual The Dow DOW 260543103 18 Report on Environmental Against For 03/16/09 ShrHoldr
Chemical Remediation in Midland
Company Area
05/15/09 Annual Pepco POM 713291102 1.1 Elect Director Jack B. For Withhold 03/16/09 Mgmt
Holdings, Inc. Dunn, IV
05/15/09 Annual Pepco POM 713291102 1.2 Elect Director Terence C. For For 03/16/09 Mgmt
Holdings, Inc. Golden
05/15/09 Annual Pepco POM 713291102 1.3 Elect Director Patrick T. For For 03/16/09 Mgmt
Holdings, Inc. Harker
05/15/09 Annual Pepco POM 713291102 1.4 Elect Director Frank O. For Withhold 03/16/09 Mgmt
Holdings, Inc. Heintz
05/15/09 Annual Pepco POM 713291102 1.5 Elect Director Barbara J. For For 03/16/09 Mgmt
Holdings, Inc. Krumsiek
05/15/09 Annual Pepco POM 713291102 1.6 Elect Director George F. For For 03/16/09 Mgmt
Holdings, Inc. MacCormack
05/15/09 Annual Pepco POM 713291102 1.7 Elect Director Lawrence For For 03/16/09 Mgmt
Holdings, Inc. C. Nussdorf
05/15/09 Annual Pepco POM 713291102 1.8 Elect Director Joseph M. For For 03/16/09 Mgmt
Holdings, Inc. Rigby
Page 35
05/15/09 Annual Pepco POM 713291102 1.9 Elect Director Frank K. For Withhold 03/16/09 Mgmt
Holdings, Inc. Ross
05/15/09 Annual Pepco POM 713291102 1.10 Elect Director Pauline A. For Withhold 03/16/09 Mgmt
Holdings, Inc. Schneider
05/15/09 Annual Pepco POM 713291102 1.11 Elect Director Lester P. For For 03/16/09 Mgmt
Holdings, Inc. Silverman
05/15/09 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/16/09 Mgmt
Holdings, Inc.
05/18/09 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 03/30/09 Mgmt
Edison, Inc.
05/18/09 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 03/30/09 Mgmt
Edison, Inc. Calarco
05/18/09 Annual Consolidated ED 209115104 1.3 Elect Director George For For 03/30/09 Mgmt
Edison, Inc. Campbell, Jr.
05/18/09 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 03/30/09 Mgmt
Edison, Inc. Davis
05/18/09 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 03/30/09 Mgmt
Edison, Inc. Del Giudice
05/18/09 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 03/30/09 Mgmt
Edison, Inc. Futter
05/18/09 Annual Consolidated ED 209115104 1.7 Elect Director John F. For For 03/30/09 Mgmt
Edison, Inc. Hennessy III
05/18/09 Annual Consolidated ED 209115104 1.8 Elect Director Sally For For 03/30/09 Mgmt
Edison, Inc. Hernandez
05/18/09 Annual Consolidated ED 209115104 1.9 Elect Director John F. For For 03/30/09 Mgmt
Edison, Inc. Kilian
05/18/09 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 03/30/09 Mgmt
Edison, Inc. McGrath
05/18/09 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 03/30/09 Mgmt
Edison, Inc. Ranger
05/18/09 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 03/30/09 Mgmt
Edison, Inc. Frederick Sutherland
05/18/09 Annual Consolidated ED 209115104 2 Ratify Auditors For For 03/30/09 Mgmt
Edison, Inc.
05/18/09 Annual Consolidated ED 209115104 3 Increase Disclosure of Against Against 03/30/09 ShrHoldr
Edison, Inc. Executive Compensation
05/19/09 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth For For 03/30/09 Mgmt
Inc. E. Bailey
05/19/09 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 03/30/09 Mgmt
Inc. Baliles
05/19/09 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 03/30/09 Mgmt
Inc. Devitre
05/19/09 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 03/30/09 Mgmt
Inc. Farrell
05/19/09 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. For For 03/30/09 Mgmt
Inc. R. Huntley
05/19/09 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 03/30/09 Mgmt
Inc. Jones
05/19/09 Annual Altria Group, MO 02209S103 7 Elect Director George Muoz For For 03/30/09 Mgmt
Inc.
05/19/09 Annual Altria Group, MO 02209S103 8 Elect Director Nabil Y. For For 03/30/09 Mgmt
Inc. Sakkab
05/19/09 Annual Altria Group, MO 02209S103 9 Elect Director Michael E. For For 03/30/09 Mgmt
Inc. Szymanczyk
05/19/09 Annual Altria Group, MO 02209S103 10 Ratify Auditors For For 03/30/09 Mgmt
Inc.
05/19/09 Annual Altria Group, MO 02209S103 11 Reduce Tobacco Harm to Against Against 03/30/09 ShrHoldr
Inc. Health
05/19/09 Annual Altria Group, MO 02209S103 12 Report on Marketing Against Against 03/30/09 ShrHoldr
Inc. Practices on the Poor
05/19/09 Annual Altria Group, MO 02209S103 13 Adopt Principles for Against Against 03/30/09 ShrHoldr
Inc. Health Care Reform
05/19/09 Annual Altria Group, MO 02209S103 14 Adopt Human Rights Against For 03/30/09 ShrHoldr
Inc. Protocols for Company and
Suppliers
05/19/09 Annual Altria Group, MO 02209S103 15 Advisory Vote to Ratify Against For 03/30/09 ShrHoldr
Inc. Named Executive Officers'
Compensation
05/19/09 Annual Altria Group, MO 02209S103 16 Report on Political Against For 03/30/09 ShrHoldr
Inc. Contributions
05/20/09 Annual Television 511 HK Y85830100 1 Accept Financial For For 04/28/09 Mgmt
Broadcast Ltd. Statements and Statutory
Reports
05/20/09 Annual Television 511 HK Y85830100 2 Approve Final Dividend For For 04/28/09 Mgmt
Broadcast Ltd.
05/20/09 Annual Television 511 HK Y85830100 3a Reelect Mona Fong as For For 04/28/09 Mgmt
Broadcast Ltd. Director
05/20/09 Annual Television 511 HK Y85830100 3b Reelect Christina Lee For For 04/28/09 Mgmt
Broadcast Ltd. Look Ngan Kwan as Director
05/20/09 Annual Television 511 HK Y85830100 4 Approve For For 04/28/09 Mgmt
Broadcast Ltd. PricewaterhouseCoopers as
Auditors and Authorize
Board to Fix Their
Remuneration
05/20/09 Annual Television 511 HK Y85830100 5 Approve Issuance of For Against 04/28/09 Mgmt
Broadcast Ltd. Equity or Equity-Linked
Securities without
Preemptive Rights
05/20/09 Annual Television 511 HK Y85830100 6 Authorize Repurchase of For For 04/28/09 Mgmt
Broadcast Ltd. Up to 10 Percent of
Issued Share Capital
05/20/09 Annual Television 511 HK Y85830100 7 Authorize Reissuance of For Against 04/28/09 Mgmt
Broadcast Ltd. Repurchased Shares
05/20/09 Annual Television 511 HK Y85830100 8 Approve Extension of Book For For 04/28/09 Mgmt
Broadcast Ltd. Close Period from 30 to
60 Days
05/20/09 Annual Television 511 HK Y85830100 9 Amend Articles of For For 04/28/09 Mgmt
Broadcast Ltd. Association
05/21/09 MIX Macquarie MAP Q6077P119 Agenda for Macquarie 05/19/09
Airports Airports Trust 1 (MAT 1)
05/21/09 MIX Macquarie MAP Q6077P119 1 Elect Max Moore-Wilton as For For 05/19/09 Mgmt
Airports a Director
05/21/09 MIX Macquarie MAP Q6077P119 2 Amend MAT 1 Constitution For For 05/19/09 Mgmt
Airports Re: Costs and Expenses
Associated with the Board
of Directors of the
Manager
05/21/09 MIX Macquarie MAP Q6077P119 Agenda for Macquarie 05/19/09
Airports Airports Trust 2 (MAT 2)
05/21/09 MIX Macquarie MAP Q6077P119 1 Elect Max Moore-Wilton as For For 05/19/09 Mgmt
Airports a Director
05/21/09 MIX Macquarie MAP Q6077P119 2 Amend MAT 2 Constitution For For 05/19/09 Mgmt
Airports Re: Costs and Expenses
Associated with the Board
of Directors of the
Manager
05/21/09 MIX Macquarie MAP Q6077P119 Agenda for Macquarie 05/19/09
Airports Airports Ltd
05/21/09 MIX Macquarie MAP Q6077P119 1 Appoint For For 05/19/09 Mgmt
Airports PricewaterhouseCoopers as
Auditors
Page 36
05/21/09 MIX Macquarie MAP Q6077P119 2 Elect Stephen Ward as a For For 05/19/09 Mgmt
Airports Director
05/21/09 MIX Macquarie MAP Q6077P119 3 Elect Sharon Beesley as a For For 05/19/09 Mgmt
Airports Director
05/21/09 MIX Macquarie MAP Q6077P119 4 Amend MAL Bylaws to Fix For For 05/19/09 Mgmt
Airports the Maximum Number of
Directors to Four and to
Include the Director
Nomination Mechanism and
Criteria
05/26/09 MIX France Telecom FTE_FP F4113C103 Ordinary Business 05/21/09
05/26/09 MIX France Telecom FTE_FP F4113C103 1 Approve Financial For For 05/21/09 Mgmt
Statements and Discharge
Directors
05/26/09 MIX France Telecom FTE_FP F4113C103 2 Accept Consolidated For For 05/21/09 Mgmt
Financial Statements and
Statutory Reports
05/26/09 MIX France Telecom FTE_FP F4113C103 3 Approve Allocation of For For 05/21/09 Mgmt
Income and Dividends of
EUR 1.40 per Share
05/26/09 MIX France Telecom FTE_FP F4113C103 4 Approve Auditors' Special For Against 05/21/09 Mgmt
Report Regarding
Related-Party Transactions
05/26/09 MIX France Telecom FTE_FP F4113C103 5 Renew Appointment of For For 05/21/09 Mgmt
Ernst and Young Audit as
Auditor
05/26/09 MIX France Telecom FTE_FP F4113C103 6 Renew Appointment of For For 05/21/09 Mgmt
Auditex as Alternate
Auditor
05/26/09 MIX France Telecom FTE_FP F4113C103 7 Renew Appointment of For For 05/21/09 Mgmt
Deloitte and Associes as
Auditor
05/26/09 MIX France Telecom FTE_FP F4113C103 8 Renew Appointment of BEAS For For 05/21/09 Mgmt
as Alternate Auditor
05/26/09 MIX France Telecom FTE_FP F4113C103 9 Authorize Repurchase of For For 05/21/09 Mgmt
Up to 10 Percent of
Issued Share Capital
05/26/09 MIX France Telecom FTE_FP F4113C103 Special Business 05/21/09
05/26/09 MIX France Telecom FTE_FP F4113C103 10 Amend Article 13 of For For 05/21/09 Mgmt
Bylaws Re: Shareholding
Requirements for Directors
05/26/09 MIX France Telecom FTE_FP F4113C103 11 Authorize Issuance of For For 05/21/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 2 Billion
05/26/09 MIX France Telecom FTE_FP F4113C103 12 Authorize Issuance of For For 05/21/09 Mgmt
Equity or 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
05/26/09 MIX France Telecom FTE_FP F4113C103 13 Authorize Board to For For 05/21/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
05/26/09 MIX France Telecom FTE_FP F4113C103 14 Authorize Capital For For 05/21/09 Mgmt
Increase of Up to EUR 1.5
Billion for Future
Exchange Offers
05/26/09 MIX France Telecom FTE_FP F4113C103 15 Authorize Capital For For 05/21/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
05/26/09 MIX France Telecom FTE_FP F4113C103 16 Authorize Capital For For 05/21/09 Mgmt
Increase of up to EUR 70
Million Reserved for
Holders of Orange SA
Stock Options or Shares
in Connection with France
Telecom Liquidity
Agreement
05/26/09 MIX France Telecom FTE_FP F4113C103 17 Authorize up to EUR 1 For For 05/21/09 Mgmt
Million for Issuance of
Free Option-Based
Liquidity Instruments
Reserved for Holders of
Orange SA Stock Options
Benefitting from a
Liquidity Agreement
05/26/09 MIX France Telecom FTE_FP F4113C103 18 Set Global Limit for For For 05/21/09 Mgmt
Capital Increase to
Result from All Issuance
Requests at EUR 3.5
Billion
05/26/09 MIX France Telecom FTE_FP F4113C103 19 Approve Issuance of For For 05/21/09 Mgmt
Securities Convertible
into Debt up to an
Aggregate Amount of EUR 7
Billion
05/26/09 MIX France Telecom FTE_FP F4113C103 20 Authorize Capitalization For For 05/21/09 Mgmt
of Reserves of Up to EUR
2 Billion for Bonus Issue
or Increase in Par Value
05/26/09 MIX France Telecom FTE_FP F4113C103 21 Authorize up to 1 Percent For Against 05/21/09 Mgmt
of Issued Capital for Use
in Restricted Stock Plan
05/26/09 MIX France Telecom FTE_FP F4113C103 22 Approve Employee Stock For For 05/21/09 Mgmt
Purchase Plan
05/26/09 MIX France Telecom FTE_FP F4113C103 23 Approve Reduction in For For 05/21/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
05/26/09 MIX France Telecom FTE_FP F4113C103 24 Authorize Filing of For For 05/21/09 Mgmt
Required Documents/Other
Formalities
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 1 Accept Financial For For 05/19/09 Mgmt
Statements and Statutory
Reports
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 2 Approve Final Dividend For For 05/19/09 Mgmt
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 3a Reelect Wu Guangqi as For For 05/19/09 Mgmt
Executive Director
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 3b Reelect Cao Xinghe as For For 05/19/09 Mgmt
Non-Executive Director
Page 37
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 3c Reelect Wu Zhenfang as For For 05/19/09 Mgmt
Non-Executive Director
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 3d Reelect Edgar W. K. Cheng For For 05/19/09 Mgmt
as Independent
Non-Executive Director
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 3e Authorize the Board to For For 05/19/09 Mgmt
Fix Remuneration of
Directors
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 4 Reappoint Auditors and For For 05/19/09 Mgmt
Authorize the Board to
Fix Their Remuneration
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 5 Authorize Repurchase of For For 05/19/09 Mgmt
Up to 10 Percent of
Issued Share Capital
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 6 Approve Issuance of For Against 05/19/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 7 Authorize Reissuance of For Against 05/19/09 Mgmt
Repurchased Shares
05/27/09 Annual CNOOC LTD 883_HK Y1662W117 8 Amend Articles of For For 05/19/09 Mgmt
Association
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 1 Accept Financial For For 05/21/09 Mgmt
Limited Statements and Statutory
Reports
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 2 Approve Final Dividend For For 05/21/09 Mgmt
Limited
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 3a1 Reelect Li Jianhong as For For 05/21/09 Mgmt
Limited Director
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 3a2 Reelect Sun Yueyin as For For 05/21/09 Mgmt
Limited Director
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 3a3 Reelect Xu Minjie as For For 05/21/09 Mgmt
Limited Director
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 3a4 Reelect He Jiale as For Against 05/21/09 Mgmt
Limited Director
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 3a5 Reelect Wong Tin Yau, For For 05/21/09 Mgmt
Limited Kelvin as Director
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 3a6 Reelect Chow Kwong Fai, For For 05/21/09 Mgmt
Limited Edward as Director
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 3a7 Reelect Fan Hsu Lai Tai, For For 05/21/09 Mgmt
Limited Rita as Director
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 3b Authorize Board to Fix For For 05/21/09 Mgmt
Limited the Remuneration of
Directors
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 4 Reappoint For For 05/21/09 Mgmt
Limited PricewaterhouseCoopers as
Auditors and Authorize
Board to Fix Their
Remuneration
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 5a Approve Issuance of For Against 05/21/09 Mgmt
Limited Equity or Equity-Linked
Securities without
Preemptive Rights
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 5b Authorize Repurchase of For For 05/21/09 Mgmt
Limited Up to 10 Percent of
Issued Share Capital
05/27/09 Annual Cosco Pacific 1199 HK G2442N104 5c Authorize Reissuance of For Against 05/21/09 Mgmt
Limited Repurchased Shares
05/27/09 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/30/09 Mgmt
Company Powell Baranco
05/27/09 Annual Southern SO 842587107 1.2 Elect Director Francis S. For For 03/30/09 Mgmt
Company Blake
05/27/09 Annual Southern SO 842587107 1.3 Elect Director Jon A. For For 03/30/09 Mgmt
Company Boscia
05/27/09 Annual Southern SO 842587107 1.4 Elect Director Thomas F. For For 03/30/09 Mgmt
Company Chapman
05/27/09 Annual Southern SO 842587107 1.5 Elect Director H. William For For 03/30/09 Mgmt
Company Habermeyer, Jr.
05/27/09 Annual Southern SO 842587107 1.6 Elect Director Veronica For For 03/30/09 Mgmt
Company M. "Ronee" Hagen
05/27/09 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/30/09 Mgmt
Company Hood, Jr.
05/27/09 Annual Southern SO 842587107 1.8 Elect Director Donald M. For For 03/30/09 Mgmt
Company James
05/27/09 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/30/09 Mgmt
Company Purcell
05/27/09 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/30/09 Mgmt
Company Ratcliffe
05/27/09 Annual Southern SO 842587107 1.11 Elect Director William G. For For 03/30/09 Mgmt
Company Smith, Jr.
05/27/09 Annual Southern SO 842587107 1.12 Elect Director Gerald J. For For 03/30/09 Mgmt
Company St. Pe
05/27/09 Annual Southern SO 842587107 2 Ratify Auditors For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 3 Adopt Majority Voting and For For 03/30/09 Mgmt
Company Eliminate Cumulative
Voting for Uncontested
Election of Directors
05/27/09 Annual Southern SO 842587107 4 Eliminate Cumulative For For 03/30/09 Mgmt
Company Voting
05/27/09 Annual Southern SO 842587107 5 Report on Reducing GHG Against Against 03/30/09 ShrHoldr
Company Emissions
05/27/09 Annual Southern SO 842587107 6 Submit SERP to Against For 03/30/09 ShrHoldr
Company Shareholder Vote
06/01/09 Annual Tomkins plc TOMK_LN G89158136 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
06/01/09 Annual Tomkins plc TOMK_LN G89158136 2 Approve Remuneration For Abstain N/A Mgmt
Report
06/01/09 Annual Tomkins plc TOMK_LN G89158136 3 Approve Final Dividend of For For N/A Mgmt
2 US Cents Per Ordinary
Share
06/01/09 Annual Tomkins plc TOMK_LN G89158136 4 Re-elect Richard For For N/A Mgmt
Gillingwater as Director
06/01/09 Annual Tomkins plc TOMK_LN G89158136 5 Re-elect Struan Robertson For For N/A Mgmt
as Director
06/01/09 Annual Tomkins plc TOMK_LN G89158136 6 Reappoint Deloitte LLP as For For N/A Mgmt
Auditors of the Company
06/01/09 Annual Tomkins plc TOMK_LN G89158136 7 Authorise Board to For For N/A Mgmt
Determine Remuneration of
Auditors
06/01/09 Annual Tomkins plc TOMK_LN G89158136 8 Auth. Issue of Equity For For N/A Mgmt
with Pre-emptive 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
Page 38
06/01/09 Annual Tomkins plc TOMK_LN G89158136 9 If Resolution 8 is For For N/A Mgmt
Passed, Authorise Issue
of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of USD
3,978,682
06/01/09 Annual Tomkins plc TOMK_LN G89158136 10 Authorise 88,415,177 For For N/A Mgmt
Ordinary Shares for
Market Purchase or if
Lower Such Number of
Shares as is Equal to 10
Percent of the Issued
Ordinary Share Capital
06/01/09 Annual Tomkins plc TOMK_LN G89158136 11 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
06/05/09 Annual Bell Aliant BA.U 07786J103 1 Elect Siim Vanaseija As For For 04/30/09 Mgmt
Regional The Fund Trustee
Communications
Income Fund
06/05/09 Annual Bell Aliant BA.U 07786J103 2 Elect Louis Tanguay As For For 04/30/09 Mgmt
Regional The Fund Trustee
Communications
Income Fund
06/05/09 Annual Bell Aliant BA.U 07786J103 3 Elect Victor Young As The For For 04/30/09 Mgmt
Regional Fund Trustee
Communications
Income Fund
06/05/09 Annual Bell Aliant BA.U 07786J103 4 Elect Edward Reevey As For For 04/30/09 Mgmt
Regional The Fund Trustee
Communications
Income Fund
06/05/09 Annual Bell Aliant BA.U 07786J103 5 Appoint Robert Dexter As For For 04/30/09 Mgmt
Regional A Director Of The Bell
Communications Aliant Regional
Income Fund Communications Holdings
Incorporation
06/05/09 Annual Bell Aliant BA.U 07786J103 6 Appoint Edward Reevey As For For 04/30/09 Mgmt
Regional A Director Of The Bell
Communications Aliant Regional
Income Fund Communications Holdings
Incorporation
06/05/09 Annual Bell Aliant BA.U 07786J103 7 Appoint Louis Tanguay As For For 04/30/09 Mgmt
Regional A Director Of The Bell
Communications Aliant Regional
Income Fund Communications Holdings
Incorporation
06/05/09 Annual Bell Aliant BA.U 07786J103 8 Appoint Karen Sheriff As For For 04/30/09 Mgmt
Regional A Director Of The Bell
Communications Aliant Regional
Income Fund Communications Holdings
Incorporation
06/05/09 Annual Bell Aliant BA.U 07786J103 9 Re-appoint Deloitte & For For 04/30/09 Mgmt
Regional Touche Llp As The Fund S
Communications Auditors
Income Fund
06/26/09 Annual Gas Natural GAS SM E5499B123 1 Accept Individual For For N/A Mgmt
SDG, S.A. Financial Statements and
Statutory Reports
06/26/09 Annual Gas Natural GAS SM E5499B123 2 Accept Consolidated For For N/A Mgmt
SDG, S.A. Financial Statements and
Statutory Reports
06/26/09 Annual Gas Natural GAS SM E5499B123 3 Approve Allocation of For For N/A Mgmt
SDG, S.A. Income and Dividends
06/26/09 Annual Gas Natural GAS SM E5499B123 4 Approve Discharge of For For N/A Mgmt
SDG, S.A. Directors
06/26/09 Annual Gas Natural GAS SM E5499B123 5 Reelect External Auditors For For N/A Mgmt
SDG, S.A.
06/26/09 Annual Gas Natural GAS SM E5499B123 6.1 Reelect Salvador Gabarro For Against N/A Mgmt
SDG, S.A. Serra as Executive
Director
06/26/09 Annual Gas Natural GAS SM E5499B123 6.2 Reelect Emiliano Lopez For For N/A Mgmt
SDG, S.A. Achurra as Independent
Director
06/26/09 Annual Gas Natural GAS SM E5499B123 6.3 Reelect Juan Rosell For Against N/A Mgmt
SDG, S.A. Lastortras as
Non-Executive Director
06/26/09 Annual Gas Natural GAS SM E5499B123 7 Approve Merger Agreement For For N/A Mgmt
SDG, S.A. with Union Fenosa and
Union Fenosa Generacion,
S.A.
06/26/09 Annual Gas Natural GAS SM E5499B123 8 Approve Increase in For For N/A Mgmt
SDG, S.A. Capital in the 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
06/26/09 Annual Gas Natural GAS SM E5499B123 9 Authorize Repurchase of For For N/A Mgmt
SDG, S.A. Shares; Void
Authorization Granted on
AGM of May 21, 2008
06/26/09 Annual Gas Natural GAS SM E5499B123 10 Authorize Issuance of For For N/A Mgmt
SDG, S.A. Equity or 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
06/26/09 Annual Gas Natural GAS SM E5499B123 11.1 Amend Article 2 of For For N/A Mgmt
SDG, S.A. Company Bylaws Re: Social
Objective
06/26/09 Annual Gas Natural GAS SM E5499B123 11.2 Amend Article 9 of For For N/A Mgmt
SDG, S.A. Company Bylaws Re:
Dividends
06/26/09 Annual Gas Natural GAS SM E5499B123 11.3 Amend Article 15 of For For N/A Mgmt
SDG, S.A. Company Bylaws Re:
Preemptive Rights
06/26/09 Annual Gas Natural GAS SM E5499B123 11.4 Amend Article 16 of For For N/A Mgmt
SDG, S.A. Company Bylaws Re:
Exclusion of Preemptive
Rights
Page 39
06/26/09 Annual Gas Natural GAS SM E5499B123 11.5 Amend Article 17 of For For N/A Mgmt
SDG, S.A. Company Bylaws to Reflect
Changes in Capital
06/26/09 Annual Gas Natural GAS SM E5499B123 11.6 Amend Article 18 of For For N/A Mgmt
SDG, S.A. Company Bylaws Re: Debt
Issuance
06/26/09 Annual Gas Natural GAS SM E5499B123 11.7 Amend Article 32 of For For N/A Mgmt
SDG, S.A. Company Bylaws Re:
Special Agreement
06/26/09 Annual Gas Natural GAS SM E5499B123 11.8 Amend Article 64 of For For N/A Mgmt
SDG, S.A. Company Bylaws Re:
Dividends Distribution
06/26/09 Annual Gas Natural GAS SM E5499B123 11.9 Amend Article 69 of For For N/A Mgmt
SDG, S.A. Company Bylaws Re:
Mergers and Excision
06/26/09 Annual Gas Natural GAS SM E5499B123 11.10 Recast of Company Bylaws For For N/A Mgmt
SDG, S.A.
06/26/09 Annual Gas Natural GAS SM E5499B123 12 Authorize Board to Ratify For For N/A Mgmt
SDG, S.A. and Execute Approved
Resolutions
07/01/08 Special United UU._LN G92806101 1 Authorise Board to Give For For N/A Mgmt
Utilities plc Effect to 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
07/01/08 Special United UU._LN G92806101 2 Approve United Utilites For For N/A Mgmt
Utilities plc Group 2008
Savings-Related Share
Option Scheme; Approve
United Utilities Group
2008 Share Incentive Plan
07/01/08 Special United UU._LN G92806101 3 Approve United Utilites For For N/A Mgmt
Utilities plc Group 2008 Performance
Share Plan; Approve
United Utilites Group
2008 International Plan;
Approve United Utilites
Group 2008 Matching Share
Award Plan
07/01/08 Special United UU._LN G92806101 4 Authorise Directors to For For N/A Mgmt
Utilities plc Establish 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
07/01/08 Court United UU._LN G92806101 Court Meeting N/A
Utilities plc
07/01/08 Court United UU._LN G92806101 1 Approve Scheme of For For N/A Mgmt
Utilities plc Arrangement Proposed to
be Made Between the
Company and the Scheme
Shareholders
07/08/08 Annual Bank of BKIR ID G49374146 1 Accept Financial For For N/A Mgmt
Ireland Group Statements and Statutory
Reports
07/08/08 Annual Bank of BKIR ID G49374146 2 Approve Dividends For For N/A Mgmt
Ireland Group
07/08/08 Annual Bank of BKIR ID G49374146 3(a) Reelect Richard Burrows For For N/A Mgmt
Ireland Group as Director
07/08/08 Annual Bank of BKIR ID G49374146 3(b) Reelect David Dilger as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(c) Reelect George Magan as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(d) Reelect Declan McCourt as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(e) Reelect John O'Donovan as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 4 Authorize Board to Fix For For N/A Mgmt
Ireland Group Remuneration of Auditors
07/08/08 Annual Bank of BKIR ID G49374146 5 Authorize Share For For N/A Mgmt
Ireland Group Repurchase Program
07/08/08 Annual Bank of BKIR ID G49374146 6 Approve Reissuance of For For N/A Mgmt
Ireland Group Repurchased Shares
07/08/08 Annual Bank of BKIR ID G49374146 7 Authorize Issuance of For For N/A Mgmt
Ireland Group Equity or Equity-Linked
Securities without
Preemptive Rights
07/08/08 Annual Bank of BKIR ID G49374146 8 Authorize Issuance of For For N/A Mgmt
Ireland Group Equity or Equity-Linked
Securities without
Preemptive Rights Other
Than Cash
07/08/08 Annual Bank of BKIR ID G49374146 9 Amend By-Laws Re: Use of For For N/A Mgmt
Ireland Group Electronic Means
07/08/08 Annual Bank of BKIR ID G49374146 1 Accept Financial For For N/A Mgmt
Ireland Group Statements and Statutory
Reports
07/08/08 Annual Bank of BKIR ID G49374146 2 Approve Dividends For For N/A Mgmt
Ireland Group
07/08/08 Annual Bank of BKIR ID G49374146 3(a) Reelect Richard Burrows For For N/A Mgmt
Ireland Group as Director
07/08/08 Annual Bank of BKIR ID G49374146 3(b) Reelect David Dilger as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(c) Reelect George Magan as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(d) Reelect Declan McCourt as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 3(e) Reelect John O'Donovan as For For N/A Mgmt
Ireland Group Director
07/08/08 Annual Bank of BKIR ID G49374146 4 Authorize Board to Fix For For N/A Mgmt
Ireland Group Remuneration of Auditors
07/08/08 Annual Bank of BKIR ID G49374146 5 Authorize Share For For N/A Mgmt
Ireland Group Repurchase Program
07/08/08 Annual Bank of BKIR ID G49374146 6 Approve Reissuance of For For N/A Mgmt
Ireland Group Repurchased Shares
07/08/08 Annual Bank of BKIR ID G49374146 7 Authorize Issuance of For For N/A Mgmt
Ireland Group Equity or Equity-Linked
Securities without
Preemptive Rights
Page 40
07/08/08 Annual Bank of BKIR ID G49374146 8 Authorize Issuance of For For N/A Mgmt
Ireland Group Equity or Equity-Linked
Securities without
Preemptive Rights Other
Than Cash
07/08/08 Annual Bank of BKIR ID G49374146 9 Amend By-Laws Re: Use of For For N/A Mgmt
Ireland Group Electronic Means
07/10/08 Annual Csr Ltd. CSR Q30297115 1 Accept Financial Report For For 07/08/08 Mgmt
and the Reports of the
Directors and of the
Auditor for the Year
Ended March 31, 2008
07/10/08 Annual Csr Ltd. CSR Q30297115 2a Elect Kathleen Conlon as For For 07/08/08 Mgmt
Director
07/10/08 Annual Csr Ltd. CSR Q30297115 2b Elect Richard Lee as For For 07/08/08 Mgmt
Director
07/10/08 Annual Csr Ltd. CSR Q30297115 3 Approve Remuneration For For 07/08/08 Mgmt
Report for the Year Ended
March 31, 2008
07/10/08 Annual Csr Ltd. CSR Q30297115 4 Approve Increase in the None For 07/08/08 Mgmt
Maximum Aggregate
Remuneration of Directors
from A$1.15 Million Per
Annum to A$1.45 Million
Per Annum
07/16/08 Annual BT Group plc BT.A_LN G16612106 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
07/16/08 Annual BT Group plc BT.A_LN G16612106 2 Approve Remuneration For For N/A Mgmt
Report
07/16/08 Annual BT Group plc BT.A_LN G16612106 3 Approve Final Dividend of For For N/A Mgmt
10.4 Pence Per Ordinary
Share
07/16/08 Annual BT Group plc BT.A_LN G16612106 4 Re-elect Hanif Lalani as For For N/A Mgmt
Director
07/16/08 Annual BT Group plc BT.A_LN G16612106 5 Re-elect Carl Symon as For For N/A Mgmt
Director
07/16/08 Annual BT Group plc BT.A_LN G16612106 6 Elect Sir Michael Rake as For For N/A Mgmt
Director
07/16/08 Annual BT Group plc BT.A_LN G16612106 7 Elect Gavin Patterson as For For N/A Mgmt
Director
07/16/08 Annual BT Group plc BT.A_LN G16612106 8 Elect Eric Daniels as For For N/A Mgmt
Director
07/16/08 Annual BT Group plc BT.A_LN G16612106 9 Elect Patricia Hewitt as For For N/A Mgmt
Director
07/16/08 Annual BT Group plc BT.A_LN G16612106 10 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors of the
Company
07/16/08 Annual BT Group plc BT.A_LN G16612106 11 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
07/16/08 Annual BT Group plc BT.A_LN G16612106 12 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 127,000,000
07/16/08 Annual BT Group plc BT.A_LN G16612106 13 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 21,000,000
07/16/08 Annual BT Group plc BT.A_LN G16612106 14 Authorise 774,000,000 For For N/A Mgmt
Ordinary Shares for
Market Purchase
07/16/08 Annual BT Group plc BT.A_LN G16612106 15 Authorise British For For N/A Mgmt
Telecommunications 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
07/17/08 Special Bradford & BB._LN G1288A101 Resolution 1 will be N/A
Bingley plc voted on in a form which
excludes the condition
that it will only become
effective if resolutions
2 and 3 are passed. It is
proposed by the Board
that resolutions 2, 3 and
4 should not be voted
upon at the Meeting.
07/17/08 Special Bradford & BB._LN G1288A101 1 Approve Increase in For For N/A Mgmt
Bingley plc Authorised Ordinary Share
Capital from GBP
220,500,000 to GBP
411,317,312.25; Authorise
Issue of Equity with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 190,817,312.25
(Rights Issue and
Subscription by TPG)
07/17/08 Special Bradford & BB._LN G1288A101 2 Authorise Issue of Equity Abstain Abstain N/A Mgmt
Bingley plc or Equity-Linked
Securities without
Pre-emptive Rights up to
469,432,646 Ordinary
Shares in Connection with
the Rights Issue
07/17/08 Special Bradford & BB._LN G1288A101 3 Approve the TPG Abstain Abstain N/A Mgmt
Bingley plc Investment; Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to 293,836,603
Ordinary Shares
(Subscription by TPG or
by Any Other Member of
TPG)
07/17/08 Special Bradford & BB._LN G1288A101 4 Authorise Issue of Equity Abstain Abstain N/A Mgmt
Bingley plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 7,720, 931
Page 41
07/17/08 Special Bradford & BB._LN G1288A101 5 Approve Increase in For For N/A Mgmt
Bingley plc Authorised Share Capital
by 200,000,000 Ordinary
Shares; Capitalise up to
GBP 50,000,000 (Scrip
Dividend); Authorise
Issue of Equity or
Equity-Linked Securities
with Pre-emptive Rights
up to GBP 50,000,000
07/22/08 Annual Severn Trent SVT_GB G8056D159 1 Accept Financial For For N/A Mgmt
plc Statements and Statutory
Reports
07/22/08 Annual Severn Trent SVT_GB G8056D159 2 Approve Final Dividend of For For N/A Mgmt
plc 41.29 Pence Per Ordinary
Share
07/22/08 Annual Severn Trent SVT_GB G8056D159 3 Elect Tony Ballance as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 4 Elect Martin Kane as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 5 Elect Martin Lamb as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 6 Elect Baroness Sheila For For N/A Mgmt
plc Noakes as Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 7 Elect Andy Smith as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 8 Re-elect Bernard Bulkin For For N/A Mgmt
plc as Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 9 Re-elect Richard Davey as For For N/A Mgmt
plc Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 10 Re-elect Michael McKeon For For N/A Mgmt
plc as Director
07/22/08 Annual Severn Trent SVT_GB G8056D159 11 Reappoint Deloitte & For For N/A Mgmt
plc Touche LLP as Auditors
and Authorise the Board
to Determine Their
Remuneration
07/22/08 Annual Severn Trent SVT_GB G8056D159 12 Approve Remuneration For For N/A Mgmt
plc Report
07/22/08 Annual Severn Trent SVT_GB G8056D159 13 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 76,842,719
07/22/08 Annual Severn Trent SVT_GB G8056D159 14 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 11,526,407
07/22/08 Annual Severn Trent SVT_GB G8056D159 15 Authorise 23,548,575 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
07/22/08 Annual Severn Trent SVT_GB G8056D159 16 Adopt New Articles of For For N/A Mgmt
plc Association
07/24/08 Annual JJB Sports plc JJB LN G51394107 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
07/24/08 Annual JJB Sports plc JJB LN G51394107 2 Approve Remuneration For Against N/A Mgmt
Report
07/24/08 Annual JJB Sports plc JJB LN G51394107 3 Approve Final Dividend of For For N/A Mgmt
7 Pence Net Per Ordinary
Share
07/24/08 Annual JJB Sports plc JJB LN G51394107 4 Reappoint Deloitte & For For N/A Mgmt
Touche LLP as Auditors
and Authorise the Board
to Determine Their
Remuneration
07/24/08 Annual JJB Sports plc JJB LN G51394107 5 Re-elect Roger Lane-Smith For Abstain N/A Mgmt
as Director
07/24/08 Annual JJB Sports plc JJB LN G51394107 6 Re-elect Barry Dunn as For For N/A Mgmt
Director
07/24/08 Annual JJB Sports plc JJB LN G51394107 7 Re-elect David Beever as For For N/A Mgmt
Director
07/24/08 Annual JJB Sports plc JJB LN G51394107 8 Elect Alan Benzie as For For N/A Mgmt
Director
07/24/08 Annual JJB Sports plc JJB LN G51394107 9 Elect David Jones as For Against N/A Mgmt
Director
07/24/08 Annual JJB Sports plc JJB LN G51394107 10 Elect David Madeley as For For N/A Mgmt
Director
07/24/08 Annual JJB Sports plc JJB LN G51394107 11 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 3,981,418
07/24/08 Annual JJB Sports plc JJB LN G51394107 12 Subject to the Passing of For For N/A Mgmt
Resolution 11, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
597,218
07/25/08 Annual United UU._LN G92806101 1 Accept Financial For For N/A Mgmt
Utilities plc Statements and Statutory
Reports
07/25/08 Annual United UU._LN G92806101 2 Approve Final Dividend of For For N/A Mgmt
Utilities plc 31.47 Pence Per Ordinary
Share
07/25/08 Annual United UU._LN G92806101 3 Approve Remuneration For For N/A Mgmt
Utilities plc Report
07/25/08 Annual United UU._LN G92806101 4 Elect Dr John McAdam as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 5 Re-elect Nick Salmon as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 6 Re-elect David Jones as For For N/A Mgmt
Utilities plc Director
07/25/08 Annual United UU._LN G92806101 7 Reappoint Deloitte & For For N/A Mgmt
Utilities plc Touche LLP as Auditors of
the Company
07/25/08 Annual United UU._LN G92806101 8 Authorise Board to Fix For For N/A Mgmt
Utilities plc Remuneration of Auditors
07/25/08 Annual United UU._LN G92806101 9 Authorise Issue of Equity For For N/A Mgmt
Utilities plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 293,902,939
Page 42
07/25/08 Annual United UU._LN G92806101 10 Authorise Issue of Equity For For N/A Mgmt
Utilities plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 44,085,440
07/25/08 Annual United UU._LN G92806101 11 Authorise 88,170,881 For For N/A Mgmt
Utilities plc Ordinary Shares for
Market Purchase
07/25/08 Annual United UU._LN G92806101 12 Adopt New Articles of For For N/A Mgmt
Utilities plc Association
07/25/08 Annual United UU._LN G92806101 13 Authorise the Company and For For N/A Mgmt
Utilities plc its 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
08/28/08 Special Banca Monte BMPS IM T1188A116 1 Approve Merger by For For 08/26/08 Mgmt
dei Paschi di Absorption of Banca
Siena SPA Agricola Mantovana SpA
09/05/08 Annual HMV Group plc HMV LN G45278101 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
09/05/08 Annual HMV Group plc HMV LN G45278101 2 Approve Remuneration For For N/A Mgmt
Report
09/05/08 Annual HMV Group plc HMV LN G45278101 3 Approve Final Dividend of For For N/A Mgmt
5.6 Pence Per Ordinary
Share
09/05/08 Annual HMV Group plc HMV LN G45278101 4 Re-elect Roy Brown as For For N/A Mgmt
Director
09/05/08 Annual HMV Group plc HMV LN G45278101 5 Re-elect Simon Fox as For For N/A Mgmt
Director
09/05/08 Annual HMV Group plc HMV LN G45278101 6 Elect Philip Rowley as For For N/A Mgmt
Director
09/05/08 Annual HMV Group plc HMV LN G45278101 7 Reappoint Ernst & Young For For N/A Mgmt
LLP as Auditors of the
Company
09/05/08 Annual HMV Group plc HMV LN G45278101 8 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
09/05/08 Annual HMV Group plc HMV LN G45278101 9 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 1,152,196.17
09/05/08 Annual HMV Group plc HMV LN G45278101 10 Auth. Company and its For For N/A Mgmt
Subsidiaries to Make EU
Political Donations to
Political Parties and/or
Independent Election
Candidates up to GBP
0.05M,to Political Org.
Other Than Political
Parties up to GBP 0.05M
and Incur EU Political
Expenditure up to GBP
0.05M
09/05/08 Annual HMV Group plc HMV LN G45278101 11 Subject to the Passing of For For N/A Mgmt
Resolution 9, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
201,685.24
09/05/08 Annual HMV Group plc HMV LN G45278101 12 Authorise 40,337,049 For For N/A Mgmt
Ordinary Shares for
Market Purchase
09/05/08 Annual HMV Group plc HMV LN G45278101 13 Adopt New Articles of For For N/A Mgmt
Association
09/05/08 Annual Vtech 303 HK G9400S108 1 Accept Financial For For 08/28/08 Mgmt
Holdings Ltd Statements and Statutory
Reports
09/05/08 Annual Vtech 303 HK G9400S108 2 Approve Final Dividend of For For 08/28/08 Mgmt
Holdings Ltd $0.51 Per Share
09/05/08 Annual Vtech 303 HK G9400S108 3a Reelect Michael Tien Puk For For 08/28/08 Mgmt
Holdings Ltd Sun as Director
09/05/08 Annual Vtech 303 HK G9400S108 3b Reelect Patrick Wang Shui For For 08/28/08 Mgmt
Holdings Ltd Chung as Director
09/05/08 Annual Vtech 303 HK G9400S108 3c Authorize Board to Fix For For 08/28/08 Mgmt
Holdings Ltd Remuneration of Directors
09/05/08 Annual Vtech 303 HK G9400S108 4 Reappoint KPMG as For For 08/28/08 Mgmt
Holdings Ltd Auditors and Authorize
Board to Fix Their
Remuneration
09/05/08 Annual Vtech 303 HK G9400S108 5 Authorize Repurchase of For For 08/28/08 Mgmt
Holdings Ltd Up to 10 Percent of
Issued Share Capital
09/05/08 Annual Vtech 303 HK G9400S108 6 Approve Issuance of For Against 08/28/08 Mgmt
Holdings Ltd Equity or Equity-Linked
Securities without
Preemptive Rights
09/05/08 Annual Vtech 303 HK G9400S108 7 Authorize Reissuance of For Against 08/28/08 Mgmt
Holdings Ltd Repurchased Shares
09/05/08 Annual Vtech 303 HK G9400S108 8 Approve Issuance of For Against 08/28/08 Mgmt
Holdings Ltd Shares and Grant of
Options Pursuant to the
Share Option Scheme 2001
09/05/08 Special Vtech 303 HK G9400S108 Special Business N/A
Holdings Ltd
09/05/08 Special Vtech 303 HK G9400S108 1 Approve Voluntary For For N/A Mgmt
Holdings Ltd Withdrawal of the Listing
of Ordinary Shares of
$0.05 Each in the Capital
of the Company from
London Stock Exchange Plc.
09/15/08 Special National City NCC.PF 635405103 1 Increase Authorized For For 08/01/08 Mgmt
Corp. Common Stock
09/15/08 Special National City NCC.PF 635405103 2 Approve Conversion of For For 08/01/08 Mgmt
Corp. Securities
09/16/08 Special Alliance & AL._LN G0178P103 1 Amend Art. of Assoc.; For For N/A Mgmt
Leicester plc Auth. Directors 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
Page 43
09/16/08 Court Alliance & AL._LN G0178P103 Court Meeting N/A
Leicester plc
09/16/08 Court Alliance & AL._LN G0178P103 1 Approve Scheme of For For N/A Mgmt
Leicester plc Arrangement Proposed to
be Made Between the
Company and the Holders
of Scheme Shares
09/26/08 Special Heijmans HEIJM_NA N3928R157 Special Meeting 09/04/08
09/26/08 Special Heijmans HEIJM_NA N3928R157 1 Open Meeting 09/04/08
09/26/08 Special Heijmans HEIJM_NA N3928R157 2 Receive Announcements 09/04/08
(non-voting)
09/26/08 Special Heijmans HEIJM_NA N3928R157 3.1 Notification of 09/04/08
Appointment of Ing. R.
van Gelder as President
of the Management Board
(non-voting)
09/26/08 Special Heijmans HEIJM_NA N3928R157 3.2 Approve Stock Option For Against 09/04/08 Mgmt
Grants for Management
Board Members
09/26/08 Special Heijmans HEIJM_NA N3928R157 4 Receive Announcements on 09/04/08
Half-Yearly Results
(non-voting)
09/26/08 Special Heijmans HEIJM_NA N3928R157 5 Allow Question and Close 09/04/08
Meeting
10/02/08 Annual Telecom TEL Q89499109 1 Authorize Board to Fix For For 10/01/08 Mgmt
Corporation Remuneration of the
Of New Auditors
Zealand
Limited
10/02/08 Annual Telecom TEL Q89499109 2 Elect Rod McGeoch as a For For 10/01/08 Mgmt
Corporation Director
Of New
Zealand
Limited
10/02/08 Annual Telecom TEL Q89499109 3 Elect Kevin Roberts as a For For 10/01/08 Mgmt
Corporation Director
Of New
Zealand
Limited
10/02/08 Annual Telecom TEL Q89499109 Shareholder Proposals 10/01/08
Corporation
Of New
Zealand
Limited
10/02/08 Annual Telecom TEL Q89499109 4 Elect Mark Cross as a Against Against 10/01/08 ShrHoldr
Corporation Director
Of New
Zealand
Limited
10/02/08 Annual Telecom TEL Q89499109 5 Elect Mark Tume as a Against Against 10/01/08 ShrHoldr
Corporation Director
Of New
Zealand
Limited
10/08/08 Special Milano MI_IM T28224102 1 Approve Capital Increase For For 10/06/08 Mgmt
Assicurazioni Reserved to FONDIARIA
-SAI SpA; Amend Article 6
of Bylaws Accordingly
10/08/08 Special Milano MI_IM T28224102 2 Approve Acquisition of For For 10/06/08 Mgmt
Assicurazioni Sasa Assicurazioni e
Riassicurazioni SpA and
Sasa Vita Spa and Issue
Shares in Connection with
Acquisitions; Amend
Article 6 of Bylaws
Accordingly
10/17/08 Special Macquarie MAP Q6077P119 Agenda for Macquarie 10/15/08
Airports Airports Trust 1 (MAT 1)
10/17/08 Special Macquarie MAP Q6077P119 1 Approve Sale of 42 For For 10/15/08 Mgmt
Airports Percent Interest in
Brussels Airport and 50
Percent Interest in
Copenhagen Airports to
Macquarie European
Infrastructure Fund 3
(MEIF3)
10/17/08 Special Macquarie MAP Q6077P119 2 Approve On-Market For For 10/15/08 Mgmt
Airports Buy-Back of Up to 10
Percent of the Fully Paid
Ordinary Shares
10/17/08 Special Macquarie MAP Q6077P119 Agenda for Macquarie 10/15/08
Airports Airports Trust 2 (MAT 2)
10/17/08 Special Macquarie MAP Q6077P119 1 Approve Sale of 42 For For 10/15/08 Mgmt
Airports Percent Interest in
Brussels Airport and 50
Percent Interest in
Copenhagen Airports to
MEIF 3
10/17/08 Special Macquarie MAP Q6077P119 2 Approve On-Market For For 10/15/08 Mgmt
Airports Buy-Back of Up to 10
Percent of the Fully Paid
Ordinary Shares
10/17/08 Special Macquarie MAP Q6077P119 Agenda for Macquarie 10/15/08
Airports Airports Limited (MAL)
10/17/08 Special Macquarie MAP Q6077P119 1 Approve Sale of 42 For For 10/15/08 Mgmt
Airports Percent Interest in
Brussels Airport and 50
Percent Interest in
Copenhagen Airports to
MEIF 3
10/17/08 Special Macquarie MAP Q6077P119 2 Approve On-Market For For 10/15/08 Mgmt
Airports Buy-Back of Up to 10
Percent of the Fully Paid
Ordinary Shares
10/21/08 Special Oce NV OCE_NA 674627104 Special Meeting 10/13/08
10/21/08 Special Oce NV OCE_NA 674627104 1 Open Meeting 10/13/08
10/21/08 Special Oce NV OCE_NA 674627104 2a Note Resignation of J. 10/13/08
van den Belt as a
Executive Board Member
(Non-contentious)
10/21/08 Special Oce NV OCE_NA 674627104 2b Approve Appointment of For For 10/13/08 Mgmt
H.A. Kerkhoven as
Executive Board Member
10/21/08 Special Oce NV OCE_NA 674627104 3 Approve Remuneration For Against 10/13/08 Mgmt
Report Containing
Remuneration Policy for
Management Board Members
10/21/08 Special Oce NV OCE_NA 674627104 4 Close Meeting 10/13/08
10/21/08 Annual Stockland SGP Q8773B105 1 Receive Financial 10/19/08
Statements and Statutory
Reports for the Fiscal
Year End June 30, 2008
Page 44
10/21/08 Annual Stockland SGP Q8773B105 2 Elect Peter Scott as For For 10/19/08 Mgmt
Director
10/21/08 Annual Stockland SGP Q8773B105 3 Approve Remuneration For For 10/19/08 Mgmt
Report for the Fiscal
Year End June 30, 2008
10/21/08 Annual Stockland SGP Q8773B105 4 Approve the Grant of For For 10/19/08 Mgmt
723,000 Performance
Rights to Matthew Quinn
Under the Performance
Rights Plan
10/21/08 Annual Stockland SGP Q8773B105 5 Approve the Grant of For For 10/19/08 Mgmt
296,000 Performance
Rights to Hugh Thorburn
Under the Performance
Rights Plan
10/22/08 Annual Macquarie MIG Q5701N102 Agenda for Macquarie 10/20/08
Infrastructure Infrastructure Trust (I)
Group
(Infrastructure
Trust Of Aus
10/22/08 Annual Macquarie MIG Q5701N102 1a Amend Constitution Re: For For 10/20/08 Mgmt
Infrastructure Base Fee
Group
(Infrastructure
Trust Of Aus
10/22/08 Annual Macquarie MIG Q5701N102 1b Approve Issuance of For For 10/20/08 Mgmt
Infrastructure Securities to the
Group Responsible Entity and
(Infrastructure Macquarie Capital Funds
Trust Of Aus (Europe) Ltd as Base Fee
10/22/08 Annual Macquarie MIG Q5701N102 2 Approve Issuance of For For 10/20/08 Mgmt
Infrastructure Securities to the
Group Responsible Entity and
(Infrastructure Macquarie Capital Funds
Trust Of Aus (Europe) Ltd as
Performance Fee
10/22/08 Annual Macquarie MIG Q5701N102 Agenda for Macquarie 10/20/08
Infrastructure Infrastructure Trust (II)
Group
(Infrastructure
Trust Of Aus
10/22/08 Annual Macquarie MIG Q5701N102 1a Amend Constitution Re: For For 10/20/08 Mgmt
Infrastructure Base Fee
Group
(Infrastructure
Trust Of Aus
10/22/08 Annual Macquarie MIG Q5701N102 1b Approve Issuance of For For 10/20/08 Mgmt
Infrastructure Securities to the
Group Responsible Entity and
(Infrastructure Macquarie Capital Funds
Trust Of Aus (Europe) Ltd as Base Fee
10/22/08 Annual Macquarie MIG Q5701N102 2 Approve Issuance of For For 10/20/08 Mgmt
Infrastructure Securities to the
Group Responsible Entity and
(Infrastructure Macquarie Capital Funds
Trust Of Aus (Europe) Ltd as
Performance Fee
10/22/08 Annual Macquarie MIG Q5701N102 Agenda for Macquarie 10/20/08
Infrastructure Infrastructure Group
Group International Ltd (MIGIL)
(Infrastructure
Trust Of Aus
10/22/08 Annual Macquarie MIG Q5701N102 1 Accept Financial For For 10/20/08 Mgmt
Infrastructure Statements and Statutory
Group Reports for the Financial
(Infrastructure Year Ended June 30, 2008
Trust Of Aus
10/22/08 Annual Macquarie MIG Q5701N102 2 Approve For For 10/20/08 Mgmt
Infrastructure PricewaterhouseCoopers as
Group Auditors and Authorize
(Infrastructure Board to Fix Their
Trust Of Aus Remuneration
10/22/08 Annual Macquarie MIG Q5701N102 3 Elect Jeffrey Conyers as For For 10/20/08 Mgmt
Infrastructure Director
Group
(Infrastructure
Trust Of Aus
10/22/08 Annual Macquarie MIG Q5701N102 4 Approve Issuance of For For 10/20/08 Mgmt
Infrastructure Securities to the
Group Responsible Entity and
(Infrastructure Macquarie Capital Funds
Trust Of Aus (Europe) Ltd as Base Fee
10/22/08 Annual Macquarie MIG Q5701N102 5 Approve Issuance of For For 10/20/08 Mgmt
Infrastructure Securities to the
Group Responsible Entity and
(Infrastructure Macquarie Capital Funds
Trust Of Aus (Europe) Ltd as
Performance Fee
10/28/08 Annual Suncorp-Metway SUN Q8802S103 1 Receive Financial 10/26/08
Limited Statements and Statutory
(formerly Reports for the Financial
Metway Ltd.) Year Ended June 30, 2008
10/28/08 Annual Suncorp-Metway SUN Q8802S103 2 Approve Remuneration For For 10/26/08 Mgmt
Limited Report for the Financial
(formerly Year Ended June 30, 2008
Metway Ltd.)
10/28/08 Annual Suncorp-Metway SUN Q8802S103 3a Elect W J Bartlett as For For 10/26/08 Mgmt
Limited Director
(formerly
Metway Ltd.)
10/28/08 Annual Suncorp-Metway SUN Q8802S103 3b Elect C Skilton as For For 10/26/08 Mgmt
Limited Director
(formerly
Metway Ltd.)
10/28/08 Annual Suncorp-Metway SUN Q8802S103 3c Elect Z E Switkowski as For For 10/26/08 Mgmt
Limited Director
(formerly
Metway Ltd.)
10/28/08 Annual Suncorp-Metway SUN Q8802S103 4 Adopt New Constitution For For 10/26/08 Mgmt
Limited
(formerly
Metway Ltd.)
10/28/08 Annual Suncorp-Metway SUN Q8802S103 5a Approve Issuance of 15.92 For For 10/26/08 Mgmt
Limited Million Shares
(formerly
Metway Ltd.)
10/28/08 Annual Suncorp-Metway SUN Q8802S103 5b Approve Issuance of 7.35 For For 10/26/08 Mgmt
Limited Million Convertible
(formerly Preference Shares
Metway Ltd.)
Page 45
10/28/08 Annual Suncorp-Metway SUN Q8802S103 5c Approve Issuance of 13.54 For For 10/26/08 Mgmt
Limited Million Shares
(formerly
Metway Ltd.)
10/28/08 Annual Suncorp-Metway SUN Q8802S103 5d Approve Issuance of 23.12 For For 10/26/08 Mgmt
Limited Million Shares
(formerly
Metway Ltd.)
11/11/08 Annual Insurance IAG Q49361100 Management Proposals 11/09/08
Australia
Group Ltd.
11/11/08 Annual Insurance IAG Q49361100 1 Elect Brian Schwartz as For For 11/09/08 Mgmt
Australia Director
Group Ltd.
11/11/08 Annual Insurance IAG Q49361100 2 Elect James Strong as For For 11/09/08 Mgmt
Australia Director
Group Ltd.
11/11/08 Annual Insurance IAG Q49361100 Shareholder Proposal 11/09/08
Australia
Group Ltd.
11/11/08 Annual Insurance IAG Q49361100 3 Elect Richard Talbot as Against TNA 11/09/08 ShrHoldr
Australia Director
Group Ltd.
11/11/08 Annual Insurance IAG Q49361100 Continuation of 11/09/08
Australia Management Proposals
Group Ltd.
11/11/08 Annual Insurance IAG Q49361100 4 Elect Philip Twyman as For For 11/09/08 Mgmt
Australia Director
Group Ltd.
11/11/08 Annual Insurance IAG Q49361100 5 Approve Remuneration For For 11/09/08 Mgmt
Australia Report for the Financial
Group Ltd. Year Ended June 30, 2008
11/12/08 Annual Fletcher FBU NZ Q3915B105 1 Elect Roderick Sheldon For For 11/07/08 Mgmt
Building Ltd. Deane as Director
(frmrly.
Fletcher
Challenge
Building)
11/12/08 Annual Fletcher FBU NZ Q3915B105 2 Elect Geoffrey James For For 11/07/08 Mgmt
Building Ltd. McGrath as Director
(frmrly.
Fletcher
Challenge
Building)
11/12/08 Annual Fletcher FBU NZ Q3915B105 3 Elect John Frederick For For 11/07/08 Mgmt
Building Ltd. Judge as Director
(frmrly.
Fletcher
Challenge
Building)
11/12/08 Annual Fletcher FBU NZ Q3915B105 4 Authorize Board to Fix For For 11/07/08 Mgmt
Building Ltd. Remuneration of the
(frmrly. Auditors
Fletcher
Challenge
Building)
11/12/08 Annual Fletcher FBU NZ Q3915B105 5 Approve Participation of For For 11/07/08 Mgmt
Building Ltd. Jonathan Peter Ling,
(frmrly. Chief Executive Officer
Fletcher and Managing Director, in
Challenge the Company's Executive
Building) Long-Term Share Scheme
11/13/08 Annual Bluescope BSL Q1415L102 1 Receive Financial 11/11/08
Steel Ltd. Statements and Statutory
Reports for the Financial
Year Ended June 30, 2008
11/13/08 Annual Bluescope BSL Q1415L102 2 Approve Remuneration For For 11/11/08 Mgmt
Steel Ltd. Report for the Financial
Year Ended June 30, 2008
11/13/08 Annual Bluescope BSL Q1415L102 3a Elect Graham Kraehe as a For For 11/11/08 Mgmt
Steel Ltd. Director
11/13/08 Annual Bluescope BSL Q1415L102 3b Elect Tan Yam Pin as a For For 11/11/08 Mgmt
Steel Ltd. Director
11/13/08 Annual Bluescope BSL Q1415L102 3c Elect Doug Jukes as a For For 11/11/08 Mgmt
Steel Ltd. Director
11/13/08 Annual Bluescope BSL Q1415L102 4 Approve Grant of Share For For 11/11/08 Mgmt
Steel Ltd. Rights to Paul O'Malley,
Managing Director and
CEO, Under the Long Term
Incentive Plan
11/13/08 Annual Bluescope BSL Q1415L102 5 Approve Increase in For For 11/11/08 Mgmt
Steel Ltd. Remuneration of
Non-Executive Directors
from A$2.25 Million Per
Annum to A$2.93 Million
Per Annum
11/13/08 Annual Bluescope BSL Q1415L102 6 Renew Partial Takeover For For 11/11/08 Mgmt
Steel Ltd. Provision
11/13/08 Annual Commonwealth CBA Q26915100 1 Receive Financial 11/11/08
Bank Of Statements and Statutory
Australia Reports for the Financial
Year Ended June 30, 2008
11/13/08 Annual Commonwealth CBA Q26915100 2a Elect John M. Schubert as For For 11/11/08 Mgmt
Bank Of Director
Australia
11/13/08 Annual Commonwealth CBA Q26915100 2b Elect Colin R. Galbraith For For 11/11/08 Mgmt
Bank Of as Director
Australia
11/13/08 Annual Commonwealth CBA Q26915100 2c Elect Jane S. Hemstritch For For 11/11/08 Mgmt
Bank Of as Director
Australia
11/13/08 Annual Commonwealth CBA Q26915100 2d Elect Andrew M. Mohl as For For 11/11/08 Mgmt
Bank Of Director
Australia
11/13/08 Annual Commonwealth CBA Q26915100 3 Approve Remuneration For For 11/11/08 Mgmt
Bank Of Report for the Financial
Australia Year Ended June 30, 2008
11/13/08 Annual Commonwealth CBA Q26915100 4 Approve Grant of For For 11/11/08 Mgmt
Bank Of Securities to Ralph J.
Australia Norris, CEO, under the
Group Leadership Share
Plan
11/13/08 Annual Commonwealth CBA Q26915100 5 Approve Increase in For For 11/11/08 Mgmt
Bank Of Remuneration of
Australia Non-Executive Directors
from A$3 Million Per
Annum to A$4 Million Per
Annum
Page 46
11/13/08 Annual Commonwealth CBA Q26915100 6 Amend Constitution Re: For For 11/11/08 Mgmt
Bank Of Direct Voting, Director
Australia Nomination Time Frame,
and Fit and Proper Policy
11/13/08 Annual Fairfax Media FXJ Q37116102 1 Receive the Accounts of 11/11/08
Ltd. the Company, the
Director's Report, and
the Auditor's Report for
the Year Ended June 29,
2008
11/13/08 Annual Fairfax Media FXJ Q37116102 2 Elect Peter Young as For For 11/11/08 Mgmt
Ltd. Director
11/13/08 Annual Fairfax Media FXJ Q37116102 3 Approve Remuneration For For 11/11/08 Mgmt
Ltd. Report for the Year Ended
June 29, 2008
11/13/08 Special St. George SGB AU Q8757F106 1 Approve Amendment to the For For 11/11/08 Mgmt
Bank Ltd. Company's Constitution
Re: Removal of the Ten
Percent Limit on
Shareholding
11/13/08 Court St. George SGB AU Q8757F106 Court-Ordered Meeting 11/11/08
Bank Ltd.
11/13/08 Court St. George SGB AU Q8757F106 1 Approve Scheme of For For 11/11/08 Mgmt
Bank Ltd. Arrangement Between St.
George Bank Ltd. and Its
Ordinary Shareholders
11/13/08 Court St. George SGB AU Q8757F106 Court-Ordered Meeting 11/11/08
Bank Ltd.
11/13/08 Court St. George SGB AU Q8757F106 1 Approve Scheme of For For 11/11/08 Mgmt
Bank Ltd. Arrangement Between St.
George Bank Ltd. and Its
Ordinary Shareholders
11/13/08 Court St. George SGB AU Q8757F106 Court-Ordered Meeting 11/11/08
Bank Ltd.
11/13/08 Court St. George SGB AU Q8757F106 1 Approve Scheme of For For 11/11/08 Mgmt
Bank Ltd. Arrangement Between St.
George Bank Ltd. and Its
Ordinary Shareholders
11/13/08 Annual Wesfarmers WES Q95870103 1 Receive Financial 11/11/08
Ltd. Statements and Statutory
Reports for the Financial
Year Ended June 30, 2008
11/13/08 Annual Wesfarmers WES Q95870103 2a Elect Robert (Bob) For For 11/11/08 Mgmt
Ltd. Lindsay Every as Director
11/13/08 Annual Wesfarmers WES Q95870103 2b Elect Gene Thomas For For 11/11/08 Mgmt
Ltd. Tilbrook as Director
11/13/08 Annual Wesfarmers WES Q95870103 3 Adopt New Constitution For For 11/11/08 Mgmt
Ltd.
11/13/08 Annual Wesfarmers WES Q95870103 4 Approve Remuneration For Against 11/11/08 Mgmt
Ltd. Report for the Financial
Year Ended June 30, 2008
11/17/08 Special Brit BRE_LN G1511R111 1 Approve Cancellation of For For N/A Mgmt
Insurance the Sums Standing to the
Holdings plc Credit of the Share
Premium Account and the
Capital Redemption
Reserve of the Company
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 1 Approve Acquisition by For For N/A Mgmt
Group plc the Company (or One or
More of Its Subsidiaries)
of HBOS plc
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 2 Approve Waiver on For For N/A Mgmt
Group plc Tender-Bid Requirement
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 3 Increase Authorised For For N/A Mgmt
Group plc Ordinary and 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
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 4 Upon Board's For For N/A Mgmt
Group plc Recommendation,Capitalise
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)
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 5 Approve Increase in the For For N/A Mgmt
Group plc Ordinary Remuneration of
the Lloyds TSB Directors,
to be Divisible Among
them, to a Sum Not
Exceeding GBP 1,000,000
in Any Year
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 6 Authorise 4,000,000 For For N/A Mgmt
Group plc Preference Shares for
Market Purchase
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 7 Authorise Issue of Equity For For N/A Mgmt
Group plc or 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
11/19/08 Special Lloyds TSB LLOY_LN G5542W106 8 Approve Change of Company For For N/A Mgmt
Group plc Name to Lloyds Banking
Group plc
11/21/08 Annual Sims SGM Q8505L116 1 Receive Financial 11/19/08
Group(frmely Statements and Statutory
Simsmetal Reports for the Year
Ltd.) Ended June 30, 2008
11/21/08 Annual Sims SGM Q8505L116 2.1 Elect Jeremy Sutcliffe as For For 11/19/08 Mgmt
Group(frmely Director
Simsmetal
Ltd.)
Page 47
11/21/08 Annual Sims SGM Q8505L116 2.2 Elect Norman Bobins as For For 11/19/08 Mgmt
Group(frmely Director
Simsmetal
Ltd.)
11/21/08 Annual Sims SGM Q8505L116 2.3 Elect Gerald Morris as For For 11/19/08 Mgmt
Group(frmely Director
Simsmetal
Ltd.)
11/21/08 Annual Sims SGM Q8505L116 2.4 Elect Robert Lewon as For For 11/19/08 Mgmt
Group(frmely Director
Simsmetal
Ltd.)
11/21/08 Annual Sims SGM Q8505L116 3 Approve Issuance of For Against 11/19/08 Mgmt
Group(frmely 44,440 Performance Rights
Simsmetal and 135,435 Options to
Ltd.) Jeremy Sutcliffe Under
the Sims Group Long Term
Incentive Plan
11/21/08 Annual Sims SGM Q8505L116 4 Approve Issuance of For Against 11/19/08 Mgmt
Group(frmely 61,092 Performance Rights
Simsmetal and 181,654 Options to
Ltd.) Daniel Dienst Under the
Sims Group Long Term
Incentive Plan
11/21/08 Annual Sims SGM Q8505L116 5 Approve Change of Company For For 11/19/08 Mgmt
Group(frmely Name from Sims Group to
Simsmetal Sims Metal Management
Ltd.) Limited
11/21/08 Annual Sims SGM Q8505L116 6 Approve Remuneration None For 11/19/08 Mgmt
Group(frmely Report for the Financial
Simsmetal Year Ended June 30, 2008
Ltd.)
11/21/08 Annual Telstra TLS Q8975N105 1 Other Business 11/19/08
Corporation
Limited.
11/21/08 Annual Telstra TLS Q8975N105 2 Approve Remuneration For For 11/19/08 Mgmt
Corporation Report for the Financial
Limited. Year Ended June 30, 2008
11/21/08 Annual Telstra TLS Q8975N105 3 Discuss the Company's 11/19/08
Corporation Financial Statements and
Limited. Reports for the Year
Ended June 30, 2008
11/21/08 Annual Telstra TLS Q8975N105 4 Approve Adoption of a New For For 11/19/08 Mgmt
Corporation Constitution
Limited.
11/21/08 Annual Telstra TLS Q8975N105 5a Elect John Mullen as For For 11/19/08 Mgmt
Corporation Director
Limited.
11/21/08 Annual Telstra TLS Q8975N105 5b Elect Catherine For For 11/19/08 Mgmt
Corporation Livingstone as Director
Limited.
11/21/08 Annual Telstra TLS Q8975N105 5c Elect Donald McGauchie as For For 11/19/08 Mgmt
Corporation Director
Limited.
11/21/08 Annual Telstra TLS Q8975N105 5d Elect John Stewart as For For 11/19/08 Mgmt
Corporation Director
Limited.
11/28/08 Annual FKP Property FKP Q3930V102 1 Elect Philip Parker as For Against 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 2 Elect David Crombie as For Against 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 3 Elect Tze Hien Chung as For For 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 4 Elect Jim Frayne as For For 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 5 Elect Denis Hickey as For For 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 6 Approve Remuneration For Against 11/26/08 Mgmt
Group(frmly Report for the Financial
FKP Limited) Year Ended June 30, 2008
11/28/08 Annual FKP Property FKP Q3930V102 7 Ratify Past Issuance of For For 11/26/08 Mgmt
Group(frmly 14.09 Million Stapled
FKP Limited) Securities at A$2.00 Each
to Stockland Retirement
Pty Limited Made on Oct.
15, 2008
11/28/08 Annual Qantas QAN Q77974105 1 Receive Financial 11/26/08
Airways Statements and Statutory
Limited Reports for the Year
Ended June 30, 2008
11/28/08 Annual Qantas QAN Q77974105 2.1 Elect Alan Joyce as For For 11/26/08 Mgmt
Airways Director
Limited
11/28/08 Annual Qantas QAN Q77974105 2.2 Elect Colin Storrie as For For 11/26/08 Mgmt
Airways Director
Limited
11/28/08 Annual Qantas QAN Q77974105 2.3 Elect Richard Goodmanson For For 11/26/08 Mgmt
Airways as Director
Limited
11/28/08 Annual Qantas QAN Q77974105 2.4 Elect Paul Rayner as For For 11/26/08 Mgmt
Airways Director
Limited
11/28/08 Annual Qantas QAN Q77974105 2.5 Elect Barbara Ward as For Against 11/26/08 Mgmt
Airways Director
Limited
11/28/08 Annual Qantas QAN Q77974105 2.6 Elect Patricia Cross as For For 11/26/08 Mgmt
Airways Director
Limited
11/28/08 Annual Qantas QAN Q77974105 2.7 Elect John Schubert as For For 11/26/08 Mgmt
Airways Director
Limited
11/28/08 Annual Qantas QAN Q77974105 3.1 Approve Grant of Up To For For 11/26/08 Mgmt
Airways 750,000 Shares and Up To
Limited 750,000 Performance
Rights to Alan Joyce,
CEO, Pursuant to the
Qantas Deferred Share Plan
11/28/08 Annual Qantas QAN Q77974105 3.2 Approve Grant of Up To Up For For 11/26/08 Mgmt
Airways to 270,000 Shares and Up
Limited To 270,000 Performance
Rights to Colin Storrie,
CFO, Pursuant to the
Qantas Deferred Share Plan
Page 48
11/28/08 Annual Qantas QAN Q77974105 4 Approve Remuneration For Against 11/26/08 Mgmt
Airways Report for the Year Ended
Limited June 30, 2008
12/04/08 Special Banca Monte BMPS IM T1188A116 Ordinary Business 12/02/08
dei Paschi di
Siena SPA
12/04/08 Special Banca Monte BMPS IM T1188A116 1 Deliberations Inherent For For 12/02/08 Mgmt
dei Paschi di Stock Grant for 2007
Siena SPA
12/04/08 Special Banca Monte BMPS IM T1188A116 2 Approve Remuneration for For For 12/02/08 Mgmt
dei Paschi di the Representative of
Siena SPA Holders of Saving Shares
12/04/08 Special Banca Monte BMPS IM T1188A116 3 Amend Share Repurchase For For 12/02/08 Mgmt
dei Paschi di Program Approved by
Siena SPA Shareholders at the
General Meeting Held on
April 24, 2008
12/04/08 Special Banca Monte BMPS IM T1188A116 Special Business 12/02/08
dei Paschi di
Siena SPA
12/04/08 Special Banca Monte BMPS IM T1188A116 1 Amend Article 15 of the For For 12/02/08 Mgmt
dei Paschi di Company Bylaws
Siena SPA
12/04/08 Special Banca Monte BMPS IM T1188A116 2 Approve Merger by For For 12/02/08 Mgmt
dei Paschi di Absorption of Banca
Siena SPA Antonveneta SpA into
Banca Monte Paschi di
Siena SpA
12/04/08 Special UST Inc. UST 902911106 1 Approve Merger Agreement For For 10/23/08 Mgmt
12/04/08 Special UST Inc. UST 902911106 2 Adjourn Meeting For For 10/23/08 Mgmt
12/05/08 Special Bank of BAC 060505104 1 Issue Shares in For For 10/10/08 Mgmt
America Corp. Connection with
Acquisition
12/05/08 Special Bank of BAC 060505104 2 Amend Omnibus Stock Plan For For 10/10/08 Mgmt
America Corp.
12/05/08 Special Bank of BAC 060505104 3 Increase Authorized For For 10/10/08 Mgmt
America Corp. Common Stock
12/05/08 Special Bank of BAC 060505104 4 Adjourn Meeting For For 10/10/08 Mgmt
America Corp.
12/11/08 Annual Esprit 330 HK G3122U145 1 Accept Consolidated For For 11/27/08 Mgmt
Holdings Financial Statements and
Statutory Reports
12/11/08 Annual Esprit 330 HK G3122U145 2 Approve Final Dividend of For For 11/27/08 Mgmt
Holdings HK$1.15 Per Share
12/11/08 Annual Esprit 330 HK G3122U145 3 Approve Special Dividend For For 11/27/08 Mgmt
Holdings of HK$2.10 Per Share
12/11/08 Annual Esprit 330 HK G3122U145 4a Reelect Thomas Johannes For For 11/27/08 Mgmt
Holdings Grote as Director
12/11/08 Annual Esprit 330 HK G3122U145 4b Reelect Raymond Or Ching For For 11/27/08 Mgmt
Holdings Fai as Director
12/11/08 Annual Esprit 330 HK G3122U145 4c Reelect Hans-Joachim For For 11/27/08 Mgmt
Holdings Krber as Director
12/11/08 Annual Esprit 330 HK G3122U145 4d Authorize Directors to For For 11/27/08 Mgmt
Holdings Fix Their Remuneration
12/11/08 Annual Esprit 330 HK G3122U145 5 Reappoint For For 11/27/08 Mgmt
Holdings PricewaterhouseCoopers as
Auditors and Authorize
Board to Fix Their
Remuneration
12/11/08 Annual Esprit 330 HK G3122U145 6 Authorize Repurchase of For For 11/27/08 Mgmt
Holdings Up to 10 Percent of
Issued Share Capital
12/11/08 Annual Esprit 330 HK G3122U145 7 Approve Issuance of For Against 11/27/08 Mgmt
Holdings Equity or Equity-Linked
Securities without
Preemptive Rights
12/11/08 Annual Esprit 330 HK G3122U145 8 Authorize Reissuance of For Against 11/27/08 Mgmt
Holdings Repurchased Shares
12/11/08 Annual Westpac WBC Q97417101 1 Receive Financial 12/09/08
Banking Statements and Statutory
Corporation Reports for the Financial
Year Ended Sept. 30, 2008
12/11/08 Annual Westpac WBC Q97417101 2 Approve Remuneration For For 12/09/08 Mgmt
Banking Report for the Financial
Corporation Year Ended Sept. 30, 2008
12/11/08 Annual Westpac WBC Q97417101 3a Elect Elizabeth Blomfield For For 12/09/08 Mgmt
Banking Bryan as Director
Corporation
12/11/08 Annual Westpac WBC Q97417101 3b Elect Carolyn Judith For For 12/09/08 Mgmt
Banking Hewson as Director
Corporation
12/11/08 Annual Westpac WBC Q97417101 3c Elect Lindsay Philip For For 12/09/08 Mgmt
Banking Maxsted as Director
Corporation
12/11/08 Annual Westpac WBC Q97417101 3d Elect John Simon Curtis For For 12/09/08 Mgmt
Banking as Director
Corporation
12/11/08 Annual Westpac WBC Q97417101 3e Elect Peter John Oswin For For 12/09/08 Mgmt
Banking Hawkins as Director
Corporation
12/11/08 Annual Westpac WBC Q97417101 3f Elect Graham John Reaney For For 12/09/08 Mgmt
Banking as Director
Corporation
12/11/08 Annual Westpac WBC Q97417101 4 Approve Increase in None Against 12/09/08 Mgmt
Banking Remuneration of
Corporation Non-Executive Directors
from A$3 Million Per
Annum to A$4.5 Million
Per Annum
12/12/08 Annual Macquarie MOF Q5702P122 1 Approve Amendment of For For 12/10/08 Mgmt
Office Trust Constitution Re: Issuance
of Units to the Manager
in Lieu of Base
Management Fees
12/18/08 Annual Australia and ANZ Q09504137 Management Proposals 12/16/08
New Zealand
Banking Group
Ltd.
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 1 Receive Financial 12/16/08
New Zealand Statements and Statutory
Banking Group Reports for the Year
Ltd. Ended Sept 30, 2008
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 2 Approve Issuance of For For 12/16/08 Mgmt
New Zealand Securities
Banking Group
Ltd.
(formerly
Austr
Page 49
12/18/08 Annual Australia and ANZ Q09504137 3 Approve Remuneration For For 12/16/08 Mgmt
New Zealand Report for the Year Ended
Banking Group Sept 30, 2008
Ltd.
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 4 Approve Grant to Michael For For 12/16/08 Mgmt
New Zealand Smith of 700,000 Options
Banking Group Exercisable at the Volume
Ltd. Weighted Average Price of
(formerly the Company's Shares in
Austr the Five Trading Days Up
to and Including the Date
of the AGM
12/18/08 Annual Australia and ANZ Q09504137 5 Approve Increase in For For 12/16/08 Mgmt
New Zealand Remuneration of Directors
Banking Group From A$3 Million to A$3.5
Ltd. Million
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 Shareholder Proposal 12/16/08
New Zealand
Banking Group
Ltd.
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 6(a) Elect R.J. Reeves as Against TNA 12/16/08 ShrHoldr
New Zealand Director
Banking Group
Ltd.
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 Management Proposals 12/16/08
New Zealand
Banking Group
Ltd.
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 6(b) Elect P.A.F. Hay as For For 12/16/08 Mgmt
New Zealand Director
Banking Group
Ltd.
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 6(c) Elect C.B. Goode as For For 12/16/08 Mgmt
New Zealand Director
Banking Group
Ltd.
(formerly
Austr
12/18/08 Annual Australia and ANZ Q09504137 6(d) Elect A.M. Watkins as For For 12/16/08 Mgmt
New Zealand Director
Banking Group
Ltd.
(formerly
Austr
12/18/08 Annual National NAB Q65336119 Management Proposals 12/16/08
Australia
Bank Limited
12/18/08 Annual National NAB Q65336119 1 Receive Financial 12/16/08
Australia Statements and Statutory
Bank Limited Reports for the Financial
Year Ended Sept. 30, 2008
12/18/08 Annual National NAB Q65336119 2a Elect John Thorn as For For 12/16/08 Mgmt
Australia Director
Bank Limited
12/18/08 Annual National NAB Q65336119 2b Elect Geoff Tomlinson as For For 12/16/08 Mgmt
Australia Director
Bank Limited
12/18/08 Annual National NAB Q65336119 3 Approve National For For 12/16/08 Mgmt
Australia Australia Bank ('NAB')
Bank Limited 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)
12/18/08 Annual National NAB Q65336119 4 Approve Grant of For For 12/16/08 Mgmt
Australia Performance Shares
Bank Limited 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
12/18/08 Annual National NAB Q65336119 5a Approve Grant of Shares, For For 12/16/08 Mgmt
Australia Performance Options and
Bank Limited Performance Rights to
Ahmed Fahour, Executive
Director, Under the
Company's Long Term
Incentive Plan
12/18/08 Annual National NAB Q65336119 5b Approve Grant of Shares, For For 12/16/08 Mgmt
Australia Performance Options and
Bank Limited Performance Rights to
Michael Ullmer, Executive
Director, Under the
Company's Long Term
Incentive Plan
12/18/08 Annual National NAB Q65336119 6 Approve Remuneration For For 12/16/08 Mgmt
Australia Report for the Financial
Bank Limited Year Ended Sept. 30, 2008
12/18/08 Annual National NAB Q65336119 Shareholder Proposal 12/16/08
Australia
Bank Limited
12/18/08 Annual National NAB Q65336119 7 Remove Paul Rizzo as a Against Against 12/16/08 ShrHoldr
Australia Director
Bank Limited
Page 50
- ---------------------------------------------------------------------
FIRST TRUST FTSE EPRA/NAREIT DEVELOPED MARKETS REAL ESTATE INDEX FUND
- ---------------------------------------------------------------------
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------ -------------- --------- --------- ------ ------------------------- ----- ------- -------- ---------
01/21/09 Special Cofinimmo COFB_BB B25654136 Special Meeting N/A
01/21/09 Special Cofinimmo COFB_BB B25654136 I.A.1 Receive Announcements on N/A
Mergers Projects
01/21/09 Special Cofinimmo COFB_BB B25654136 I.A.2 Receive Special Board N/A
Report on Mergers by
Absorption of La
Clairiere, L'Oree du
Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle,
Sogipa Invest, Miroma
Senior Service, and Sogipa
01/21/09 Special Cofinimmo COFB_BB B25654136 I.A.3 Receive Special Auditor N/A
Report on Mergers by
Absorption of La
Clairiere, L'Oree du
Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle,
Sogipa Invest, Miroma
Senior Service, and Sogipa
01/21/09 Special Cofinimmo COFB_BB B25654136 I.A.4 Receive Announcements on N/A
Potential Modifications
of Assets and Liabilities
of Companies to Be
Absorbed Since
Introduction of Mergers
Projects
01/21/09 Special Cofinimmo COFB_BB B25654136 I.A.5 Receive Announcements on N/A
Assets and Liabilities of
Cofinimmo and Its
Subsidiaries
01/21/09 Special Cofinimmo COFB_BB B25654136 I.A.6 Receive Annoucements on N/A
Compatibility of Coporate
Purpose of Companies to
Be Absorbed and Cofinimmo
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.1 Approve Merger Projects For For N/A Mgmt
by Absorption of La
Clairiere, L'Oree du
Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle,
Sogipa Invest, Miroma
Senior Service, and Sogipa
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.2 Approve Conditions of For For N/A Mgmt
Merger by Absorption
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.3 Approve Issuance of For For N/A Mgmt
Shares in Connection with
Acquisition
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of La Clairiere
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of L'Oree du
Bois
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of Omega 8-10
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of SITEC
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of Sogemaire
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of Rinsdelle
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of Sogipa
Invest
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of Miroma
Senior Service
01/21/09 Special Cofinimmo COFB_BB B25654136 I.B.4 Approve Merger by For For N/A Mgmt
Absorption of Sogipa
01/21/09 Special Cofinimmo COFB_BB B25654136 I.C Note Completion of Mergers N/A
01/21/09 Special Cofinimmo COFB_BB B25654136 I.D Amend Articles to Reflect For For N/A Mgmt
Changes in Capital
01/21/09 Special Cofinimmo COFB_BB B25654136 I.E Receive Description of N/A
Real Property to Be
Transferred
01/21/09 Special Cofinimmo COFB_BB B25654136 II Authorize Board to For Against N/A Mgmt
Repurchase Shares in the
Event of a Public Tender
Offer or Share Exchange
Offer
01/21/09 Special Cofinimmo COFB_BB B25654136 III Amend Articles Re: For For N/A Mgmt
Reference to New
Legislation Regarding
Ownership Thresholds
Notifications
01/21/09 Special Cofinimmo COFB_BB B25654136 IV Authorize Filing of For For N/A Mgmt
Required Documents/Other
Formalities
01/21/09 Special Cofinimmo COFB_BB B25654136 V Authorize Implementation For For N/A Mgmt
of Approved Resolutions
and Filing of Required
Documents/Formalities at
Trade Registry
01/21/09 Special Shui On Land 272_HK G81151113 1 Approve Connected For For N/A Mgmt
Limited Transaction with a
Related Party and Related
Annual Caps
01/21/09 Special Shui On Land 272_HK G81151113 2 Reelect Louis H. W. Wong For For N/A Mgmt
Limited as Director
01/21/09 Special Shui On Land 272_HK G81151113 3 Reelect Aloysius T. S. For For N/A Mgmt
Limited Lee as Director
01/22/09 Special KENEDIX 8972 J32922106 1 Amend Articles to Reflect For Against 10/31/08 Mgmt
REALTY Digitalization of Unit
INVESTMENT Certificates - Update
CORP. Terminology to Match that
of Financial Instruments
& Exchange Law - Make
Rules Governing Exercise
of Unitholders' Rights
Page 51
01/22/09 Special KENEDIX 8972 J32922106 2 Elect Executive Director For For 10/31/08 Mgmt
REALTY
INVESTMENT
CORP.
01/22/09 Special KENEDIX 8972 J32922106 3 Elect Alternate Executive For For 10/31/08 Mgmt
REALTY Director
INVESTMENT
CORP.
01/22/09 Special KENEDIX 8972 J32922106 4.1 Elect Supervisory Director For For 10/31/08 Mgmt
REALTY
INVESTMENT
CORP.
01/22/09 Special KENEDIX 8972 J32922106 4.2 Elect Supervisory Director For For 10/31/08 Mgmt
REALTY
INVESTMENT
CORP.
01/30/09 Special Lamda LAMDA_GA X4740Y122 Special Meeting Agenda N/A
Development SA
01/30/09 Special Lamda LAMDA_GA X4740Y122 1 Change Company For For N/A Mgmt
Development SA Headquarters
01/30/09 Special Lamda LAMDA_GA X4740Y122 2 Other Business For Against N/A Mgmt
Development SA
01/30/09 Special Lamda LAMDA_GA X4740Y122 Special Meeting Agenda N/A
Development SA
01/30/09 Special Lamda LAMDA_GA X4740Y122 1 Change Company For For N/A Mgmt
Development SA Headquarters
01/30/09 Special Lamda LAMDA_GA X4740Y122 2 Other Business For Against N/A Mgmt
Development SA
02/06/09 Special DEXUS DXS Q3190P100 1 Ratify Past Issuance of For For 02/04/09 Mgmt
Property Group 391.71 Million Stapled
Securities at an Issue
Price of A$0.77 Per
Stapled Security to
Certain Institutional and
Sophisticated Investors
Made on Dec. 9, 2008
02/06/09 Special DEXUS DXS Q3190P100 2 Approve Issuances of For For 02/04/09 Mgmt
Property Group Stapled Securities to an
Underwriter Relating to
Issuances Made Under the
DEXUS Property Group
Distribution Reinvestment
Plan
02/06/09 Special DEXUS DXS Q3190P100 3 Amend Constitutions of For For 02/04/09 Mgmt
Property Group the Trusts
02/10/09 Annual Grainger plc GRI_LN G40432117 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
02/10/09 Annual Grainger plc GRI_LN G40432117 2 Approve Remuneration For For N/A Mgmt
Report
02/10/09 Annual Grainger plc GRI_LN G40432117 3 Approve Final Dividend of For For N/A Mgmt
3.91 Pence Per Ordinary
Share
02/10/09 Annual Grainger plc GRI_LN G40432117 4 Elect Margaret Ford as For For N/A Mgmt
Director
02/10/09 Annual Grainger plc GRI_LN G40432117 5 Re-elect John Barnsley as For For N/A Mgmt
Director
02/10/09 Annual Grainger plc GRI_LN G40432117 6 Re-elect Rupert Dickinson For For N/A Mgmt
as Director
02/10/09 Annual Grainger plc GRI_LN G40432117 7 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors of the
Company
02/10/09 Annual Grainger plc GRI_LN G40432117 8 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
02/10/09 Annual Grainger plc GRI_LN G40432117 9 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 345,860
02/10/09 Annual Grainger plc GRI_LN G40432117 10 Authorise 13,834,410 For For N/A Mgmt
Ordinary Shares for
Market Purchase
02/11/09 Annual Shaftesbury SHB_LN G80603106 1 Accept Financial For For N/A Mgmt
plc Statements and Statutory
Reports
02/11/09 Annual Shaftesbury SHB_LN G80603106 2 Approve Remuneration For For N/A Mgmt
plc Report
02/11/09 Annual Shaftesbury SHB_LN G80603106 3 Approve Final Dividend of For For N/A Mgmt
plc 6.0 Pence Per Ordinary
Share
02/11/09 Annual Shaftesbury SHB_LN G80603106 4 Re-elect John Manser as For Abstain N/A Mgmt
plc Director
02/11/09 Annual Shaftesbury SHB_LN G80603106 5 Re-elect Gordon McQueen For For N/A Mgmt
plc as Director
02/11/09 Annual Shaftesbury SHB_LN G80603106 6 Re-elect Jonathan Lane as For For N/A Mgmt
plc Director
02/11/09 Annual Shaftesbury SHB_LN G80603106 7 Re-elect Simon Quayle as For For N/A Mgmt
plc Director
02/11/09 Annual Shaftesbury SHB_LN G80603106 8 Elect Patience Wheatcroft For For N/A Mgmt
plc as Director
02/11/09 Annual Shaftesbury SHB_LN G80603106 9 Reappoint For For N/A Mgmt
plc PricewaterhouseCoopers
LLP as Auditors of the
Company
02/11/09 Annual Shaftesbury SHB_LN G80603106 10 Authorise Board to Fix For For N/A Mgmt
plc Remuneration of Auditors
02/11/09 Annual Shaftesbury SHB_LN G80603106 11 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 11,250,000
02/11/09 Annual Shaftesbury SHB_LN G80603106 12 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 1,675,000
02/11/09 Annual Shaftesbury SHB_LN G80603106 13 Authorise 13,500,000 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
02/11/09 Annual Shaftesbury SHB_LN G80603106 14 Authorise the Company and For For N/A Mgmt
plc Any Company which Is or
Becomes a Subsidiary of
the Company to Make EU
Political Organisation
Donations and to Incur EU
Political Expenditure up
to GBP 100,000 in
Aggregate
Page 52
02/11/09 Annual Shaftesbury SHB_LN G80603106 15 Adopt New Articles of For For N/A Mgmt
plc Association
02/13/09 Special Workspace WKP_LN G5595E102 1 Approve Scrip Dividend For For N/A Mgmt
Group plc Program; Capitalise a Sum
Equal to the Aggregate
Nominal Amount of the
Additional Ordinary
Shares to the Holders of
Ordinary Shares
02/13/09 Special Workspace WKP_LN G5595E102 2 Approve Increase in For For N/A Mgmt
Group plc Authorised Ordinary Share
Capital from GBP
24,000,000 to GBP
200,000,000; Authorise
Issue of Equity or
Equity-Linked Securities
with Pre-emptive Rights
up to Aggregate Nominal
Amount of GBP 87,176,404
(Rights Issue)
02/25/09 Special Hammerson plc HMSO_LN G4273Q107 1 Approve Increase in For For N/A Mgmt
Authorised Ordinary 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)
03/02/09 Special CAPITAMALL CT SP Y1100L160 Special Business N/A
TRUST
LTD(FORMERLY
SINGMALL
PROPERTY
TRUST)
03/02/09 Special CAPITAMALL CT SP Y1100L160 1 Approve Renounceable For For N/A Mgmt
TRUST Rights Issue of New Units
LTD(FORMERLY in CapitaMall Trust (CMT)
SINGMALL on the Rights Ratio of
PROPERTY Nine Rights Units for
TRUST) Every Ten Existing Units
in CMT Held on March 6,
2009
03/02/09 Special CAPITAMALL CT SP Y1100L160 Ordinary Business N/A
TRUST
LTD(FORMERLY
SINGMALL
PROPERTY
TRUST)
03/02/09 Special CAPITAMALL CT SP Y1100L160 2 Approve Whitewash Waiver For For N/A Mgmt
TRUST
LTD(FORMERLY
SINGMALL
PROPERTY
TRUST)
03/03/09 Special The British BLND LN G15540118 1 Subject to the Passing of For For N/A Mgmt
Land Company Resolutions 2 and 3,
plc Approve Increase in
Authorised Ordinary Share
Capital from 800,000,000
Ordinary Shares to
887,000,000 Ordinary
Shares
03/03/09 Special The British BLND LN G15540118 2 Subject to the Passing of For For N/A Mgmt
Land Company Resolutions 1 and 3,
plc 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
03/03/09 Special The British BLND LN G15540118 3 Subject to the Passing of For For N/A Mgmt
Land Company Resolutions 1 and 2,
plc Authorise Issue of Equity
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 10,793,127
03/03/09 Special The British BLND LN G15540118 4 Approve Scrip Dividend For For N/A Mgmt
Land Company Program
plc
03/05/09 Annual Urstadt UBA 917286205 1.1 Elect Director Kevin J. For For 01/20/09 Mgmt
Biddle Bannon
Properties Inc
03/05/09 Annual Urstadt UBA 917286205 1.2 Elect Director Robert R. For Withhold 01/20/09 Mgmt
Biddle Douglass
Properties Inc
03/05/09 Annual Urstadt UBA 917286205 1.3 Elect Director George For Withhold 01/20/09 Mgmt
Biddle H.C. Lawrence
Properties Inc
03/05/09 Annual Urstadt UBA 917286205 1.4 Elect Director Charles J. For Withhold 01/20/09 Mgmt
Biddle Urstadt
Properties Inc
03/05/09 Annual Urstadt UBA 917286205 2 Ratify Auditors For For 01/20/09 Mgmt
Biddle
Properties Inc
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 Special Business 03/03/09
ESTATE
INVESTMENT
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 1 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Distributions to
INVESTMENT Unitholders
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 2 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Rights Issues
INVESTMENT
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 3 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Distribution Reinvestment
INVESTMENT Arrangements
TRUST
Page 53
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 4 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Calculation of the
INVESTMENT Trustee's Fees
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 5 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Underwriting of the
INVESTMENT Offers of Units and/or
TRUST Convertible Instruments
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 6 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Ownership of Special
INVESTMENT Purpose Vehicles
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 7 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Incorporation or
INVESTMENT Acquisition of More Than
TRUST Two Layers of Special
Purpose Vehicles
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 8 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Notification of Closure
INVESTMENT of the Register of
TRUST Unitholders
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 9 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Arrangements that Apply
INVESTMENT Where the Sole Survivor
TRUST of Joint Unitholders is a
Minor
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 10 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Insurance Arrangements
INVESTMENT for Real Estate
TRUST Investments
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 11 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Calculation of Champion
INVESTMENT REIT's Leverage Ratio
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 12 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Repurchase or Redemption
INVESTMENT of Units by the REIT
TRUST Manager
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 13 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Publication Methods for
INVESTMENT Notices to Unitholders
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 14 Amend Trust Deed Re: For For 03/03/09 Mgmt
ESTATE Editing Changes
INVESTMENT
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 Ordinary Business 03/03/09
ESTATE
INVESTMENT
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 1 Amend Distribution Policy For For 03/03/09 Mgmt
ESTATE of Champion REIT
INVESTMENT
TRUST
03/09/09 Special CHAMPION REAL 2778_HK Y1292D109 2 Authorize Repurchase of For For 03/03/09 Mgmt
ESTATE Up to 10 Percent of
INVESTMENT Issued Share Capital
TRUST
03/09/09 Special Land LAND LN G5375M118 1 Approve Increase in For For N/A Mgmt
Securities Authorised Ordinary Share
Group plc 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
03/09/09 Special Land LAND LN G5375M118 2 Subject to the Passing of For For N/A Mgmt
Securities Resolution 1, Authorise
Group plc Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
3,809,541
03/12/09 Special Nippon 8951 J52088101 1 Amend Articles to Update For For 12/31/08 Mgmt
Building Fund Terminology to Match that
Inc. of New Law - Reflect
(formerly Digitalization of Unit
Office Certificates - Limit
Building Fund Number of Unitholder
of Representatives to Attend
Unitholder Meetings to
One - Amend Permitted
Investment Types
03/12/09 Special Nippon 8951 J52088101 2.1 Elect Executive Director For For 12/31/08 Mgmt
Building Fund
Inc.
(formerly
Office
Building Fund
of
03/12/09 Special Nippon 8951 J52088101 2.2 Elect Executive Director For For 12/31/08 Mgmt
Building Fund
Inc.
(formerly
Office
Building Fund
of
03/12/09 Special Nippon 8951 J52088101 2.3 Elect Supervisory Director For For 12/31/08 Mgmt
Building Fund
Inc.
(formerly
Office
Building Fund
of
03/12/09 Special Nippon 8951 J52088101 2.4 Elect Supervisory Director For For 12/31/08 Mgmt
Building Fund
Inc.
(formerly
Office
Building Fund
of
03/12/09 Special Nippon 8951 J52088101 2.5 Elect Supervisory Director For For 12/31/08 Mgmt
Building Fund
Inc.
(formerly
Office
Building Fund
of
Page 54
03/12/09 Special Nippon 8951 J52088101 2.6 Elect Supervisory Director For For 12/31/08 Mgmt
Building Fund
Inc.
(formerly
Office
Building Fund
of
03/16/09 Annual Eurobank EUPRO_GA X2379J101 Annual Meeting Agenda N/A
Properties
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 1 Accept Financial For For N/A Mgmt
Properties Statements and Statutory
Real Estate Reports
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 2 Approve Discharge of For For N/A Mgmt
Properties Board and Auditors
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 3 Approve Auditors and Fix For For N/A Mgmt
Properties Their Remuneration
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 4 Appoint Surveyors and For For N/A Mgmt
Properties Approve Their Fees
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 5 Approve Related Party For Against N/A Mgmt
Properties Transactions
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 6 Authorize Board to For For N/A Mgmt
Properties Participate in Companies
Real Estate with Similiar Business
Investment Interests
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 7 Authorize Share For For N/A Mgmt
Properties Repurchase Program
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 8 Amend Corporate Purpose For For N/A Mgmt
Properties
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 9 Amend Company Articles For Against N/A Mgmt
Properties
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 Annual Meeting Agenda N/A
Properties
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 1 Accept Financial For For N/A Mgmt
Properties Statements and Statutory
Real Estate Reports
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 2 Approve Discharge of For For N/A Mgmt
Properties Board and Auditors
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 3 Approve Auditors and Fix For For N/A Mgmt
Properties Their Remuneration
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 4 Appoint Surveyors and For For N/A Mgmt
Properties Approve Their Fees
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 5 Approve Related Party For Against N/A Mgmt
Properties Transactions
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 6 Authorize Board to For For N/A Mgmt
Properties Participate in Companies
Real Estate with Similiar Business
Investment Interests
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 7 Authorize Share For For N/A Mgmt
Properties Repurchase Program
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 8 Amend Corporate Purpose For For N/A Mgmt
Properties
Real Estate
Investment
Company
03/16/09 Annual Eurobank EUPRO_GA X2379J101 9 Amend Company Articles For Against N/A Mgmt
Properties
Real Estate
Investment
Company
03/17/09 Special Japan Real 8952 J27523109 1 Amend Articles to Update For For 01/31/09 Mgmt
Estate Terminology to Match that
Investment of New Law - Reflect
Corp. Digitalization of Unit
Certificates - Allow
Electronic Voting
03/17/09 Special Japan Real 8952 J27523109 2 Amend Articles to Lower For For 01/31/09 Mgmt
Estate Compensation for Asset
Investment Management Firm
Corp.
03/17/09 Special Japan Real 8952 J27523109 3 Elect Executive Director For For 01/31/09 Mgmt
Estate
Investment
Corp.
Page 55
03/17/09 Special Japan Real 8952 J27523109 4 Elect Alternate Executive For For 01/31/09 Mgmt
Estate Director
Investment
Corp.
03/17/09 Special Japan Real 8952 J27523109 5.1 Elect Supervisory Director For Against 01/31/09 Mgmt
Estate
Investment
Corp.
03/17/09 Special Japan Real 8952 J27523109 5.2 Elect Supervisory Director For For 01/31/09 Mgmt
Estate
Investment
Corp.
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 1 Open Meeting 03/06/09
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 2 Elect Chairman of Meeting For For 03/06/09 Mgmt
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 3 Designate Inspectors of For For 03/06/09 Mgmt
Minutes of Meeting and
Vote-counting
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 4 Acknowledge Proper For For 03/06/09 Mgmt
Convening of Meeting
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 5 Prepare and Approve List For For 03/06/09 Mgmt
of Shareholders
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 6.1 Amend Articles Re: Set For For 03/06/09 Mgmt
Maximum Number of
Directors at Ten
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 6.1 Amend Articles Regarding For For 03/06/09 Mgmt
Notification of General
Meeting
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 7 Receive Financial 03/06/09
Statements and Statutory
Reports; Receive CEO's
Review
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 8 Receive Auditor's Report 03/06/09
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 9 Accept Financial For For 03/06/09 Mgmt
Statements and Statutory
Reports
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 10 Approve Allocation of For For 03/06/09 Mgmt
Income and Dividends of
EUR 0.04 Per Share;
Approve Return of EUR
0.10 Per Share from
Unrestricted Equity
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 11 Approve Discharge of For For 03/06/09 Mgmt
Board and President
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 12 Approve Remuneration of For For 03/06/09 Mgmt
Directors in the Amount
of EUR 160,000 for
Chairman, EUR 60,000 for
Vice Chair and EUR 40,000
for Other Directors;
Approve Compensation for
Attendance
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 13 Fix Number of Directors For For 03/06/09 Mgmt
at Nine
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 14 Reelect Amir Bernstein, For For 03/06/09 Mgmt
Gideon Bolotowsky, Raimo
Korpinen, Tuomo
Lahdesmaki, Claes
Ottosson, Dor Segal,
Thomas Wernink and
Per-Haakan Westin as
Directors. Elect Ariella
Zochovitzky as New
Director
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 15 Approve Remuneration of For For 03/06/09 Mgmt
Auditors
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 16 Ratify Ernst & Young Oy For For 03/06/09 Mgmt
as Auditors
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 17 Authorize Repurchase of For For 03/06/09 Mgmt
up to 20 Million Issued
Shares and Reissuance of
Repurchased Shares
03/18/09 Annual Citycon Oyj CTY1S_FH X1422T116 18 Close Meeting 03/06/09
03/20/09 Special SEGRO plc SGRO_LN G80277117 1 Subdivide Into and For For N/A Mgmt
Reclassify Each 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
03/20/09 Special SEGRO plc SGRO_LN G80277117 2 Subject to and For For N/A Mgmt
Conditional Upon the
Passing of Resolution 1,
Approve Increase in
Authorised Ordinary Share
Capital from GBP
146,600,000 to GBP
250,000,000
03/20/09 Special SEGRO plc SGRO_LN G80277117 3 Subject to and For For N/A Mgmt
Conditional Upon the
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
03/20/09 Special SEGRO plc SGRO_LN G80277117 4 Subject to and For For N/A Mgmt
Conditional Upon the
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
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 1 Open Meeting 03/13/09
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 2 Calling the Meeting to 03/13/09
Order
Page 56
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 3 Designate Inspector or For For 03/13/09 Mgmt
Shareholder
Representative(s) of
Minutes of Meeting
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 4 Acknowledge Proper For For 03/13/09 Mgmt
Convening of Meeting
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 5 Prepare and Approve List For For 03/13/09 Mgmt
of Shareholders
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 6 Receive Financial 03/13/09
Statements and Statutory
Reports; Receive Report
of Board of Directors;
Receive Auditor's Report;
Receive CEO's Review
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 7 Accept Financial For For 03/13/09 Mgmt
Statements and Statutory
Reports
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 8 Approve Allocation of For For 03/13/09 Mgmt
Income and Omission of
Dividend
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 9 Approve Discharge of For For 03/13/09 Mgmt
Board and President
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 10 Approve Monthly For For 03/13/09 Mgmt
Remuneration of Directors
in the Amount of EUR
5,000 for Chairman, EUR
3,000 for Vice Chair, and
EUR 2,600 for Other
Directors; Approve
Meeting Fees
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 11 Fix Number of Directors For For 03/13/09 Mgmt
at Seven
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 12 Reelect Tuula Entela, For For 03/13/09 Mgmt
Timo Korvenpaa, Lauri
Ratia, Arja Talma, Klaus
Cawen, and Erkki Virtanen
as Directors; Elect
Martin Tallberg as New
Director
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 13 Approve Remuneration of For For 03/13/09 Mgmt
Auditors
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 14 Ratify Raija-Leena For For 03/13/09 Mgmt
Hankonen and KPMG Oy Ab
as Auditors; Ratify
Riitta Pyykko as Deputy
Auditor
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 15 Authorize Repurchase of For For 03/13/09 Mgmt
up to 5.5 Million Issued
Shares
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 16 Approve Issuance of up to For For 03/13/09 Mgmt
11 Million Shares without
Preemptive Rights
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 Shareholder Proposals 03/13/09
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 17 Proposal by Solidium Oy None Against 03/13/09 ShrHoldr
to Establish a Nominating
Committee
03/25/09 Annual Sponda Oyj SDA1V_FH X84465107 18 Close Meeting 03/13/09
03/26/09 Special Capital & CAL_LN G18676109 1 Approve Cancellation of For For N/A Mgmt
Regional plc the Amount Standing to
the Credit of the Share
Premium Account of the
Company
03/26/09 Special Capital & CAL_LN G18676109 2 Amend Articles of For For N/A Mgmt
Regional plc Association Re: Notice
Period for General
Meetings
03/26/09 Special Capital & CAL_LN G18676109 3 Amend Articles of For For N/A Mgmt
Regional plc Association Re: Borrowing
Powers
03/26/09 Annual Castellum AB CAST_SS W2084X107 1 Elect Claes Beyer as For For 03/20/09 Mgmt
Chairman of Meeting
03/26/09 Annual Castellum AB CAST_SS W2084X107 2 Prepare and Approve List For For 03/20/09 Mgmt
of Shareholders
03/26/09 Annual Castellum AB CAST_SS W2084X107 3 Approve Agenda of Meeting For For 03/20/09 Mgmt
03/26/09 Annual Castellum AB CAST_SS W2084X107 4 Designate Inspector(s) of For For 03/20/09 Mgmt
Minutes of Meeting
03/26/09 Annual Castellum AB CAST_SS W2084X107 5 Acknowledge Proper For For 03/20/09 Mgmt
Convening of Meeting
03/26/09 Annual Castellum AB CAST_SS W2084X107 6a Receive Financial 03/20/09
Statements and Statutory
Reports; Receive
Auditor's Report
03/26/09 Annual Castellum AB CAST_SS W2084X107 6b Receive Auditor's Report 03/20/09
Regarding Compliance of
the Guidelines for
Executive Remuneration;
Receive Chairman's
Review; Receive Managing
Director's Review
03/26/09 Annual Castellum AB CAST_SS W2084X107 7 Approve Financial For For 03/20/09 Mgmt
Statements and Statutory
Reports
03/26/09 Annual Castellum AB CAST_SS W2084X107 8 Approve Allocation of For For 03/20/09 Mgmt
Income and Dividends of
SEK 3.15 Per Share
03/26/09 Annual Castellum AB CAST_SS W2084X107 9 Approve Discharge of For For 03/20/09 Mgmt
Board and President
03/26/09 Annual Castellum AB CAST_SS W2084X107 10 Receive Election 03/20/09
Committee's Report on
Activities and Statement
Concerning the Proposal
Regarding the Board of
Directors
03/26/09 Annual Castellum AB CAST_SS W2084X107 11 Determine Number of For For 03/20/09 Mgmt
Members (6) and Deputy
Members(0) of Board
03/26/09 Annual Castellum AB CAST_SS W2084X107 12 Approve Remuneration of For For 03/20/09 Mgmt
Directors in the Amount
of SEK 450,000 for
Chairman, and SEK 215,000
for Other Directors
03/26/09 Annual Castellum AB CAST_SS W2084X107 13 Reelect Jan Kvarnstrom For For 03/20/09 Mgmt
(Chair), Per Berggren,
Marianne Alexandersson,
Ulla-Britt
Frajdin-Hellquist,
Christer Jacobsen, and
Goran Linden as Directors
Page 57
03/26/09 Annual Castellum AB CAST_SS W2084X107 14 Authorize Chairman of For For 03/20/09 Mgmt
Board and Representatives
of Three of
Company'sLargest
Shareholders to Serve on
Nominating Committee
03/26/09 Annual Castellum AB CAST_SS W2084X107 15 Approve Remuneration For For 03/20/09 Mgmt
Policy And Other Terms of
Employment For
ExecutiveManagement
03/26/09 Annual Castellum AB CAST_SS W2084X107 16 Authorize Repurchase of For For 03/20/09 Mgmt
up to 10 Percent of
Issued Share Capital and
Reissuance of Repurchased
Shares
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 1 Open Meeting 03/20/09
AB
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 2 Elect Fredrik Lundberg as For For 03/20/09 Mgmt
AB Chairman of Meeting
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 3 Prepare and Approve List For For 03/20/09 Mgmt
AB of Shareholders
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 4 Designate Inspector(s) of For For 03/20/09 Mgmt
AB Minutes of Meeting
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 5 Approve Agenda of Meeting For For 03/20/09 Mgmt
AB
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 6 Acknowledge Proper For For 03/20/09 Mgmt
AB Convening of Meeting
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 7 Receive President's Review 03/20/09
AB
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 8 Receive Financial 03/20/09
AB Statements and Statutory
Reports; Recieve
Auditor's Report
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 9 Approve Financial For For 03/20/09 Mgmt
AB Statements and Statutory
Reports
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 10 Approve Allocation of For For 03/20/09 Mgmt
AB Income and Dividends of
SEK 1.90 per Share
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 11 Approve Discharge of For For 03/20/09 Mgmt
AB Board and President
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 12 Determine Number of For For 03/20/09 Mgmt
AB Members (9) and Deputy
Members (0) of Board
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 13 Approve Remuneration of For For 03/20/09 Mgmt
AB Directors in Amount of
SEK 350,000 for Chairman
and SEK 175,000 for Other
Non-Executive Directors;
Approve Remuneration of
Auditors
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 14 Reelect Fredrik Lundberg For For 03/20/09 Mgmt
AB (Chair), Claes Boustedt,
Bengt Braun, Peter
Egardt, Louise Lindh,
Hans Mertzig, Sten
Peterson, Anna-Greta
Sjoeberg and Ivo Stopner
as Directors; Receive
Chairman's Review on
Directors' Positions in
Other Companies
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 15 Approve Remuneration For For 03/20/09 Mgmt
AB Policy And Other Terms of
Employment For Executive
Management
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 16 Authorize Repurchase and For For 03/20/09 Mgmt
AB Reissuance of Repurchased
Shares
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 17 Amend Articles Re: Change For For 03/20/09 Mgmt
AB Newspaper for Publication
of Meeting Notice
03/26/09 Annual Hufvudstaden HUFVA_SS W30061126 18 Close Meeting 03/20/09
AB
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 Annual Meeting 03/20/09
Investments
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 1 Open Meeting 03/20/09
Investments
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 2 Receive Report of 03/20/09
Investments Management Board
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 3 Approve Financial For For 03/20/09 Mgmt
Investments Statements
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 4 Receive Explanation on For For 03/20/09 Mgmt
Investments Company's Reserves and
Dividend Policy and
Approve Dividends of EUR
1.40 Per Share
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 5 Approve Discharge of For For 03/20/09 Mgmt
Investments Management Board
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 6 Approve Discharge of For For 03/20/09 Mgmt
Investments Supervisory Board
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 7 Reelect A.P. van Lidth de For For 03/20/09 Mgmt
Investments Jeude to Supervisory Board
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 8 Ratify KPMG Accountants For For 03/20/09 Mgmt
Investments NV as Auditors
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 9 Receive Announcements on 03/20/09
Investments Outlook for Fiscal Year
2009
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 10 Other Business 03/20/09
Investments (Non-Voting)
03/26/09 Annual Nieuwe Steen NISTI_NA N6325K105 11 Close Meeting 03/20/09
Investments
03/26/09 Annual Technopolis TPS1V_FH X8938J102 1 Open Meeting 03/16/09
Oyj
03/26/09 Annual Technopolis TPS1V_FH X8938J102 2 Calling the Meeting to 03/16/09
Oyj Order
03/26/09 Annual Technopolis TPS1V_FH X8938J102 3 Designate Inspector or For For 03/16/09 Mgmt
Oyj Shareholder
Representatives of
Minutes of Meeting
03/26/09 Annual Technopolis TPS1V_FH X8938J102 4 Acknowledge Proper For For 03/16/09 Mgmt
Oyj Convening of Meeting
03/26/09 Annual Technopolis TPS1V_FH X8938J102 5 Prepare and Approve List For For 03/16/09 Mgmt
Oyj of Shareholders
03/26/09 Annual Technopolis TPS1V_FH X8938J102 6 Receive Financial 03/16/09
Oyj Statements and Statutory
Reports; Receive Board's
Report, Receive Auditor's
Report
Page 58
03/26/09 Annual Technopolis TPS1V_FH X8938J102 7 Accept Financial For For 03/16/09 Mgmt
Oyj Statements and Statutory
Reports
03/26/09 Annual Technopolis TPS1V_FH X8938J102 8 Approve Allocation of For For 03/16/09 Mgmt
Oyj Income and Dividends of
EUR 0.12 Per Share
03/26/09 Annual Technopolis TPS1V_FH X8938J102 9 Approve Discharge of For For 03/16/09 Mgmt
Oyj Board and President
03/26/09 Annual Technopolis TPS1V_FH X8938J102 10 Approve Remuneration of For For 03/16/09 Mgmt
Oyj Directors in the Amount
of EUR 30,000 for
Vice-chairman and EUR
25,000 for Other
Directors; Approve
Remuneration According to
Special Contract for
Full-time Chairman;
Approve Attendance Fee of
EUR 600
03/26/09 Annual Technopolis TPS1V_FH X8938J102 11 Fix Number of Directors For For 03/16/09 Mgmt
Oyj at Six
03/26/09 Annual Technopolis TPS1V_FH X8938J102 12 Reelect Jussi Kuutsa, For For 03/16/09 Mgmt
Oyj Matti Pennanen
(Vice-chair), Timo
Ritakallio, andMr. Erkki
Veikkolainen as
Directors; Elect Teija
Andersen as New Director
03/26/09 Annual Technopolis TPS1V_FH X8938J102 13 Approve Remuneration of For For 03/16/09 Mgmt
Oyj Auditors
03/26/09 Annual Technopolis TPS1V_FH X8938J102 14 Ratify KPMG Oy Ab as For For 03/16/09 Mgmt
Oyj Auditors
03/26/09 Annual Technopolis TPS1V_FH X8938J102 15 Amend Articles Regarding For For 03/16/09 Mgmt
Oyj Notification of General
Meeting
03/26/09 Annual Technopolis TPS1V_FH X8938J102 16 Authorize Repurchase of For For 03/16/09 Mgmt
Oyj up to 5.7 Million Issued
Shares
03/26/09 Annual Technopolis TPS1V_FH X8938J102 17 Approve Issuance of up to For Against 03/16/09 Mgmt
Oyj 14.3 Million Shares
without Preemptive Rights
03/26/09 Annual Technopolis TPS1V_FH X8938J102 18 Approve Performance Share For Against 03/16/09 Mgmt
Oyj Plan for Key Employees
03/26/09 Annual Technopolis TPS1V_FH X8938J102 19 Close Meeting 03/16/09
Oyj
03/27/09 Annual Tokyo 8804 J88333117 1 Approve Allocation of For For 12/31/08 Mgmt
Tatemono Co. Income, With a Final
Ltd. Dividend of JPY 8
03/27/09 Annual Tokyo 8804 J88333117 2 Approve Payment of Annual For For 12/31/08 Mgmt
Tatemono Co. Bonuses to Directors
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 3 Amend Articles to Reflect For For 12/31/08 Mgmt
Tatemono Co. Digitalization of Share
Ltd. Certificates
03/27/09 Annual Tokyo 8804 J88333117 4.1 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.2 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.3 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.4 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.5 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.6 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.7 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.8 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.9 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.10 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.11 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.12 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.13 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.14 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.15 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.16 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.17 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 4.18 Elect Director For For 12/31/08 Mgmt
Tatemono Co.
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 5 Appoint Internal For Against 12/31/08 Mgmt
Tatemono Co. Statutory Auditor
Ltd.
03/27/09 Annual Tokyo 8804 J88333117 6 Approve Retirement For For 12/31/08 Mgmt
Tatemono Co. Bonuses for Directors
Ltd.
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 1 Open Meeting 03/24/09
ADCORE AB)
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 2 Elect Stefan Dahlbo For For 03/24/09 Mgmt
ADCORE AB) Chairman of Meeting
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 3 Prepare and Approve List For For 03/24/09 Mgmt
ADCORE AB) of Shareholders
Page 59
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 4 Designate Inspector(s) of For For 03/24/09 Mgmt
ADCORE AB) Minutes of Meeting
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 5 Acknowledge Proper For For 03/24/09 Mgmt
ADCORE AB) Convening of Meeting
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 6 Approve Agenda of Meeting For For 03/24/09 Mgmt
ADCORE AB)
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 7 Receive President's Report 03/24/09
ADCORE AB)
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 8 Receive Financial 03/24/09
ADCORE AB) Statements and Statutory
Reports; Receive
Auditor's Report
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 9a Approve Financial For For 03/24/09 Mgmt
ADCORE AB) Statements and Statutory
Reports
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 9b Approve Allocation of For For 03/24/09 Mgmt
ADCORE AB) Income and Dividends of
SEK 1.00 per Share
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 9c Approve Discharge of For For 03/24/09 Mgmt
ADCORE AB) Board and President
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 9d Approve Record Date for For For 03/24/09 Mgmt
ADCORE AB) Dividend Payout
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 10 Determine Number of For For 03/24/09 Mgmt
ADCORE AB) Members (7) and Deputy
Members (0) of Board
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 11 Approve Remuneration of For For 03/24/09 Mgmt
ADCORE AB) Directors in the
Aggregate Amount of SEK
875,000; Approve
Remuneration of Auditors
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 12 Reelect Stefan Dahlbo For Against 03/24/09 Mgmt
ADCORE AB) (Chair), Gustaf Hermelin,
Lars Holmgren, Anna-Greta
Lundh, Lars Rosvall, and
Fredrik Svensson as
Directors; Elect Rutger
Arnhult as New Director
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 13 Approve Remuneration For For 03/24/09 Mgmt
ADCORE AB) Policy And Other Terms of
Employment For Executive
Management
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 14 Elect Members of For For 03/24/09 Mgmt
ADCORE AB) Nominating Committee
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 15 Authorize Repurchase of For For 03/24/09 Mgmt
ADCORE AB) Up to Ten Percent of
Issued Share Capital and
Reissuance of Repurchased
Shares
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 16 Other Business 03/24/09
ADCORE AB) (Non-Voting)
03/30/09 Annual Klovern(frmely KLOV_SS W2642U124 17 Close Meeting 03/24/09
ADCORE AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 1 Open Meeting 03/25/09
(formerly
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 2 Elect Erik Paulsson as For For 03/25/09 Mgmt
(formerly Chairman of Meeting
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 3 Prepare and Approve List For For 03/25/09 Mgmt
(formerly of Shareholders
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 4 Approve Agenda of Meeting For For 03/25/09 Mgmt
(formerly
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 5 Designate Inspector(s) of For For 03/25/09 Mgmt
(formerly Minutes of Meeting
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 6 Acknowledge Proper For For 03/25/09 Mgmt
(formerly Convening of Meeting
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 7 Receive Financial 03/25/09
(formerly Statements and Statutory
Wihlborgs Reports; Receive
Fastigheter Auditor's Report
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 8a Approve Financial For For 03/25/09 Mgmt
(formerly Statements and Statutory
Wihlborgs Reports
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 8b Approve Allocation of For For 03/25/09 Mgmt
(formerly Income and Dividends of
Wihlborgs SEK 2.00 Share
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 8c Approve Discharge of For For 03/25/09 Mgmt
(formerly Board and President
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 8d Approve Record Date for For For 03/25/09 Mgmt
(formerly Payment of Dividends
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 9 Determine Number of For For 03/25/09 Mgmt
(formerly Members (8) and Deputy
Wihlborgs Members (0) of Board;
Fastigheter Receive Report on Work of
AB) Nominating Committee
03/31/09 Annual Fabege AB FABG_SS W7888D108 10 Approve Remuneration of For For 03/25/09 Mgmt
(formerly the Board in the Amount
Wihlborgs of SEK 375,000 for
Fastigheter Chairman, SEK 185,000 for
AB) Board Members, SEK
835,000 in Extra Fees to
Chairman, and SEK 125,000
for Audit Committee
Members; Approve
Remuneration of Auditors
Page 60
03/31/09 Annual Fabege AB FABG_SS W7888D108 11 Reelect Erik Paulsson For For 03/25/09 Mgmt
(formerly (Chairman), Goete Dahlin,
Wihlborgs Christian Hermelin,
Fastigheter Sven-Ake Johansson,
AB) Maertha Josefsson, Helen
Olausson, Mats Qviberg,
and Svante Paulsson as
Directors
03/31/09 Annual Fabege AB FABG_SS W7888D108 12 Ratify Deloitte AB as For For 03/25/09 Mgmt
(formerly Auditor
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 13 Authorize Representatives For For 03/25/09 Mgmt
(formerly of Four of Company's
Wihlborgs Largest Shareholders to
Fastigheter Serve on Nominating
AB) Committee
03/31/09 Annual Fabege AB FABG_SS W7888D108 14 Approve Remuneration For For 03/25/09 Mgmt
(formerly Policy And Other Terms of
Wihlborgs Employment For Executive
Fastigheter Management
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 15 Authorize Repurchase of For For 03/25/09 Mgmt
(formerly Up to Ten Percent of
Wihlborgs Issued Share Capital and
Fastigheter Reissuance of Repurchased
AB) Shares
03/31/09 Annual Fabege AB FABG_SS W7888D108 16 Other Business 03/25/09
(formerly
Wihlborgs
Fastigheter
AB)
03/31/09 Annual Fabege AB FABG_SS W7888D108 17 Close Meeting 03/25/09
(formerly
Wihlborgs
Fastigheter
AB)
03/31/09 Special Kerry 683_HK G52440107 1 Approve Master Joint For For 03/27/09 Mgmt
Properties Venture Agreement and
Ltd. Related Transactions
03/31/09 Special Warehouses de WDP_BB B9774V120 Special Meeting N/A
Pauw
03/31/09 Special Warehouses de WDP_BB B9774V120 1.1.1 Receive Information on N/A
Pauw Partial Split Project of
DHL Freight
03/31/09 Special Warehouses de WDP_BB B9774V120 1.1.2 Receive Special Board and N/A
Pauw Auditor Reports
03/31/09 Special Warehouses de WDP_BB B9774V120 1.1.3 Receive Information on N/A
Pauw Real Estate Assessment
03/31/09 Special Warehouses de WDP_BB B9774V120 1.2.1 Approve Merger by For For N/A Mgmt
Pauw Absorption Related to
Partial Split of DHL
Freight's Real Estate
03/31/09 Special Warehouses de WDP_BB B9774V120 1.2.2 Approve Issuance of For For N/A Mgmt
Pauw Shares in Connection with
Partial Split of DHL
Freight's Real Estate
03/31/09 Special Warehouses de WDP_BB B9774V120 1.2.3 Approve Suspensive For For N/A Mgmt
Pauw Condition upon Items
1.2.1 and 1.2.2, i.e.
Approval by the EGM of
DHL Freight
03/31/09 Special Warehouses de WDP_BB B9774V120 1.2.4 Approve General For For N/A Mgmt
Pauw Conditions of Partial
Split
03/31/09 Special Warehouses de WDP_BB B9774V120 2.1.1 Receive Information on N/A
Pauw Partial Split Project of
DHL Solutions
03/31/09 Special Warehouses de WDP_BB B9774V120 2.1.2 Receive Special Board and N/A
Pauw Auditor Reports
03/31/09 Special Warehouses de WDP_BB B9774V120 2.1.3 Receive Information on N/A
Pauw Real Estate Assessment
03/31/09 Special Warehouses de WDP_BB B9774V120 2.2.1 Approve Merger by For For N/A Mgmt
Pauw Absorption Related to
Partial Split of DHL
Solutions' Real Estate
03/31/09 Special Warehouses de WDP_BB B9774V120 2.2.2 Approve Issuance of For For N/A Mgmt
Pauw Shares in Connection with
Partial Split of DHL
Solutions' Real Estate
03/31/09 Special Warehouses de WDP_BB B9774V120 2.2.3 Approve Suspensive For For N/A Mgmt
Pauw Condition upon Items
2.2.1 and 2.2.2, i.e.
Approval by the EGM of
DHL Solutions
03/31/09 Special Warehouses de WDP_BB B9774V120 2.2.4 Approve General For For N/A Mgmt
Pauw Conditions of Partial
Split
03/31/09 Special Warehouses de WDP_BB B9774V120 3.1.1 Receive Information on N/A
Pauw Partial Split Project of
Performance International
NV
03/31/09 Special Warehouses de WDP_BB B9774V120 3.1.2 Receive Special Board and N/A
Pauw Auditor Reports
03/31/09 Special Warehouses de WDP_BB B9774V120 3.1.3 Receive Information on N/A
Pauw Real Estate Assessment
03/31/09 Special Warehouses de WDP_BB B9774V120 3.2.1 Approve Merger by For For N/A Mgmt
Pauw Absorption Related to
Partial Split of
Performance International
NV's Real Estate
03/31/09 Special Warehouses de WDP_BB B9774V120 3.2.2 Approve Issuance of For For N/A Mgmt
Pauw Shares in Connection with
Partial Split of
Performance International
NV's Real Estate
03/31/09 Special Warehouses de WDP_BB B9774V120 3.2.3 Approve Suspensive For For N/A Mgmt
Pauw Condition upon Items
3.2.1 and 3.2.2, i.e.
Approval by the EGM of
Performance International
NV
03/31/09 Special Warehouses de WDP_BB B9774V120 3.2.4 Approve General For For N/A Mgmt
Pauw Conditions of Partial
Split
03/31/09 Special Warehouses de WDP_BB B9774V120 4.1.1 Receive Information on N/A
Pauw Merger by Absorption of
Famonas NV
Page 61
03/31/09 Special Warehouses de WDP_BB B9774V120 4.1.2 Receive Special Board and N/A
Pauw Auditor Reports
03/31/09 Special Warehouses de WDP_BB B9774V120 4.1.3 Receive Information on N/A
Pauw Real Estate Assessment
03/31/09 Special Warehouses de WDP_BB B9774V120 4.2.1 Approve Merger by For For N/A Mgmt
Pauw Absorption of Famonas NV
03/31/09 Special Warehouses de WDP_BB B9774V120 4.2.2 Approve Issuance of For For N/A Mgmt
Pauw Shares in Connection with
Merger by Absorption of
Famonas NV
03/31/09 Special Warehouses de WDP_BB B9774V120 4.2.3 Approve Suspensive For For N/A Mgmt
Pauw Condition upon Items
4.2.1 and 4.2.2, i.e.
Approval by the EGM of
Famonas NV
03/31/09 Special Warehouses de WDP_BB B9774V120 4.2.4 Approve General For For N/A Mgmt
Pauw Conditions of Merger by
Absorption
03/31/09 Special Warehouses de WDP_BB B9774V120 5 Amend Articles to Reflect For For N/A Mgmt
Pauw Changes in Capital
03/31/09 Special Warehouses de WDP_BB B9774V120 5.1 Amend Articles Re: For Against N/A Mgmt
Pauw Authorized Capital
03/31/09 Special Warehouses de WDP_BB B9774V120 5.2 Authorize Board to For Against N/A Mgmt
Pauw Repurchase Shares in 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
03/31/09 Special Warehouses de WDP_BB B9774V120 5.3 Amend Articles Re: For For N/A Mgmt
Pauw Maintain Statutory
Threshold for Disclosure
of Ownership at 3 Percent
of Registered Capital
03/31/09 Special Warehouses de WDP_BB B9774V120 5.4 Amend Articles Re: For For N/A Mgmt
Pauw Remuneration of Directors
03/31/09 Special Warehouses de WDP_BB B9774V120 5.5 Amend Articles Re: Legal For Against N/A Mgmt
Pauw Changes on Share Issuances
03/31/09 Special Warehouses de WDP_BB B9774V120 6.1 Authorize Coordination of For Against N/A Mgmt
Pauw Amended Articles of
Association
03/31/09 Special Warehouses de WDP_BB B9774V120 6.2 Authorize Implementation For Against N/A Mgmt
Pauw of Approved Resolutions
03/31/09 Special Warehouses de WDP_BB B9774V120 6.3 Authorize Filing of For Against N/A Mgmt
Pauw Required Documents/Other
Formalities
04/01/09 Special INTERVEST INTO_BB B5241S112 Special Meeting N/A
OFFICES SA
04/01/09 Special INTERVEST INTO_BB B5241S112 1 Elect Tom de Witte as For For N/A Mgmt
OFFICES SA Director
04/01/09 Special INTERVEST INTO_BB B5241S112 2 Receive Special Board N/A
OFFICES SA Report on the Merger by
Absorption of Edicorp
04/01/09 Special INTERVEST INTO_BB B5241S112 3 Receive Actualised N/A
OFFICES SA Financial Information
04/01/09 Special INTERVEST INTO_BB B5241S112 4 Approve Merger by For For N/A Mgmt
OFFICES SA Absorption of Edicorp and
Issuance of Shares
04/01/09 Special INTERVEST INTO_BB B5241S112 5 Authorize the Board to For For N/A Mgmt
OFFICES SA Implement the Merger by
Absorption Presented
under Item 4
04/01/09 Special INTERVEST INTO_BB B5241S112 6 Authorize Jean-Paul Sols For For N/A Mgmt
OFFICES SA to Implement the Issuance
of Shares Presented under
Item 4
04/01/09 Special INTERVEST INTO_BB B5241S112 7 Authorize Dirk Caestecker For For N/A Mgmt
OFFICES SA to File the Required
Documents/Formalities at
Trade Registry
04/01/09 Special INTERVEST INTO_BB B5241S112 8 Authorize Jean-Paul Sols For For N/A Mgmt
OFFICES SA to Represent the Absorbed
and Absorbing Companies
04/01/09 Special INTERVEST INTO_BB B5241S112 9 Authorize Coordination of For For N/A Mgmt
OFFICES SA Articles
04/01/09 Annual INTERVEST INTO_BB B5241S112 Annual Meeting N/A
OFFICES SA
04/01/09 Annual INTERVEST INTO_BB B5241S112 1 Approve Directors' Report For For N/A Mgmt
OFFICES SA for the Fiscal Year Ended
on Dec. 31, 2008
04/01/09 Annual INTERVEST INTO_BB B5241S112 2 Approve Auditors' Report For For N/A Mgmt
OFFICES SA for the Fiscal Year Ended
on Dec. 31, 2008
04/01/09 Annual INTERVEST INTO_BB B5241S112 3 Accept Financial For For N/A Mgmt
OFFICES SA Statements and Allocation
of Income for the Fiscal
Year Ended on Dec. 31,
2008
04/01/09 Annual INTERVEST INTO_BB B5241S112 4 Receive Consolidated N/A
OFFICES SA Financial Statements and
Statutory Reports
(Non-Voting)
04/01/09 Annual INTERVEST INTO_BB B5241S112 5a Approve Discharge of For For N/A Mgmt
OFFICES SA Directors
04/01/09 Annual INTERVEST INTO_BB B5241S112 5b Approve Discharge of For For N/A Mgmt
OFFICES SA Auditors
04/01/09 Annual INTERVEST INTO_BB B5241S112 6 Allow Questions N/A
OFFICES SA
04/01/09 Annual INTERVEST INTO_BB B5241S112 7a Approve Discharge of For For N/A Mgmt
OFFICES SA Directors of Herentals
Logistics Center SA for
the Year Ended on April
2, 2008
04/01/09 Annual INTERVEST INTO_BB B5241S112 7b Approve Discharge of For For N/A Mgmt
OFFICES SA Auditors of Herentals
Logistics Center SA for
the Year Ended on April
2, 2008
04/01/09 Special Liberty LII_LN G8995Y108 1 Suspend the Borrowing For For N/A Mgmt
International Limit Set Out in the
plc 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
Page 62
04/02/09 Special ING Office IOF AU Q49560107 1 Ratify Past Issuance of For For 03/31/09 Mgmt
Fund 187.5 Million Units at an
Issue Price of A$0.80
Each to Institutional
Investors Made on Dec.
23, 2008
04/02/09 Annual Wereldhave NV WHA_NA N95060120 Annual Meeting 03/20/09
04/02/09 Annual Wereldhave NV WHA_NA N95060120 1 Open Meeting 03/20/09
04/02/09 Annual Wereldhave NV WHA_NA N95060120 2 Discuss Minutes of 03/20/09
Previous Meeting
04/02/09 Annual Wereldhave NV WHA_NA N95060120 3 Receive Report of 03/20/09
Management Board
(Non-Voting)
04/02/09 Annual Wereldhave NV WHA_NA N95060120 4 Receive Explanation on 03/20/09
Company's Reserves and
Dividend Policy
04/02/09 Annual Wereldhave NV WHA_NA N95060120 5 Approve Remuneration For For 03/20/09 Mgmt
Report Containing
Remuneration Policy for
Management Board Members
04/02/09 Annual Wereldhave NV WHA_NA N95060120 6 Questions External Auditor 03/20/09
04/02/09 Annual Wereldhave NV WHA_NA N95060120 7 Approve Financial For For 03/20/09 Mgmt
Statements and Dividends
of EUR 4.65 Per Share
04/02/09 Annual Wereldhave NV WHA_NA N95060120 8 Approve Discharge of For For 03/20/09 Mgmt
Management Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 9 Approve Discharge of For For 03/20/09 Mgmt
Supervisory Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 10 Amend Articles Re: For For 03/20/09 Mgmt
Preference Shares
04/02/09 Annual Wereldhave NV WHA_NA N95060120 11 Elect J.A.P. van Oosten For For 03/20/09 Mgmt
to Supervisory Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 12 Elect J. Pars to For For 03/20/09 Mgmt
Management Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 13 Elect D.J. Anbeek to For For 03/20/09 Mgmt
Management Board
04/02/09 Annual Wereldhave NV WHA_NA N95060120 14 Ratify For For 03/20/09 Mgmt
PricewaterhouseCoopers as
Auditors
04/02/09 Annual Wereldhave NV WHA_NA N95060120 15 Allow Questions 03/20/09
04/02/09 Annual Wereldhave NV WHA_NA N95060120 16 Close Meeting 03/20/09
04/03/09 Annual St. Modwen SMP_LN G61824101 1 Accept Financial For For N/A Mgmt
Properties plc Statements and Statutory
Reports
04/03/09 Annual St. Modwen SMP_LN G61824101 2 Re-elect Anthony Glossop For Abstain N/A Mgmt
Properties plc as Director
04/03/09 Annual St. Modwen SMP_LN G61824101 3 Re-elect Tim Haywood as For For N/A Mgmt
Properties plc Director
04/03/09 Annual St. Modwen SMP_LN G61824101 4 Re-elect Ian Menzies-Gow For For N/A Mgmt
Properties plc as Director
04/03/09 Annual St. Modwen SMP_LN G61824101 5 Reappoint Deloitte LLP as For For N/A Mgmt
Properties plc Auditors and Authorise
the Board to Determine
Their Remuneration
04/03/09 Annual St. Modwen SMP_LN G61824101 6 Approve Remuneration For Against N/A Mgmt
Properties plc Report
04/03/09 Annual St. Modwen SMP_LN G61824101 7 Authorise Issue of Equity For For N/A Mgmt
Properties plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 2,922,605
04/03/09 Annual St. Modwen SMP_LN G61824101 8 Authorise Issue of Equity For For N/A Mgmt
Properties plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 603,870
04/03/09 Annual St. Modwen SMP_LN G61824101 9 Authorise 12,077,395 For For N/A Mgmt
Properties plc Ordinary Shares for
Market Purchase
04/07/09 Special CFS Retail CFX Q22625208 1 Ratify Past Issuance of For For 04/05/09 Mgmt
Property Trust 162.5 Million Units at an
Issue Price of A$2.00
Each to Institutional
Investors Made on Oct.
15, 2008
04/07/09 Special CFS Retail CFX Q22625208 2 Amend the CFS Retail For For 04/05/09 Mgmt
Property Trust Property Trust
Constitution to Allow
Disposal of Non
Marketable Parcels of
Units
04/07/09 Special Commonwealth CPA AU Q27075102 1 Ratify Past Issuance of For For 04/05/09 Mgmt
Property 240.55 Million Units at
Office Fund an Issue Price of A$0.80
Each to Institutional
Investors Made on Jan.
30, 2009
04/07/09 Special Commonwealth CPA AU Q27075102 2 Amend the Company's For For 04/05/09 Mgmt
Property Constitution Re: Disposal
Office Fund of Non Marketable Parcels
of Units
04/07/09 Annual Vastned VNOI_NA N9411C102 Annual Meeting 03/31/09
Offices
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 1 Open Meeting and 03/31/09
Offices Announcements
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 2 Discuss Minutes of 03/31/09
Offices Previous Meeting
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 3 Receive Report of 03/31/09
Offices Management Board
Industrial NV (Non-Voting)
04/07/09 Annual Vastned VNOI_NA N9411C102 4 Approve Financial For For 03/31/09 Mgmt
Offices Statements and Statutory
Industrial NV Reports
04/07/09 Annual Vastned VNOI_NA N9411C102 5 Receive Explanation on 03/31/09
Offices Company's Reserves and
Industrial NV Dividend Policy
04/07/09 Annual Vastned VNOI_NA N9411C102 6 Approve Dividends of EUR For For 03/31/09 Mgmt
Offices 1.09 Per Share
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 7 Approve Discharge of For For 03/31/09 Mgmt
Offices Management Board
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 8 Approve Discharge of For For 03/31/09 Mgmt
Offices Supervisory Board
Industrial NV
Page 63
04/07/09 Annual Vastned VNOI_NA N9411C102 9 Discuss Remuneration 03/31/09
Offices Report
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 10 Approve Remuneration For For 03/31/09 Mgmt
Offices Report Containing
Industrial NV Remuneration Policy for
Management Board Members
04/07/09 Annual Vastned VNOI_NA N9411C102 11 Amend Articles For Against 03/31/09 Mgmt
Offices
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 12 Reelect D. van den Bos to For For 03/31/09 Mgmt
Offices Supervisory Board
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 13 Allow Questions 03/31/09
Offices
Industrial NV
04/07/09 Annual Vastned VNOI_NA N9411C102 14 Close Meeting 03/31/09
Offices
Industrial NV
04/07/09 Annual Vastned VASTN_NA N91784103 Annual Meeting 03/31/09
Retail NV
04/07/09 Annual Vastned VASTN_NA N91784103 1 Open Meeting and 03/31/09
Retail NV Announcements
04/07/09 Annual Vastned VASTN_NA N91784103 2 Discuss Minutes of 03/31/09
Retail NV Previous Meeting Held on
April 8, 2008
04/07/09 Annual Vastned VASTN_NA N91784103 3 Receive Report of 03/31/09
Retail NV Management Board
(Non-Voting)
04/07/09 Annual Vastned VASTN_NA N91784103 4 Approve Financial For For 03/31/09 Mgmt
Retail NV Statements and Statutory
Reports
04/07/09 Annual Vastned VASTN_NA N91784103 5 Receive Explanation on 03/31/09
Retail NV Company's Reserves and
Dividend Policy
04/07/09 Annual Vastned VASTN_NA N91784103 6 Approve Dividends of EUR For For 03/31/09 Mgmt
Retail NV 2.68 Per Share
04/07/09 Annual Vastned VASTN_NA N91784103 7 Approve Discharge of For For 03/31/09 Mgmt
Retail NV Management Board
04/07/09 Annual Vastned VASTN_NA N91784103 8 Approve Discharge of For For 03/31/09 Mgmt
Retail NV Supervisory Board
04/07/09 Annual Vastned VASTN_NA N91784103 9 Discuss Remuneration 03/31/09
Retail NV Report
04/07/09 Annual Vastned VASTN_NA N91784103 10 Approve Remuneration For For 03/31/09 Mgmt
Retail NV Report Containing
Remuneration Policy for
Management Board Members
04/07/09 Annual Vastned VASTN_NA N91784103 11 Approve Back-Payment of For For 03/31/09 Mgmt
Retail NV Salary 2008
04/07/09 Annual Vastned VASTN_NA N91784103 12 Approve Special Bonus 2008 For Against 03/31/09 Mgmt
Retail NV
04/07/09 Annual Vastned VASTN_NA N91784103 13 Amend Articles For Against 03/31/09 Mgmt
Retail NV
04/07/09 Annual Vastned VASTN_NA N91784103 14 Reelect N.J. Westdijk to For For 03/31/09 Mgmt
Retail NV Supervisory Board
04/07/09 Annual Vastned VASTN_NA N91784103 15 Allow Questions 03/31/09
Retail NV
04/07/09 Annual Vastned VASTN_NA N91784103 16 Close Meeting 03/31/09
Retail NV
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 Annual Meeting N/A
BELGIUM SCA
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 1 Receive Board Report on N/A
BELGIUM SCA Statutory and
Consolidated Financial
Statements (Non-Voting)
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 2 Receive Auditors' Report N/A
BELGIUM SCA on Statutory and
Consolidated Financial
Statements (Non-Voting)
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 3 Accept Financial For For N/A Mgmt
BELGIUM SCA Statements
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 4 Approve Allocation of For For N/A Mgmt
BELGIUM SCA Income and Dividends of
EUR 3.86 per Share
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 5 Approve Discharge of For For N/A Mgmt
BELGIUM SCA Directors
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 6 Approve Discharge of For For N/A Mgmt
BELGIUM SCA Auditors
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 7 Receive Information on N/A
BELGIUM SCA External Auditors
04/08/09 Annual WERELDHAVE WEHB_BB B98499104 8 Receive Information on N/A
BELGIUM SCA Auditors' Remuneration
04/09/09 Special Developers DDR 251591103 1 Approve Issuance of For For 03/06/09 Mgmt
Diversified Shares for a Private
Realty Corp. Placement
04/09/09 Special Developers DDR 251591103 2 Amend Stock Ownership For For 03/06/09 Mgmt
Diversified Limitations
Realty Corp.
04/09/09 Special Developers DDR 251591103 3 Amend Securities Transfer For For 03/06/09 Mgmt
Diversified Restrictions
Realty Corp.
04/09/09 Special Developers DDR 251591103 4 Fix Number of Directors For For 03/06/09 Mgmt
Diversified
Realty Corp.
04/09/09 Special Developers DDR 251591103 5 Adjourn Meeting For For 03/06/09 Mgmt
Diversified
Realty Corp.
04/09/09 MIX Klepierre LI_FP F5396X102 Ordinary Business 04/06/09
04/09/09 MIX Klepierre LI_FP F5396X102 1 Approve Financial For For 04/06/09 Mgmt
Statements and Statutory
Reports
04/09/09 MIX Klepierre LI_FP F5396X102 2 Accept Consolidated For For 04/06/09 Mgmt
Financial Statements and
Statutory Reports
04/09/09 MIX Klepierre LI_FP F5396X102 3 Approve Auditors' Special For For 04/06/09 Mgmt
Report Regarding
Related-Party Transactions
04/09/09 MIX Klepierre LI_FP F5396X102 4 Approve Allocation of For For 04/06/09 Mgmt
Income and Dividends of
EUR 1.25 per Share
04/09/09 MIX Klepierre LI_FP F5396X102 5 Approve Stock Dividend For For 04/06/09 Mgmt
Program
04/09/09 MIX Klepierre LI_FP F5396X102 6 Reelect Bertrand For For 04/06/09 Mgmt
Jacquillat as Supervisory
Board Member
04/09/09 MIX Klepierre LI_FP F5396X102 7 Reelect Bertrand For For 04/06/09 Mgmt
Letamendia as Supervisory
Board Member
04/09/09 MIX Klepierre LI_FP F5396X102 8 Reelect Philippe Thel as For For 04/06/09 Mgmt
Supervisory Board Member
Page 64
04/09/09 MIX Klepierre LI_FP F5396X102 9 Ratify Appointment of For For 04/06/09 Mgmt
Michel Clair as
Supervisory Board Member
04/09/09 MIX Klepierre LI_FP F5396X102 10 Ratify Appointment of For For 04/06/09 Mgmt
Sarah Roussel as
Supervisory Board Member
04/09/09 MIX Klepierre LI_FP F5396X102 11 Authorize Repurchase of For For 04/06/09 Mgmt
Up to 10 Percent of
Issued Share Capital
04/09/09 MIX Klepierre LI_FP F5396X102 Special Business 04/06/09
04/09/09 MIX Klepierre LI_FP F5396X102 12 Approve Reduction in For For 04/06/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/09/09 MIX Klepierre LI_FP F5396X102 13 Authorize Issuance of For For 04/06/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 60 Million
04/09/09 MIX Klepierre LI_FP F5396X102 14 Authorize Issuance of For Against 04/06/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 60 Million
04/09/09 MIX Klepierre LI_FP F5396X102 15 Authorize Board to Set For Against 04/06/09 Mgmt
Issue Price Annually for
10 Percent of Issued
Capital Per Year Pursuant
to Issue Authority
without Preemptive Rights
04/09/09 MIX Klepierre LI_FP F5396X102 16 Authorize Board to For Against 04/06/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Issuances With or Without
Preemptive Rights
Submitted to Shareholder
Vote
04/09/09 MIX Klepierre LI_FP F5396X102 17 Authorize Capital For For 04/06/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
04/09/09 MIX Klepierre LI_FP F5396X102 18 Authorize Capitalization For For 04/06/09 Mgmt
of Reserves of Up to EUR
100 Million for Bonus
Issue or Increase in Par
Value
04/09/09 MIX Klepierre LI_FP F5396X102 19 Approve Employee For For 04/06/09 Mgmt
Savings-Related Share
Purchase Plan
04/09/09 MIX Klepierre LI_FP F5396X102 20 Authorize up to 0.5 For Against 04/06/09 Mgmt
Percent of Issued Capital
for Use in Restricted
Stock Plan
04/09/09 MIX Klepierre LI_FP F5396X102 21 Authorize up to 1 Percent For For 04/06/09 Mgmt
of Issued Capital for Use
in Stock Option Plan
04/09/09 MIX Klepierre LI_FP F5396X102 22 Set Global Limit for For For 04/06/09 Mgmt
Capital Increase to
Result from All Issuance
Requests at EUR 100
Million
04/09/09 MIX Klepierre LI_FP F5396X102 23 Authorize Filing of For For 04/06/09 Mgmt
Required Documents/Other
Formalities
04/14/09 Special Great Eagle 41_HK G4069C148 1 Approve Connected For For 04/06/09 Mgmt
Holdings Ltd Transaction with a
Related Party
04/14/09 MIX InnVest Real INN.U 45771T108 1 Approve Frank Anderson, For For 03/12/09 Mgmt
Estate Michael P. Kitt, Morton
Investment G. Gross and Minhas N.
Trust Mohamed as Trustees of
the Trust
04/14/09 MIX InnVest Real INN.U 45771T108 2 Approve Deloitte & Touche For For 03/12/09 Mgmt
Estate LLP as Auditors and
Investment Authorize Board to Fix
Trust Their Remuneration
04/14/09 MIX InnVest Real INN.U 45771T108 3 Approve Unitholder Rights For For 03/12/09 Mgmt
Estate Plan
Investment
Trust
04/15/09 MIX Icade ICAD_FP F30198109 Ordinary Business 04/08/09
04/15/09 MIX Icade ICAD_FP F30198109 1 Approve Financial For For 04/08/09 Mgmt
Statements and Statutory
Reports
04/15/09 MIX Icade ICAD_FP F30198109 2 Approve Auditors' Special For For 04/08/09 Mgmt
Report Regarding
Related-Party Transactions
04/15/09 MIX Icade ICAD_FP F30198109 3 Approve Discharge of For For 04/08/09 Mgmt
Chairman/CEO and Directors
04/15/09 MIX Icade ICAD_FP F30198109 4 Approve Allocation of For For 04/08/09 Mgmt
Income and Dividends of
EUR 3.25 per Share
04/15/09 MIX Icade ICAD_FP F30198109 5 Accept Consolidated For For 04/08/09 Mgmt
Financial Statements and
Statutory Reports
04/15/09 MIX Icade ICAD_FP F30198109 6 Ratify Appointment of For For 04/08/09 Mgmt
Alain Quinet as Director
04/15/09 MIX Icade ICAD_FP F30198109 7 Ratify Appointment of For For 04/08/09 Mgmt
Olivier Bailly as Director
04/15/09 MIX Icade ICAD_FP F30198109 8 Reelect Thomas Francis For For 04/08/09 Mgmt
Gleeson as Director
04/15/09 MIX Icade ICAD_FP F30198109 9 Approve Remuneration of For For 04/08/09 Mgmt
Directors in the
Aggregate Amount of EUR
300,000
04/15/09 MIX Icade ICAD_FP F30198109 10 Authorize Repurchase of For For 04/08/09 Mgmt
Up to 10 Percent of
Issued Share Capital
04/15/09 MIX Icade ICAD_FP F30198109 Special Business 04/08/09
04/15/09 MIX Icade ICAD_FP F30198109 11 Authorize Capitalization For For 04/08/09 Mgmt
of Reserves of Up to EUR
15 Million for Bonus
Issue or Increase in Par
Value
04/15/09 MIX Icade ICAD_FP F30198109 12 Authorize Issuance of For For 04/08/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 15 Million
Page 65
04/15/09 MIX Icade ICAD_FP F30198109 13 Authorize Issuance of For For 04/08/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 15 Million
04/15/09 MIX Icade ICAD_FP F30198109 14 Authorize Board to For For 04/08/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegations Submitted to
Shareholder Vote Above
04/15/09 MIX Icade ICAD_FP F30198109 15 Authorize Capital For For 04/08/09 Mgmt
Increase of Up to EUR 15
Million for Future
Exchange Offers
04/15/09 MIX Icade ICAD_FP F30198109 16 Authorize Capital For For 04/08/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
04/15/09 MIX Icade ICAD_FP F30198109 17 Approve Employee Stock For For 04/08/09 Mgmt
Purchase Plan
04/15/09 MIX Icade ICAD_FP F30198109 18 Authorize up to 1.5 For Against 04/08/09 Mgmt
Percent of Diluted
Capital for Use in Stock
Option Plan
04/15/09 MIX Icade ICAD_FP F30198109 19 Authorize up to 1 Percent For Against 04/08/09 Mgmt
of Diluted Capital for
Use in Restricted Stock
Plan
04/15/09 MIX Icade ICAD_FP F30198109 20 Approve Reduction in For For 04/08/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/15/09 MIX Icade ICAD_FP F30198109 21 Authorize Filing of For For 04/08/09 Mgmt
Required Documents/Other
Formalities
04/15/09 Special TOKYU REIT 8957 J88914106 1 Amend Articles to Update For For 01/31/09 Mgmt
INC. Terminology to 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
04/15/09 Special TOKYU REIT 8957 J88914106 2 Elect Executive Director For For 01/31/09 Mgmt
INC.
04/15/09 Special TOKYU REIT 8957 J88914106 3.1 Elect Supervisory Director For For 01/31/09 Mgmt
INC.
04/15/09 Special TOKYU REIT 8957 J88914106 3.2 Elect Supervisory Director For For 01/31/09 Mgmt
INC.
04/17/09 Annual Corio NV CORA_NA N2273C104 Annual Meeting 04/03/09
04/17/09 Annual Corio NV CORA_NA N2273C104 1 Open Meeting 04/03/09
04/17/09 Annual Corio NV CORA_NA N2273C104 2 Receive Report of 04/03/09
Management Board
04/17/09 Annual Corio NV CORA_NA N2273C104 3 Receive Explanation on 04/03/09
Company's Dividend Policy
04/17/09 Annual Corio NV CORA_NA N2273C104 4 Approve Financial For For 04/03/09 Mgmt
Statements
04/17/09 Annual Corio NV CORA_NA N2273C104 5a Approve Dividends of EUR For For 04/03/09 Mgmt
2.64 Per Share
04/17/09 Annual Corio NV CORA_NA N2273C104 5b Dividend Payment For For 04/03/09 Mgmt
04/17/09 Annual Corio NV CORA_NA N2273C104 6 Approve Discharge of For For 04/03/09 Mgmt
Management Board
04/17/09 Annual Corio NV CORA_NA N2273C104 7 Approve Discharge of For For 04/03/09 Mgmt
Supervisory Board
04/17/09 Annual Corio NV CORA_NA N2273C104 8a Announce Vacancies on 04/03/09
Supervisory Board
04/17/09 Annual Corio NV CORA_NA N2273C104 8b Announce Intention of the 04/03/09
Supervisory Board to
Reelect Derk Doijer
04/17/09 Annual Corio NV CORA_NA N2273C104 8c Opportunity to Make 04/03/09
Recommendations
04/17/09 Annual Corio NV CORA_NA N2273C104 8d Reelect Der Doijer to For For 04/03/09 Mgmt
Supervisory Board
04/17/09 Annual Corio NV CORA_NA N2273C104 8e Announce Intention of the 04/03/09
Supervisory Board to
Elect Gobert Beijer
04/17/09 Annual Corio NV CORA_NA N2273C104 8f Opportunity to Make 04/03/09
Recommendations
04/17/09 Annual Corio NV CORA_NA N2273C104 8g Elect Gobert Deijer to For For 04/03/09 Mgmt
Supervisory Board
04/17/09 Annual Corio NV CORA_NA N2273C104 9 Ratify KPMG Accountants For For 04/03/09 Mgmt
NV as Auditors
04/17/09 Annual Corio NV CORA_NA N2273C104 10 Adopt New Articles of For For 04/03/09 Mgmt
Association
04/17/09 Annual Corio NV CORA_NA N2273C104 11 Approve Publication of For For 04/03/09 Mgmt
Information in English
04/17/09 Annual Corio NV CORA_NA N2273C104 12 Other Business 04/03/09
04/17/09 Annual Corio NV CORA_NA N2273C104 13 Close Meeting 04/03/09
04/21/09 Annual Beni Stabili BNS_IM T19807139 Ordinary Business N/A
04/21/09 Annual Beni Stabili BNS_IM T19807139 1 Approve Financial For For N/A Mgmt
Statements, Statutory
Reports, and Allocation
of Income
04/21/09 Annual Beni Stabili BNS_IM T19807139 2 Elect Director For Against N/A Mgmt
04/21/09 Annual Beni Stabili BNS_IM T19807139 3 Appoint Internal For For N/A Mgmt
Statutory Auditors and
Approve Auditors'
Remuneration
04/21/09 Annual Beni Stabili BNS_IM T19807139 4 Approve Remuneration of For For N/A Mgmt
External Auditors
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 Annual Meeting N/A
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 Ordinary Business N/A
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 1 Receive Directors' Reports N/A
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 2 Receive Auditors' Reports N/A
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 3 Accept Financial For For N/A Mgmt
Statements
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 4 Accept Consolidated For For N/A Mgmt
Financial Statements
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 5 Approve Allocation of For For N/A Mgmt
Income and Dividends of
EUR 0.80 per Share
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 6 Approve Discharge of For For N/A Mgmt
Directors
Page 66
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 7 Approve Share Repurchase For Against N/A Mgmt
Program
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 8 Elect William Joseph For For N/A Mgmt
Brennan as Director
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 Special Business N/A
04/21/09 Annual Gagfah SA GFJ_GR ADPV09716 9 Approve Reduction in For For N/A Mgmt
Share Capital Through
Repurchase and
Cancellation of Shares
04/22/09 Annual Colonial CLP 195872106 1.1 Elect Director Carl F. For For 02/12/09 Mgmt
Properties Bailey
Trust
04/22/09 Annual Colonial CLP 195872106 1.2 Elect Director M. Miller For For 02/12/09 Mgmt
Properties Gorrie
Trust
04/22/09 Annual Colonial CLP 195872106 1.3 Elect Director William M. For For 02/12/09 Mgmt
Properties Johnson
Trust
04/22/09 Annual Colonial CLP 195872106 1.4 Elect Director Glade M. For For 02/12/09 Mgmt
Properties Knight
Trust
04/22/09 Annual Colonial CLP 195872106 1.5 Elect Director James K. For For 02/12/09 Mgmt
Properties Lowder
Trust
04/22/09 Annual Colonial CLP 195872106 1.6 Elect Director Thomas H. For For 02/12/09 Mgmt
Properties Lowder
Trust
04/22/09 Annual Colonial CLP 195872106 1.7 Elect Director Herbert A. For For 02/12/09 Mgmt
Properties Meisler
Trust
04/22/09 Annual Colonial CLP 195872106 1.8 Elect Director Claude B. For For 02/12/09 Mgmt
Properties Nielsen
Trust
04/22/09 Annual Colonial CLP 195872106 1.9 Elect Director Harold W. For For 02/12/09 Mgmt
Properties Ripps
Trust
04/22/09 Annual Colonial CLP 195872106 1.10 Elect Director John W. For For 02/12/09 Mgmt
Properties Spiegel
Trust
04/22/09 Annual Colonial CLP 195872106 2 Ratify Auditors For For 02/12/09 Mgmt
Properties
Trust
04/22/09 Annual Kungsleden AB KLED_SS W53033101 1 Open Meeting 04/16/09
04/22/09 Annual Kungsleden AB KLED_SS W53033101 2 Elect Bengt Kjell as For For 04/16/09 Mgmt
Chairman of Meeting
04/22/09 Annual Kungsleden AB KLED_SS W53033101 3 Prepare and Approve List For For 04/16/09 Mgmt
of Shareholders
04/22/09 Annual Kungsleden AB KLED_SS W53033101 4 Approve Agenda of Meeting For For 04/16/09 Mgmt
04/22/09 Annual Kungsleden AB KLED_SS W53033101 5 Designate Inspector(s) of For For 04/16/09 Mgmt
Minutes of Meeting
04/22/09 Annual Kungsleden AB KLED_SS W53033101 6 Acknowledge Proper For For 04/16/09 Mgmt
Convening of Meeting
04/22/09 Annual Kungsleden AB KLED_SS W53033101 7 Receive Board and 04/16/09
Committee Reports
04/22/09 Annual Kungsleden AB KLED_SS W53033101 8 Receive Financial 04/16/09
Statements and Statutory
Reports; Receive
Auditor's Report; Receive
President's Report
04/22/09 Annual Kungsleden AB KLED_SS W53033101 9a Approve Financial For For 04/16/09 Mgmt
Statements and Statutory
Reports
04/22/09 Annual Kungsleden AB KLED_SS W53033101 9b Approve Allocation of For For 04/16/09 Mgmt
Income and Dividends of
SEK 1.50 per Share
04/22/09 Annual Kungsleden AB KLED_SS W53033101 9c Approve Discharge of For For 04/16/09 Mgmt
Board and President
04/22/09 Annual Kungsleden AB KLED_SS W53033101 10 Receive Report of 04/16/09
Nominating Committee
04/22/09 Annual Kungsleden AB KLED_SS W53033101 11 Determine Number of For For 04/16/09 Mgmt
Members (8) and Deputy
Members (0) of Board
04/22/09 Annual Kungsleden AB KLED_SS W53033101 12 Approve Remuneration of For For 04/16/09 Mgmt
Directors in the Amounts
of SEK 525,000 to the
Chairman, and SEK 220,000
to Other Directors;
Approve Remuneration of
Committee Work; Approve
Remuneration of Auditors
04/22/09 Annual Kungsleden AB KLED_SS W53033101 13 Reelect Bengt Kjell For For 04/16/09 Mgmt
(Chair), Thomas Erseus,
Magnus Meyer, Jan Nygren,
Jonas Nyren, and
Per-Anders Ovin as
Directors; Elect
Charlotta Wikstrom and
Leif Garph as New
Directors
04/22/09 Annual Kungsleden AB KLED_SS W53033101 14 Dtermine New Instructions For For 04/16/09 Mgmt
to the Nomination
Committee to Comply to
the Swedish Code for
Corporate Governance
04/22/09 Annual Kungsleden AB KLED_SS W53033101 15 Elect Carl Rosen, KG For For 04/16/09 Mgmt
Lindvall, and Olle Floren
as Members of Nominating
Committee
04/22/09 Annual Kungsleden AB KLED_SS W53033101 16 Approve Remuneration For For 04/16/09 Mgmt
Policy And Other Terms of
Employment For Executive
Management
04/22/09 Annual Kungsleden AB KLED_SS W53033101 17 Amend Stock Option Plan For For 04/16/09 Mgmt
of 2008; Approve Full
Allocation to
Participants in Incentive
Program
04/22/09 Annual Kungsleden AB KLED_SS W53033101 18 Approve Stock Option Plan For For 04/16/09 Mgmt
for Key Employees
04/22/09 Annual Kungsleden AB KLED_SS W53033101 19 Close Meeting 04/16/09
04/23/09 Special Capitaland CAPL_SP Y10923103 1 Authorize Share For For N/A Mgmt
Limited Repurchase Program
04/23/09 Annual Capitaland CAPL_SP Y10923103 1 Adopt Financial For For N/A Mgmt
Limited Statements and Directors'
and Auditors' Reports
04/23/09 Annual Capitaland CAPL_SP Y10923103 2 Declare First and Final For For N/A Mgmt
Limited Dividend of SGD 0.055 Per
Share and Special
Dividend of SGD 0.015 Per
Share
Page 67
04/23/09 Annual Capitaland CAPL_SP Y10923103 3 Approve Directors' Fees For For N/A Mgmt
Limited of SGD 1.1 Million for
the Year Ended Dec.31,
2008 (2007: SGD 1.3
Million)
04/23/09 Annual Capitaland CAPL_SP Y10923103 4a Reelect Hu Tsu Tau as For For N/A Mgmt
Limited Director
04/23/09 Annual Capitaland CAPL_SP Y10923103 4b Reelect Lim Chin Beng as For For N/A Mgmt
Limited Director
04/23/09 Annual Capitaland CAPL_SP Y10923103 4c Reelect Richard Edward For For N/A Mgmt
Limited Hale as Director
04/23/09 Annual Capitaland CAPL_SP Y10923103 5a Reelect James Koh Cher For For N/A Mgmt
Limited Siang as Director
04/23/09 Annual Capitaland CAPL_SP Y10923103 5b Reelect Arfat Pannir For For N/A Mgmt
Limited Selvam as Director
04/23/09 Annual Capitaland CAPL_SP Y10923103 5c Reelect Kenneth Stuart For For N/A Mgmt
Limited Courtis as Director
04/23/09 Annual Capitaland CAPL_SP Y10923103 6 Reappoint KMPG LLP as For For N/A Mgmt
Limited Auditors and Authorize
Board to Fix Their
Renumeration
04/23/09 Annual Capitaland CAPL_SP Y10923103 7 Other Business (Voting) For Against N/A Mgmt
Limited
04/23/09 Annual Capitaland CAPL_SP Y10923103 8a Approve Issuance of For For N/A Mgmt
Limited Shares without Preemptive
Rights
04/23/09 Annual Capitaland CAPL_SP Y10923103 8b Approve Issuance of For Against N/A Mgmt
Limited Shares and Grant of
Options and/or Awards
Pursuant to the
CapitaLand Share Option
Plan, CapitaLand
Performance Share Plan
and/or CapitaLand
Restricted Stock Plan
04/23/09 Annual HCP Inc. HCP 40414L109 1.1 Elect Director Robert R. For For 03/03/09 Mgmt
Fanning, Jr.
04/23/09 Annual HCP Inc. HCP 40414L109 1.2 Elect Director James F. For For 03/03/09 Mgmt
Flaherty III
04/23/09 Annual HCP Inc. HCP 40414L109 1.3 Elect Director Christine For For 03/03/09 Mgmt
N. Garvey
04/23/09 Annual HCP Inc. HCP 40414L109 1.4 Elect Director David B. For For 03/03/09 Mgmt
Henry
04/23/09 Annual HCP Inc. HCP 40414L109 1.5 Elect Director Lauralee For For 03/03/09 Mgmt
E. Martin
04/23/09 Annual HCP Inc. HCP 40414L109 1.6 Elect Director Michael D. For For 03/03/09 Mgmt
McKee
04/23/09 Annual HCP Inc. HCP 40414L109 1.7 Elect Director Harold M. For For 03/03/09 Mgmt
Messmer, Jr.
04/23/09 Annual HCP Inc. HCP 40414L109 1.8 Elect Director Peter L. For For 03/03/09 Mgmt
Rhein
04/23/09 Annual HCP Inc. HCP 40414L109 1.9 Elect Director Kenneth B. For For 03/03/09 Mgmt
Roath
04/23/09 Annual HCP Inc. HCP 40414L109 1.10 Elect Director Richard M. For For 03/03/09 Mgmt
Rosenberg
04/23/09 Annual HCP Inc. HCP 40414L109 1.11 Elect Director Joseph P. For For 03/03/09 Mgmt
Sullivan
04/23/09 Annual HCP Inc. HCP 40414L109 2 Amend Omnibus Stock Plan For For 03/03/09 Mgmt
04/23/09 Annual HCP Inc. HCP 40414L109 3 Ratify Auditors For For 03/03/09 Mgmt
04/23/09 Annual IGD IGD_IM T5331M109 Ordinary Business 04/21/09
-Immobiliare
Grande
Distribuzione
04/23/09 Annual IGD IGD_IM T5331M109 1 Accept Financial For For 04/21/09 Mgmt
-Immobiliare Statements, Consolidated
Grande Financial Statements, and
Distribuzione Statutory Reports
04/23/09 Annual IGD IGD_IM T5331M109 Elect Directors, Fix 04/21/09
-Immobiliare their Number, and Approve
Grande Their Remuneration - Vote
Distribuzione Only in One of The
Following Lists
04/23/09 Annual IGD IGD_IM T5331M109 2.1 List Submitted by Coop None Against 04/21/09 Mgmt
-Immobiliare Adriatica and Unicoop
Grande Tirreno
Distribuzione
04/23/09 Annual IGD IGD_IM T5331M109 2.2 List Submitted by None For 04/21/09 Mgmt
-Immobiliare Fondazione Cassa di
Grande Risparmio di Imola and
Distribuzione Cassa di Risparmio in
Bologna
04/23/09 Annual IGD IGD_IM T5331M109 Appoint Internal 04/21/09
-Immobiliare Statutory Auditors and
Grande Approve Auditors'
Distribuzione Remuneration
04/23/09 Annual IGD IGD_IM T5331M109 3.1 List Submitted by Coop None Against 04/21/09 Mgmt
-Immobiliare Adriatica and Unicoop
Grande Tirreno
Distribuzione
04/23/09 Annual IGD IGD_IM T5331M109 3.2 List Submitted by None For 04/21/09 Mgmt
-Immobiliare Fondazione Cassa di
Grande Risparmio di Imola and
Distribuzione Cassa di Risparmio in
Bologna
04/23/09 Annual IGD IGD_IM T5331M109 4 Authorize Share For For 04/21/09 Mgmt
-Immobiliare Repurchase Program,
Grande Reissuance of Repurchased
Distribuzione Shares
04/23/09 Annual IGD IGD_IM T5331M109 5 Other Business For Against 04/21/09 Mgmt
-Immobiliare
Grande
Distribuzione
04/23/09 Annual Lasalle Hotel LHO 517942108 1.1 Elect Director Darryl For For 02/10/09 Mgmt
Properties Hartley-Leonard
04/23/09 Annual Lasalle Hotel LHO 517942108 1.2 Elect Director Kelly L. For Withhold 02/10/09 Mgmt
Properties Kuhn
04/23/09 Annual Lasalle Hotel LHO 517942108 1.3 Elect Director William S. For Withhold 02/10/09 Mgmt
Properties McCalmont
04/23/09 Annual Lasalle Hotel LHO 517942108 1.4 Elect Director Michael D. For For 02/10/09 Mgmt
Properties Barnello
04/23/09 Annual Lasalle Hotel LHO 517942108 2 Ratify Auditors For For 02/10/09 Mgmt
Properties
04/23/09 Annual Lasalle Hotel LHO 517942108 3 Approve Omnibus Stock Plan For Against 02/10/09 Mgmt
Properties
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 1 Open Meeting 04/17/09
Fastigheter
AB (formerly
WIHLBORGS SYD
AB)
Page 68
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 2 Elect Kerstin Fredriksson For For 04/17/09 Mgmt
Fastigheter as Chairman of Meeting
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 3 Prepare and Approve List For For 04/17/09 Mgmt
Fastigheter of Shareholders
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 4 Designate Inspector(s) of For For 04/17/09 Mgmt
Fastigheter Minutes of Meeting
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 5 Approve Agenda of Meeting For For 04/17/09 Mgmt
Fastigheter
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 6 Acknowledge Proper For For 04/17/09 Mgmt
Fastigheter Convening of Meeting
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 7 Receive President's Report 04/17/09
Fastigheter
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 8 Receive Financial 04/17/09
Fastigheter Statements and Statutory
AB (formerly Reports; Receive
WIHLBORGS SYD Auditor's Report
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 9a Approve Financial For For 04/17/09 Mgmt
Fastigheter Statements and Statutory
AB (formerly Reports
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 9b Approve Allocation of For For 04/17/09 Mgmt
Fastigheter Income and Dividends of
AB (formerly SEK 6.50 Per Share
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 9c Approve Discharge of For For 04/17/09 Mgmt
Fastigheter Board and President
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 9d Determine Record Date for For For 04/17/09 Mgmt
Fastigheter Dividends
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 10 Determine Number of For For 04/17/09 Mgmt
Fastigheter Members (8) and Deputy
AB (formerly Members (0) of Board
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 11 Approve Remuneration of For For 04/17/09 Mgmt
Fastigheter Directors in the
AB (formerly Aggregate Amount of SEK
WIHLBORGS SYD 940,000; Approve
AB) Remuneration of Auditors
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 12 Reelect Kerstin For For 04/17/09 Mgmt
Fastigheter Fredriksson, Anders Jarl,
AB (formerly Sara Karlsson, Helen
WIHLBORGS SYD Oluasson, Erik Paulsson
AB) (Chair), Tommy Qvarfort,
and Johan Qviberg as
Directors; Elect Arne
Bernroth as New Director
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 13 Approve Principles for For For 04/17/09 Mgmt
Fastigheter Election of Members of
AB (formerly Nominating Committee
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 14 Approve Remuneration For For 04/17/09 Mgmt
Fastigheter Policy And Other Terms of
AB (formerly Employment For Executive
WIHLBORGS SYD Management
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 15 Authorize Repurchase of For For 04/17/09 Mgmt
Fastigheter Up to Ten Percent of
AB (formerly Issued Share Capital and
WIHLBORGS SYD Reissuance of Repurchased
AB) Shares
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 16 Approve Creation of Pool For For 04/17/09 Mgmt
Fastigheter of Capital without
AB (formerly Preemptive Rights
WIHLBORGS SYD Corresponding to 10
AB) Percent of Issued Share
Capital
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 17 Other Business 04/17/09
Fastigheter
AB (formerly
WIHLBORGS SYD
AB)
04/23/09 Annual Wihlborgs WIHL_SS W9899S108 18 Close Meeting 04/17/09
Fastigheter
AB (formerly
WIHLBORGS SYD
AB)
04/24/09 Annual Cofinimmo COFB_BB B25654136 Annual Meeting N/A
04/24/09 Annual Cofinimmo COFB_BB B25654136 1 Receive Directors' Report N/A
(Non-Voting)
04/24/09 Annual Cofinimmo COFB_BB B25654136 2 Receive Auditors' Report N/A
(Non-Voting)
04/24/09 Annual Cofinimmo COFB_BB B25654136 3 Accept Financial For For N/A Mgmt
Statements, Allocation of
Income, and Dividends of
EUR 6.37 per Share for
Preference Shareholders
and of EUR 7.80 per Share
for Ordinary Shareholders
04/24/09 Annual Cofinimmo COFB_BB B25654136 4 Receive Consolidated N/A
Financial Statements and
Statutory Reports
(Non-Voting)
Page 69
04/24/09 Annual Cofinimmo COFB_BB B25654136 5.1 Approve Change of For For N/A Mgmt
Accounting Principles for
Retained Earnings
04/24/09 Annual Cofinimmo COFB_BB B25654136 5.2 Receive Information About N/A
the Change in Accounting
Principles
04/24/09 Annual Cofinimmo COFB_BB B25654136 6 Approve Discharge of For For N/A Mgmt
Directors
04/24/09 Annual Cofinimmo COFB_BB B25654136 7 Approve Discharge of For For N/A Mgmt
Auditors
04/24/09 Annual Cofinimmo COFB_BB B25654136 8 Approve Clause of Change For For N/A Mgmt
of Control Re: Pubstone
Group
04/24/09 Annual Cofinimmo COFB_BB B25654136 9a Elect Xavier de Walque as For Against N/A Mgmt
Director
04/24/09 Annual Cofinimmo COFB_BB B25654136 9b Reelect Vincent Doumier For Against N/A Mgmt
as Director
04/24/09 Annual Cofinimmo COFB_BB B25654136 9c Reelect Gaetan Hannecart For For N/A Mgmt
as Independent Director
04/24/09 Annual Cofinimmo COFB_BB B25654136 9d Reelect Baudouin Velge as For For N/A Mgmt
Independent Director
04/24/09 Annual Cofinimmo COFB_BB B25654136 10 Transact Other Business N/A
04/24/09 MIX Fonciere des FDR_FP F42399109 Ordinary Business 04/21/09
regions
04/24/09 MIX Fonciere des FDR_FP F42399109 1 Approve Financial For For 04/21/09 Mgmt
regions Statements and Discharge
Directors
04/24/09 MIX Fonciere des FDR_FP F42399109 2 Accept Consolidated For For 04/21/09 Mgmt
regions Financial Statements and
Statutory Reports
04/24/09 MIX Fonciere des FDR_FP F42399109 3 Approve Allocation of For For 04/21/09 Mgmt
regions Income and Dividends of
EUR 5.30 per Share
04/24/09 MIX Fonciere des FDR_FP F42399109 4 Approve Stock Dividend For For 04/21/09 Mgmt
regions Program
04/24/09 MIX Fonciere des FDR_FP F42399109 5 Approve Auditors' Special For Against 04/21/09 Mgmt
regions Report Regarding
Related-Party Transactions
04/24/09 MIX Fonciere des FDR_FP F42399109 6 Authorize Repurchase of For Against 04/21/09 Mgmt
regions Up to 10 Percent of
Issued Share Capital
04/24/09 MIX Fonciere des FDR_FP F42399109 7 Ratify Appointment of the For Against 04/21/09 Mgmt
regions Company Monroe as
Supervisory Board Member
04/24/09 MIX Fonciere des FDR_FP F42399109 8 Ratify Appointment of For Against 04/21/09 Mgmt
regions Olivier Piani as
Supervisory Board Member
04/24/09 MIX Fonciere des FDR_FP F42399109 9 Ratify Appointment of the For Against 04/21/09 Mgmt
regions Company ACM Vie as
Supervisory Board Member
04/24/09 MIX Fonciere des FDR_FP F42399109 Special Business 04/21/09
regions
04/24/09 MIX Fonciere des FDR_FP F42399109 10 Authorize Capitalization For For 04/21/09 Mgmt
regions of Reserves of Up to EUR
20 Million for Bonus
Issue or Increase in Par
Value
04/24/09 MIX Fonciere des FDR_FP F42399109 11 Authorize Issuance of For Against 04/21/09 Mgmt
regions Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 200 Million
04/24/09 MIX Fonciere des FDR_FP F42399109 12 Authorize Board to For Against 04/21/09 Mgmt
regions Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
04/24/09 MIX Fonciere des FDR_FP F42399109 13 Approve Employee Stock For Against 04/21/09 Mgmt
regions Purchase Plan
04/24/09 MIX Fonciere des FDR_FP F42399109 14 Approve Reduction in For For 04/21/09 Mgmt
regions Share Capital via
Cancellation of
Repurchased Shares
04/24/09 MIX Fonciere des FDR_FP F42399109 15 Amend Article 12 of the For For 04/21/09 Mgmt
regions Bylaws Re: Supervisory
Board Appointment
04/24/09 MIX Fonciere des FDR_FP F42399109 16 Authorize Filing of For For 04/21/09 Mgmt
regions Required Documents/Other
Formalities
04/24/09 Annual Keppel Land KPLD_SP V87778102 1 Adopt Financial For For N/A Mgmt
Ltd. Statements and Directors'
Reports
04/24/09 Annual Keppel Land KPLD_SP V87778102 2 Declare Final Dividend of For For N/A Mgmt
Ltd. SGD 0.08 Per Share
04/24/09 Annual Keppel Land KPLD_SP V87778102 3 Reelect Khor Poh Hwa as For For N/A Mgmt
Ltd. Director
04/24/09 Annual Keppel Land KPLD_SP V87778102 4 Reelect Lee Ai Ming as For For N/A Mgmt
Ltd. Director
04/24/09 Annual Keppel Land KPLD_SP V87778102 5 Reelect Choo Chiau Beng For For N/A Mgmt
Ltd. as Director
04/24/09 Annual Keppel Land KPLD_SP V87778102 6 Reelect Teo Soon Hoe as For For N/A Mgmt
Ltd. Director
04/24/09 Annual Keppel Land KPLD_SP V87778102 7 Approve Directors' Fees For For N/A Mgmt
Ltd. of SGD 685,000 for the
Year Ended Dec. 31, 2008
(2007: SGD 679,000)
04/24/09 Annual Keppel Land KPLD_SP V87778102 8 Reappoint Ernst & Young For For N/A Mgmt
Ltd. as Auditors and Authorize
Board to Fix Their
Remuneration
04/24/09 Annual Keppel Land KPLD_SP V87778102 9 Approve Issuance of For For N/A Mgmt
Ltd. Equity or Equity-Linked
Securities with or
without Preemptive Rights
04/24/09 Annual Keppel Land KPLD_SP V87778102 10 Approve Issuance of For For N/A Mgmt
Ltd. Shares without Preemptive
Rights
04/24/09 Annual Keppel Land KPLD_SP V87778102 11 Approve Issuance of For For N/A Mgmt
Ltd. Shares Pursuant to the
Dividend Reinvestment
Scheme
04/24/09 Annual Keppel Land KPLD_SP V87778102 12 Authorize Share For For N/A Mgmt
Ltd. Repurchase Program
04/24/09 Annual Keppel Land KPLD_SP V87778102 13 Approve Mandate for For For N/A Mgmt
Ltd. Transactions with Related
Parties
04/24/09 Special Keppel Land KPLD_SP V87778102 Special Business N/A
Ltd.
Page 70
04/24/09 Special Keppel Land KPLD_SP V87778102 1 Amend Articles of For For N/A Mgmt
Ltd. Association
04/24/09 Annual Saul Centers, BFS 804395101 1.1 Elect Director Philip D. For For 03/12/09 Mgmt
Inc. Caraci
04/24/09 Annual Saul Centers, BFS 804395101 1.2 Elect Director Gilbert M. For For 03/12/09 Mgmt
Inc. Grosvenor
04/24/09 Annual Saul Centers, BFS 804395101 1.3 Elect Director Philip C. For For 03/12/09 Mgmt
Inc. Jackson, Jr.
04/24/09 Annual Saul Centers, BFS 804395101 1.4 Elect Director David B. For For 03/12/09 Mgmt
Inc. Kay
04/24/09 Annual Saul Centers, BFS 804395101 1.5 Elect Director Mark For For 03/12/09 Mgmt
Inc. Sullivan III
04/24/09 Annual Saul Centers, BFS 804395101 2 Ratify Auditors For For 03/12/09 Mgmt
Inc.
04/24/09 Annual Saul Centers, BFS 804395101 3 Other Business For Against 03/12/09 Mgmt
Inc.
04/24/09 Annual Singapore SL_SP V80978113 1 Adopt Financial For For N/A Mgmt
Land Ltd. Statements and Directors'
and Auditors' Reports
04/24/09 Annual Singapore SL_SP V80978113 2 Declare First and Final For For N/A Mgmt
Land Ltd. Dividend of SGD 0.2 Per
Share
04/24/09 Annual Singapore SL_SP V80978113 3 Approve Directors' Fees For For N/A Mgmt
Land Ltd. of SGD 336,500 for the
Year Ended Dec. 31, 2008
(2007: SGD 319,250)
04/24/09 Annual Singapore SL_SP V80978113 4a Reelect Lim Hock San as For For N/A Mgmt
Land Ltd. Director
04/24/09 Annual Singapore SL_SP V80978113 4b Reelect Gn Hiang Meng as For For N/A Mgmt
Land Ltd. Director
04/24/09 Annual Singapore SL_SP V80978113 4c Reelect Wee Ee Lim as For For N/A Mgmt
Land Ltd. Director
04/24/09 Annual Singapore SL_SP V80978113 4d Reelect Perry L. Pe as For For N/A Mgmt
Land Ltd. Director
04/24/09 Annual Singapore SL_SP V80978113 5a Reelect Wee Cho Yaw as For For N/A Mgmt
Land Ltd. Director
04/24/09 Annual Singapore SL_SP V80978113 5b Reelect John Gokongwei, For For N/A Mgmt
Land Ltd. Jr. as Director
04/24/09 Annual Singapore SL_SP V80978113 5c Reelect Tan Boon Teik as For For N/A Mgmt
Land Ltd. Director
04/24/09 Annual Singapore SL_SP V80978113 5d Reelect Hwang Soo Jin as For For N/A Mgmt
Land Ltd. Director
04/24/09 Annual Singapore SL_SP V80978113 5e Reelect Roberto R. Romulo For For N/A Mgmt
Land Ltd. as Director
04/24/09 Annual Singapore SL_SP V80978113 5f Reelect Gabriel C. For For N/A Mgmt
Land Ltd. Singson as Director
04/24/09 Annual Singapore SL_SP V80978113 6 Reappoint For For N/A Mgmt
Land Ltd. PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
04/24/09 Annual Singapore SL_SP V80978113 7 Approve Issuance of For For N/A Mgmt
Land Ltd. Equity or Equity-Linked
Securities with or
without Preemptive Rights
04/24/09 Annual Singapore SL_SP V80978113 8 Other Business (Voting) For Against N/A Mgmt
Land Ltd.
04/27/09 Annual Apartment AIV 03748R101 1.1 Elect Director James N. For Withhold 02/27/09 Mgmt
Investment Bailey
and
Management
Company
04/27/09 Annual Apartment AIV 03748R101 1.2 Elect Director Terry For For 02/27/09 Mgmt
Investment Considine
and
Management
Company
04/27/09 Annual Apartment AIV 03748R101 1.3 Elect Director Richard S. For Withhold 02/27/09 Mgmt
Investment Ellwood
and
Management
Company
04/27/09 Annual Apartment AIV 03748R101 1.4 Elect Director Thomas L. For Withhold 02/27/09 Mgmt
Investment Keltner
and
Management
Company
04/27/09 Annual Apartment AIV 03748R101 1.5 Elect Director J. Landis For Withhold 02/27/09 Mgmt
Investment Martin
and
Management
Company
04/27/09 Annual Apartment AIV 03748R101 1.6 Elect Director Robert A. For Withhold 02/27/09 Mgmt
Investment Miller
and
Management
Company
04/27/09 Annual Apartment AIV 03748R101 1.7 Elect Director Michael A. For Withhold 02/27/09 Mgmt
Investment Stein
and
Management
Company
04/27/09 Annual Apartment AIV 03748R101 2 Ratify Auditors For For 02/27/09 Mgmt
Investment
and
Management
Company
04/27/09 Annual Apartment AIV 03748R101 3 Require a Majority Vote None For 02/27/09 ShrHoldr
Investment for the Election of
and Directors
Management
Company
04/27/09 Annual CHAMPION REAL 2778_HK Y1292D109 1 Authorize Repurchase of For For 04/21/09 Mgmt
ESTATE Up to 10 Percent of
INVESTMENT Issued Units
TRUST
04/28/09 Annual Digital DLR 253868103 1.1 Elect Director Richard A. For For 03/03/09 Mgmt
Realty Trust Magnuson
Inc.
04/28/09 Annual Digital DLR 253868103 1.2 Elect Director Michael For For 03/03/09 Mgmt
Realty Trust F. Foust
Inc.
04/28/09 Annual Digital DLR 253868103 1.3 Elect Director Laurence For For 03/03/09 Mgmt
Realty Trust A. Chapman
Inc.
04/28/09 Annual Digital DLR 253868103 1.4 Elect Director Kathleen For For 03/03/09 Mgmt
Realty Trust Earley
Inc.
Page 71
04/28/09 Annual Digital DLR 253868103 1.5 Elect Director Ruann F. For For 03/03/09 Mgmt
Realty Trust Ernst
Inc.
04/28/09 Annual Digital DLR 253868103 1.6 Elect Director Dennis E. For For 03/03/09 Mgmt
Realty Trust Singleton
Inc.
04/28/09 Annual Digital DLR 253868103 2 Ratify Auditors For For 03/03/09 Mgmt
Realty Trust
Inc.
04/29/09 MIX Affine IML_FP F0093R219 Ordinary Business 04/24/09
04/29/09 MIX Affine IML_FP F0093R219 1 Approve Financial For For 04/24/09 Mgmt
Statements and Discharge
Directors
04/29/09 MIX Affine IML_FP F0093R219 2 Accept Consolidated For For 04/24/09 Mgmt
Financial Statements and
Statutory Reports
04/29/09 MIX Affine IML_FP F0093R219 3 Approve Allocation of For For 04/24/09 Mgmt
Income and Dividends of
EUR 1 per Share
04/29/09 MIX Affine IML_FP F0093R219 4 Approve Auditors' Special For Against 04/24/09 Mgmt
Report Regarding
Related-Party Transactions
04/29/09 MIX Affine IML_FP F0093R219 5 Approve Transaction with For Against 04/24/09 Mgmt
the vice-CEO, Alain
Chaussard
04/29/09 MIX Affine IML_FP F0093R219 6 Authorize Repurchase of For Against 04/24/09 Mgmt
Up to 10 Percent of
Issued Share Capital
04/29/09 MIX Affine IML_FP F0093R219 7 Reelect Maryse Aulagnon For For 04/24/09 Mgmt
as Director
04/29/09 MIX Affine IML_FP F0093R219 8 Reelect Arnaud de Bresson For Against 04/24/09 Mgmt
as Director
04/29/09 MIX Affine IML_FP F0093R219 9 Reelect Michel Garbolino For Against 04/24/09 Mgmt
as Director
04/29/09 MIX Affine IML_FP F0093R219 10 Reelect Burkhard Leffers For Against 04/24/09 Mgmt
as Director
04/29/09 MIX Affine IML_FP F0093R219 11 Reelect Philippe For Against 04/24/09 Mgmt
Tannenbaum as Director
04/29/09 MIX Affine IML_FP F0093R219 12 Reelect Francois Tantot For Against 04/24/09 Mgmt
as Director
04/29/09 MIX Affine IML_FP F0093R219 13 Ratify Apppointment of For Against 04/24/09 Mgmt
Ariel Lahmi as Director
04/29/09 MIX Affine IML_FP F0093R219 14 Reelect Ariel Lahmi as For Against 04/24/09 Mgmt
Director
04/29/09 MIX Affine IML_FP F0093R219 15 Elect Holdaffine, For Against 04/24/09 Mgmt
represented by Jean-Louis
Charon, as Director
04/29/09 MIX Affine IML_FP F0093R219 16 Elect Bertrand de Feydeau For Against 04/24/09 Mgmt
as Director
04/29/09 MIX Affine IML_FP F0093R219 17 Elect Forum Partners, For Against 04/24/09 Mgmt
represented by Andrew
Walker, as Director
04/29/09 MIX Affine IML_FP F0093R219 18 Elect Stephane Bureau as For Against 04/24/09 Mgmt
Director
04/29/09 MIX Affine IML_FP F0093R219 19 Approve Remuneration of For For 04/24/09 Mgmt
Directors in the
Aggregate Amount of EUR
102,500
04/29/09 MIX Affine IML_FP F0093R219 20 Reappoint Cailliau For For 04/24/09 Mgmt
Dedouit & Associes as
Auditor, and Didier
Cardon as Alternate
Auditor
04/29/09 MIX Affine IML_FP F0093R219 Special Business 04/24/09
04/29/09 MIX Affine IML_FP F0093R219 21 Approve Reduction in For For 04/24/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/29/09 MIX Affine IML_FP F0093R219 22 Authorize Issuance of For Against 04/24/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 50 Million
04/29/09 MIX Affine IML_FP F0093R219 23 Authorize Issuance of For Against 04/24/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 50 Million
04/29/09 MIX Affine IML_FP F0093R219 24 Approve Issuance up to For Against 04/24/09 Mgmt
EUR 50 Million for a
Private Placement
04/29/09 MIX Affine IML_FP F0093R219 25 Approve Employee Stock For For 04/24/09 Mgmt
Purchase Plan
04/29/09 MIX Affine IML_FP F0093R219 26 Authorize Filing of For For 04/24/09 Mgmt
Required Documents
04/29/09 Annual Duke Realty DRE 264411505 1.1 Elect Director Thomas J. For For 03/02/09 Mgmt
Corporation Baltimore, Jr.
04/29/09 Annual Duke Realty DRE 264411505 1.2 Elect Director Barrington For For 03/02/09 Mgmt
Corporation H. Branch
04/29/09 Annual Duke Realty DRE 264411505 1.3 Elect Director Geoffrey For For 03/02/09 Mgmt
Corporation Button
04/29/09 Annual Duke Realty DRE 264411505 1.4 Elect Director William For For 03/02/09 Mgmt
Corporation Cavanaugh III
04/29/09 Annual Duke Realty DRE 264411505 1.5 Elect Director Ngaire E. For For 03/02/09 Mgmt
Corporation Cuneo
04/29/09 Annual Duke Realty DRE 264411505 1.6 Elect Director Charles R. For For 03/02/09 Mgmt
Corporation Eitel
04/29/09 Annual Duke Realty DRE 264411505 1.7 Elect Director Martin C. For For 03/02/09 Mgmt
Corporation Jischke
04/29/09 Annual Duke Realty DRE 264411505 1.8 Elect Director L. Ben For For 03/02/09 Mgmt
Corporation Lytle
04/29/09 Annual Duke Realty DRE 264411505 1.9 Elect Director Dennis D. For For 03/02/09 Mgmt
Corporation Oklak
04/29/09 Annual Duke Realty DRE 264411505 1.10 Elect Director Jack R. For For 03/02/09 Mgmt
Corporation Shaw
04/29/09 Annual Duke Realty DRE 264411505 1.11 Elect Director Lynn C. For For 03/02/09 Mgmt
Corporation Thurber
04/29/09 Annual Duke Realty DRE 264411505 1.12 Elect Director Robert J. For For 03/02/09 Mgmt
Corporation Woodward, Jr.
04/29/09 Annual Duke Realty DRE 264411505 2 Ratify Auditors For For 03/02/09 Mgmt
Corporation
04/29/09 Annual Duke Realty DRE 264411505 3 Amend Omnibus Stock Plan For For 03/02/09 Mgmt
Corporation
04/29/09 Annual Primary PHP_LN G7240B103 1 Accept Financial For For N/A Mgmt
Health Statements and Statutory
Properties plc Reports
04/29/09 Annual Primary PHP_LN G7240B103 2 Approve Remuneration For For N/A Mgmt
Health Report
Properties plc
Page 72
04/29/09 Annual Primary PHP_LN G7240B103 3 Elect Mark Creedy as For For N/A Mgmt
Health Director
Properties plc
04/29/09 Annual Primary PHP_LN G7240B103 4 Re-elect Graeme Elliot as For For N/A Mgmt
Health Director
Properties plc
04/29/09 Annual Primary PHP_LN G7240B103 5 Re-elect Martin Gilbert For For N/A Mgmt
Health as Director
Properties plc
04/29/09 Annual Primary PHP_LN G7240B103 6 Re-elect James Hambro as For For N/A Mgmt
Health Director
Properties plc
04/29/09 Annual Primary PHP_LN G7240B103 7 Reappoint Ernst & Young For For N/A Mgmt
Health LLP as Auditors and
Properties plc Authorise Board to Fix
Remuneration of Auditors
04/29/09 Annual Primary PHP_LN G7240B103 8 Authorise Issue of Equity For For N/A Mgmt
Health or Equity-Linked
Properties plc Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 5,877,741
04/29/09 Annual Primary PHP_LN G7240B103 9 Subject to the Passing of For For N/A Mgmt
Health Resolution 8, Authorise
Properties plc Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
881,661
04/29/09 Annual Primary PHP_LN G7240B103 10 Authorise 3,526,644 For For N/A Mgmt
Health Ordinary Shares for
Properties plc Market Purchase
04/29/09 Annual Primary PHP_LN G7240B103 11 Approve That a General For For N/A Mgmt
Health Meeting Other Than an
Properties plc Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
04/29/09 Annual Warehouses de WDP_BB B9774V120 Annual Meeting N/A
Pauw
04/29/09 Annual Warehouses de WDP_BB B9774V120 1 Receive Directors' Report N/A
Pauw on Statutory and
Consolidated Financial
Statements (Non-Voting)
04/29/09 Annual Warehouses de WDP_BB B9774V120 2 Receive Auditors' Report N/A
Pauw on Statutory and
Consolidated Financial
Statements (Non-Voting)
04/29/09 Annual Warehouses de WDP_BB B9774V120 3 Approve Financial For For N/A Mgmt
Pauw Statements, Consolidated
Financial Statements, and
Allocation of Income
04/29/09 Annual Warehouses de WDP_BB B9774V120 4a Approve Discharge of For For N/A Mgmt
Pauw Non-Executive Directors
04/29/09 Annual Warehouses de WDP_BB B9774V120 4b Approve Discharge of For For N/A Mgmt
Pauw Executive Director
04/29/09 Annual Warehouses de WDP_BB B9774V120 4c Approve Discharge of For For N/A Mgmt
Pauw Auditors
04/29/09 Annual Warehouses de WDP_BB B9774V120 5 Approve Remuneration of For For N/A Mgmt
Pauw Directors
04/29/09 Annual Warehouses de WDP_BB B9774V120 6 Approve Auditors' For For N/A Mgmt
Pauw Remuneration
04/29/09 Annual Warehouses de WDP_BB B9774V120 7 Transact Other Business N/A
Pauw
04/30/09 Annual Brookfield BPO 112900105 Please Note That 03/17/09
Properties Shareholders Are Allowed
Corp. To Vote In Favor Or
Abstain Forresolutions
1.1 To 1.12 And 2 . Thank
You.
04/30/09 Annual Brookfield BPO 112900105 Please Note That 03/17/09
Properties Cumulative Voting Applies
Corp. To This Resolution
Regarding The Election Of
Directors. Standing
Instructions Have Been
Removed For This
Meeting.please Contact
Your Client Service
Representative If You
Have Any Questions.
04/30/09 Annual Brookfield BPO 112900105 1.1 Elect Director Gordon E. For For 03/17/09 Mgmt
Properties Arnell
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.2 Elect Director William T. For For 03/17/09 Mgmt
Properties Cahill
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.3 Elect Director Richard B. For For 03/17/09 Mgmt
Properties Clark
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.4 Elect Director Jack L. For For 03/17/09 Mgmt
Properties Cockwell
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.5 Elect Director J. Bruce For Against 03/17/09 Mgmt
Properties Flatt
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.6 Elect Director Roderick For For 03/17/09 Mgmt
Properties D. Fraser
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.7 Elect Director Paul D. For For 03/17/09 Mgmt
Properties McFarlane
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.8 Elect Director Allan S. For For 03/17/09 Mgmt
Properties Olson
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.9 Elect Director Linda D. For For 03/17/09 Mgmt
Properties Rabbitt
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.10 Elect Director Robert L. For For 03/17/09 Mgmt
Properties Stelzl
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.11 Elect Director Diana L. For For 03/17/09 Mgmt
Properties Taylor
Corp.
04/30/09 Annual Brookfield BPO 112900105 1.12 Elect Director John E. For For 03/17/09 Mgmt
Properties Zuccotti
Corp.
Page 73
04/30/09 Annual Brookfield BPO 112900105 2 Approve Deloitte & Touche For For 03/17/09 Mgmt
Properties LLP as Auditors and
Corp. Authorize Board to Fix
Their Remuneration
04/30/09 Annual Diamondrock DRH 252784301 1.1 Elect Director William W. For For 03/03/09 Mgmt
Hospitality McCarten
Company
04/30/09 Annual Diamondrock DRH 252784301 1.2 Elect Director Daniel J. For For 03/03/09 Mgmt
Hospitality Altobello
Company
04/30/09 Annual Diamondrock DRH 252784301 1.3 Elect Director Mark W. For For 03/03/09 Mgmt
Hospitality Brugger
Company
04/30/09 Annual Diamondrock DRH 252784301 1.4 Elect Director W. Robert For For 03/03/09 Mgmt
Hospitality Grafton
Company
04/30/09 Annual Diamondrock DRH 252784301 1.5 Elect Director Maureen L. For For 03/03/09 Mgmt
Hospitality McAvey
Company
04/30/09 Annual Diamondrock DRH 252784301 1.6 Elect Director Gilbert T. For For 03/03/09 Mgmt
Hospitality Ray
Company
04/30/09 Annual Diamondrock DRH 252784301 1.7 Elect Director John L. For For 03/03/09 Mgmt
Hospitality Williams
Company
04/30/09 Annual Diamondrock DRH 252784301 2 Ratify Auditors For For 03/03/09 Mgmt
Hospitality
Company
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 2 Approve Remuneration For For N/A Mgmt
Report
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 3 Approve Final Dividend of For For N/A Mgmt
15.30 Pence Per Ordinary
Share
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 4 Re-elect John Clare as For For N/A Mgmt
Director
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 5 Re-elect Peter Cole as For For N/A Mgmt
Director
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 6 Re-elect John Nelson as For For N/A Mgmt
Director
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 7 Re-elect Tony Watson as For For N/A Mgmt
Director
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 8 Reappoint Deloitte LLP as For For N/A Mgmt
Auditors of the Company
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 9 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 10 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 40,587,096.75
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 11 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 8,708,145
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 12 Authorise 103,652,090 For For N/A Mgmt
Ordinary Shares for
Market Purchase
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 13 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 14 Adopt New Articles of For For N/A Mgmt
Association
04/30/09 Annual Hammerson plc HMSO_LN G4273Q107 15 Approve Scrip Dividend For For N/A Mgmt
Program
04/30/09 Annual Norwegian NPRO_NO R6370J108 1 Elect Chairman of Meeting For For N/A Mgmt
Property ASA
04/30/09 Annual Norwegian NPRO_NO R6370J108 2 Approve Notice of Meeting For For N/A Mgmt
Property ASA and Agenda
04/30/09 Annual Norwegian NPRO_NO R6370J108 3 Designate Inspector(s) of For For N/A Mgmt
Property ASA Minutes of Meeting
04/30/09 Annual Norwegian NPRO_NO R6370J108 4 Approve Financial For For N/A Mgmt
Property ASA Statements and Statutory
Reports; Approve
Allocation of Income and
Omission of Dividends
04/30/09 Annual Norwegian NPRO_NO R6370J108 5 Approve Remuneration of For For N/A Mgmt
Property ASA Directors
04/30/09 Annual Norwegian NPRO_NO R6370J108 6 Approve Remuneration of For For N/A Mgmt
Property ASA Members of Nominating
Committee
04/30/09 Annual Norwegian NPRO_NO R6370J108 7 Approve Remuneration of For For N/A Mgmt
Property ASA Auditors
04/30/09 Annual Norwegian NPRO_NO R6370J108 8 Approve Remuneration For For N/A Mgmt
Property ASA Policy And Other Terms of
Employment For Executive
Management
04/30/09 Annual Norwegian NPRO_NO R6370J108 9 Approve Creation of NOK For For N/A Mgmt
Property ASA 500 Million Pool of
Capital without
Preemptive Rights
04/30/09 Annual Norwegian NPRO_NO R6370J108 10 Approve Creation of NOK For For N/A Mgmt
Property ASA 500 Million Pool of
Capital without
Preemptive Rights
04/30/09 Annual SEGRO plc SGRO_LN G80277117 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
04/30/09 Annual SEGRO plc SGRO_LN G80277117 2 Approve Final Dividend of For For N/A Mgmt
5.4 Pence Per Ordinary
Share
04/30/09 Annual SEGRO plc SGRO_LN G80277117 3 Approve Remuneration For For N/A Mgmt
Report
04/30/09 Annual SEGRO plc SGRO_LN G80277117 4 Elect Ines Reinmann as For For N/A Mgmt
Director
04/30/09 Annual SEGRO plc SGRO_LN G80277117 5 Elect Ian Sutcliffe as For For N/A Mgmt
Director
04/30/09 Annual SEGRO plc SGRO_LN G80277117 6 Re-elect Nigel Rich as For For N/A Mgmt
Director
04/30/09 Annual SEGRO plc SGRO_LN G80277117 7 Re-elect Andrew Palmer as For For N/A Mgmt
Director
04/30/09 Annual SEGRO plc SGRO_LN G80277117 8 Re-elect Christopher For For N/A Mgmt
Peacock as Director
Page 74
04/30/09 Annual SEGRO plc SGRO_LN G80277117 9 Reappoint Deloitte LLP as For For N/A Mgmt
Auditors of the Company
04/30/09 Annual SEGRO plc SGRO_LN G80277117 10 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
04/30/09 Annual SEGRO plc SGRO_LN G80277117 11 Authorise the Company and For For N/A Mgmt
its 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
04/30/09 Annual SEGRO plc SGRO_LN G80277117 12 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 18,924,571
04/30/09 Annual SEGRO plc SGRO_LN G80277117 13 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
GBP 18,924,571 Pursuant
to a Rights Issue
04/30/09 Annual SEGRO plc SGRO_LN G80277117 14 Subject to the Passing of For For N/A Mgmt
Resolution 12, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
2,838,685
04/30/09 Annual SEGRO plc SGRO_LN G80277117 15 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 18,924,571
Pursuant to Resolution 13
04/30/09 Annual SEGRO plc SGRO_LN G80277117 16 Authorise up to GBP For For N/A Mgmt
5,677,371 for Market
Purchase
04/30/09 Annual SEGRO plc SGRO_LN G80277117 17 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
04/30/09 Annual SEGRO plc SGRO_LN G80277117 18 Approve the Terms of the For For N/A Mgmt
Transfer Deed for the
Acquisition of
436,720,892 Deferred
Shares of 26 1/12 Pence
Each in the Capital of
the Company
05/01/09 Special F&C FCPT_LN G3336X109 Special Meeting Agenda N/A
Commercial
Property
Trust Ltd
05/01/09 Special F&C FCPT_LN G3336X109 1 Approve Continuation of For For N/A Mgmt
Commercial Company as Investment
Property Trust
Trust Ltd
05/01/09 Special F&C FCPT_LN G3336X109 2 Approve the Amendment to For For N/A Mgmt
Commercial the Terms of the
Property Company's policy on
Trust Ltd Continuation votes
05/01/09 Annual F&C FCPT_LN G3336X109 Ordinary Business N/A
Commercial
Property
Trust Ltd
05/01/09 Annual F&C FCPT_LN G3336X109 1 Accept Financial For For N/A Mgmt
Commercial Statements and Statutory
Property Reports (Voting)
Trust Ltd
05/01/09 Annual F&C FCPT_LN G3336X109 2 Reelect J H Stephen as a For For N/A Mgmt
Commercial Director
Property
Trust Ltd
05/01/09 Annual F&C FCPT_LN G3336X109 3 Reelect N J M Tostevin as For For N/A Mgmt
Commercial a Director
Property
Trust Ltd
05/01/09 Annual F&C FCPT_LN G3336X109 4 Reelect B W Sweetland as For Against N/A Mgmt
Commercial a Director
Property
Trust Ltd
05/01/09 Annual F&C FCPT_LN G3336X109 5 Ratify KPMG Channel For For N/A Mgmt
Commercial Islands Limited as
Property Auditors
Trust Ltd
05/01/09 Annual F&C FCPT_LN G3336X109 6 Authorize Board to Fix For For N/A Mgmt
Commercial Remuneration of Auditors
Property
Trust Ltd
05/01/09 Annual F&C FCPT_LN G3336X109 Special Business N/A
Commercial
Property
Trust Ltd
05/01/09 Annual F&C FCPT_LN G3336X109 7 Authorize Directors to For For N/A Mgmt
Commercial Make Market Repurchases
Property of Ordinary Shares
Trust Ltd
05/01/09 Annual Weingarten WRI 948741103 1.1 Elect Director Stanford For For 03/04/09 Mgmt
Realty Alexander
Investors
05/01/09 Annual Weingarten WRI 948741103 1.2 Elect Director Andrew M. For For 03/04/09 Mgmt
Realty Alexander
Investors
05/01/09 Annual Weingarten WRI 948741103 1.3 Elect Director James W. For For 03/04/09 Mgmt
Realty Crownover
Investors
05/01/09 Annual Weingarten WRI 948741103 1.4 Elect Director Robert J. For For 03/04/09 Mgmt
Realty Cruikshank
Investors
05/01/09 Annual Weingarten WRI 948741103 1.5 Elect Director Melvin A. For For 03/04/09 Mgmt
Realty Dow
Investors
Page 75
05/01/09 Annual Weingarten WRI 948741103 1.6 Elect Director Stephen A. For For 03/04/09 Mgmt
Realty Lasher
Investors
05/01/09 Annual Weingarten WRI 948741103 1.7 Elect Director Douglas W. For For 03/04/09 Mgmt
Realty Schnitzer
Investors
05/01/09 Annual Weingarten WRI 948741103 1.8 Elect Director C. Park For For 03/04/09 Mgmt
Realty Shaper
Investors
05/01/09 Annual Weingarten WRI 948741103 1.9 Elect Director Marc J. For For 03/04/09 Mgmt
Realty Shapiro
Investors
05/01/09 Annual Weingarten WRI 948741103 2 Ratify Auditors For For 03/04/09 Mgmt
Realty
Investors
05/04/09 Annual CBL & CBL 124830100 1.1 Elect Director Matthew S. For For 03/09/09 Mgmt
Associates Dominski
Properties,
Inc.
05/04/09 Annual CBL & CBL 124830100 1.2 Elect Director John N. Foy For For 03/09/09 Mgmt
Associates
Properties,
Inc.
05/04/09 Annual CBL & CBL 124830100 2 Ratify Auditors For For 03/09/09 Mgmt
Associates
Properties,
Inc.
05/04/09 Annual CBL & CBL 124830100 3 Declassify the Board of Against For 03/09/09 ShrHoldr
Associates Directors
Properties,
Inc.
05/04/09 Annual PS Business PSB 69360J107 1.1 Elect Director Ronald L. For For 03/06/09 Mgmt
Parks, Inc. Havner, Jr
05/04/09 Annual PS Business PSB 69360J107 1.2 Elect Director Joseph D. For For 03/06/09 Mgmt
Parks, Inc. Russell, Jr.
05/04/09 Annual PS Business PSB 69360J107 1.3 Elect Director R. Wesley For For 03/06/09 Mgmt
Parks, Inc. Burns
05/04/09 Annual PS Business PSB 69360J107 1.4 Elect Director Jennifer For For 03/06/09 Mgmt
Parks, Inc. H. Dunbar
05/04/09 Annual PS Business PSB 69360J107 1.5 Elect Director Arthur M. For For 03/06/09 Mgmt
Parks, Inc. Friedman
05/04/09 Annual PS Business PSB 69360J107 1.6 Elect Director James H. For For 03/06/09 Mgmt
Parks, Inc. Kropp
05/04/09 Annual PS Business PSB 69360J107 1.7 Elect Director Harvey For For 03/06/09 Mgmt
Parks, Inc. Lenkin
05/04/09 Annual PS Business PSB 69360J107 1.8 Elect Director Michael V. For For 03/06/09 Mgmt
Parks, Inc. McGee
05/04/09 Annual PS Business PSB 69360J107 1.9 Elect Director Alan K. For For 03/06/09 Mgmt
Parks, Inc. Pribble
05/04/09 Annual PS Business PSB 69360J107 2 Ratify Auditors For For 03/06/09 Mgmt
Parks, Inc.
05/05/09 Annual DCT DCT 233153105 1.1 Elect Director Thomas G. For For 03/09/09 Mgmt
Industrial Wattles
Trust Inc.
05/05/09 Annual DCT DCT 233153105 1.2 Elect Director Philip L. For For 03/09/09 Mgmt
Industrial Hawkins
Trust Inc.
05/05/09 Annual DCT DCT 233153105 1.3 Elect Director Phillip R. For For 03/09/09 Mgmt
Industrial Altinger
Trust Inc.
05/05/09 Annual DCT DCT 233153105 1.4 Elect Director Thomas F. For For 03/09/09 Mgmt
Industrial August
Trust Inc.
05/05/09 Annual DCT DCT 233153105 1.5 Elect Director John S. For For 03/09/09 Mgmt
Industrial Gates, Jr.
Trust Inc.
05/05/09 Annual DCT DCT 233153105 1.6 Elect Director Tripp H. For For 03/09/09 Mgmt
Industrial Hardin
Trust Inc.
05/05/09 Annual DCT DCT 233153105 1.7 Elect Director James R. For For 03/09/09 Mgmt
Industrial Mulvihill
Trust Inc.
05/05/09 Annual DCT DCT 233153105 1.8 Elect Director John C. For For 03/09/09 Mgmt
Industrial O'Keeffe
Trust Inc.
05/05/09 Annual DCT DCT 233153105 1.9 Elect Director Bruce L. For For 03/09/09 Mgmt
Industrial Warwick
Trust Inc.
05/05/09 Annual DCT DCT 233153105 2 Ratify Auditors For For 03/09/09 Mgmt
Industrial
Trust Inc.
05/05/09 Annual Essex ESS 297178105 1.1 Elect Director George M. For Withhold 02/27/09 Mgmt
Property Marcus
Trust, Inc.
05/05/09 Annual Essex ESS 297178105 1.2 Elect Director Gary P. For For 02/27/09 Mgmt
Property Martin
Trust, Inc.
05/05/09 Annual Essex ESS 297178105 1.3 Elect Director Michael J. For For 02/27/09 Mgmt
Property Schall
Trust, Inc.
05/05/09 Annual Essex ESS 297178105 2 Ratify Auditors For For 02/27/09 Mgmt
Property
Trust, Inc.
05/05/09 Annual Gazit Globe GLOB IT M4792X107 1 Discuss Financial 04/05/09
Ltd. Statements and Directors'
Report For Year Ended
Dec. 31, 2008 (Non-Voting)
05/05/09 Annual Gazit Globe GLOB IT M4792X107 2 Approve Auditors and For For 04/05/09 Mgmt
Ltd. Authorize Board to Fix
Their Remuneration
05/05/09 Annual Gazit Globe GLOB IT M4792X107 3 Reappoint Arie For For 04/05/09 Mgmt
Ltd. Mientkavich as Director
05/05/09 Annual Gazit Globe GLOB IT M4792X107 4 Approve Compensation of For Against 04/05/09 Mgmt
Ltd. Arie Mientkavich
Including Grant of Options
05/05/09 Annual Gazit Globe GLOB IT M4792X107 5 Approve Annual Bonus of For Against 04/05/09 Mgmt
Ltd. Board Chairman Including
Grant of Options
05/05/09 Annual Home HME 437306103 1.1 Elect Director Stephen R. For For 03/09/09 Mgmt
Properties Blank
Inc
05/05/09 Annual Home HME 437306103 1.2 Elect Director Josh E. For For 03/09/09 Mgmt
Properties Fidler
Inc
05/05/09 Annual Home HME 437306103 1.3 Elect Director Alan L. For For 03/09/09 Mgmt
Properties Gosule
Inc
05/05/09 Annual Home HME 437306103 1.4 Elect Director Leonard F. For For 03/09/09 Mgmt
Properties Helbig, III
Inc
Page 76
05/05/09 Annual Home HME 437306103 1.5 Elect Director Norman P. For For 03/09/09 Mgmt
Properties Leenhouts
Inc
05/05/09 Annual Home HME 437306103 1.6 Elect Director Nelson B. For For 03/09/09 Mgmt
Properties Leenhouts
Inc
05/05/09 Annual Home HME 437306103 1.7 Elect Director Edward J. For For 03/09/09 Mgmt
Properties Pettinella
Inc
05/05/09 Annual Home HME 437306103 1.8 Elect Director Clifford For For 03/09/09 Mgmt
Properties W. Smith, Jr.
Inc
05/05/09 Annual Home HME 437306103 1.9 Elect Director Paul L. For For 03/09/09 Mgmt
Properties Smith
Inc
05/05/09 Annual Home HME 437306103 1.10 Elect Director Amy L. Tait For For 03/09/09 Mgmt
Properties
Inc
05/05/09 Annual Home HME 437306103 2 Ratify Auditors For For 03/09/09 Mgmt
Properties
Inc
05/05/09 Annual Kite Realty KRG 49803T102 1.1 Elect Director John A. For For 03/20/09 Mgmt
Group Trust Kite
05/05/09 Annual Kite Realty KRG 49803T102 1.2 Elect Director William E. For For 03/20/09 Mgmt
Group Trust Bindley
05/05/09 Annual Kite Realty KRG 49803T102 1.3 Elect Director Richard A. For For 03/20/09 Mgmt
Group Trust Cosier
05/05/09 Annual Kite Realty KRG 49803T102 1.4 Elect Director Eugene For For 03/20/09 Mgmt
Group Trust Golub
05/05/09 Annual Kite Realty KRG 49803T102 1.5 Elect Director Gerald L. For For 03/20/09 Mgmt
Group Trust Moss
05/05/09 Annual Kite Realty KRG 49803T102 1.6 Elect Director Michael L. For For 03/20/09 Mgmt
Group Trust Smith
05/05/09 Annual Kite Realty KRG 49803T102 1.7 Elect Director Darell E. For For 03/20/09 Mgmt
Group Trust Zink, Jr.
05/05/09 Annual Kite Realty KRG 49803T102 2 Ratify Auditors For For 03/20/09 Mgmt
Group Trust
05/05/09 Annual Kite Realty KRG 49803T102 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt
Group Trust
05/05/09 Annual Lamda LAMDA_GA X4740Y122 Annual Meeting Agenda N/A
Development SA
05/05/09 Annual Lamda LAMDA_GA X4740Y122 1 Accept Financial For For N/A Mgmt
Development SA Statements and Statutory
Reports
05/05/09 Annual Lamda LAMDA_GA X4740Y122 2 Approve Discharge of For For N/A Mgmt
Development SA Board and Auditors
05/05/09 Annual Lamda LAMDA_GA X4740Y122 3 Approve Auditors and Fix For For N/A Mgmt
Development SA Their Remuneration
05/05/09 Annual Lamda LAMDA_GA X4740Y122 4 Elect Directors For For N/A Mgmt
Development SA
05/05/09 Annual Lamda LAMDA_GA X4740Y122 5 Approve Director For Against N/A Mgmt
Development SA Remuneration and Related
Party Transactions
05/05/09 Annual Lamda LAMDA_GA X4740Y122 6 Elect Members of Audit For For N/A Mgmt
Development SA Committee
05/05/09 Annual Lamda LAMDA_GA X4740Y122 7 Authorize Share For For N/A Mgmt
Development SA Repurchase Program
05/05/09 Annual Lamda LAMDA_GA X4740Y122 8 Other Business For Against N/A Mgmt
Development SA
05/05/09 Annual Lamda LAMDA_GA X4740Y122 Annual Meeting Agenda N/A
Development SA
05/05/09 Annual Lamda LAMDA_GA X4740Y122 1 Accept Financial For For N/A Mgmt
Development SA Statements and Statutory
Reports
05/05/09 Annual Lamda LAMDA_GA X4740Y122 2 Approve Discharge of For For N/A Mgmt
Development SA Board and Auditors
05/05/09 Annual Lamda LAMDA_GA X4740Y122 3 Approve Auditors and Fix For For N/A Mgmt
Development SA Their Remuneration
05/05/09 Annual Lamda LAMDA_GA X4740Y122 4 Elect Directors For For N/A Mgmt
Development SA
05/05/09 Annual Lamda LAMDA_GA X4740Y122 5 Approve Director For Against N/A Mgmt
Development SA Remuneration and Related
Party Transactions
05/05/09 Annual Lamda LAMDA_GA X4740Y122 6 Elect Members of Audit For For N/A Mgmt
Development SA Committee
05/05/09 Annual Lamda LAMDA_GA X4740Y122 7 Authorize Share For For N/A Mgmt
Development SA Repurchase Program
05/05/09 Annual Lamda LAMDA_GA X4740Y122 8 Other Business For Against N/A Mgmt
Development SA
05/05/09 Annual National NHC 635906100 1.1 Elect Director J. Paul For For 03/16/09 Mgmt
Healthcare Abernathy
Corporation
05/05/09 Annual National NHC 635906100 1.2 Elect Director Robert G. For For 03/16/09 Mgmt
Healthcare Adams
Corporation
05/05/09 Annual Nationwide NHP 638620104 1.1 Elect Director William K. For For 03/06/09 Mgmt
Health Doyle
Properties,
Inc.
05/05/09 Annual Nationwide NHP 638620104 1.2 Elect Director Richard I. For For 03/06/09 Mgmt
Health Gilchrist
Properties,
Inc.
05/05/09 Annual Nationwide NHP 638620104 1.3 Elect Director Robert D. For For 03/06/09 Mgmt
Health Paulson
Properties,
Inc.
05/05/09 Annual Nationwide NHP 638620104 1.4 Elect Director Jeffrey L. For For 03/06/09 Mgmt
Health Rush
Properties,
Inc.
05/05/09 Annual Nationwide NHP 638620104 1.5 Elect Director Keith P. For For 03/06/09 Mgmt
Health Russell
Properties,
Inc.
05/05/09 Annual Nationwide NHP 638620104 2 Ratify Auditors For For 03/06/09 Mgmt
Health
Properties,
Inc.
05/05/09 Annual Regency REG 758849103 1.1 Elect Director Martin E. For For 02/24/09 Mgmt
Centers Corp. Stein, Jr.
05/05/09 Annual Regency REG 758849103 1.2 Elect Director Raymond L. For For 02/24/09 Mgmt
Centers Corp. Bank
05/05/09 Annual Regency REG 758849103 1.3 Elect Director C. Ronald For For 02/24/09 Mgmt
Centers Corp. Blankenship
05/05/09 Annual Regency REG 758849103 1.4 Elect Director A. R. For For 02/24/09 Mgmt
Centers Corp. Carpenter
05/05/09 Annual Regency REG 758849103 1.5 Elect Director J. Dix For For 02/24/09 Mgmt
Centers Corp. Druce
05/05/09 Annual Regency REG 758849103 1.6 Elect Director Mary Lou For For 02/24/09 Mgmt
Centers Corp. Fiala
Page 77
05/05/09 Annual Regency REG 758849103 1.7 Elect Director Bruce M. For For 02/24/09 Mgmt
Centers Corp. Johnson
05/05/09 Annual Regency REG 758849103 1.8 Elect Director Douglas S. For For 02/24/09 Mgmt
Centers Corp. Luke
05/05/09 Annual Regency REG 758849103 1.9 Elect Director John C. For For 02/24/09 Mgmt
Centers Corp. Schweitzer
05/05/09 Annual Regency REG 758849103 1.10 Elect Director Brian M. For For 02/24/09 Mgmt
Centers Corp. Smith
05/05/09 Annual Regency REG 758849103 1.11 Elect Director Thomas G. For For 02/24/09 Mgmt
Centers Corp. Wattles
05/05/09 Annual Regency REG 758849103 2 Ratify Auditors For For 02/24/09 Mgmt
Centers Corp.
05/06/09 Annual Associated AEC 045604105 1.1 Elect Director Albert T. For Withhold 03/16/09 Mgmt
Estates Adams
Realty Corp.
05/06/09 Annual Associated AEC 045604105 1.2 Elect Director James M. For Withhold 03/16/09 Mgmt
Estates Delaney
Realty Corp.
05/06/09 Annual Associated AEC 045604105 1.3 Elect Director Jeffrey I. For Withhold 03/16/09 Mgmt
Estates Friedman
Realty Corp.
05/06/09 Annual Associated AEC 045604105 1.4 Elect Director Michael E. For Withhold 03/16/09 Mgmt
Estates Gibbons
Realty Corp.
05/06/09 Annual Associated AEC 045604105 1.5 Elect Director Mark L. For Withhold 03/16/09 Mgmt
Estates Milstein
Realty Corp.
05/06/09 Annual Associated AEC 045604105 1.6 Elect Director James A. For Withhold 03/16/09 Mgmt
Estates Schoff
Realty Corp.
05/06/09 Annual Associated AEC 045604105 1.7 Elect Director Richard T. For Withhold 03/16/09 Mgmt
Estates Schwarz
Realty Corp.
05/06/09 Annual Associated AEC 045604105 2 Ratify Auditors For For 03/16/09 Mgmt
Estates
Realty Corp.
05/06/09 Annual Camden CPT 133131102 1.1 Elect Director Richard J. For For 03/16/09 Mgmt
Property Trust Campo
05/06/09 Annual Camden CPT 133131102 1.2 Elect Director William R. For For 03/16/09 Mgmt
Property Trust Cooper
05/06/09 Annual Camden CPT 133131102 1.3 Elect Director Scott S. For For 03/16/09 Mgmt
Property Trust Ingraham
05/06/09 Annual Camden CPT 133131102 1.4 Elect Director Lewis A. For For 03/16/09 Mgmt
Property Trust Levey
05/06/09 Annual Camden CPT 133131102 1.5 Elect Director William B. For For 03/16/09 Mgmt
Property Trust McGuire, Jr.
05/06/09 Annual Camden CPT 133131102 1.6 Elect Director William F. For For 03/16/09 Mgmt
Property Trust Paulsen
05/06/09 Annual Camden CPT 133131102 1.7 Elect Director D. Keith For For 03/16/09 Mgmt
Property Trust Oden
05/06/09 Annual Camden CPT 133131102 1.8 Elect Director F. For For 03/16/09 Mgmt
Property Trust Gardner Parker
05/06/09 Annual Camden CPT 133131102 1.9 Elect Director Steven A. For For 03/16/09 Mgmt
Property Trust Webster
05/06/09 Annual Camden CPT 133131102 1.10 Elect Director Kelvin R. For For 03/16/09 Mgmt
Property Trust Westbrook
05/06/09 Annual Camden CPT 133131102 2 Ratify Auditors For For 03/16/09 Mgmt
Property Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.1 DIRECTOR MEL RHINELANDER For For 03/13/09 Mgmt
Real Estate
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.2 DIRECTOR JOHN F. ANGUS For For 03/13/09 Mgmt
Real Estate
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.3 DIRECTOR GEORGE A. For For 03/13/09 Mgmt
Real Estate FIERHELLER
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.4 DIRECTOR DR. SETH B. For For 03/13/09 Mgmt
Real Estate GOLDSMITH
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.5 DIRECTOR MICHAEL J.L. For For 03/13/09 Mgmt
Real Estate KIRBY
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.6 DIRECTOR FREDERICK B. For For 03/13/09 Mgmt
Real Estate LADLY
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.7 DIRECTOR ALVIN G. LIBIN For For 03/13/09 Mgmt
Real Estate
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.8 DIRECTOR J. THOMAS For For 03/13/09 Mgmt
Real Estate MACQUARRIE
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 1.9 DIRECTOR TIMOTHY L. For For 03/13/09 Mgmt
Real Estate LUKENDA
Investment
Trust
05/06/09 Annual Extendicare EXE.U 302251103 2 RE-APPOINTMENT OF KPMG For For 03/13/09 Mgmt
Real Estate LLP AS AUDITORS OF
Investment EXTENDICARE REALESTATE
Trust INVESTMENT TRUST FOR THE
ENSUING YEAR.
05/06/09 Annual Federal FRT 313747206 1 Elect Trustee Gail P. For For 03/19/09 Mgmt
Realty Steinel
Investment
Trust
05/06/09 Annual Federal FRT 313747206 2 Elect Trustee Joseph S. For For 03/19/09 Mgmt
Realty Vassalluzzo
Investment
Trust
05/06/09 Annual Federal FRT 313747206 3 Ratify Auditors For For 03/19/09 Mgmt
Realty
Investment
Trust
05/06/09 Annual Federal FRT 313747206 4 Declassify the Board of For For 03/19/09 Mgmt
Realty Trustees
Investment
Trust
05/06/09 Annual Federal FRT 313747206 5 Amend Shareholder Rights For For 03/19/09 Mgmt
Realty Plan (Poison Pill)
Investment
Trust
Page 78
05/06/09 Annual Hongkong Land HKL_SP G4587L109 1 Adopt Financial For For N/A Mgmt
Holdings Ltd. Statements and Directors'
and Auditors' Reports and
Declare a Final Dividend
05/06/09 Annual Hongkong Land HKL_SP G4587L109 2 Reelect Mark Greenberg as For Against N/A Mgmt
Holdings Ltd. Director
05/06/09 Annual Hongkong Land HKL_SP G4587L109 3 Reelect R C Kwok as For Against N/A Mgmt
Holdings Ltd. Director
05/06/09 Annual Hongkong Land HKL_SP G4587L109 4 Reelect Lord Powell of For Against N/A Mgmt
Holdings Ltd. Bayswater as Director
05/06/09 Annual Hongkong Land HKL_SP G4587L109 5 Reelect Percy Weatherall For Against N/A Mgmt
Holdings Ltd. as Director
05/06/09 Annual Hongkong Land HKL_SP G4587L109 6 Approve Auditors and For Against N/A Mgmt
Holdings Ltd. Authorize Board to Fix
Their Remuneration
05/06/09 Annual Hongkong Land HKL_SP G4587L109 7 Approve Issuance of For For N/A Mgmt
Holdings Ltd. Equity or Equity-Linked
Securities with or
without Preemptive Rights
05/06/09 Annual Hongkong Land HKL_SP G4587L109 8 Authorize Share For For N/A Mgmt
Holdings Ltd. Repurchase Program
05/06/09 Annual Societe SIL_FP F88835115 Ordinary Business 04/30/09
immobiliere
de Location
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 1 Approve Financial For For 04/30/09 Mgmt
immobiliere Statements and Discharge
de Location Directors
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 2 Accept Consolidated For For 04/30/09 Mgmt
immobiliere Financial Statements and
de Location Statutory Reports
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 3 Approve Allocation of For For 04/30/09 Mgmt
immobiliere Income and Dividends of
de Location EUR 4.30 per Share
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 4 Approve Auditors' Special For Against 04/30/09 Mgmt
immobiliere Report Regarding
de Location Related-Party Transactions
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 5 Ratify Change of For For 04/30/09 Mgmt
immobiliere Registered Office to 31,
de Location Boulevard des Bouvets,
pour l 92000 Nanterre and Amend
industrie et Article 4 of Bylaws
le comme Accordingly
05/06/09 Annual Societe SIL_FP F88835115 6 Reappoint For For 04/30/09 Mgmt
immobiliere PricewaterhouseCoopers as
de Location Auditor
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 7 Reappoint Daniel Fesson For For 04/30/09 Mgmt
immobiliere as Alternate Auditor
de Location
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 8 Reappoint Grant Thornton For For 04/30/09 Mgmt
immobiliere as Auditor
de Location
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 9 Appoint Victor Amssellem For For 04/30/09 Mgmt
immobiliere as Alternate Auditor
de Location
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 10 Reelect Jean-Paul For Against 04/30/09 Mgmt
immobiliere Bertheau as Director
de Location
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 11 Ratify Appointment CCPMA For Against 04/30/09 Mgmt
immobiliere Prevoyance as Director
de Location
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 12 Authorize Repurchase of For Against 04/30/09 Mgmt
immobiliere Up to 10 Percent of
de Location Issued Share Capital
pour l
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 13 Approve Remuneration of For For 04/30/09 Mgmt
immobiliere Directors in the
de Location Aggregate Amount of EUR
pour l 105,000
industrie et
le comme
05/06/09 Annual Societe SIL_FP F88835115 14 Authorize Filing of For For 04/30/09 Mgmt
immobiliere Required Documents/Other
de Location Formalities
pour l
industrie et
le comme
05/06/09 Annual Sunstone SHO 867892101 1.1 Elect Director Robert A. For For 03/13/09 Mgmt
Hotel Alter
Investors,
Inc.
05/06/09 Annual Sunstone SHO 867892101 1.2 Elect Director Arthur L. For For 03/13/09 Mgmt
Hotel Buser, Jr.
Investors,
Inc.
Page 79
05/06/09 Annual Sunstone SHO 867892101 1.3 Elect Director Lewis N. For Withhold 03/13/09 Mgmt
Hotel Wolff
Investors,
Inc.
05/06/09 Annual Sunstone SHO 867892101 1.4 Elect Director Z. Jamie For For 03/13/09 Mgmt
Hotel Behar
Investors,
Inc.
05/06/09 Annual Sunstone SHO 867892101 1.5 Elect Director Thomas A. For For 03/13/09 Mgmt
Hotel Lewis, Jr.
Investors,
Inc.
05/06/09 Annual Sunstone SHO 867892101 1.6 Elect Director Keith M. For For 03/13/09 Mgmt
Hotel Locker
Investors,
Inc.
05/06/09 Annual Sunstone SHO 867892101 1.7 Elect Director Keith P. For Withhold 03/13/09 Mgmt
Hotel Russell
Investors,
Inc.
05/06/09 Annual Sunstone SHO 867892101 2 Ratify Auditors For For 03/13/09 Mgmt
Hotel
Investors,
Inc.
05/06/09 Annual Westfield WDC Q97062105 1 Receive Financial 05/04/09
Group Statements and Statutory
Reports For the Year
Ended Dec.31, 2008
05/06/09 Annual Westfield WDC Q97062105 2 Approve Remuneration For For 05/04/09 Mgmt
Group Report for the Year Ended
Dec.31, 2008
05/06/09 Annual Westfield WDC Q97062105 3 Elect Roy L Furman as For For 05/04/09 Mgmt
Group Director
05/06/09 Annual Westfield WDC Q97062105 4 Elect Stephen P Johns as For Against 05/04/09 Mgmt
Group Director
05/06/09 Annual Westfield WDC Q97062105 5 Elect Steven M Lowy as For For 05/04/09 Mgmt
Group Director
05/06/09 Annual Westfield WDC Q97062105 6 Elect Lord (Peter) H For For 05/04/09 Mgmt
Group Goldsmith QC PC as
Director
05/06/09 Annual Westfield WDC Q97062105 7 Elect Brian M Schwartz AM For For 05/04/09 Mgmt
Group as Director
05/06/09 Annual Westfield WDC Q97062105 8 Ratify Past Issue of For For 05/04/09 Mgmt
Group 276.19 Million 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
05/07/09 Annual AMB Property AMB 00163T109 1.1 Elect Director Hamid R. For For 03/03/09 Mgmt
Corp. Moghadam
05/07/09 Annual AMB Property AMB 00163T109 1.2 Elect Director T. Robert For For 03/03/09 Mgmt
Corp. Burke
05/07/09 Annual AMB Property AMB 00163T109 1.3 Elect Director David A. For For 03/03/09 Mgmt
Corp. Cole
05/07/09 Annual AMB Property AMB 00163T109 1.4 Elect Director Lydia H. For For 03/03/09 Mgmt
Corp. Kennard
05/07/09 Annual AMB Property AMB 00163T109 1.5 Elect Director J. Michael For For 03/03/09 Mgmt
Corp. Losh
05/07/09 Annual AMB Property AMB 00163T109 1.6 Elect Director Frederick For For 03/03/09 Mgmt
Corp. W. Reid
05/07/09 Annual AMB Property AMB 00163T109 1.7 Elect Director Jeffrey L. For For 03/03/09 Mgmt
Corp. Skelton
05/07/09 Annual AMB Property AMB 00163T109 1.8 Elect Director Thomas W. For For 03/03/09 Mgmt
Corp. Tusher
05/07/09 Annual AMB Property AMB 00163T109 1.9 Elect Director Carl B. For For 03/03/09 Mgmt
Corp. Webb
05/07/09 Annual AMB Property AMB 00163T109 2 Ratify Auditors For For 03/03/09 Mgmt
Corp.
05/07/09 Annual American ACC 024835100 1.1 Elect Director William C. For For 03/16/09 Mgmt
Campus Bayless, Jr.
Communities,
Inc.
05/07/09 Annual American ACC 024835100 1.2 Elect Director R.D. Burck For For 03/16/09 Mgmt
Campus
Communities,
Inc.
05/07/09 Annual American ACC 024835100 1.3 Elect Director G. Steven For For 03/16/09 Mgmt
Campus Dawson
Communities,
Inc.
05/07/09 Annual American ACC 024835100 1.4 Elect Director Cydney C. For For 03/16/09 Mgmt
Campus Donnell
Communities,
Inc.
05/07/09 Annual American ACC 024835100 1.5 Elect Director Edward For For 03/16/09 Mgmt
Campus Lowenthal
Communities,
Inc.
05/07/09 Annual American ACC 024835100 1.6 Elect Director Joseph M. For For 03/16/09 Mgmt
Campus Macchione
Communities,
Inc.
05/07/09 Annual American ACC 024835100 1.7 Elect Director Brian B. For For 03/16/09 Mgmt
Campus Nickel
Communities,
Inc.
05/07/09 Annual American ACC 024835100 1.8 Elect Director Winston W. For For 03/16/09 Mgmt
Campus Walker
Communities,
Inc.
05/07/09 Annual American ACC 024835100 2 Ratify Auditors For For 03/16/09 Mgmt
Campus
Communities,
Inc.
05/07/09 MIX Calloway Real CWT.U 131253205 1 Fix Number of Trustees at For For 04/02/09 Mgmt
Estate Nine
Investment
Trust
05/07/09 MIX Calloway Real CWT.U 131253205 2 Elect Trustee Simon For Against 04/02/09 Mgmt
Estate Nyilassy
Investment
Trust
05/07/09 MIX Calloway Real CWT.U 131253205 3 Elect Trustee David M. For Against 04/02/09 Mgmt
Estate Calnan
Investment
Trust
Page 80
05/07/09 MIX Calloway Real CWT.U 131253205 4 Elect Trustee Jamie M. For For 04/02/09 Mgmt
Estate McVicar
Investment
Trust
05/07/09 MIX Calloway Real CWT.U 131253205 5 Elect Trustee Kevin B. For Against 04/02/09 Mgmt
Estate Pshebniski
Investment
Trust
05/07/09 MIX Calloway Real CWT.U 131253205 6 Elect Trustee Al Mawani For For 04/02/09 Mgmt
Estate
Investment
Trust
05/07/09 MIX Calloway Real CWT.U 131253205 7 Elect Trustee J. Michael For Against 04/02/09 Mgmt
Estate Storey
Investment
Trust
05/07/09 MIX Calloway Real CWT.U 131253205 8 Approve For For 04/02/09 Mgmt
Estate PricewaterhouseCoopers
Investment LLP as Auditors of the
Trust Trust and Authorize
Trustees to Fix Their
Remuneration
05/07/09 MIX Calloway Real CWT.U 131253205 9 Approve To Certain For Against 04/02/09 Mgmt
Estate Amendments To Declaration
Investment Of Trust Constituting The
Trust Calloway As Specified
05/07/09 MIX Calloway Real CWT.U 131253205 10 Approve A Reorganization For Against 04/02/09 Mgmt
Estate Transaction That Will
Investment Modify Calloway S
Trust Organizational Structure
To Eliminate Calloway S
Intermediary Holding
Trust As Specified
05/07/09 Annual Glimcher GRT 379302102 1.1 Elect Trustee David M. For For 03/06/09 Mgmt
Realty Trust Aronowitz
05/07/09 Annual Glimcher GRT 379302102 1.2 Elect Trustee Herbert For For 03/06/09 Mgmt
Realty Trust Glimcher
05/07/09 Annual Glimcher GRT 379302102 1.3 Elect Trustee Howard Gross For For 03/06/09 Mgmt
Realty Trust
05/07/09 Annual Glimcher GRT 379302102 2 Ratify Auditors For For 03/06/09 Mgmt
Realty Trust
05/07/09 Annual Health Care HCN 42217K106 1.1 Elect Director Pier C. For For 03/12/09 Mgmt
REIT, Inc. Borra
05/07/09 Annual Health Care HCN 42217K106 1.2 Elect Director George L. For For 03/12/09 Mgmt
REIT, Inc. Chapman
05/07/09 Annual Health Care HCN 42217K106 1.3 Elect Director Sharon M. For For 03/12/09 Mgmt
REIT, Inc. Oster
05/07/09 Annual Health Care HCN 42217K106 1.4 Elect Director Jeffrey R. For For 03/12/09 Mgmt
REIT, Inc. Otten
05/07/09 Annual Health Care HCN 42217K106 2 Amend Omnibus Stock Plan For For 03/12/09 Mgmt
REIT, Inc.
05/07/09 Annual Health Care HCN 42217K106 3 Ratify Auditors For For 03/12/09 Mgmt
REIT, Inc.
05/07/09 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/09/09 Mgmt
Hughes
05/07/09 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/09/09 Mgmt
Havner, Jr.
05/07/09 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Dann V. For For 03/09/09 Mgmt
Angeloff
05/07/09 Annual Public Storage PSA 74460D109 1.4 Elect Trustee William C. For For 03/09/09 Mgmt
Baker
05/07/09 Annual Public Storage PSA 74460D109 1.5 Elect Trustee John T. For For 03/09/09 Mgmt
Evans
05/07/09 Annual Public Storage PSA 74460D109 1.6 Elect Director Tamara For For 03/09/09 Mgmt
Hughes Gustavson
05/07/09 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/09/09 Mgmt
Harkham
05/07/09 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/09/09 Mgmt
Hughes, Jr
05/07/09 Annual Public Storage PSA 74460D109 1.9 Elect Director Harvey For For 03/09/09 Mgmt
Lenkin
05/07/09 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Gary E. For For 03/09/09 Mgmt
Pruitt
05/07/09 Annual Public Storage PSA 74460D109 1.11 Elect Trustee Daniel C. For For 03/09/09 Mgmt
Staton
05/07/09 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/09/09 Mgmt
05/07/09 Annual Ventas, Inc. VTR 92276F100 1.1 Elect Director Debra A. For For 03/16/09 Mgmt
Cafaro
05/07/09 Annual Ventas, Inc. VTR 92276F100 1.2 Elect Director Douglas For For 03/16/09 Mgmt
Crocker II
05/07/09 Annual Ventas, Inc. VTR 92276F100 1.3 Elect Director Ronald G. For For 03/16/09 Mgmt
Geary
05/07/09 Annual Ventas, Inc. VTR 92276F100 1.4 Elect Director Jay M. For For 03/16/09 Mgmt
Gellert
05/07/09 Annual Ventas, Inc. VTR 92276F100 1.5 Elect Director Robert D. For For 03/16/09 Mgmt
Reed
05/07/09 Annual Ventas, Inc. VTR 92276F100 1.6 Elect Director Sheli Z. For For 03/16/09 Mgmt
Rosenberg
05/07/09 Annual Ventas, Inc. VTR 92276F100 1.7 Elect Director James D. For For 03/16/09 Mgmt
Shelton
05/07/09 Annual Ventas, Inc. VTR 92276F100 1.8 Elect Director Thomas C. For For 03/16/09 Mgmt
Theobald
05/07/09 Annual Ventas, Inc. VTR 92276F100 2 Ratify Auditors For For 03/16/09 Mgmt
05/08/09 Annual Kerry 683_HK G52440107 1 Accept Financial For For 05/06/09 Mgmt
Properties Statements and Statutory
Ltd. Reports
05/08/09 Annual Kerry 683_HK G52440107 2 Approve Final Dividend For For 05/06/09 Mgmt
Properties
Ltd.
05/08/09 Annual Kerry 683_HK G52440107 3a Reelect Ma Wing Kai, For Against 05/06/09 Mgmt
Properties William as Director
Ltd.
05/08/09 Annual Kerry 683_HK G52440107 3b Reelect Lau Ling Fai, For For 05/06/09 Mgmt
Properties Herald as Director
Ltd.
05/08/09 Annual Kerry 683_HK G52440107 3c Reelect Tse Kai Chi as For For 05/06/09 Mgmt
Properties Director
Ltd.
05/08/09 Annual Kerry 683_HK G52440107 4 Authorize Board to Fix For For 05/06/09 Mgmt
Properties Remuneration of Directors
Ltd.
05/08/09 Annual Kerry 683_HK G52440107 5 Reappoint For For 05/06/09 Mgmt
Properties PricewaterhouseCoopers as
Ltd. Auditors and Authorize
Board to Fix Their
Remuneration
05/08/09 Annual Kerry 683_HK G52440107 6a Approve Issuance of For Against 05/06/09 Mgmt
Properties Equity or Equity-Linked
Ltd. Securities without
Preemptive Rights
Page 81
05/08/09 Annual Kerry 683_HK G52440107 6b Authorize Repurchase of For For 05/06/09 Mgmt
Properties Up to 10 Percent of
Ltd. Issued Share Capital
05/08/09 Annual Kerry 683_HK G52440107 6c Authorize Reissuance of For Against 05/06/09 Mgmt
Properties Repurchased Shares
Ltd.
05/08/09 Annual Simon SPG 828806109 1 Approve Increase in Size For For 03/09/09 Mgmt
Property of Board
Group, Inc.
05/08/09 Annual Simon SPG 828806109 2 Reduce Supermajority Vote For For 03/09/09 Mgmt
Property Requirement
Group, Inc.
05/08/09 Annual Simon SPG 828806109 3 Increase Authorized For For 03/09/09 Mgmt
Property Common Stock
Group, Inc.
05/08/09 Annual Simon SPG 828806109 4 Amend Charter to Delete For For 03/09/09 Mgmt
Property Obsolete or Unnecessary
Group, Inc. Provisions
05/08/09 Annual Simon SPG 828806109 5.1 Elect Director Melvyn E. For For 03/09/09 Mgmt
Property Bergstein
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.2 Elect Director Linda For For 03/09/09 Mgmt
Property Walker Bynoe
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.3 Elect Director Karen N. For For 03/09/09 Mgmt
Property Horn
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.4 Elect Director Reuben S. For For 03/09/09 Mgmt
Property Leibowitz
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.5 Elect Director J. Albert For For 03/09/09 Mgmt
Property Smith, Jr.
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.6 Elect Director Pieter S. For For 03/09/09 Mgmt
Property van den Berg
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.7 Elect Director Allan For For 03/09/09 Mgmt
Property Hubbard
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.8 Elect Director Daniel C. For For 03/09/09 Mgmt
Property Smith
Group, Inc.
05/08/09 Annual Simon SPG 828806109 6 Adjourn Meeting For For 03/09/09 Mgmt
Property
Group, Inc.
05/08/09 Annual Simon SPG 828806109 7 Ratify Auditors For For 03/09/09 Mgmt
Property
Group, Inc.
05/08/09 Annual Tanger SKT 875465106 1.1 Elect Director Stanley K. For For 03/11/09 Mgmt
Factory Tanger
Outlet
Centers, Inc.
05/08/09 Annual Tanger SKT 875465106 1.2 Elect Director Steven B. For For 03/11/09 Mgmt
Factory Tanger
Outlet
Centers, Inc.
05/08/09 Annual Tanger SKT 875465106 1.3 Elect Director Jack Africk For For 03/11/09 Mgmt
Factory
Outlet
Centers, Inc.
05/08/09 Annual Tanger SKT 875465106 1.4 Elect Director William G. For For 03/11/09 Mgmt
Factory Benton
Outlet
Centers, Inc.
05/08/09 Annual Tanger SKT 875465106 1.5 Elect Director Bridget For For 03/11/09 Mgmt
Factory Ryan Berman
Outlet
Centers, Inc.
05/08/09 Annual Tanger SKT 875465106 1.6 Elect Director Thomas E. For For 03/11/09 Mgmt
Factory Robinson
Outlet
Centers, Inc.
05/08/09 Annual Tanger SKT 875465106 1.7 Elect Director Allan L. For For 03/11/09 Mgmt
Factory Schuman
Outlet
Centers, Inc.
05/08/09 Annual Tanger SKT 875465106 2 Ratify Auditors For For 03/11/09 Mgmt
Factory
Outlet
Centers, Inc.
05/08/09 Annual Tanger SKT 875465106 3 Amend Omnibus Stock Plan For For 03/11/09 Mgmt
Factory
Outlet
Centers, Inc.
05/11/09 Annual Agree Realty ADC 008492100 1.1 Elect Director Richard For Withhold 03/12/09 Mgmt
Corp. Agree
05/11/09 Annual Agree Realty ADC 008492100 1.2 Elect Director Michael For Withhold 03/12/09 Mgmt
Corp. Rotchford
05/11/09 Annual Agree Realty ADC 008492100 2 Ratify Auditors For For 03/12/09 Mgmt
Corp.
05/11/09 MIX Dundee Real D.U 265270207 Meeting for REIT A 03/24/09
Estate Unitholders, REIT B
Investment Unitholders and Special
Trust Trust Unitholders
05/11/09 MIX Dundee Real D.U 265270207 1 Elect Gunther Bautz, For For 03/24/09 Mgmt
Estate Detlef Bierbaum, Donald
Investment K. Charter, Michael J.
Trust Cooper, Peter A.
Crossgrove, Robert G.
Goodall, Duncan Jackman,
and Robert Tweedy as
Trustees
05/11/09 MIX Dundee Real D.U 265270207 2 Approve For For 03/24/09 Mgmt
Estate PricewaterhouseCoopers
Investment LLP as Auditors of the
Trust Trust and Authorize
Trustees to Fix Their
Remuneration
05/11/09 MIX Dundee Real D.U 265270207 3 Amend Declaration of For For 03/24/09 Mgmt
Estate Trust Re: Telus Tower
Investment Transactions
Trust
05/12/09 Annual Allied AP.U 019456102 1 Elect Gerald R. Connor, For For 04/09/09 Mgmt
Properties Gordon R. Cunningham,
Real Estate Michael R. Emory, James
Investment Griffiths, Robert W.
Trust Martin, Ralph T. Neville
and Daniel F. Sullivan as
Trustees
Page 82
05/12/09 Annual Allied AP.U 019456102 2 Approve BDO Dunwood LLP For For 04/09/09 Mgmt
Properties as Auditors and Authorize
Real Estate Trustees to Fix Their
Investment Remuneration
Trust
05/12/09 Annual Cousins CUZ 222795106 1.1 Elect Director Thomas D. For For 03/13/09 Mgmt
Properties Bell, Jr.
Inc.
05/12/09 Annual Cousins CUZ 222795106 1.2 Elect Director Erskine B. For For 03/13/09 Mgmt
Properties Bowles
Inc.
05/12/09 Annual Cousins CUZ 222795106 1.3 Elect Director James D. For For 03/13/09 Mgmt
Properties Edwards
Inc.
05/12/09 Annual Cousins CUZ 222795106 1.4 Elect Director Lillian C. For For 03/13/09 Mgmt
Properties Giornelli
Inc.
05/12/09 Annual Cousins CUZ 222795106 1.5 Elect Director S. Taylor For For 03/13/09 Mgmt
Properties Glover
Inc.
05/12/09 Annual Cousins CUZ 222795106 1.6 Elect Director James H. For For 03/13/09 Mgmt
Properties Hance, Jr.
Inc.
05/12/09 Annual Cousins CUZ 222795106 1.7 Elect Director William B. For For 03/13/09 Mgmt
Properties Harrison, Jr.
Inc.
05/12/09 Annual Cousins CUZ 222795106 1.8 Elect Director Boone A. For For 03/13/09 Mgmt
Properties Knox
Inc.
05/12/09 Annual Cousins CUZ 222795106 1.9 Elect Director William For Withhold 03/13/09 Mgmt
Properties Porter Payne
Inc.
05/12/09 Annual Cousins CUZ 222795106 2 Approve Omnibus Stock Plan For Against 03/13/09 Mgmt
Properties
Inc.
05/12/09 Annual Cousins CUZ 222795106 3 Ratify Auditors For For 03/13/09 Mgmt
Properties
Inc.
05/12/09 Annual Equity ELS 29472R108 1.1 Elect Director Philip C. For For 03/06/09 Mgmt
Lifestyle Calian
Properties Inc
05/12/09 Annual Equity ELS 29472R108 1.2 Elect Director David J. For For 03/06/09 Mgmt
Lifestyle Contis
Properties Inc
05/12/09 Annual Equity ELS 29472R108 1.3 Elect Director Thomas E. For For 03/06/09 Mgmt
Lifestyle Dobrowski
Properties Inc
05/12/09 Annual Equity ELS 29472R108 1.4 Elect Director Thomas P. For For 03/06/09 Mgmt
Lifestyle Heneghan
Properties Inc
05/12/09 Annual Equity ELS 29472R108 1.5 Elect Director Sheli Z. For For 03/06/09 Mgmt
Lifestyle Rosenberg
Properties Inc
05/12/09 Annual Equity ELS 29472R108 1.6 Elect Director Howard For For 03/06/09 Mgmt
Lifestyle Walker
Properties Inc
05/12/09 Annual Equity ELS 29472R108 1.7 Elect Director Gary L. For For 03/06/09 Mgmt
Lifestyle Waterman
Properties Inc
05/12/09 Annual Equity ELS 29472R108 1.8 Elect Director Samuel Zell For For 03/06/09 Mgmt
Lifestyle
Properties Inc
05/12/09 Annual Equity ELS 29472R108 2 Ratify Auditors For For 03/06/09 Mgmt
Lifestyle
Properties Inc
05/12/09 Annual Kimco Realty KIM 49446R109 1.1 Elect Director Milton For For 03/18/09 Mgmt
Corp. Cooper
05/12/09 Annual Kimco Realty KIM 49446R109 1.2 Elect Director Richard G. For For 03/18/09 Mgmt
Corp. Dooley
05/12/09 Annual Kimco Realty KIM 49446R109 1.3 Elect Director Joe Grills For For 03/18/09 Mgmt
Corp.
05/12/09 Annual Kimco Realty KIM 49446R109 1.4 Elect Director David B. For For 03/18/09 Mgmt
Corp. Henry
05/12/09 Annual Kimco Realty KIM 49446R109 1.5 Elect Director F. Patrick For For 03/18/09 Mgmt
Corp. Hughes
05/12/09 Annual Kimco Realty KIM 49446R109 1.6 Elect Director Frank For For 03/18/09 Mgmt
Corp. Lourenso
05/12/09 Annual Kimco Realty KIM 49446R109 1.7 Elect Director Richard For For 03/18/09 Mgmt
Corp. Saltzman
05/12/09 Annual Kimco Realty KIM 49446R109 1.8 Elect Director Philip For For 03/18/09 Mgmt
Corp. Coviello
05/12/09 Annual Kimco Realty KIM 49446R109 2 Ratify Auditors For For 03/18/09 Mgmt
Corp.
05/12/09 Annual Northern NPR.U 665624102 Meeting for Unitholders 03/23/09
Property Real and Class B Unitholders
Estate
Investment
Trust
05/12/09 Annual Northern NPR.U 665624102 1 Elect Douglas H. For For 03/23/09 Mgmt
Property Real Mitchell, B. James
Estate Britton, John C. Charles,
Investment Kenn Harper, Dennis J.
Trust Hoffman, Kabir Jivraj,
Dennis Patterson, and C.
Donald Wilson as Trustees
05/12/09 Annual Northern NPR.U 665624102 2 Approve Deloitte & Touche For For 03/23/09 Mgmt
Property Real LLP as Auditors and
Estate Authorize Trustees to Fix
Investment Their Remuneration
Trust
05/12/09 Annual Realty Income O 756109104 1.1 Elect Director Kathleen For For 03/12/09 Mgmt
Corp. R. Allen
05/12/09 Annual Realty Income O 756109104 1.2 Elect Director Donald R. For For 03/12/09 Mgmt
Corp. Cameron
05/12/09 Annual Realty Income O 756109104 1.3 Elect Director Priya For For 03/12/09 Mgmt
Corp. Cherian Huskins
05/12/09 Annual Realty Income O 756109104 1.4 Elect Director Thomas A. For For 03/12/09 Mgmt
Corp. Lewis
05/12/09 Annual Realty Income O 756109104 1.5 Elect Director Michael D. For For 03/12/09 Mgmt
Corp. McKee
05/12/09 Annual Realty Income O 756109104 1.6 Elect Director Gregory T. For For 03/12/09 Mgmt
Corp. McLaughlin
05/12/09 Annual Realty Income O 756109104 1.7 Elect Director Ronald L. For For 03/12/09 Mgmt
Corp. Merriman
05/12/09 Annual Realty Income O 756109104 2 Ratify Auditors For For 03/12/09 Mgmt
Corp.
05/13/09 Annual Acadia Realty AKR 004239109 1.1 Elect Director Kenneth F. For For 03/31/09 Mgmt
Trust Bernstein
05/13/09 Annual Acadia Realty AKR 004239109 1.2 Elect Director Douglas For For 03/31/09 Mgmt
Trust Crocker II
Page 83
05/13/09 Annual Acadia Realty AKR 004239109 1.3 Elect Director Suzanne For For 03/31/09 Mgmt
Trust Hopgood
05/13/09 Annual Acadia Realty AKR 004239109 1.4 Elect Director Lorrence For For 03/31/09 Mgmt
Trust T. Kellar
05/13/09 Annual Acadia Realty AKR 004239109 1.5 Elect Director Wendy For For 03/31/09 Mgmt
Trust Luscombe
05/13/09 Annual Acadia Realty AKR 004239109 1.6 Elect Director William T. For For 03/31/09 Mgmt
Trust Spitz
05/13/09 Annual Acadia Realty AKR 004239109 1.7 Elect Director Lee S. For For 03/31/09 Mgmt
Trust Wielansky
05/13/09 Annual Acadia Realty AKR 004239109 2 Ratify Auditors For For 03/31/09 Mgmt
Trust
05/13/09 Annual AEON MALL CO. 8905 J10005106 1 Amend Articles To Reflect For For 02/20/09 Mgmt
LTD. Digitalization of Share
Certificates - Limit
Number of Shareholder
Representatives at
Meetings
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.1 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.2 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.3 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.4 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.5 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.6 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.7 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.8 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.9 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.10 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.11 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.12 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 2.13 Elect Director For For 02/20/09 Mgmt
LTD.
05/13/09 Annual AEON MALL CO. 8905 J10005106 3 Appoint Statutory Auditor For Against 02/20/09 Mgmt
LTD.
05/13/09 MIX Boardwalk BEI.U 096631106 1 Approve To Fix The Number For For 03/27/09 Mgmt
Real Estate Of Trustees To Be Elected
Investment At The Meeting At Not
Trust More than 6
05/13/09 MIX Boardwalk BEI.U 096631106 2 Elect Arthur L. Havener, For For 03/27/09 Mgmt
Real Estate Jr As Trustees Of The
Investment Trust For The Ensuing Year
Trust
05/13/09 MIX Boardwalk BEI.U 096631106 3 Elect Al W. Mawani As For For 03/27/09 Mgmt
Real Estate Trustees Of The Trust For
Investment The Ensuing Year
Trust
05/13/09 MIX Boardwalk BEI.U 096631106 4 Elect James R. Dewald As For For 03/27/09 Mgmt
Real Estate Trustees Of The Trust For
Investment The Ensuing Year
Trust
05/13/09 MIX Boardwalk BEI.U 096631106 5 Elect Sam Kolias As For For 03/27/09 Mgmt
Real Estate Trustees Of The Trust For
Investment The Ensuing Year
Trust
05/13/09 MIX Boardwalk BEI.U 096631106 6 Elect Ernie W. Kapitza As For For 03/27/09 Mgmt
Real Estate Trustees Of The Trust For
Investment The Ensuing Year
Trust
05/13/09 MIX Boardwalk BEI.U 096631106 7 Elect Gary Goodman As For For 03/27/09 Mgmt
Real Estate Trustees Of The Trust For
Investment The Ensuing Year
Trust
05/13/09 MIX Boardwalk BEI.U 096631106 8 Appoint Deloitte & Touche For For 03/27/09 Mgmt
Real Estate Llp, Chartered
Investment Accountants As The
Trust Auditors Of The Trust For
The Ensuing Year And
Authorize The Trustees Of
The Trust To Fix The
Remuneration Of Such
Auditors
05/13/09 MIX Boardwalk BEI.U 096631106 9 Approve The Amendments To For For 03/27/09 Mgmt
Real Estate The Deferred Unit Plan Of
Investment The Trust Which Are
Trust Contemplated Or Necessary
In Connection With The
Business Of The Trust As
Specified
05/13/09 MIX Boardwalk BEI.U 096631106 10 Ratify The Deferred Unit For For 03/27/09 Mgmt
Real Estate Grants Pursuant To The
Investment Deferred Unit Plan Of The
Trust Trust As Specified
05/13/09 MIX Boardwalk BEI.U 096631106 11 Approve The Amendments To For For 03/27/09 Mgmt
Real Estate The Declaration Of Trust
Investment Constituting The Trust
Trust Which Are Contemplated Or
Necessary In Connection
With The Business Of The
Trust As Specified
05/13/09 Annual CA IMMOBILIEN CAI_AV A1144Q155 1 Receive Financial N/A
ANLAGEN Statements and Statutory
Reports (Non-Voting)
05/13/09 Annual CA IMMOBILIEN CAI_AV A1144Q155 2 Approve Discharge of For For N/A Mgmt
ANLAGEN Management and
Supervisory Board
05/13/09 Annual CA IMMOBILIEN CAI_AV A1144Q155 3 Approve Remuneration of For For N/A Mgmt
ANLAGEN Supervisory Board Members
05/13/09 Annual CA IMMOBILIEN CAI_AV A1144Q155 4 Ratify Auditors For For N/A Mgmt
ANLAGEN
05/13/09 Annual CA IMMOBILIEN CAI_AV A1144Q155 5 Elect Two Nominees to the For For N/A Mgmt
ANLAGEN Supervisory Board
05/13/09 Annual Entertainment EPR 29380T105 1.1 Elect Director Jack A. For For 02/18/09 Mgmt
Properties Newman, Jr.
Trust
05/13/09 Annual Entertainment EPR 29380T105 1.2 Elect Director James A. For For 02/18/09 Mgmt
Properties Olson
Trust
Page 84
05/13/09 Annual Entertainment EPR 29380T105 2 Amend Omnibus Stock Plan For For 02/18/09 Mgmt
Properties
Trust
05/13/09 Annual Entertainment EPR 29380T105 3 Ratify Auditors For For 02/18/09 Mgmt
Properties
Trust
05/13/09 Annual Equity One, EQY 294752100 1.1 Elect Director Noam For For 03/16/09 Mgmt
Inc. Ben-Ozer
05/13/09 Annual Equity One, EQY 294752100 1.2 Elect Director James S. For For 03/16/09 Mgmt
Inc. Cassel
05/13/09 Annual Equity One, EQY 294752100 1.3 Elect Director Cynthia R. For For 03/16/09 Mgmt
Inc. Cohen
05/13/09 Annual Equity One, EQY 294752100 1.4 Elect Director Neil For For 03/16/09 Mgmt
Inc. Flanzraich
05/13/09 Annual Equity One, EQY 294752100 1.5 Elect Director Nathan Hetz For Withhold 03/16/09 Mgmt
Inc.
05/13/09 Annual Equity One, EQY 294752100 1.6 Elect Director Chaim For Withhold 03/16/09 Mgmt
Inc. Katzman
05/13/09 Annual Equity One, EQY 294752100 1.7 Elect Director Peter For For 03/16/09 Mgmt
Inc. Linneman
05/13/09 Annual Equity One, EQY 294752100 1.8 Elect Director Jeffrey S. For For 03/16/09 Mgmt
Inc. Olson
05/13/09 Annual Equity One, EQY 294752100 1.9 Elect Director Dori Segal For For 03/16/09 Mgmt
Inc.
05/13/09 Annual Equity One, EQY 294752100 2 Ratify Auditors For For 03/16/09 Mgmt
Inc.
05/13/09 Annual First FR 32054K103 1.1 Elect Director John Rau For For 03/20/09 Mgmt
Industrial
Realty Trust,
Inc.
05/13/09 Annual First FR 32054K103 1.2 Elect Director Robert J. For For 03/20/09 Mgmt
Industrial Slater
Realty Trust,
Inc.
05/13/09 Annual First FR 32054K103 1.3 Elect Director W. Ed Tyler For For 03/20/09 Mgmt
Industrial
Realty Trust,
Inc.
05/13/09 Annual First FR 32054K103 1.4 Elect Director Bruce W. For For 03/20/09 Mgmt
Industrial Duncan
Realty Trust,
Inc.
05/13/09 Annual First FR 32054K103 2 Approve Omnibus Stock Plan For For 03/20/09 Mgmt
Industrial
Realty Trust,
Inc.
05/13/09 Annual First FR 32054K103 3 Ratify Auditors For For 03/20/09 Mgmt
Industrial
Realty Trust,
Inc.
05/13/09 Annual Highwoods HIW 431284108 1.1 Elect Director Gene H. For For 03/02/09 Mgmt
Properties, Anderson
Inc.
05/13/09 Annual Highwoods HIW 431284108 1.2 Elect Director David J. For For 03/02/09 Mgmt
Properties, Hartzell , Ph.D.
Inc.
05/13/09 Annual Highwoods HIW 431284108 1.3 Elect Director L. Glenn For For 03/02/09 Mgmt
Properties, Orr, Jr.
Inc.
05/13/09 Annual Highwoods HIW 431284108 2 Ratify Auditors For For 03/02/09 Mgmt
Properties,
Inc.
05/13/09 Annual Highwoods HIW 431284108 3 Approve Omnibus Stock Plan For For 03/02/09 Mgmt
Properties,
Inc.
05/13/09 Annual HRPT HRP 40426W101 1.1 Elect Director William A. For For 03/17/09 Mgmt
Properties Lamkin
Trust
05/13/09 Annual HRPT HRP 40426W101 1.2 Elect Director Adam D. For For 03/17/09 Mgmt
Properties Portnoy
Trust
05/13/09 Annual HRPT HRP 40426W101 2 Approve Reverse Stock For For 03/17/09 Mgmt
Properties Split
Trust
05/13/09 Annual UDR, Inc. UDR 902653104 1.1 Elect Director Katherine For For 03/23/09 Mgmt
A. Cattanach
05/13/09 Annual UDR, Inc. UDR 902653104 1.2 Elect Director Eric J. For For 03/23/09 Mgmt
Foss
05/13/09 Annual UDR, Inc. UDR 902653104 1.3 Elect Director Robert P. For For 03/23/09 Mgmt
Freeman
05/13/09 Annual UDR, Inc. UDR 902653104 1.4 Elect Director Jon A. For For 03/23/09 Mgmt
Grove
05/13/09 Annual UDR, Inc. UDR 902653104 1.5 Elect Director James D. For For 03/23/09 Mgmt
Klingbeil
05/13/09 Annual UDR, Inc. UDR 902653104 1.6 Elect Director Robert C. For For 03/23/09 Mgmt
Larson
05/13/09 Annual UDR, Inc. UDR 902653104 1.7 Elect Director Thomas R. For For 03/23/09 Mgmt
Oliver
05/13/09 Annual UDR, Inc. UDR 902653104 1.8 Elect Director Lynne B. For For 03/23/09 Mgmt
Sagalyn
05/13/09 Annual UDR, Inc. UDR 902653104 1.9 Elect Director Mark J. For For 03/23/09 Mgmt
Sandler
05/13/09 Annual UDR, Inc. UDR 902653104 1.10 Elect Director Thomas W. For For 03/23/09 Mgmt
Toomey
05/13/09 Annual UDR, Inc. UDR 902653104 1.11 Elect Director Thomas C. For For 03/23/09 Mgmt
Wajnert
05/13/09 Annual UDR, Inc. UDR 902653104 2 Ratify Auditors For For 03/23/09 Mgmt
05/13/09 Annual UDR, Inc. UDR 902653104 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt
05/14/09 Annual Alexanders, ALX 014752109 1.1 Elect Director David For For 03/13/09 Mgmt
Inc Mandelbaum
05/14/09 Annual Alexanders, ALX 014752109 1.2 Elect Director Arthur I. For For 03/13/09 Mgmt
Inc Sonnenblick
05/14/09 Annual Alexanders, ALX 014752109 1.3 Elect Director Richard R. For For 03/13/09 Mgmt
Inc West
05/14/09 Annual Alexanders, ALX 014752109 2 Ratify Auditors For For 03/13/09 Mgmt
Inc
05/14/09 Annual Corporate OFC 22002T108 1.1 Elect Director Jay H. For For 03/16/09 Mgmt
Office Shidler
Properties
Trust, Inc.
05/14/09 Annual Corporate OFC 22002T108 1.2 Elect Director Clay W. For For 03/16/09 Mgmt
Office Hamlin, III
Properties
Trust, Inc.
05/14/09 Annual Corporate OFC 22002T108 1.3 Elect Director Thomas F. For For 03/16/09 Mgmt
Office Brady
Properties
Trust, Inc.
Page 85
05/14/09 Annual Corporate OFC 22002T108 1.4 Elect Director Robert L. For For 03/16/09 Mgmt
Office Denton
Properties
Trust, Inc.
05/14/09 Annual Corporate OFC 22002T108 1.5 Elect Director Douglas M. For For 03/16/09 Mgmt
Office Firstenberg
Properties
Trust, Inc.
05/14/09 Annual Corporate OFC 22002T108 1.6 Elect Director Randall M. For For 03/16/09 Mgmt
Office Griffin
Properties
Trust, Inc.
05/14/09 Annual Corporate OFC 22002T108 1.7 Elect Director Steven D. For For 03/16/09 Mgmt
Office Kesler
Properties
Trust, Inc.
05/14/09 Annual Corporate OFC 22002T108 1.8 Elect Director Kenneth S. For For 03/16/09 Mgmt
Office Sweet, Jr.
Properties
Trust, Inc.
05/14/09 Annual Corporate OFC 22002T108 1.9 Elect Director Kenneth D. For For 03/16/09 Mgmt
Office Wethe
Properties
Trust, Inc.
05/14/09 Annual Corporate OFC 22002T108 2 Ratify Auditors For For 03/16/09 Mgmt
Office
Properties
Trust, Inc.
05/14/09 Annual Corrections CXW 22025Y407 1.1 Elect Directors William For For 03/17/09 Mgmt
Corporation F. Andrews
of America
05/14/09 Annual Corrections CXW 22025Y407 1.2 Elect Directors John D. For For 03/17/09 Mgmt
Corporation Ferguson
of America
05/14/09 Annual Corrections CXW 22025Y407 1.3 Elect Directors Donna M. For For 03/17/09 Mgmt
Corporation Alvarado
of America
05/14/09 Annual Corrections CXW 22025Y407 1.4 Elect Directors Lucius E. For For 03/17/09 Mgmt
Corporation Burch, III
of America
05/14/09 Annual Corrections CXW 22025Y407 1.5 Elect Directors John D. For For 03/17/09 Mgmt
Corporation Correnti
of America
05/14/09 Annual Corrections CXW 22025Y407 1.6 Elect Directors Dennis W. For For 03/17/09 Mgmt
Corporation Deconcini
of America
05/14/09 Annual Corrections CXW 22025Y407 1.7 Elect Directors John R. For For 03/17/09 Mgmt
Corporation Horne
of America
05/14/09 Annual Corrections CXW 22025Y407 1.8 Elect Directors C. For For 03/17/09 Mgmt
Corporation Michael Jacobi
of America
05/14/09 Annual Corrections CXW 22025Y407 1.9 Elect Directors Thurgood For For 03/17/09 Mgmt
Corporation Marshall, Jr.
of America
05/14/09 Annual Corrections CXW 22025Y407 1.10 Elect Directors Charles For For 03/17/09 Mgmt
Corporation L. Overby
of America
05/14/09 Annual Corrections CXW 22025Y407 1.11 Elect Directors John R. For For 03/17/09 Mgmt
Corporation Prann, Jr.
of America
05/14/09 Annual Corrections CXW 22025Y407 1.12 Elect Directors Joseph V. For For 03/17/09 Mgmt
Corporation Russell
of America
05/14/09 Annual Corrections CXW 22025Y407 1.13 Elect Directors Henri L. For For 03/17/09 Mgmt
Corporation Wedell
of America
05/14/09 Annual Corrections CXW 22025Y407 2 Ratify Auditors For For 03/17/09 Mgmt
Corporation
of America
05/14/09 Annual Corrections CXW 22025Y407 3 Report on Political Against For 03/17/09 ShrHoldr
Corporation Contributions
of America
05/14/09 Annual Getty Realty GTY 374297109 1.1 Elect Director Milton For For 03/26/09 Mgmt
Corp. Cooper
05/14/09 Annual Getty Realty GTY 374297109 1.2 Elect Director Philip E. For For 03/26/09 Mgmt
Corp. Coviello
05/14/09 Annual Getty Realty GTY 374297109 1.3 Elect Director David B. For For 03/26/09 Mgmt
Corp. Driscoll
05/14/09 Annual Getty Realty GTY 374297109 1.4 Elect Director Leo For For 03/26/09 Mgmt
Corp. Liebowitz
05/14/09 Annual Getty Realty GTY 374297109 1.5 Elect Director Howard For For 03/26/09 Mgmt
Corp. Safenowitz
05/14/09 Annual Getty Realty GTY 374297109 2 Ratify Auditors For For 03/26/09 Mgmt
Corp.
05/14/09 Annual Getty Realty GTY 374297109 3 Other Business For Against 03/26/09 Mgmt
Corp.
05/14/09 Annual Host Hotels & HST 44107P104 1.1 Elect Director Roberts M. For For 03/17/09 Mgmt
Resorts, Inc. Baylis
05/14/09 Annual Host Hotels & HST 44107P104 1.2 Elect Director Terence C. For For 03/17/09 Mgmt
Resorts, Inc. Golden
05/14/09 Annual Host Hotels & HST 44107P104 1.3 Elect Director Ann M. For For 03/17/09 Mgmt
Resorts, Inc. Korologos
05/14/09 Annual Host Hotels & HST 44107P104 1.4 Elect Director Richard E. For For 03/17/09 Mgmt
Resorts, Inc. Marriott
05/14/09 Annual Host Hotels & HST 44107P104 1.5 Elect Director Judith A. For For 03/17/09 Mgmt
Resorts, Inc. McHale
05/14/09 Annual Host Hotels & HST 44107P104 1.6 Elect Director John B. For For 03/17/09 Mgmt
Resorts, Inc. Morse, Jr.
05/14/09 Annual Host Hotels & HST 44107P104 1.7 Elect Director W. Edward For For 03/17/09 Mgmt
Resorts, Inc. Walter
05/14/09 Annual Host Hotels & HST 44107P104 2 Ratify Auditors For For 03/17/09 Mgmt
Resorts, Inc.
05/14/09 Annual Host Hotels & HST 44107P104 3 Approve Omnibus Stock Plan For For 03/17/09 Mgmt
Resorts, Inc.
05/14/09 Annual Host Hotels & HST 44107P104 4 Increase Authorized For For 03/17/09 Mgmt
Resorts, Inc. Common Stock
05/14/09 Annual Parkway PKY 70159Q104 1.1 Elect Director Daniel P. For For 03/20/09 Mgmt
Properties, Friedman
Inc.
05/14/09 Annual Parkway PKY 70159Q104 1.2 Elect Director Roger P. For For 03/20/09 Mgmt
Properties, Friou
Inc.
05/14/09 Annual Parkway PKY 70159Q104 1.3 Elect Director Michael J. For For 03/20/09 Mgmt
Properties, Lipsey
Inc.
05/14/09 Annual Parkway PKY 70159Q104 1.4 Elect Director Steven G. For For 03/20/09 Mgmt
Properties, Rogers
Inc.
Page 86
05/14/09 Annual Parkway PKY 70159Q104 1.5 Elect Director Leland R. For For 03/20/09 Mgmt
Properties, Speed
Inc.
05/14/09 Annual Parkway PKY 70159Q104 1.6 Elect Director Troy A. For For 03/20/09 Mgmt
Properties, Stovall
Inc.
05/14/09 Annual Parkway PKY 70159Q104 1.7 Elect Director Lenore M. For For 03/20/09 Mgmt
Properties, Sullivan
Inc.
05/14/09 Annual Parkway PKY 70159Q104 2 Ratify Auditors For For 03/20/09 Mgmt
Properties,
Inc.
05/14/09 MIX Societe La EIFF_FP F92245103 Ordinary Business 05/11/09
Tour Eiffel
05/14/09 MIX Societe La EIFF_FP F92245103 1 Approve Financial For For 05/11/09 Mgmt
Tour Eiffel Statements and Discharge
Directors
05/14/09 MIX Societe La EIFF_FP F92245103 2 Approve Allocation of For For 05/11/09 Mgmt
Tour Eiffel Income and Dividends of
EUR 5 per Share (in Cash
or Shares)
05/14/09 MIX Societe La EIFF_FP F92245103 3 Accept Consolidated For For 05/11/09 Mgmt
Tour Eiffel Financial Statements and
Statutory Reports
05/14/09 MIX Societe La EIFF_FP F92245103 4 Approve Transaction with For Against 05/11/09 Mgmt
Tour Eiffel Robert Waterland Re:
Pension Benefits
05/14/09 MIX Societe La EIFF_FP F92245103 5 Approve Auditors' Special For For 05/11/09 Mgmt
Tour Eiffel Report Regarding
Related-Party Transactions
05/14/09 MIX Societe La EIFF_FP F92245103 6 Approve Remuneration of For For 05/11/09 Mgmt
Tour Eiffel Directors in the
Aggregate Amount of EUR
100,000
05/14/09 MIX Societe La EIFF_FP F92245103 7 Authorize Repurchase of For For 05/11/09 Mgmt
Tour Eiffel Up to 10 Percent of
Issued Share Capital
05/14/09 MIX Societe La EIFF_FP F92245103 8 Elect Renaud Haberkorn as For For 05/11/09 Mgmt
Tour Eiffel Director
05/14/09 MIX Societe La EIFF_FP F92245103 Special Business 05/11/09
Tour Eiffel
05/14/09 MIX Societe La EIFF_FP F92245103 9 Approve Reduction in For For 05/11/09 Mgmt
Tour Eiffel Capital Through Reduction
in Par Value from EUR 48
to EUR 5
05/14/09 MIX Societe La EIFF_FP F92245103 10 Approve Cancellation of For For 05/11/09 Mgmt
Tour Eiffel Non Used Part of
Authorizations to Issue
Shares Adopted at the
March 29, 2007, General
Meeting under Items 12
through 16
05/14/09 MIX Societe La EIFF_FP F92245103 11 Approve Reduction in For For 05/11/09 Mgmt
Tour Eiffel Share Capital via
Cancellation of
Repurchased Shares
05/14/09 MIX Societe La EIFF_FP F92245103 12 Authorize Filing of For For 05/11/09 Mgmt
Tour Eiffel Required Documents/Other
Formalities
05/14/09 MIX Unibail UL_FP F95094110 Ordinary Business 05/11/09
Rodamco
05/14/09 MIX Unibail UL_FP F95094110 1 Approve Financial For For 05/11/09 Mgmt
Rodamco Statements and Statutory
Reports
05/14/09 MIX Unibail UL_FP F95094110 2 Accept Consolidated For For 05/11/09 Mgmt
Rodamco Financial Statements and
Statutory Reports
05/14/09 MIX Unibail UL_FP F95094110 3 Approve Allocation of For For 05/11/09 Mgmt
Rodamco Income and Dividends of
EUR 5.50 per Share
05/14/09 MIX Unibail UL_FP F95094110 4 Approve Transfer from For For 05/11/09 Mgmt
Rodamco Distribuable Dividends
and Premium Account to
Shareholders for an
Amount of EUR 2 per Share
05/14/09 MIX Unibail UL_FP F95094110 5 Approve Auditors' Special For For 05/11/09 Mgmt
Rodamco Report Regarding
Related-Party Transactions
05/14/09 MIX Unibail UL_FP F95094110 6 Reelect Mary Harris as For For 05/11/09 Mgmt
Rodamco Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 7 Reelect Jean-Louis For For 05/11/09 Mgmt
Rodamco Laurens as Supervisory
Board Member
05/14/09 MIX Unibail UL_FP F95094110 8 Reelect Alec Pelmore as For For 05/11/09 Mgmt
Rodamco Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 9 Reelect M.F.W. van Oordt For For 05/11/09 Mgmt
Rodamco as Supervisory Board
Member
05/14/09 MIX Unibail UL_FP F95094110 10 Authorize Repurchase of For For 05/11/09 Mgmt
Rodamco Up to 10 Percent of
Issued Share Capital
05/14/09 MIX Unibail UL_FP F95094110 Special Business 05/11/09
Rodamco
05/14/09 MIX Unibail UL_FP F95094110 11 Approve Reduction in For For 05/11/09 Mgmt
Rodamco Share Capital via
Cancellation of
Repurchased Shares
05/14/09 MIX Unibail UL_FP F95094110 12 Authorize Issuance of For For 05/11/09 Mgmt
Rodamco Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 75 Million
05/14/09 MIX Unibail UL_FP F95094110 13 Authorize Issuance of For For 05/11/09 Mgmt
Rodamco Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 47 Million
05/14/09 MIX Unibail UL_FP F95094110 14 Authorize Board to For For 05/11/09 Mgmt
Rodamco Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Items 12 and 13
05/14/09 MIX Unibail UL_FP F95094110 15 Authorize Capital For For 05/11/09 Mgmt
Rodamco Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
Page 87
05/14/09 MIX Unibail UL_FP F95094110 16 Authorize Capitalization For For 05/11/09 Mgmt
Rodamco of Reserves of Up to EUR
100 Million for Bonus
Issue or Increase in Par
Value
05/14/09 MIX Unibail UL_FP F95094110 17 Approve Employee Stock For For 05/11/09 Mgmt
Rodamco Purchase Plan
05/14/09 MIX Unibail UL_FP F95094110 18 Approve Stock Purchase For For 05/11/09 Mgmt
Rodamco Plan Reserved for
International Employees
05/14/09 MIX Unibail UL_FP F95094110 19 Authorize up to 3 Percent For For 05/11/09 Mgmt
Rodamco of Issued Capital for Use
in Stock Option Plan
05/14/09 MIX Unibail UL_FP F95094110 20 Amend Article 10.1 of For For 05/11/09 Mgmt
Rodamco Bylaws Re: Management
Board Composition
05/14/09 MIX Unibail UL_FP F95094110 21 Transform Company Into a For For 05/11/09 Mgmt
Rodamco European Company
05/14/09 MIX Unibail UL_FP F95094110 22 Change Company Name to For For 05/11/09 Mgmt
Rodamco Unibail Rodamco SE,
Pursuant to Adoption of
Item 21
05/14/09 MIX Unibail UL_FP F95094110 23 Adopt New Articles of For For 05/11/09 Mgmt
Rodamco Association, Subject to
Approval of Item 21
05/14/09 MIX Unibail UL_FP F95094110 24 Authorize Transfer of For For 05/11/09 Mgmt
Rodamco Outstanding
Authorizations Granted to
Management Board to New
Management Board, Subject
to Approval of Item 21
Above
05/14/09 MIX Unibail UL_FP F95094110 Ordinary Business 05/11/09
Rodamco
05/14/09 MIX Unibail UL_FP F95094110 25 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Reelect M. Robert F.W.
van Oordt as Supervisory
Board Member
05/14/09 MIX Unibail UL_FP F95094110 26 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Francois Jaclot as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 27 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Jacques Dermagne as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 28 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Henri Moulard as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 29 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Yves Lyon-Caen as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 30 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Jean-Louis Laurens
as Supervisory Board
Member
05/14/09 MIX Unibail UL_FP F95094110 31 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Frans J.G.M.
Cremers as Supervisory
Board Member
05/14/09 MIX Unibail UL_FP F95094110 32 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Robert Ter Haar as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 33 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Bart R. Okkens as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 34 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Jos W.B.
Westerburgen as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 35 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Mary Harris as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 36 Subject to Approval of For For 05/11/09 Mgmt
Rodamco Items 21 and 23 Above,
Elect Alec Pelmore as
Supervisory Board Member
05/14/09 MIX Unibail UL_FP F95094110 37 Approve Remuneration of For For 05/11/09 Mgmt
Rodamco Supervisory Board Members
in the Aggregate Amount
of EUR 875,000
05/14/09 MIX Unibail UL_FP F95094110 38 Reappoint Ernst & Young For For 05/11/09 Mgmt
Rodamco Audit, Deloitte Marque
and Gendrot SA as
Auditors, and Barbier
Frinault et Autres, and
Mazars and Guerard as
Deputy Auditors
05/14/09 MIX Unibail UL_FP F95094110 39 Authorize Filing of For For 05/11/09 Mgmt
Rodamco Required Documents/Other
Formalities
05/14/09 Annual Vornado VNO 929042109 1.1 Elect Director Steven Roth For Withhold 03/13/09 Mgmt
Realty Trust
05/14/09 Annual Vornado VNO 929042109 1.2 Elect Director Michael D. For Withhold 03/13/09 Mgmt
Realty Trust Fascitelli
05/14/09 Annual Vornado VNO 929042109 1.3 Elect Director Russell B. For Withhold 03/13/09 Mgmt
Realty Trust Wight, Jr.
05/14/09 Annual Vornado VNO 929042109 2 Ratify Auditors For For 03/13/09 Mgmt
Realty Trust
05/14/09 Annual Vornado VNO 929042109 3 Require a Majority Vote Against For 03/13/09 ShrHoldr
Realty Trust for the Election of
Directors
05/14/09 Annual Vornado VNO 929042109 4 Require Independent Board Against For 03/13/09 ShrHoldr
Realty Trust Chairman
05/15/09 MIX H&R Real HR.U 404428203 1 Elect Mr. Edward Gilbert For For 03/20/09 Mgmt
Estate As A Trustee Of The Reit
Investment
Trust
Page 88
05/15/09 MIX H&R Real HR.U 404428203 2 Elect Hon. Robert Kaplan For For 03/20/09 Mgmt
Estate P.c. Q.c. As A Trustee Of
Investment The Reit
Trust
05/15/09 MIX H&R Real HR.U 404428203 3 Approve Auditors and For For 03/20/09 Mgmt
Estate Authorize Board to Fix
Investment Their Remuneration
Trust
05/15/09 MIX H&R Real HR.U 404428203 4 Approve Amendments To The For For 03/20/09 Mgmt
Estate Declaration Of Trust Of
Investment The Reit: (i) Eliminate
Trust Any Reference To
Distributable Cash Or Any
Specified Minimum Cash
Distribution other Than
Taxable Income To Better
Align With Current
Industry Practice Which
evaluates Real Estate
05/15/09 MIX H&R Real HR.U 404428203 5 Approve The Amendments To For Against 03/20/09 Mgmt
Estate The Declaration Of Trust
Investment Of The Reit As Specified
Trust
05/15/09 MIX H&R Real HR.U 404428203 6 Approve The Amendments To For For 03/20/09 Mgmt
Estate The Definition Of
Investment Indebtedness In The
Trust Declaration Of trust Of
The Reit As Specified
05/15/09 MIX H&R Real HR.U 404428203 7 Approve The Unitholder For For 03/20/09 Mgmt
Estate Rights Plan As Specified
Investment
Trust
05/15/09 MIX H&R Real HR.U 404428203 8 Elect Mr. Marvin Rubner For For 03/20/09 Mgmt
Estate As A Trustee Of Finance
Investment Trust
Trust
05/15/09 MIX H&R Real HR.U 404428203 9 Elect Mr. Shimshon For For 03/20/09 Mgmt
Estate [stephen] Gross As A
Investment Trustee Of Finance Trust
Trust
05/15/09 MIX H&R Real HR.U 404428203 10 Elect Mr. Neil Sigler As For For 03/20/09 Mgmt
Estate A Trustee Of Finance Trust
Investment
Trust
05/15/09 MIX H&R Real HR.U 404428203 11 Appoint The Auditors Of For For 03/20/09 Mgmt
Estate Finance Trust And
Investment Authorize The Trustees Of
Trust Finance Trust To Fix The
Remuneration Of Auditors
Of Finance Trust
05/15/09 MIX H&R Real HR.U 404428203 12 Approve The Amendments To For Against 03/20/09 Mgmt
Estate The Declaration Of Trust
Investment Of Finance Trust As
Trust Specified
05/15/09 Annual Hospitality HPT 44106M102 1.1 Elect Director Bruce M. For Withhold 03/17/09 Mgmt
Properties Gans
Trust
05/15/09 Annual Hospitality HPT 44106M102 1.2 Elect Director Adam D. For Withhold 03/17/09 Mgmt
Properties Portnoy
Trust
05/15/09 Annual Hospitality HPT 44106M102 2 Declassify the Board of Against For 03/17/09 ShrHoldr
Properties Directors
Trust
05/15/09 Annual LTC LTC 502175102 1.1 Elect Director Andre C. For For 04/02/09 Mgmt
Properties, Dimitriadis
Inc.
05/15/09 Annual LTC LTC 502175102 1.2 Elect Director Boyd W. For For 04/02/09 Mgmt
Properties, Hendrickson
Inc.
05/15/09 Annual LTC LTC 502175102 1.3 Elect Director Edmund C. For For 04/02/09 Mgmt
Properties, King
Inc.
05/15/09 Annual LTC LTC 502175102 1.4 Elect Director Wendy L. For For 04/02/09 Mgmt
Properties, Simpson
Inc.
05/15/09 Annual LTC LTC 502175102 1.5 Elect Director Timothy J. For For 04/02/09 Mgmt
Properties, Triche, M.D.
Inc.
05/15/09 Annual LTC LTC 502175102 2 Ratify Auditors For For 04/02/09 Mgmt
Properties,
Inc.
05/15/09 Annual National NNN 637417106 1.1 Elect Director Don For For 03/17/09 Mgmt
Retail DeFosset
Properties,
Inc.
05/15/09 Annual National NNN 637417106 1.2 Elect Director Dennis E. For For 03/17/09 Mgmt
Retail Gershenson
Properties,
Inc.
05/15/09 Annual National NNN 637417106 1.3 Elect Director Kevin B. For For 03/17/09 Mgmt
Retail Habicht
Properties,
Inc.
05/15/09 Annual National NNN 637417106 1.4 Elect Director Richard B. For For 03/17/09 Mgmt
Retail Jennings
Properties,
Inc.
05/15/09 Annual National NNN 637417106 1.5 Elect Director Ted B. For For 03/17/09 Mgmt
Retail Lanier
Properties,
Inc.
05/15/09 Annual National NNN 637417106 1.6 Elect Director Robert C. For For 03/17/09 Mgmt
Retail Legler
Properties,
Inc.
05/15/09 Annual National NNN 637417106 1.7 Elect Director Craig For For 03/17/09 Mgmt
Retail Macnab
Properties,
Inc.
05/15/09 Annual National NNN 637417106 1.8 Elect Director Robert For For 03/17/09 Mgmt
Retail Martinez
Properties,
Inc.
05/15/09 Annual National NNN 637417106 2 Ratify Auditors For For 03/17/09 Mgmt
Retail
Properties,
Inc.
Page 89
05/15/09 Annual National NNN 637417106 3 Other Business For Against 03/17/09 Mgmt
Retail
Properties,
Inc.
05/15/09 Annual The Unite UTG_LN G9283N101 1 Accept Financial For For N/A Mgmt
Group plc Statements and Statutory
Reports
05/15/09 Annual The Unite UTG_LN G9283N101 2 Approve Remuneration For For N/A Mgmt
Group plc Report
05/15/09 Annual The Unite UTG_LN G9283N101 3 Elect Phil White as For For N/A Mgmt
Group plc Director
05/15/09 Annual The Unite UTG_LN G9283N101 4 Re-elect Stuart Beevor as For For N/A Mgmt
Group plc Director
05/15/09 Annual The Unite UTG_LN G9283N101 5 Re-elect Nicholas Porter For For N/A Mgmt
Group plc as Director
05/15/09 Annual The Unite UTG_LN G9283N101 6 Re-elect Nigel Hall as For For N/A Mgmt
Group plc Director
05/15/09 Annual The Unite UTG_LN G9283N101 7 Reappoint KPMG Audit Plc For For N/A Mgmt
Group plc as Auditors and Authorise
Board to Fix Their
Remuneration
05/15/09 Annual The Unite UTG_LN G9283N101 8 Authorise Issue of Equity For For N/A Mgmt
Group plc or Equity-Linked
Securities with
Pre-emptive Rights Under
a General Authority up to
Aggregate Nominal Amount
of GBP 10,359,653 and an
Additional Amount
Pursuant to a Rights
Issue of up to GBP
10,359,653
05/15/09 Annual The Unite UTG_LN G9283N101 9 Authorise Issue of Equity For For N/A Mgmt
Group plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 1,553,948
05/15/09 Annual The Unite UTG_LN G9283N101 10 Adopt New Articles of For For N/A Mgmt
Group plc Association
05/15/09 Annual The Unite UTG_LN G9283N101 11 Subject to and For For N/A Mgmt
Group plc Conditional Upon the
Passing of Resolution 10,
Approve That a General
Meeting Other Than an
Annual General Meeting
May Be Called Upon Not
Less Than 14 Clear Days'
Notice
05/15/09 Special Vastned VASTN_NA N91784103 Special Meeting 05/08/09
Retail NV
05/15/09 Special Vastned VASTN_NA N91784103 1 Open Meeting and 05/08/09
Retail NV Announcements
05/15/09 Special Vastned VASTN_NA N91784103 2 Approve Discharge of For For 05/08/09 Mgmt
Retail NV Supervisory Board
05/15/09 Special Vastned VASTN_NA N91784103 3a Amend Article 13 Re: For For 05/08/09 Mgmt
Retail NV Board Remuneration
05/15/09 Special Vastned VASTN_NA N91784103 3b Amend Articles Re: For For 05/08/09 Mgmt
Retail NV Legislation
05/15/09 Special Vastned VASTN_NA N91784103 4 Allow Questions 05/08/09
Retail NV
05/15/09 Special Vastned VASTN_NA N91784103 5 Close Meeting 05/08/09
Retail NV
05/18/09 Annual Hysan 14_HK Y38203124 1 Accept Financial For For 05/13/09 Mgmt
Development Statements and Statutory
Co. Ltd. Reports
05/18/09 Annual Hysan 14_HK Y38203124 2 Approve Final Dividend For For 05/13/09 Mgmt
Development (Together with a Scrip
Co. Ltd. Alternative)
05/18/09 Annual Hysan 14_HK Y38203124 3a Reelect Geoffrey For For 05/13/09 Mgmt
Development Meou-tsen Yeh as Director
Co. Ltd.
05/18/09 Annual Hysan 14_HK Y38203124 3b Reelect Fa-kuang Hu as For For 05/13/09 Mgmt
Development Director
Co. Ltd.
05/18/09 Annual Hysan 14_HK Y38203124 3c Reelect Hans Michael For For 05/13/09 Mgmt
Development Jebsen as Director
Co. Ltd.
05/18/09 Annual Hysan 14_HK Y38203124 3d Reelect Deanna Ruth Tak For For 05/13/09 Mgmt
Development Yung Rudgard as Director
Co. Ltd.
05/18/09 Annual Hysan 14_HK Y38203124 4 Reappoint Deloitte Touche For For 05/13/09 Mgmt
Development Tohmatsu as Auditors and
Co. Ltd. Authorize Board to Fix
Their Remuneration
05/18/09 Annual Hysan 14_HK Y38203124 5 Approve Issuance of For Against 05/13/09 Mgmt
Development Equity or Equity-Linked
Co. Ltd. Securities without
Preemptive Rights
05/18/09 Annual Hysan 14_HK Y38203124 6 Authorize Repurchase of For For 05/13/09 Mgmt
Development Up to 10 Percent of
Co. Ltd. Issued Share Capital
05/18/09 Annual Hysan 14_HK Y38203124 7 Amend Articles of For For 05/13/09 Mgmt
Development Association
Co. Ltd.
05/18/09 Annual Leasinvest LEAS_BB B5598K100 Annual Meeting N/A
Real Estate
05/18/09 Annual Leasinvest LEAS_BB B5598K100 1 Receive Directors' Report N/A
Real Estate
05/18/09 Annual Leasinvest LEAS_BB B5598K100 2 Receive Auditors' Report N/A
Real Estate
05/18/09 Annual Leasinvest LEAS_BB B5598K100 3 Accept Consolidated and For For N/A Mgmt
Real Estate Statutory Financial
Statements
05/18/09 Annual Leasinvest LEAS_BB B5598K100 4 Approve Allocation of For For N/A Mgmt
Real Estate Income and Dividends of
EUR 5.70 per Share
05/18/09 Annual Leasinvest LEAS_BB B5598K100 5 Approve Discharge of For For N/A Mgmt
Real Estate Directors
05/18/09 Annual Leasinvest LEAS_BB B5598K100 6 Approve Discharge of For For N/A Mgmt
Real Estate Auditors
05/18/09 Annual Leasinvest LEAS_BB B5598K100 7 Ratify Ernst & Young as For For N/A Mgmt
Real Estate Auditors and Approve
Auditors' Remuneration
05/18/09 Annual Leasinvest LEAS_BB B5598K100 8 Transact Other Business N/A
Real Estate
05/18/09 Special Leasinvest LEAS_BB B5598K100 Special Meeting N/A
Real Estate
Page 90
05/18/09 Special Leasinvest LEAS_BB B5598K100 1 Authorize Share For Against N/A Mgmt
Real Estate Repurchase Program and
Reissuance of Repurchased
Shares
05/18/09 Annual Senior SNH 81721M109 1.1 Elect Director Jeffrey P. For For 03/17/09 Mgmt
Housing Somers
Properties
Trust
05/18/09 Annual Senior SNH 81721M109 1.2 Elect Director Barry M. For For 03/17/09 Mgmt
Housing Portnoy
Properties
Trust
05/18/09 Annual Washington WRE 939653101 1.1 Elect Director John M. For For 03/16/09 Mgmt
Real Estate Derrick, Jr.
Investment
Trust
05/18/09 Annual Washington WRE 939653101 1.2 Elect Director Charles T. For For 03/16/09 Mgmt
Real Estate Nason
Investment
Trust
05/18/09 Annual Washington WRE 939653101 1.3 Elect Director Thomas E. For For 03/16/09 Mgmt
Real Estate Russell, III
Investment
Trust
05/18/09 Annual Washington WRE 939653101 2 Ratify Auditors For For 03/16/09 Mgmt
Real Estate
Investment
Trust
05/19/09 Annual Ashford AHT 044103109 1.1 Elect Director Archie For For 03/10/09 Mgmt
Hospitality Bennett, Jr.
Trust Inc.
05/19/09 Annual Ashford AHT 044103109 1.2 Elect Director Montgomery For For 03/10/09 Mgmt
Hospitality J. Bennett
Trust Inc.
05/19/09 Annual Ashford AHT 044103109 1.3 Elect Director Benjamin For For 03/10/09 Mgmt
Hospitality J. Ansell
Trust Inc.
05/19/09 Annual Ashford AHT 044103109 1.4 Elect Director Thomas E. For For 03/10/09 Mgmt
Hospitality Callahan
Trust Inc.
05/19/09 Annual Ashford AHT 044103109 1.5 Elect Director Martin L. For For 03/10/09 Mgmt
Hospitality Edelman
Trust Inc.
05/19/09 Annual Ashford AHT 044103109 1.6 Elect Director W. Michael For Withhold 03/10/09 Mgmt
Hospitality Murphy
Trust Inc.
05/19/09 Annual Ashford AHT 044103109 1.7 Elect Director Phillip S. For For 03/10/09 Mgmt
Hospitality Payne
Trust Inc.
05/19/09 Annual Ashford AHT 044103109 2 Ratify Auditors For For 03/10/09 Mgmt
Hospitality
Trust Inc.
05/19/09 Annual Ashford AHT 044103109 3 Require Independent Board Against For 03/10/09 ShrHoldr
Hospitality Chairman
Trust Inc.
05/19/09 Annual Boston BXP 101121101 1.1 Elect Director Frederick For For 03/24/09 Mgmt
Properties J. Iseman
Inc.
05/19/09 Annual Boston BXP 101121101 1.2 Elect Director Edward H. For Withhold 03/24/09 Mgmt
Properties Linde
Inc.
05/19/09 Annual Boston BXP 101121101 1.3 Elect Director David A. For Withhold 03/24/09 Mgmt
Properties Twardock
Inc.
05/19/09 Annual Boston BXP 101121101 2 Ratify Auditors For For 03/24/09 Mgmt
Properties
Inc.
05/19/09 Annual Boston BXP 101121101 3 Declassify the Board of Against For 03/24/09 ShrHoldr
Properties Directors
Inc.
05/19/09 Annual Boston BXP 101121101 4 Require a Majority Vote Against For 03/24/09 ShrHoldr
Properties for the Election of
Inc. Directors
05/19/09 Annual Boston BXP 101121101 5 Prepare Sustainability Against For 03/24/09 ShrHoldr
Properties Report
Inc.
05/19/09 Annual Boston BXP 101121101 6 Require Independent Board Against For 03/24/09 ShrHoldr
Properties Chairman
Inc.
05/19/09 Annual CLS Holdings CLI_LN G2212D104 1 Accept Financial For For N/A Mgmt
plc Statements and Statutory
Reports
05/19/09 Annual CLS Holdings CLI_LN G2212D104 2 Approve Remuneration For Against N/A Mgmt
plc Report
05/19/09 Annual CLS Holdings CLI_LN G2212D104 3 Re-elect Tom Thomson as For For N/A Mgmt
plc Director
05/19/09 Annual CLS Holdings CLI_LN G2212D104 4 Re-elect Thomas Lundqvist For Against N/A Mgmt
plc as Director
05/19/09 Annual CLS Holdings CLI_LN G2212D104 5 Re-elect Bengt Mortstedt For For N/A Mgmt
plc as Director
05/19/09 Annual CLS Holdings CLI_LN G2212D104 6 Elect Henry Klotz as For For N/A Mgmt
plc Director
05/19/09 Annual CLS Holdings CLI_LN G2212D104 7 Elect Christopher Jarvis For For N/A Mgmt
plc as Director
05/19/09 Annual CLS Holdings CLI_LN G2212D104 8 Elect Joseph Crawley as For Against N/A Mgmt
plc Director
05/19/09 Annual CLS Holdings CLI_LN G2212D104 9 Reappoint Deloitte LLP as For For N/A Mgmt
plc Auditors of the Company
05/19/09 Annual CLS Holdings CLI_LN G2212D104 10 Authorise Board to Fix For For N/A Mgmt
plc Remuneration of Auditors
05/19/09 Annual CLS Holdings CLI_LN G2212D104 11 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 4,002,021
05/19/09 Annual CLS Holdings CLI_LN G2212D104 12 Approve Scrip Dividend For For N/A Mgmt
plc Program
05/19/09 Annual CLS Holdings CLI_LN G2212D104 13 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 600,303
05/19/09 Annual CLS Holdings CLI_LN G2212D104 14 Authorise 4,802,425 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
Page 91
05/19/09 Annual CLS Holdings CLI_LN G2212D104 15 Approve That a General For For N/A Mgmt
plc Meeting of the Company
Other Than an Annual
General Meeting May Be
Called on Not Less Than
14 Clear Days' Notice
05/19/09 Annual Felcor FCH 31430F101 1 Elect Director Glenn A. For For 03/27/09 Mgmt
Lodging Trust Carlin
Incorporated
05/19/09 Annual Felcor FCH 31430F101 2 Elect Director Robert A. For For 03/27/09 Mgmt
Lodging Trust Mathewson
Incorporated
05/19/09 Annual Felcor FCH 31430F101 3 Elect Director Richard A. For For 03/27/09 Mgmt
Lodging Trust Smith
Incorporated
05/19/09 Annual Felcor FCH 31430F101 4 Ratify Auditors For For 03/27/09 Mgmt
Lodging Trust
Incorporated
05/19/09 Annual Healthcare HR 421946104 1.1 Elect Director Errol L. For For 03/19/09 Mgmt
Realty Trust, Biggs, Ph.D.
Inc.
05/19/09 Annual Healthcare HR 421946104 1.2 Elect Director Charles For For 03/19/09 Mgmt
Realty Trust, Raymond Fernandez, M.D.
Inc.
05/19/09 Annual Healthcare HR 421946104 1.3 Elect Director Bruce D. For For 03/19/09 Mgmt
Realty Trust, Sullivan
Inc.
05/19/09 Annual Healthcare HR 421946104 2 Ratify Auditors For For 03/19/09 Mgmt
Realty Trust,
Inc.
05/19/09 Annual Lexington LXP 529043101 1.1 Elect Director E. Robert For For 03/09/09 Mgmt
Realty Trust Roskind
05/19/09 Annual Lexington LXP 529043101 1.2 Elect Director Richard J. For For 03/09/09 Mgmt
Realty Trust Rouse
05/19/09 Annual Lexington LXP 529043101 1.3 Elect Director T. Wilson For For 03/09/09 Mgmt
Realty Trust Eglin
05/19/09 Annual Lexington LXP 529043101 1.4 Elect Director Clifford For For 03/09/09 Mgmt
Realty Trust Broser
05/19/09 Annual Lexington LXP 529043101 1.5 Elect Director Geoffrey For For 03/09/09 Mgmt
Realty Trust Dohrmann
05/19/09 Annual Lexington LXP 529043101 1.6 Elect Director Harold For For 03/09/09 Mgmt
Realty Trust First
05/19/09 Annual Lexington LXP 529043101 1.7 Elect Director Richard S. For For 03/09/09 Mgmt
Realty Trust Frary
05/19/09 Annual Lexington LXP 529043101 1.8 Elect Director Carl D. For For 03/09/09 Mgmt
Realty Trust Glickman
05/19/09 Annual Lexington LXP 529043101 1.9 Elect Director James For For 03/09/09 Mgmt
Realty Trust Grosfeld
05/19/09 Annual Lexington LXP 529043101 1.10 Elect Director Kevin W. For For 03/09/09 Mgmt
Realty Trust Lynch
05/19/09 Annual Lexington LXP 529043101 2 Ratify Auditors For For 03/09/09 Mgmt
Realty Trust
05/19/09 Annual Lexington LXP 529043101 3 Other Business For Against 03/09/09 Mgmt
Realty Trust
05/19/09 MIX Mercialys MERY_FP F61573105 Ordinary Business 05/14/09
05/19/09 MIX Mercialys MERY_FP F61573105 1 Approve Financial For For 05/14/09 Mgmt
Statements and Statutory
Reports
05/19/09 MIX Mercialys MERY_FP F61573105 2 Accept Consolidated For For 05/14/09 Mgmt
Financial Statements and
Statutory Reports
05/19/09 MIX Mercialys MERY_FP F61573105 3 Approve Allocation of For For 05/14/09 Mgmt
Income and Dividends of
EUR 0.88 per Share
05/19/09 MIX Mercialys MERY_FP F61573105 4 Approve Auditors' Special For For 05/14/09 Mgmt
Report Regarding
Related-Party Transactions
05/19/09 MIX Mercialys MERY_FP F61573105 5 Approve Stock Dividend For For 05/14/09 Mgmt
Program (Cash or Shares)
05/19/09 MIX Mercialys MERY_FP F61573105 6 Approve Payment of 2009 For For 05/14/09 Mgmt
Advance Dividends in
Shares
05/19/09 MIX Mercialys MERY_FP F61573105 7 Authorize Repurchase of For Against 05/14/09 Mgmt
Up to 10 Percent of
Issued Share Capital
05/19/09 MIX Mercialys MERY_FP F61573105 Special Business 05/14/09
05/19/09 MIX Mercialys MERY_FP F61573105 8 Approve Contributions in For For 05/14/09 Mgmt
Kind of EUR 34 Million
from Immobiliere Groupe
Casino to Mercialys
05/19/09 MIX Mercialys MERY_FP F61573105 9 Issue 1,449,915 Shares in For For 05/14/09 Mgmt
Connection with
Acquisition Pursuant to
Item 8
05/19/09 MIX Mercialys MERY_FP F61573105 10 Approve Contributions in For For 05/14/09 Mgmt
Kind of EUR 49.8 Million
from Immobiliere Groupe
Casino to Mercialys
05/19/09 MIX Mercialys MERY_FP F61573105 11 Issue 2,117,106 Shares in For For 05/14/09 Mgmt
Connection with
Acquisition Pursuant to
Item 10
05/19/09 MIX Mercialys MERY_FP F61573105 12 Approve Contributions in For For 05/14/09 Mgmt
Kind of EUR 123.9 Million
from Immobiliere Groupe
Casino to Mercialys
05/19/09 MIX Mercialys MERY_FP F61573105 13 Issue 5,273,191 Shares in For For 05/14/09 Mgmt
Connection with
Acquisition Pursuant to
Item 12
05/19/09 MIX Mercialys MERY_FP F61573105 14 Approve Contributions in For For 05/14/09 Mgmt
Kind of EUR 13.1 Million
from Immobiliere Groupe
Casino to Mercialys
05/19/09 MIX Mercialys MERY_FP F61573105 15 Issue 557,148 Shares in For For 05/14/09 Mgmt
Connection with
Acquisition Pursuant to
Item 14
05/19/09 MIX Mercialys MERY_FP F61573105 16 Approve Contributions in For For 05/14/09 Mgmt
Kind of EUR 45.2 Million
from Plouescadis to
Mercialys
05/19/09 MIX Mercialys MERY_FP F61573105 17 Issue 2,814,979 Shares in For For 05/14/09 Mgmt
Connection with
Acquisition Pursuant to
Item 16
Page 92
05/19/09 MIX Mercialys MERY_FP F61573105 18 Approve Contribution in For For 05/14/09 Mgmt
Kind of SAS Des Salins
Shares by Plouescadis to
Mercialys for an
Aggregated Amount of EUR
10.5 Million
05/19/09 MIX Mercialys MERY_FP F61573105 19 Issue 465,574 Shares in For For 05/14/09 Mgmt
Connection with
Acquisition Pursuant to
Item 18
05/19/09 MIX Mercialys MERY_FP F61573105 20 Approve Contribution in For For 05/14/09 Mgmt
Kind of SCI Timur Shares
by Sodexmar to Mercialys
for an Aggregated Amount
of EUR 35.6 Million
05/19/09 MIX Mercialys MERY_FP F61573105 21 Issue 1,513,787 Shares in For For 05/14/09 Mgmt
Connection with
Acquisition of Pursuant
to Item 20
05/19/09 MIX Mercialys MERY_FP F61573105 22 Acknowledge Completion of For For 05/14/09 Mgmt
Acquisition Under Items 8
to 21 Above, Acknowldge
Pursuant Capital Increase
for an Aggregated Amount
of 14.2 Million and Amend
Article 6 of Bylaws
Accordingly
05/19/09 MIX Mercialys MERY_FP F61573105 23 Amend Article 15 of For For 05/14/09 Mgmt
Bylaws Re: Shareholding
Requirements for Directors
05/19/09 MIX Mercialys MERY_FP F61573105 24 Authorize Issuance of For Against 05/14/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 40 Million
05/19/09 MIX Mercialys MERY_FP F61573105 25 Authorize Issuance of For Against 05/14/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 40 Million with
the Possibility Not to
Offer them to the Public,
up to 20 Percent Per Year
05/19/09 MIX Mercialys MERY_FP F61573105 26 Authorize Board to Set For Against 05/14/09 Mgmt
Issue Price for 10
Percent Per Year of
Issued Capital Pursuant
to Issue Authority
without Preemptive Rights
05/19/09 MIX Mercialys MERY_FP F61573105 27 Authorize Board to For Against 05/14/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Items 24 and 25
05/19/09 MIX Mercialys MERY_FP F61573105 28 Authorize Capitalization For For 05/14/09 Mgmt
of Reserves of Up to EUR
40 Million for Bonus
Issue or Increase in Par
Value
05/19/09 MIX Mercialys MERY_FP F61573105 29 Authorize Capital For For 05/14/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
05/19/09 MIX Mercialys MERY_FP F61573105 30 Set Global Limit for For For 05/14/09 Mgmt
Capital Increase to
Result from All Issuance
Requests at EUR 200
Million
05/19/09 MIX Mercialys MERY_FP F61573105 31 Authorize Capital For Against 05/14/09 Mgmt
Increase of Up to EUR 40
Million for Future
Exchange Offers
05/19/09 MIX Mercialys MERY_FP F61573105 32 Authorize Issuance of For Against 05/14/09 Mgmt
Equity-Linked Securities
for Companies Holding
More than 50 Percent of
the Capital of Mercialys
05/19/09 MIX Mercialys MERY_FP F61573105 33 Approve Employee Stock For For 05/14/09 Mgmt
Purchase Plan
05/19/09 MIX Mercialys MERY_FP F61573105 34 Authorize Filing of For For 05/14/09 Mgmt
Required Documents/Other
Formalities
05/20/09 Annual Alexandria ARE 015271109 1.1 Elect Director Joel S. For For 03/31/09 Mgmt
Real Estate Marcus
Equities, Inc.
05/20/09 Annual Alexandria ARE 015271109 1.2 Elect Director Richard B. For Withhold 03/31/09 Mgmt
Real Estate Jennings
Equities, Inc.
05/20/09 Annual Alexandria ARE 015271109 1.3 Elect Director John L. For For 03/31/09 Mgmt
Real Estate Atkins, III
Equities, Inc.
05/20/09 Annual Alexandria ARE 015271109 1.4 Elect Director Richard H. For Withhold 03/31/09 Mgmt
Real Estate Klein
Equities, Inc.
05/20/09 Annual Alexandria ARE 015271109 1.5 Elect Director James H. For For 03/31/09 Mgmt
Real Estate Richardson
Equities, Inc.
05/20/09 Annual Alexandria ARE 015271109 1.6 Elect Director Martin A. For For 03/31/09 Mgmt
Real Estate Simonetti
Equities, Inc.
05/20/09 Annual Alexandria ARE 015271109 1.7 Elect Director Alan G. For Withhold 03/31/09 Mgmt
Real Estate Walton
Equities, Inc.
05/20/09 Annual Alexandria ARE 015271109 2 Ratify Auditors For For 03/31/09 Mgmt
Real Estate
Equities, Inc.
05/20/09 MIX Canadian CAR.U 134921105 1 Elect Mr. Robert D. Brown For For 04/15/09 Mgmt
Apartment As Trustee Of The Trust
Properties
REIT
05/20/09 MIX Canadian CAR.U 134921105 2 Elect Mr. Dino Chiesa As For For 04/15/09 Mgmt
Apartment Trustee Of The Trust
Properties
REIT
Page 93
05/20/09 MIX Canadian CAR.U 134921105 3 Elect Mr. Paul Harris As For For 04/15/09 Mgmt
Apartment Trustee Of The Trust
Properties
REIT
05/20/09 MIX Canadian CAR.U 134921105 4 Elect Mr. Edwin F. Hawken For For 04/15/09 Mgmt
Apartment As Trustee Of The Trust
Properties
REIT
05/20/09 MIX Canadian CAR.U 134921105 5 Elect Mr. Marvin A. For For 04/15/09 Mgmt
Apartment Sadowski As Trustee Of
Properties The Trust
REIT
05/20/09 MIX Canadian CAR.U 134921105 6 Elect Mr. Thomas Schwartz For For 04/15/09 Mgmt
Apartment As Trustee Of The Trust
Properties
REIT
05/20/09 MIX Canadian CAR.U 134921105 7 Elect Mr. Michael Stein For For 04/15/09 Mgmt
Apartment As Trustee Of The Trust
Properties
REIT
05/20/09 MIX Canadian CAR.U 134921105 8 Elect Mr. Stanley For For 04/15/09 Mgmt
Apartment Swartzman As Trustee Of
Properties The Trust
REIT
05/20/09 MIX Canadian CAR.U 134921105 9 Elect Mr. David Williams For For 04/15/09 Mgmt
Apartment As Trustee Of The Trust
Properties
REIT
05/20/09 MIX Canadian CAR.U 134921105 10 Re-appoint For For 04/15/09 Mgmt
Apartment Pricewaterhousecoopers
Properties Llp As The Auditor Of The
REIT Canadian
Apartmentproperties Reit
And Authorize The
Trustees To Fix The
Remuneration To Be Paidto
The Auditor
05/20/09 MIX Canadian CAR.U 134921105 11 Authorize The Trustees Of For For 04/15/09 Mgmt
Apartment Canadian Apartment
Properties Properties Reit To Make
REIT Certain Amendments To
Canadian Apartment
Properties Reit S
Declaration Of Trust And
Authorize Amendments To
Canadian Apartment
Properties Reit S
Declaration Of Trustas
Specified Schedule
05/20/09 MIX Canadian CAR.U 134921105 12 Amend Canadian Apartment For For 04/15/09 Mgmt
Apartment Properties Reit S
Properties Declaration Of Trust As
REIT Specified In Schedule A
05/20/09 MIX Canadian CAR.U 134921105 13 Amend Canadian Apartment For For 04/15/09 Mgmt
Apartment Properties Reit S
Properties Declaration Of Trust As
REIT Specified In C
05/20/09 Annual Canadian Real REF.U 13650J104 1 Elect Mr. John A. Brough For For 03/25/09 Mgmt
Estate As A Trustee Of The Trust
Investment For The Ensuing Year
Trust
05/20/09 Annual Canadian Real REF.U 13650J104 2 Elect Mr. John H. For For 03/25/09 Mgmt
Estate Clappison As A Trustee Of
Investment The Trust For The Ensuing
Trust Year
05/20/09 Annual Canadian Real REF.U 13650J104 3 Elect Mr. F. Robert For For 03/25/09 Mgmt
Estate Hewett As A Trustee Of
Investment The Trust For The Ensuing
Trust Year
05/20/09 Annual Canadian Real REF.U 13650J104 4 Elect Mr. Stephen E. For For 03/25/09 Mgmt
Estate Johnson As A Trustee Of
Investment The Trust For The Ensuing
Trust Year
05/20/09 Annual Canadian Real REF.U 13650J104 5 Elect Mr. W. Reay Mackay For For 03/25/09 Mgmt
Estate As A Trustee Of The Trust
Investment For The Ensuing Year
Trust
05/20/09 Annual Canadian Real REF.U 13650J104 6 Elect Mr. John F. Marino For For 03/25/09 Mgmt
Estate As A Trustee Of The Trust
Investment For The Ensuing Year
Trust
05/20/09 Annual Canadian Real REF.U 13650J104 7 Elect Mr. James M. Tory For For 03/25/09 Mgmt
Estate As A Trustee Of The Trust
Investment For The Ensuing Year
Trust
05/20/09 Annual Canadian Real REF.U 13650J104 8 Appoint Deloitte & Touche For For 03/25/09 Mgmt
Estate Llp, Chartered
Investment Accountants, As The
Trust Auditors Of The Trust And
Authorize The Trustees To
Fix Their Remuneration
05/20/09 Annual Cominar Real CUF.U 199910100 1 Elect Trustee Alban For For 04/06/09 Mgmt
Estate D'Amours
Investment
Trust
05/20/09 Annual Cominar Real CUF.U 199910100 2 Elect Trustee Ghislaine For For 04/06/09 Mgmt
Estate Laberge
Investment
Trust
05/20/09 Annual Cominar Real CUF.U 199910100 3 Appoint Ernst & Young Llp For For 04/06/09 Mgmt
Estate As The Auditors Of The
Investment Reit For The Ensuing Year
Trust Andauthorize The Trustees
To Fix Their Remuneration
05/20/09 Annual Education EDR 28140H104 1.1 Elect Director Paul O. For For 03/20/09 Mgmt
Realty Trust, Bower
Inc.
05/20/09 Annual Education EDR 28140H104 1.2 Elect Director Monte J. For For 03/20/09 Mgmt
Realty Trust, Barrow
Inc.
05/20/09 Annual Education EDR 28140H104 1.3 Elect Director William J. For For 03/20/09 Mgmt
Realty Trust, Cahill, III
Inc.
05/20/09 Annual Education EDR 28140H104 1.4 Elect Director John L. For For 03/20/09 Mgmt
Realty Trust, Ford
Inc.
05/20/09 Annual Education EDR 28140H104 1.5 Elect Director Wendell W. For For 03/20/09 Mgmt
Realty Trust, Weakley
Inc.
Page 94
05/20/09 Annual Education EDR 28140H104 2 Ratify Auditors For For 03/20/09 Mgmt
Realty Trust,
Inc.
05/20/09 Annual Education EDR 28140H104 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt
Realty Trust,
Inc.
05/20/09 Annual Extra Space EXR 30225T102 1.1 Elect Director Spencer F. For For 03/23/09 Mgmt
Storage Inc. Kirk
05/20/09 Annual Extra Space EXR 30225T102 1.2 Elect Director Anthony For Withhold 03/23/09 Mgmt
Storage Inc. Fanticola
05/20/09 Annual Extra Space EXR 30225T102 1.3 Elect Director Hugh W. For For 03/23/09 Mgmt
Storage Inc. Horne
05/20/09 Annual Extra Space EXR 30225T102 1.4 Elect Director Joseph D. For For 03/23/09 Mgmt
Storage Inc. Margolis
05/20/09 Annual Extra Space EXR 30225T102 1.5 Elect Director Roger B. For Withhold 03/23/09 Mgmt
Storage Inc. Porter
05/20/09 Annual Extra Space EXR 30225T102 1.6 Elect Director K. Fred For Withhold 03/23/09 Mgmt
Storage Inc. Skousen
05/20/09 Annual Extra Space EXR 30225T102 1.7 Elect Director Kenneth M. For For 03/23/09 Mgmt
Storage Inc. Woolley
05/20/09 Annual Extra Space EXR 30225T102 2 Ratify Auditors For For 03/23/09 Mgmt
Storage Inc.
05/20/09 Annual Isis Property IPT_LN G4951B109 Ordinary Business N/A
Trust Ltd
05/20/09 Annual Isis Property IPT_LN G4951B109 1 Accept Financial For For N/A Mgmt
Trust Ltd Statements and Statutory
Reports (Voting)
05/20/09 Annual Isis Property IPT_LN G4951B109 2 Reelect P. Crook as a For For N/A Mgmt
Trust Ltd Director
05/20/09 Annual Isis Property IPT_LN G4951B109 3 Reappoint Ernst & Young For For N/A Mgmt
Trust Ltd LLP as Auditors
05/20/09 Annual Isis Property IPT_LN G4951B109 4 Authorize Board to Fix For For N/A Mgmt
Trust Ltd Remuneration of Auditors
05/20/09 Annual Isis Property IPT_LN G4951B109 Special Business N/A
Trust Ltd
05/20/09 Annual Isis Property IPT_LN G4951B109 5 Approve Share Repurchase For For N/A Mgmt
Trust Ltd Program
05/20/09 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen L. For Withhold 03/23/09 Mgmt
Feinberg
05/20/09 Annual ProLogis PLD 743410102 1.2 Elect Director George L. For For 03/23/09 Mgmt
Fotiades
05/20/09 Annual ProLogis PLD 743410102 1.3 Elect Director Christine For For 03/23/09 Mgmt
N. Garvey
05/20/09 Annual ProLogis PLD 743410102 1.4 Elect Director Lawrence For For 03/23/09 Mgmt
V. Jackson
05/20/09 Annual ProLogis PLD 743410102 1.5 Elect Director Donald P. For Withhold 03/23/09 Mgmt
Jacobs
05/20/09 Annual ProLogis PLD 743410102 1.6 Elect Director Walter C. For For 03/23/09 Mgmt
Rakowich
05/20/09 Annual ProLogis PLD 743410102 1.7 Elect Director D. Michael For For 03/23/09 Mgmt
Steuert
05/20/09 Annual ProLogis PLD 743410102 1.8 Elect Director J. Andre For For 03/23/09 Mgmt
Teixeira
05/20/09 Annual ProLogis PLD 743410102 1.9 Elect Director William D. For Withhold 03/23/09 Mgmt
Zollars
05/20/09 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea M. For Withhold 03/23/09 Mgmt
Zulberti
05/20/09 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/23/09 Mgmt
05/21/09 Annual AvalonBay AVB 053484101 1.1 Elect Director Bryce Blair For For 03/06/09 Mgmt
Communities,
Inc.
05/21/09 Annual AvalonBay AVB 053484101 1.2 Elect Director Bruce A. For For 03/06/09 Mgmt
Communities, Choate
Inc.
05/21/09 Annual AvalonBay AVB 053484101 1.3 Elect Director John J. For For 03/06/09 Mgmt
Communities, Healy, Jr.
Inc.
05/21/09 Annual AvalonBay AVB 053484101 1.4 Elect Director Gilbert M. For For 03/06/09 Mgmt
Communities, Meyer
Inc.
05/21/09 Annual AvalonBay AVB 053484101 1.5 Elect Director Timothy J. For For 03/06/09 Mgmt
Communities, Naughton
Inc.
05/21/09 Annual AvalonBay AVB 053484101 1.6 Elect Director Lance R. For For 03/06/09 Mgmt
Communities, Primis
Inc.
05/21/09 Annual AvalonBay AVB 053484101 1.7 Elect Director Peter S. For For 03/06/09 Mgmt
Communities, Rummell
Inc.
05/21/09 Annual AvalonBay AVB 053484101 1.8 Elect Director H. Jay For For 03/06/09 Mgmt
Communities, Sarles
Inc.
05/21/09 Annual AvalonBay AVB 053484101 1.9 Elect Director W. Edward For For 03/06/09 Mgmt
Communities, Walter
Inc.
05/21/09 Annual AvalonBay AVB 053484101 2 Approve Omnibus Stock Plan For For 03/06/09 Mgmt
Communities,
Inc.
05/21/09 Annual AvalonBay AVB 053484101 3 Ratify Auditors For For 03/06/09 Mgmt
Communities,
Inc.
05/21/09 Annual BRE BRE 05564E106 1.1 Elect Director Paula F. For For 03/20/09 Mgmt
Properties, Downey
Inc.
05/21/09 Annual BRE BRE 05564E106 1.2 Elect Director Edward F. For For 03/20/09 Mgmt
Properties, Lange, Jr.
Inc.
05/21/09 Annual BRE BRE 05564E106 1.3 Elect Director Irving F. For For 03/20/09 Mgmt
Properties, Lyons, III
Inc.
05/21/09 Annual BRE BRE 05564E106 1.4 Elect Director Edward E. For For 03/20/09 Mgmt
Properties, Mace
Inc.
05/21/09 Annual BRE BRE 05564E106 1.5 Elect Director For For 03/20/09 Mgmt
Properties, Christopher J. McGurk
Inc.
05/21/09 Annual BRE BRE 05564E106 1.6 Elect Director Matthew T. For For 03/20/09 Mgmt
Properties, Medeiros
Inc.
05/21/09 Annual BRE BRE 05564E106 1.7 Elect Director Constance For For 03/20/09 Mgmt
Properties, B. Moore
Inc.
05/21/09 Annual BRE BRE 05564E106 1.8 Elect Director Jeanne R. For For 03/20/09 Mgmt
Properties, Myerson
Inc.
05/21/09 Annual BRE BRE 05564E106 1.9 Elect Director Thomas E. For For 03/20/09 Mgmt
Properties, Robinson
Inc.
Page 95
05/21/09 Annual BRE BRE 05564E106 1.10 Elect Director Dennis E. For For 03/20/09 Mgmt
Properties, Singleton
Inc.
05/21/09 Annual BRE BRE 05564E106 2 Ratify Auditors For For 03/20/09 Mgmt
Properties,
Inc.
05/21/09 MIX Chartwell CSH.U 16140U100 1 Elect The Trustees Of For For 04/13/09 Mgmt
Seniors Chartwell [the Chartwell
Housing REIT Trustees] As Specified
05/21/09 MIX Chartwell CSH.U 16140U100 2 Elect The Trustees Of Csh For For 04/13/09 Mgmt
Seniors Trust [csh] As Specified
Housing REIT Nominees For The Ensuing
Year And Directing The
Trustees To Vote The
Trust Units Of Csh Held
By Chartwellso As To
Elect Such Nominees As
Trustees Of Csh
05/21/09 MIX Chartwell CSH.U 16140U100 3 Elect The Directors Of For For 04/13/09 Mgmt
Seniors Cmcc For The Ensuing Year
Housing REIT As Specified Nominees And
Directing The Trustees To
Vote The Common Shares Of
Cmcc Held By Chartwell So
Asto Elect Such Nominees
As The Directors Of Cmcc
05/21/09 MIX Chartwell CSH.U 16140U100 4 Reappoint Kpmg Llp, For For 04/13/09 Mgmt
Seniors Chartered Accountants As
Housing REIT The Auditors Of Chartwell
For Theensuing Year And
Authorize The Chartwell
Trustees To Fix The
Remuneration Of the
Auditors
05/21/09 MIX Chartwell CSH.U 16140U100 5 Adopt The Deferred Unit For Against 04/13/09 Mgmt
Seniors Plan Of Chartwell
Housing REIT [included In Appendix B
To The Information
Circular]
05/21/09 MIX Chartwell CSH.U 16140U100 6 Amend Declaration of Trust For Against 04/13/09 Mgmt
Seniors
Housing REIT
05/21/09 MIX Chartwell CSH.U 16140U100 7 Approve [included In For For 04/13/09 Mgmt
Seniors Appendix D Of The
Housing REIT Information Circular] To
Reconfirm And Authorize
Certain Amendments To
Chartwell S Unitholder
Rights Agreement, Dated
14 Nov 2003, As Amended
And Restated [the Rights
Plan ]
05/21/09 Annual First Potomac FPO 33610F109 1.1 Elect Director Robert H. For For 03/16/09 Mgmt
Realty Trust Arnold
05/21/09 Annual First Potomac FPO 33610F109 1.2 Elect Director Richard B. For Withhold 03/16/09 Mgmt
Realty Trust Chess
05/21/09 Annual First Potomac FPO 33610F109 1.3 Elect Director Douglas For For 03/16/09 Mgmt
Realty Trust J. Donatelli
05/21/09 Annual First Potomac FPO 33610F109 1.4 Elect Director J. For For 03/16/09 Mgmt
Realty Trust Roderick Heller III
05/21/09 Annual First Potomac FPO 33610F109 1.5 Elect Director R. Michael For Withhold 03/16/09 Mgmt
Realty Trust McCullough
05/21/09 Annual First Potomac FPO 33610F109 1.6 Elect Director Alan G. For Withhold 03/16/09 Mgmt
Realty Trust Merten
05/21/09 Annual First Potomac FPO 33610F109 1.7 Elect Director Terry L. For For 03/16/09 Mgmt
Realty Trust Stevens
05/21/09 Annual First Potomac FPO 33610F109 2 Approve Omnibus Stock Plan For For 03/16/09 Mgmt
Realty Trust
05/21/09 Annual First Potomac FPO 33610F109 3 Approve Qualified For For 03/16/09 Mgmt
Realty Trust Employee Stock Purchase
Plan
05/21/09 Annual First Potomac FPO 33610F109 4 Ratify Auditors For For 03/16/09 Mgmt
Realty Trust
05/21/09 Annual Hersha HT 427825104 1.1 Elect Director Hasu P. For For 03/31/09 Mgmt
Hospitality Shah
Trust
05/21/09 Annual Hersha HT 427825104 1.2 Elect Director Michael A. For For 03/31/09 Mgmt
Hospitality Leven
Trust
05/21/09 Annual Hersha HT 427825104 1.3 Elect Director Kiran P. For For 03/31/09 Mgmt
Hospitality Patel
Trust
05/21/09 Annual Hersha HT 427825104 1.4 Elect Director John M. For For 03/31/09 Mgmt
Hospitality Sabin
Trust
05/21/09 Annual Hersha HT 427825104 2 Ratify Auditors For For 03/31/09 Mgmt
Hospitality
Trust
05/21/09 Annual Liberty LRY 531172104 1.1 Elect Director William P. For For 03/20/09 Mgmt
Property Trust Hankowsky
05/21/09 Annual Liberty LRY 531172104 1.2 Elect Director David L. For For 03/20/09 Mgmt
Property Trust Lingerfelt
05/21/09 Annual Liberty LRY 531172104 1.3 Elect Director Jose A. For For 03/20/09 Mgmt
Property Trust Mejia
05/21/09 Annual Liberty LRY 531172104 2 Ratify Auditors For For 03/20/09 Mgmt
Property Trust
05/21/09 Annual Liberty LRY 531172104 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt
Property Trust
05/21/09 Annual Medical MPW 58463J304 1.1 Elect Director Edward K. For For 04/01/09 Mgmt
Properties Aldag, Jr.
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.2 Elect Director Virginia For For 04/01/09 Mgmt
Properties A. Clarke
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.3 Elect Director G. Steven For For 04/01/09 Mgmt
Properties Dawson
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.4 Elect Director R. Steven For For 04/01/09 Mgmt
Properties Hamner
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.5 Elect Director Robert E. For For 04/01/09 Mgmt
Properties Holmes
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.6 Elect Director Sherry A. For For 04/01/09 Mgmt
Properties Kellett
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.7 Elect Director William G. For For 04/01/09 Mgmt
Properties Mckenzie
Trust, Inc
05/21/09 Annual Medical MPW 58463J304 1.8 Elect Director L. Glenn For For 04/01/09 Mgmt
Properties Orr, Jr.
Trust, Inc
Page 96
05/21/09 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/09 Mgmt
Properties
Trust, Inc
05/21/09 Annual Morguard Real MRT.U 617914106 1 Elect Michael A. J. For For 04/09/09 Mgmt
Estate Catford, J. Rob Collins,
Investment Walter A. Keyser, Edward
Trust Kress, David A. King,
Michael F. B. Nesbitt, K.
(Rai) Sahi and Antony K.
Stephens as Trustees
05/21/09 Annual Morguard Real MRT.U 617914106 2 Approve Ernst & Young LLP For For 04/09/09 Mgmt
Estate as Auditors of the Trust
Investment and Authorize Trustees to
Trust Fix Their Remuneration
05/21/09 Annual Omega OHI 681936100 1.1 Elect Director Thomas F. For For 04/17/09 Mgmt
Healthcare Franke
Investors,
Inc.
05/21/09 Annual Omega OHI 681936100 1.2 Elect Director Bernard J. For For 04/17/09 Mgmt
Healthcare Korman
Investors,
Inc.
05/21/09 Annual Omega OHI 681936100 2 Increase Authorized For For 04/17/09 Mgmt
Healthcare Common Stock
Investors,
Inc.
05/21/09 Annual Omega OHI 681936100 3 Ratify Auditors For For 04/17/09 Mgmt
Healthcare
Investors,
Inc.
05/21/09 Annual Sovran Self SSS 84610H108 1.1 Elect Director Robert J. For For 03/24/09 Mgmt
Storage, Inc. Attea
05/21/09 Annual Sovran Self SSS 84610H108 1.2 Elect Director Kenneth F. For For 03/24/09 Mgmt
Storage, Inc. Myszka
05/21/09 Annual Sovran Self SSS 84610H108 1.3 Elect Director John E. For For 03/24/09 Mgmt
Storage, Inc. Burns
05/21/09 Annual Sovran Self SSS 84610H108 1.4 Elect Director Anthony P. For For 03/24/09 Mgmt
Storage, Inc. Gammie
05/21/09 Annual Sovran Self SSS 84610H108 1.5 Elect Director Charles E. For For 03/24/09 Mgmt
Storage, Inc. Lannon
05/21/09 Annual Sovran Self SSS 84610H108 1.6 Elect Director James R. For For 03/24/09 Mgmt
Storage, Inc. Boldt
05/21/09 Annual Sovran Self SSS 84610H108 2 Approve Non-Employee For Against 03/24/09 Mgmt
Storage, Inc. Director Omnibus Stock
Plan
05/21/09 Annual Sovran Self SSS 84610H108 3 Ratify Auditors For For 03/24/09 Mgmt
Storage, Inc.
05/21/09 Annual Winthrop FUR 976391300 1.1 Elect Trustee Michael L. For For 04/01/09 Mgmt
Realty Trust Ashner
05/21/09 Annual Winthrop FUR 976391300 1.2 Elect Trustee Arthur For For 04/01/09 Mgmt
Realty Trust Blasberg, Jr.
05/21/09 Annual Winthrop FUR 976391300 1.3 Elect Trustee r Howard For For 04/01/09 Mgmt
Realty Trust Goldberg
05/21/09 Annual Winthrop FUR 976391300 1.4 Elect Trustee Thomas F. For For 04/01/09 Mgmt
Realty Trust McWilliams
05/21/09 Annual Winthrop FUR 976391300 1.5 Elect Trustee Lee Seidler For For 04/01/09 Mgmt
Realty Trust
05/21/09 Annual Winthrop FUR 976391300 1.6 Elect Trustee Carolyn For For 04/01/09 Mgmt
Realty Trust Tiffany
05/21/09 Annual Winthrop FUR 976391300 1.7 Elect Trustee Steven For For 04/01/09 Mgmt
Realty Trust Zalkind
05/21/09 Annual Winthrop FUR 976391300 2 Amend Restated For For 04/01/09 Mgmt
Realty Trust Declaration of Trust
05/21/09 Annual Winthrop FUR 976391300 3 Amend Trustees/Officer For For 04/01/09 Mgmt
Realty Trust Indemnification
05/21/09 Annual Winthrop FUR 976391300 4 Amend Restated For Against 04/01/09 Mgmt
Realty Trust Declaration of Trust
05/21/09 Annual Winthrop FUR 976391300 5 Provide Right to Call For For 04/01/09 Mgmt
Realty Trust Special Meeting
05/21/09 Annual Winthrop FUR 976391300 6 Amend Restated For For 04/01/09 Mgmt
Realty Trust Declaration of Trust to
Modify Voting Requirement
05/21/09 Annual Winthrop FUR 976391300 7 Amend Restated For Against 04/01/09 Mgmt
Realty Trust Declaration of Trust to
Permit Certain Amendments
Made Without Shareholder
Consent
05/21/09 Annual Winthrop FUR 976391300 8 Amend Restated For For 04/01/09 Mgmt
Realty Trust Declaration of Trust to
Correct Provisions
05/21/09 Annual Winthrop FUR 976391300 9 Ratify Auditors For For 04/01/09 Mgmt
Realty Trust
05/22/09 Annual Development DSC_LN G2740B125 1 Accept Financial For For N/A Mgmt
Securities plc Statements and Statutory
Reports
05/22/09 Annual Development DSC_LN G2740B125 2 Approve Remuneration For For N/A Mgmt
Securities plc Report
05/22/09 Annual Development DSC_LN G2740B125 3 Re-elect Victoria For For N/A Mgmt
Securities plc Mitchell as Director
05/22/09 Annual Development DSC_LN G2740B125 4 Re-elect Michael Soames For For N/A Mgmt
Securities plc as Director
05/22/09 Annual Development DSC_LN G2740B125 5 Elect Graham Prothero as For For N/A Mgmt
Securities plc Director
05/22/09 Annual Development DSC_LN G2740B125 6 Approve Final Dividend of For For N/A Mgmt
Securities plc 2.4 Pence Per Share
05/22/09 Annual Development DSC_LN G2740B125 7 Reappoint For For N/A Mgmt
Securities plc PricewaterhouseCoopers
LLP as Auditors and
Authorise Board to
Determine Their
Remuneration
05/22/09 Annual Development DSC_LN G2740B125 8 Authorise 6,049,000 For For N/A Mgmt
Securities plc Ordinary Shares for
Market Purchase
05/22/09 Annual Development DSC_LN G2740B125 9 Approve Increase in For For N/A Mgmt
Securities plc Authorised Ordinary Share
Capital from GBP
25,000,000 to GBP
35,000,000
05/22/09 Annual Development DSC_LN G2740B125 10 Authorise Issue of Equity For For N/A Mgmt
Securities plc or Equity-Linked
Securities with
Pre-emptive Rights Under
a General Authority up to
Aggregate Nominal Amount
of GBP 6,767,201 and an
Additional Amount
Pursuant to a Rights
Issue of up to GBP
6,767,201
Page 97
05/22/09 Annual Development DSC_LN G2740B125 11 Subject to the Passing of For For N/A Mgmt
Securities plc Resolution 10, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
1,015,080
05/22/09 Annual Development DSC_LN G2740B125 12 Amend Articles of For For N/A Mgmt
Securities plc Association
05/22/09 Annual Development DSC_LN G2740B125 13 Approve That a General For For N/A Mgmt
Securities plc Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
05/22/09 Annual Development DSC_LN G2740B125 14 Authorise the Company to For For N/A Mgmt
Securities plc Use Electronic
Communications
05/22/09 Special Liberty LII_LN G8995Y108 1 Increase Auth. Share For For N/A Mgmt
International Capital from GBP 250M to
plc 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
05/22/09 Annual UK Commercial UKCM_LN G9177R101 Ordinary Resolutions N/A
Property
Trust Ltd
05/22/09 Annual UK Commercial UKCM_LN G9177R101 1 Accept Financial For For N/A Mgmt
Property Statements and Statutory
Trust Ltd Reports (Voting)
05/22/09 Annual UK Commercial UKCM_LN G9177R101 2 Reappoint Ernst & Young For For N/A Mgmt
Property LLP as Auditors
Trust Ltd
05/22/09 Annual UK Commercial UKCM_LN G9177R101 3 Authorize Board to Fix For For N/A Mgmt
Property Remuneration of Auditors
Trust Ltd
05/22/09 Annual UK Commercial UKCM_LN G9177R101 4 Reelect Mr Dorrian as For For N/A Mgmt
Property Director
Trust Ltd
05/22/09 Annual UK Commercial UKCM_LN G9177R101 5 Reelect Mr Robertson as For For N/A Mgmt
Property Director
Trust Ltd
05/22/09 Annual UK Commercial UKCM_LN G9177R101 6 Reelect Mr Wilson as For For N/A Mgmt
Property Director
Trust Ltd
05/22/09 Annual UK Commercial UKCM_LN G9177R101 Special Resolutions N/A
Property
Trust Ltd
05/22/09 Annual UK Commercial UKCM_LN G9177R101 1 Amend Articles of For For N/A Mgmt
Property Association Re:
Trust Ltd Directors' Remuneration
05/22/09 Annual UK Commercial UKCM_LN G9177R101 2 Approve Share Repurchase For For N/A Mgmt
Property Program
Trust Ltd
05/25/09 Annual GPT Group GPT Q4252X106 1 Elect Eric Goodwin as a For For 05/22/09 Mgmt
Director
05/25/09 Annual GPT Group GPT Q4252X106 2 Elect Lim Swe Guan as a For For 05/22/09 Mgmt
Director
05/25/09 Annual GPT Group GPT Q4252X106 3 Approve Remuneration For Against 05/22/09 Mgmt
Report for the Financial
Year Ended Dec. 31, 2008
05/25/09 Annual GPT Group GPT Q4252X106 4 Approve Amendment of the For For 05/22/09 Mgmt
Company and Trust
Constitution to Include
Proportional Takeover
Provisions
05/25/09 Annual GPT Group GPT Q4252X106 5 Approve the Amendment of For For 05/22/09 Mgmt
the Constitution of the
Company Re: Illegible
Proxy Forms
05/25/09 Annual GPT Group GPT Q4252X106 6 Approve the Amendment of For For 05/22/09 Mgmt
the Trust Constitution to
Facilitate the Issue of
Units as Part of an
Employee Performance
Rights Plan
05/25/09 Annual GPT Group GPT Q4252X106 7 Approve GPT Group Stapled For For 05/22/09 Mgmt
Security Rights Plan
05/25/09 Annual GPT Group GPT Q4252X106 8.1 Ratify Past Issuance of For For 05/22/09 Mgmt
31.9 Million GPT Stapled
Securities at A$0.60 Each
to Reco 175LS Australia
Pte Ltd Made on Oct. 23,
2008
05/25/09 Annual GPT Group GPT Q4252X106 8.2 Ratify Past Issuance of For For 05/22/09 Mgmt
2,500 Exchangeable
Securities at A$100,000
Each to Reco 175LS
Australia Pte Ltd Made on
Oct. 23, 2008
05/25/09 Special Sponda Oyj SDA1V_FH X84465107 1 Open Meeting 05/15/09
05/25/09 Special Sponda Oyj SDA1V_FH X84465107 2 Calling the Meeting to For For 05/15/09 Mgmt
Order
05/25/09 Special Sponda Oyj SDA1V_FH X84465107 3 Designate Inspector or For For 05/15/09 Mgmt
Shareholder
Representative(s) of
Minutes of Meeting
05/25/09 Special Sponda Oyj SDA1V_FH X84465107 4 Acknowledge Proper For For 05/15/09 Mgmt
Convening of Meeting
05/25/09 Special Sponda Oyj SDA1V_FH X84465107 5 Prepare and Approve List For For 05/15/09 Mgmt
of Shareholders
05/25/09 Special Sponda Oyj SDA1V_FH X84465107 6 Authorize Issuance of up For Against 05/15/09 Mgmt
to 300 Million Shares
with Preemptive Rights
05/25/09 Special Sponda Oyj SDA1V_FH X84465107 7 Close Meeting 05/15/09
05/26/09 Annual Conwert CWI_AV A1359Y109 1 Receive Financial N/A
Immobilien Statements and Statutory
Invest SE Reports (Non-Voting)
05/26/09 Annual Conwert CWI_AV A1359Y109 2 Approve Allocation of For For N/A Mgmt
Immobilien Income
Invest SE
05/26/09 Annual Conwert CWI_AV A1359Y109 3 Approve Discharge of For For N/A Mgmt
Immobilien Management Board
Invest SE
Page 98
05/26/09 Annual Conwert CWI_AV A1359Y109 4 Approve Discharge of For For N/A Mgmt
Immobilien Supervisory Board
Invest SE
05/26/09 Annual Conwert CWI_AV A1359Y109 5 Ratify Auditors For For N/A Mgmt
Immobilien
Invest SE
05/26/09 Annual Conwert CWI_AV A1359Y109 6 Elect Supervisory Board For For N/A Mgmt
Immobilien Members (Bundled)
Invest SE
05/26/09 Annual Conwert CWI_AV A1359Y109 7 Approve Remuneration of For For N/A Mgmt
Immobilien First Supervisory Board
Invest SE
05/26/09 Annual Conwert CWI_AV A1359Y109 8 Approve Remuneration of For For N/A Mgmt
Immobilien Supervisory Board for
Invest SE Fiscal 2009
05/26/09 Annual Conwert CWI_AV A1359Y109 9 Authorize Issuance of For For N/A Mgmt
Immobilien Participation
Invest SE Certificates Up to
Aggregate Nominal Value
of EUR 400 Million
05/26/09 Annual Conwert CWI_AV A1359Y109 10 Authorize Share For For N/A Mgmt
Immobilien Repurchase Program and
Invest SE Reissuance or
Cancellation of
Repurchased Shares
05/26/09 Annual Conwert CWI_AV A1359Y109 11 Amend Articles Re: Board For For N/A Mgmt
Immobilien Related
Invest SE
05/26/09 Annual U-Store-It YSI 91274F104 1.1 Elect Trustee William M. For For 03/24/09 Mgmt
Trust Diefenderfer III
05/26/09 Annual U-Store-It YSI 91274F104 1.2 Elect Trustee Charles For For 03/24/09 Mgmt
Trust Elliott Andrews
05/26/09 Annual U-Store-It YSI 91274F104 1.3 Elect Trustee John C. For For 03/24/09 Mgmt
Trust (Jack) Dannemiller
05/26/09 Annual U-Store-It YSI 91274F104 1.4 Elect Trustee Harold S. For For 03/24/09 Mgmt
Trust Haller, Ph.D.
05/26/09 Annual U-Store-It YSI 91274F104 1.5 Elect Trustee Daniel B. For For 03/24/09 Mgmt
Trust Hurwitz
05/26/09 Annual U-Store-It YSI 91274F104 1.6 Elect Trustee Dean For For 03/24/09 Mgmt
Trust Jernigan
05/26/09 Annual U-Store-It YSI 91274F104 1.7 Elect Trustee Marianne M. For For 03/24/09 Mgmt
Trust Keler
05/26/09 Annual U-Store-It YSI 91274F104 1.8 Elect Trustee David J. For For 03/24/09 Mgmt
Trust LaRue
05/26/09 Annual U-Store-It YSI 91274F104 2 Ratify Auditors For For 03/24/09 Mgmt
Trust
05/27/09 Annual BIOMED REALTY BMR 09063H107 1.1 Elect Director Alan D. For For 03/11/09 Mgmt
TRUST INC Gold
05/27/09 Annual BIOMED REALTY BMR 09063H107 1.2 Elect Director Barbara R. For For 03/11/09 Mgmt
TRUST INC Cambon
05/27/09 Annual BIOMED REALTY BMR 09063H107 1.3 Elect Director Edward A. For For 03/11/09 Mgmt
TRUST INC Dennis Ph.D.
05/27/09 Annual BIOMED REALTY BMR 09063H107 1.4 Elect Director Richard I. For For 03/11/09 Mgmt
TRUST INC Gilchrist
05/27/09 Annual BIOMED REALTY BMR 09063H107 1.5 Elect Director Gary A. For For 03/11/09 Mgmt
TRUST INC Kreitzer
05/27/09 Annual BIOMED REALTY BMR 09063H107 1.6 Elect Director Theodore For For 03/11/09 Mgmt
TRUST INC D. Roth
05/27/09 Annual BIOMED REALTY BMR 09063H107 1.7 Elect Director M. Faye For For 03/11/09 Mgmt
TRUST INC Wilson
05/27/09 Annual BIOMED REALTY BMR 09063H107 2 Ratify Auditors For For 03/11/09 Mgmt
TRUST INC
05/27/09 Annual BIOMED REALTY BMR 09063H107 3 Amend Omnibus Stock Plan For For 03/11/09 Mgmt
TRUST INC
05/27/09 Annual China 688_HK Y15004107 1 Accept Financial For For 05/25/09 Mgmt
Overseas Land Statements and Statutory
& Investment Reports
Ltd.
05/27/09 Annual China 688_HK Y15004107 2a Reelect Chen Bin as For Against 05/25/09 Mgmt
Overseas Land Director
& Investment
Ltd.
05/27/09 Annual China 688_HK Y15004107 2b Reelect Zhu Yijian as For For 05/25/09 Mgmt
Overseas Land Director
& Investment
Ltd.
05/27/09 Annual China 688_HK Y15004107 2c Reelect Luo Liang as For Against 05/25/09 Mgmt
Overseas Land Director
& Investment
Ltd.
05/27/09 Annual China 688_HK Y15004107 2d Reelect Li Kwok Po, David For Against 05/25/09 Mgmt
Overseas Land as Director
& Investment
Ltd.
05/27/09 Annual China 688_HK Y15004107 2e Reelect Fan Hsu Lai Tai, For For 05/25/09 Mgmt
Overseas Land Rita as Director
& Investment
Ltd.
05/27/09 Annual China 688_HK Y15004107 3 Authorize the Board to For For 05/25/09 Mgmt
Overseas Land Fix Remuneration of
& Investment Directors
Ltd.
05/27/09 Annual China 688_HK Y15004107 4 Approve Final Dividend of For For 05/25/09 Mgmt
Overseas Land HK$0.07 Per Share
& Investment
Ltd.
05/27/09 Annual China 688_HK Y15004107 5 Reappoint Deloitte Touche For For 05/25/09 Mgmt
Overseas Land Tohmatsu as Auditors and
& Investment Authorize the Board to
Ltd. Fix Their Remuneration
05/27/09 Annual China 688_HK Y15004107 6 Authorize Repurchase of For For 05/25/09 Mgmt
Overseas Land Up to 10 Percent of
& Investment Issued Share Capital
Ltd.
05/27/09 Annual China 688_HK Y15004107 7 Approve Issuance of For Against 05/25/09 Mgmt
Overseas Land Equity or Equity-Linked
& Investment Securities without
Ltd. Preemptive Rights
05/27/09 Annual China 688_HK Y15004107 8 Authorize Reissuance of For Against 05/25/09 Mgmt
Overseas Land Repurchased Shares
& Investment
Ltd.
05/27/09 Special China 688_HK Y15004107 1 Approve CSCECL Group For For 05/25/09 Mgmt
Overseas Land Engagement Agreement and
& Investment Related Cap
Ltd.
05/27/09 Special China 688_HK Y15004107 2 Approve CSC Group For For 05/25/09 Mgmt
Overseas Land Engagement Agreement and
& Investment Related Cap
Ltd.
Page 99
05/27/09 Annual Derwent DLN_LN G27300105 1 Accept Financial For For N/A Mgmt
London plc Statements and Statutory
Reports
05/27/09 Annual Derwent DLN_LN G27300105 2 Approve Remuneration For For N/A Mgmt
London plc Report
05/27/09 Annual Derwent DLN_LN G27300105 3 Approve Final Dividend of For For N/A Mgmt
London plc 16.35 Pence Per Ordinary
Share
05/27/09 Annual Derwent DLN_LN G27300105 4 Re-elect John Burns as For For N/A Mgmt
London plc Director
05/27/09 Annual Derwent DLN_LN G27300105 5 Re-elect Paul Williams as For For N/A Mgmt
London plc Director
05/27/09 Annual Derwent DLN_LN G27300105 6 Re-elect June de Moller For For N/A Mgmt
London plc as Director
05/27/09 Annual Derwent DLN_LN G27300105 7 Re-elect John Ivey as For Against N/A Mgmt
London plc Director
05/27/09 Annual Derwent DLN_LN G27300105 8 Re-elect Simon For For N/A Mgmt
London plc Neathercoat as Director
05/27/09 Annual Derwent DLN_LN G27300105 9 Reappoint BDO Stoy For For N/A Mgmt
London plc Hayward LLP as Auditors
of the Company
05/27/09 Annual Derwent DLN_LN G27300105 10 Authorise Board to For For N/A Mgmt
London plc Determine Remuneration of
Auditors
05/27/09 Annual Derwent DLN_LN G27300105 11 Approve Increase in For For N/A Mgmt
London plc Authorised Ordinary Share
Capital to GBP 8,401,000
05/27/09 Annual Derwent DLN_LN G27300105 12 Auth. Issue of Equity For For N/A Mgmt
London plc with Rights Under a
General Authority up to
Aggregate Nominal Amount
of GBP 1,680,119 and an
Additional Amount
Pursuant to a Rights
Issue of up to GBP
3,360,238 After Deducting
Any Securities Issued
Under the General
Authority
05/27/09 Annual Derwent DLN_LN G27300105 13 Authorise Issue of Equity For For N/A Mgmt
London plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 252,018
05/27/09 Annual Derwent DLN_LN G27300105 14 Authorise 10,080,715 For For N/A Mgmt
London plc Ordinary Shares for
Market Purchase
05/27/09 Annual Derwent DLN_LN G27300105 15 Approve Increase in For For N/A Mgmt
London plc Remuneration of
Non-Executive Directors
to GBP 500,000
05/27/09 Annual Derwent DLN_LN G27300105 16 Approve That a General For For N/A Mgmt
London plc Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
05/27/09 Annual EastGroup EGP 277276101 1.1 Elect Director D. Pike For For 04/14/09 Mgmt
Properties, Aloian
Inc.
05/27/09 Annual EastGroup EGP 277276101 1.2 Elect Director H.c. For For 04/14/09 Mgmt
Properties, Bailey, Jr.
Inc.
05/27/09 Annual EastGroup EGP 277276101 1.3 Elect Director Hayden C. For For 04/14/09 Mgmt
Properties, Eaves, III
Inc.
05/27/09 Annual EastGroup EGP 277276101 1.4 Elect Director Fredric H. For For 04/14/09 Mgmt
Properties, Gould
Inc.
05/27/09 Annual EastGroup EGP 277276101 1.5 Elect Director David H. For For 04/14/09 Mgmt
Properties, Hoster II
Inc.
05/27/09 Annual EastGroup EGP 277276101 1.6 Elect Director Mary E. For For 04/14/09 Mgmt
Properties, McCormick
Inc.
05/27/09 Annual EastGroup EGP 277276101 1.7 Elect Director David M. For For 04/14/09 Mgmt
Properties, Osnos
Inc.
05/27/09 Annual EastGroup EGP 277276101 1.8 Elect Director Leland R. For For 04/14/09 Mgmt
Properties, Speed
Inc.
05/27/09 Annual EastGroup EGP 277276101 2 Ratify Auditors For For 04/14/09 Mgmt
Properties,
Inc.
05/27/09 Annual Great Eagle 41_HK G4069C148 1 Accept Financial For For 05/21/09 Mgmt
Holdings Ltd Statements and Statutory
Reports
05/27/09 Annual Great Eagle 41_HK G4069C148 2 Approve Final Dividend of For For 05/21/09 Mgmt
Holdings Ltd HK$0.35 Per Share
05/27/09 Annual Great Eagle 41_HK G4069C148 3a Reelect Lo To Lee Kwan as For Against 05/21/09 Mgmt
Holdings Ltd Director
05/27/09 Annual Great Eagle 41_HK G4069C148 3b Reelect Lo Hong Sui, For Against 05/21/09 Mgmt
Holdings Ltd Vincent as Director
05/27/09 Annual Great Eagle 41_HK G4069C148 3c Reelect Lo Ying Sui, For For 05/21/09 Mgmt
Holdings Ltd Archie as Director
05/27/09 Annual Great Eagle 41_HK G4069C148 3d Reelect Wong Yue Chim, For For 05/21/09 Mgmt
Holdings Ltd Richard as Director
05/27/09 Annual Great Eagle 41_HK G4069C148 4 Fix Maximum Number of For Against 05/21/09 Mgmt
Holdings Ltd Directors at 15 and
Authorize Board to
Appoint Additional
Directors Up to Such
Maximum Number
05/27/09 Annual Great Eagle 41_HK G4069C148 5 Approve Directors' Fees For For 05/21/09 Mgmt
Holdings Ltd of HK$120,000 Per Annum
as Ordinary Remuneration
Payable to Each Director
for the Year Ending Dec.
31, 2009
05/27/09 Annual Great Eagle 41_HK G4069C148 6 Reappoint Deloitte Touche For For 05/21/09 Mgmt
Holdings Ltd Tohmatsu as Auditors and
Authorize Board to Fix
Their Remuneration
05/27/09 Annual Great Eagle 41_HK G4069C148 7 Authorize Repurchase of For For 05/21/09 Mgmt
Holdings Ltd Up to 10 Percent of
Issued Share Capital
05/27/09 Annual Great Eagle 41_HK G4069C148 8 Approve Issuance of For Against 05/21/09 Mgmt
Holdings Ltd Equity or Equity-Linked
Securities without
Preemptive Rights
Page 100
05/27/09 Annual Great Eagle 41_HK G4069C148 9 Authorize Reissuance of For Against 05/21/09 Mgmt
Holdings Ltd Repurchased Shares
05/27/09 Annual Great Eagle 41_HK G4069C148 10 Terminate Existing Share For Against 05/21/09 Mgmt
Holdings Ltd Option Scheme
05/27/09 Annual Great Eagle 41_HK G4069C148 11 Approve New Share Option For Against 05/21/09 Mgmt
Holdings Ltd Scheme
05/27/09 Annual Great Eagle 41_HK G4069C148 12 Adopt the Chinese Name as For For 05/21/09 Mgmt
Holdings Ltd the Company's Secondary
Name
05/27/09 Annual Kilroy Realty KRC 49427F108 1 Declassify the Board of For For 03/25/09 Mgmt
Corp. Directors
05/27/09 Annual Kilroy Realty KRC 49427F108 2.1 Elect Director John B. For For 03/25/09 Mgmt
Corp. Kilroy, Sr.
05/27/09 Annual Kilroy Realty KRC 49427F108 2.2 Elect Director John B. For For 03/25/09 Mgmt
Corp. Kilroy, Jr.
05/27/09 Annual Kilroy Realty KRC 49427F108 2.3 Elect Director Edward F. For For 03/25/09 Mgmt
Corp. Brennan
05/27/09 Annual Kilroy Realty KRC 49427F108 2.4 Elect Director William P. For For 03/25/09 Mgmt
Corp. Dickey
05/27/09 Annual Kilroy Realty KRC 49427F108 2.5 Elect Director Scott S. For For 03/25/09 Mgmt
Corp. Ingraham
05/27/09 Annual Kilroy Realty KRC 49427F108 2.6 Elect Director Dale F. For For 03/25/09 Mgmt
Corp. Kinsella
05/27/09 Annual Kilroy Realty KRC 49427F108 3 Amend Omnibus Stock Plan For For 03/25/09 Mgmt
Corp.
05/27/09 Annual Prologis PEPR_NA L7762X107 Annual Meeting N/A
European
Properties
05/27/09 Annual Prologis PEPR_NA L7762X107 1 Accept Financial For For N/A Mgmt
European Statements
Properties
05/27/09 Annual Prologis PEPR_NA L7762X107 2 Ratify Ernst and Young SA For For N/A Mgmt
European asAuditors
Properties
05/27/09 Annual Prologis PEPR_NA L7762X107 3 Elect Didier J. Cherpitel For For N/A Mgmt
European as Independent Director
Properties
05/27/09 MIX RioCan Real REI.UN 766910103 1 Elect Messrs. Clare R. For For 03/30/09 Mgmt
Estate Copeland, Raymond M.
Investment Gelgoot, Paul Godfrey,
Trust Frank W. King, Dale H.
Lastman, Ronald W.
Osborne, Sharon Sallows,
Edward Sonshine, Q.c.and
Charles Winograd As The
Directors Of The Board Of
Trustees Of The Trust
05/27/09 MIX RioCan Real REI.UN 766910103 2 Appoint Ernst And Young For For 03/30/09 Mgmt
Estate Llp As The Auditors Of
Investment Riocan Reit And Authorize
Trust The Riocan Reit's Board
Of Trustees To Fix The
Auditors Remuneration
05/27/09 MIX RioCan Real REI.UN 766910103 3 Approve The Certain For For 03/30/09 Mgmt
Estate Amendments To Riocan Reit
Investment S 2005 Amended And
Trust Restated Unit Option Plan
05/27/09 MIX RioCan Real REI.UN 766910103 4 Approve The Certain For For 03/30/09 Mgmt
Estate Amendments To Amended And
Investment Restated Declaration Of
Trust Trust Made As Of 15 May
2007
05/27/09 Annual Standard Life SLI_LN G73787114 Ordinary Resolutions N/A
Investments
Property
Income Trust
Ltd
05/27/09 Annual Standard Life SLI_LN G73787114 1 Approve and Adopt the For For N/A Mgmt
Investments Annual Report and
Property Financial Statements of
Income Trust the Company for the year
Ltd ended 31 December 2008.
05/27/09 Annual Standard Life SLI_LN G73787114 2 Ratify For For N/A Mgmt
Investments PricewaterhouseCoopers CI
Property LLP as Auditors to the
Income Trust Company unitl the
Ltd conclusion of the next
Annual General Meeting.
05/27/09 Annual Standard Life SLI_LN G73787114 3 Authorise the Board of For For N/A Mgmt
Investments Directors to Determine
Property the Remuneration of the
Income Trust Auditors.
Ltd
05/27/09 Annual Standard Life SLI_LN G73787114 4 Reelect Richard Barfield For For N/A Mgmt
Investments as a Director of the
Property Company
Income Trust
Ltd
05/27/09 Annual Standard Life SLI_LN G73787114 5 Increase Authorized For Against N/A Mgmt
Investments Common Stock
Property
Income Trust
Ltd
05/27/09 Annual Standard Life SLI_LN G73787114 Special Resolutions N/A
Investments
Property
Income Trust
Ltd
05/27/09 Annual Standard Life SLI_LN G73787114 1 Approve Share Repurchase For For N/A Mgmt
Investments Program
Property
Income Trust
Ltd
05/28/09 Annual Mid-America MAA 59522J103 1.1 Elect Director H. Eric For For 03/20/09 Mgmt
Apartment Bolton, Jr.
Communities,
Inc.
05/28/09 Annual Mid-America MAA 59522J103 1.2 Elect Director Alan B. For For 03/20/09 Mgmt
Apartment Graf, Jr.
Communities,
Inc.
05/28/09 Annual Mid-America MAA 59522J103 1.3 Elect Director John S. For For 03/20/09 Mgmt
Apartment Grinalds
Communities,
Inc.
05/28/09 Annual Mid-America MAA 59522J103 1.4 Elect Director Ralph Horn For For 03/20/09 Mgmt
Apartment
Communities,
Inc.
Page 101
05/28/09 Annual Mid-America MAA 59522J103 1.5 Elect Director Simon R.C. For For 03/20/09 Mgmt
Apartment Wadsworth
Communities,
Inc.
05/28/09 Annual Mid-America MAA 59522J103 2 Ratify Auditors For For 03/20/09 Mgmt
Apartment
Communities,
Inc.
05/28/09 Annual Mid-America MAA 59522J103 3 Other Business For Against 03/20/09 Mgmt
Apartment
Communities,
Inc.
05/28/09 Annual Pennsylvania PEI 709102107 1.1 Elect Director Dorrit J. For For 04/06/09 Mgmt
Real Estate Bern
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.2 Elect Director Stephen B. For For 04/06/09 Mgmt
Real Estate Cohen
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.3 Elect Director Joseph F. For For 04/06/09 Mgmt
Real Estate Coradino
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.4 Elect Director M. Walter For For 04/06/09 Mgmt
Real Estate D'Alessio
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.5 Elect Director Lee H. For For 04/06/09 Mgmt
Real Estate Javitch
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.6 Elect Director Leonard I. For For 04/06/09 Mgmt
Real Estate Korman
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.7 Elect Director Donald F. For For 04/06/09 Mgmt
Real Estate Mazziotti
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.8 Elect Director Mark E. For For 04/06/09 Mgmt
Real Estate Pasquerilla
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.9 Elect Director John J. For For 04/06/09 Mgmt
Real Estate Roberts
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 1.10 Elect Director Ronald For For 04/06/09 Mgmt
Real Estate Rubin
Investment
Trust
05/28/09 Annual Pennsylvania PEI 709102107 2 Ratify Auditors For For 04/06/09 Mgmt
Real Estate
Investment
Trust
05/29/09 Special New World 917_HK G6493A101 1 Approve Sale and Purchase For For N/A Mgmt
China Land Agreement Between New
Ltd. World China Property Ltd.
and and Guilherme
Holdings (Hong Kong) Ltd.
05/29/09 Special New World 17_HK Y63084126 1 Approve Sale and Purchase For For N/A Mgmt
Development Agreement Between New
Co. Ltd. World China Property Ltd.
and Guilherme Hldgs.
(Hong Kong) Ltd.
05/29/09 Annual Taubman TCO 876664103 1.1 Elect Director Graham T. For Withhold 03/31/09 Mgmt
Centers, Inc. Allison
05/29/09 Annual Taubman TCO 876664103 1.2 Elect Director Peter For Withhold 03/31/09 Mgmt
Centers, Inc. Karmanos, Jr.
05/29/09 Annual Taubman TCO 876664103 1.3 Elect Director William S. For Withhold 03/31/09 Mgmt
Centers, Inc. Taubman
05/29/09 Annual Taubman TCO 876664103 2 Ratify Auditors For For 03/31/09 Mgmt
Centers, Inc.
06/02/09 Annual Brandywine BDN 105368203 1.1 Elect Trustee Walter For For 03/09/09 Mgmt
Realty Trust D?Alessio
06/02/09 Annual Brandywine BDN 105368203 1.2 Elect Trustee D. Pike For For 03/09/09 Mgmt
Realty Trust Aloian
06/02/09 Annual Brandywine BDN 105368203 1.3 Elect Trustee Anthony A. For For 03/09/09 Mgmt
Realty Trust Nichols, Sr.
06/02/09 Annual Brandywine BDN 105368203 1.4 Elect Trustee Donald E. For For 03/09/09 Mgmt
Realty Trust Axinn
06/02/09 Annual Brandywine BDN 105368203 1.5 Elect Trustee Wyche Fowler For For 03/09/09 Mgmt
Realty Trust
06/02/09 Annual Brandywine BDN 105368203 1.6 Elect Trustee Michael J. For For 03/09/09 Mgmt
Realty Trust Joyce
06/02/09 Annual Brandywine BDN 105368203 1.7 Elect Trustee Charles P. For For 03/09/09 Mgmt
Realty Trust Pizzi
06/02/09 Annual Brandywine BDN 105368203 1.8 Elect Trustee Gerard H. For For 03/09/09 Mgmt
Realty Trust Sweeney
06/02/09 Annual Brandywine BDN 105368203 2 Ratify Auditors For For 03/09/09 Mgmt
Realty Trust
06/02/09 Annual Mack-Cali CLI 554489104 1.1 Elect Director Mitchell For For 04/07/09 Mgmt
Realty Corp. E. Hersh
06/02/09 Annual Mack-Cali CLI 554489104 1.2 Elect Director John R. For For 04/07/09 Mgmt
Realty Corp. Cali
06/02/09 Annual Mack-Cali CLI 554489104 1.3 Elect Director Irvin D. For For 04/07/09 Mgmt
Realty Corp. Reid
06/02/09 Annual Mack-Cali CLI 554489104 1.4 Elect Director Martin S. For For 04/07/09 Mgmt
Realty Corp. Berger
06/02/09 Annual Mack-Cali CLI 554489104 2 Ratify Auditors For For 04/07/09 Mgmt
Realty Corp.
06/02/09 Annual SHIMAO 813_HK G81043104 1 Accept Financial For For 05/27/09 Mgmt
PROPERTY Statements and Statutory
HOLDINGS Reports
LIMITED
06/02/09 Annual SHIMAO 813_HK G81043104 2 Approve Final Dividend For For 05/27/09 Mgmt
PROPERTY
HOLDINGS
LIMITED
06/02/09 Annual SHIMAO 813_HK G81043104 3a Reelect Hui Sai Tan, For For 05/27/09 Mgmt
PROPERTY Jason as Executive
HOLDINGS Director
LIMITED
06/02/09 Annual SHIMAO 813_HK G81043104 3b Reelect Kan Lai Kuen, For For 05/27/09 Mgmt
PROPERTY Alice as Independent
HOLDINGS Non-Executive Director
LIMITED
Page 102
06/02/09 Annual SHIMAO 813_HK G81043104 3c Reelect Gu Yunchang as For For 05/27/09 Mgmt
PROPERTY Independent Non-Executive
HOLDINGS Director
LIMITED
06/02/09 Annual SHIMAO 813_HK G81043104 3d Reelect Lam Ching Kam as For For 05/27/09 Mgmt
PROPERTY Independent Non-Executive
HOLDINGS Director
LIMITED
06/02/09 Annual SHIMAO 813_HK G81043104 3e Authorize Board to Fix For For 05/27/09 Mgmt
PROPERTY Remuneration of Directors
HOLDINGS
LIMITED
06/02/09 Annual SHIMAO 813_HK G81043104 4 Reappoint For Against 05/27/09 Mgmt
PROPERTY PricewaterhouseCoopers as
HOLDINGS Auditors and Authorize
LIMITED Board to Fix Their
Remuneration
06/02/09 Annual SHIMAO 813_HK G81043104 5 Approve Issuance of For Against 05/27/09 Mgmt
PROPERTY Equity or Equity-Linked
HOLDINGS Securities without
LIMITED Preemptive Rights
06/02/09 Annual SHIMAO 813_HK G81043104 6 Authorize Repurchase of For For 05/27/09 Mgmt
PROPERTY Up to 10 Percent of
HOLDINGS Issued Share Capital
LIMITED
06/02/09 Annual SHIMAO 813_HK G81043104 7 Authorize Reissuance of For Against 05/27/09 Mgmt
PROPERTY Repurchased Shares
HOLDINGS
LIMITED
06/03/09 Annual AGILE 3383_HK G01198103 1 Accept Financial For For 05/27/09 Mgmt
PROPERTY Statements and Statutory
HOLDINGS LTD Reports
06/03/09 Annual AGILE 3383_HK G01198103 2a Reelect Chen Zhou Lin as For For 05/27/09 Mgmt
PROPERTY Director
HOLDINGS LTD
06/03/09 Annual AGILE 3383_HK G01198103 2b Reelect Luk Sin Fong, For For 05/27/09 Mgmt
PROPERTY Fion as Director
HOLDINGS LTD
06/03/09 Annual AGILE 3383_HK G01198103 2c Reelect Cheng Hon Kwan as For For 05/27/09 Mgmt
PROPERTY Director
HOLDINGS LTD
06/03/09 Annual AGILE 3383_HK G01198103 2d Authorize Remuneration For For 05/27/09 Mgmt
PROPERTY Committee to Fix
HOLDINGS LTD Remuneration of Executive
Directors
06/03/09 Annual AGILE 3383_HK G01198103 3 Approve Remuneration of For For 05/27/09 Mgmt
PROPERTY Independent Non-Executive
HOLDINGS LTD Directors
06/03/09 Annual AGILE 3383_HK G01198103 4 Approve Final Dividend For For 05/27/09 Mgmt
PROPERTY
HOLDINGS LTD
06/03/09 Annual AGILE 3383_HK G01198103 5 Reappoint For For 05/27/09 Mgmt
PROPERTY PricewaterhouseCoopers as
HOLDINGS LTD Auditors and Authorize
Board to Fix Their
Remuneration
06/03/09 Annual AGILE 3383_HK G01198103 6a Authorize Repurchase of For For 05/27/09 Mgmt
PROPERTY Up to 10 Percent of
HOLDINGS LTD Issued Share Capital
06/03/09 Annual AGILE 3383_HK G01198103 6b Approve Issuance of For Against 05/27/09 Mgmt
PROPERTY Equity or Equity-Linked
HOLDINGS LTD Securities without
Preemptive Rights
06/03/09 Annual AGILE 3383_HK G01198103 6c Authorize Reissuance of For Against 05/27/09 Mgmt
PROPERTY Repurchased Shares
HOLDINGS LTD
06/03/09 Annual China 1109_HK G2108Y105 1 Accept Financial For For 05/26/09 Mgmt
Resources Statements and Statutory
Land Ltd. Reports
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 2 Approve Final Dividend For For 05/26/09 Mgmt
Resources
Land Ltd.
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 3a Reelect Wang Yin as For For 05/26/09 Mgmt
Resources Director
Land Ltd.
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 3b Reelect Yan Biao as For Against 05/26/09 Mgmt
Resources Director
Land Ltd.
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 3c Reelect Ding Jiemin as For For 05/26/09 Mgmt
Resources Director
Land Ltd.
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 3d Reelect Ho Hin Ngai as For For 05/26/09 Mgmt
Resources Director
Land Ltd.
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 3e Reelect Yan Y. Andrew as For Against 05/26/09 Mgmt
Resources Director
Land Ltd.
(frmrly.
China
Resources
Beijing L
Page 103
06/03/09 Annual China 1109_HK G2108Y105 3f Reelect Wan Kam To, Peter For For 05/26/09 Mgmt
Resources as Director
Land Ltd.
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 3g Authorize the Board to For For 05/26/09 Mgmt
Resources Fix Remuneration of
Land Ltd. Directors
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 4 Reappoint Auditors and For For 05/26/09 Mgmt
Resources Authorize the Board to
Land Ltd. Fix Their Remuneration
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 5 Authorize Repurchase of For For 05/26/09 Mgmt
Resources Up to 10 Percent of
Land Ltd. Issued Share Capital
(frmrly.
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 6 Approve Issuance of For Against 05/26/09 Mgmt
Resources Equity or Equity-Linked
Land Ltd. Securities without
(frmrly. Preemptive Rights
China
Resources
Beijing L
06/03/09 Annual China 1109_HK G2108Y105 7 Authorize Reissuance of For Against 05/26/09 Mgmt
Resources Repurchased Shares
Land Ltd.
(frmrly.
China
Resources
Beijing L
06/03/09 Annual Shenzhen 604_HK Y7743P120 1 Accept Financial For For 05/27/09 Mgmt
Investment Statements and Statutory
(frmrly. Shum Reports
Yip Invst.)
06/03/09 Annual Shenzhen 604_HK Y7743P120 2 Approve Final Dividend For For 05/27/09 Mgmt
Investment
(frmrly. Shum
Yip Invst.)
06/03/09 Annual Shenzhen 604_HK Y7743P120 3a Reelect Hu Aimin as For For 05/27/09 Mgmt
Investment Director
(frmrly. Shum
Yip Invst.)
06/03/09 Annual Shenzhen 604_HK Y7743P120 3b Reelect Liu Weijin as For For 05/27/09 Mgmt
Investment Director
(frmrly. Shum
Yip Invst.)
06/03/09 Annual Shenzhen 604_HK Y7743P120 3c Reelect Wong Po Yan as For For 05/27/09 Mgmt
Investment Director
(frmrly. Shum
Yip Invst.)
06/03/09 Annual Shenzhen 604_HK Y7743P120 3d Authorize Board to Fix For For 05/27/09 Mgmt
Investment the Remuneration of
(frmrly. Shum Directors
Yip Invst.)
06/03/09 Annual Shenzhen 604_HK Y7743P120 4 Reappoint Auditors and For For 05/27/09 Mgmt
Investment Authorize Board to Fix
(frmrly. Shum Their Remuneration
Yip Invst.)
06/03/09 Annual Shenzhen 604_HK Y7743P120 5 Authorize Repurchase of For For 05/27/09 Mgmt
Investment Up to 10 Percent of
(frmrly. Shum Issued Share Capital
Yip Invst.)
06/03/09 Annual Shenzhen 604_HK Y7743P120 6 Approve Issuance of For Against 05/27/09 Mgmt
Investment Equity or Equity-Linked
(frmrly. Shum Securities without
Yip Invst.) Preemptive Rights
06/03/09 Annual Shenzhen 604_HK Y7743P120 7 Authorize Reissuance of For Against 05/27/09 Mgmt
Investment Repurchased Shares
(frmrly. Shum
Yip Invst.)
06/04/09 Annual Country 2007_HK G24524103 1 Accept Financial For For N/A Mgmt
Garden Statements and Statutory
Holdings Reports (Voting)
Company Ltd.
06/04/09 Annual Country 2007_HK G24524103 2 Approve Dividends For For N/A Mgmt
Garden
Holdings
Company Ltd.
06/04/09 Annual Country 2007_HK G24524103 3(a) Reelect Cui Jianbo as For Against N/A Mgmt
Garden Director
Holdings
Company Ltd.
06/04/09 Annual Country 2007_HK G24524103 3(b) Reelect Yang Huiyan as For For N/A Mgmt
Garden Director
Holdings
Company Ltd.
06/04/09 Annual Country 2007_HK G24524103 3(c) Reelect Ou Xueming as For For N/A Mgmt
Garden Director
Holdings
Company Ltd.
06/04/09 Annual Country 2007_HK G24524103 3(d) Reelect Tong Wui Tung, For For N/A Mgmt
Garden Ronald as Director
Holdings
Company Ltd.
06/04/09 Annual Country 2007_HK G24524103 3(e) Approve Remuneration of For For N/A Mgmt
Garden Directors
Holdings
Company Ltd.
06/04/09 Annual Country 2007_HK G24524103 4 Approve For For N/A Mgmt
Garden PricewaterhouseCoopers as
Holdings Auditor and Authorize
Company Ltd. Board to Fix Their
Remuneration
06/04/09 Annual Country 2007_HK G24524103 5 Approve Issuance of For Against N/A Mgmt
Garden Equity or Equity-Linked
Holdings Securities without
Company Ltd. Preemptive Rights
Page 104
06/04/09 Annual Country 2007_HK G24524103 6 Authorize Share For For N/A Mgmt
Garden Repurchase Program
Holdings
Company Ltd.
06/04/09 Annual Country 2007_HK G24524103 7 Authorize Reissuance of For Against N/A Mgmt
Garden Repurchased Shares
Holdings
Company Ltd.
06/04/09 Special Great GPOR LN G40712179 1 Authorise Issue of Equity For For N/A Mgmt
Portland or Equity-Linked
Estates plc Securities with and
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
16,456,639 in Connection
with the Rights Issue
06/04/09 Annual Hilltop HTH 432748101 1.1 Elect Director Rhodes For Withhold 04/09/09 Mgmt
Holdings Inc. Bobbitt
06/04/09 Annual Hilltop HTH 432748101 1.2 Elect Director W. Joris For Withhold 04/09/09 Mgmt
Holdings Inc. Brinkerhoff
06/04/09 Annual Hilltop HTH 432748101 1.3 Elect Director Charles R. For For 04/09/09 Mgmt
Holdings Inc. Cummings
06/04/09 Annual Hilltop HTH 432748101 1.4 Elect Director Gerald J. For For 04/09/09 Mgmt
Holdings Inc. Ford
06/04/09 Annual Hilltop HTH 432748101 1.5 Elect Director J. Markham For For 04/09/09 Mgmt
Holdings Inc. Green
06/04/09 Annual Hilltop HTH 432748101 1.6 Elect Director Jess T. Hay For For 04/09/09 Mgmt
Holdings Inc.
06/04/09 Annual Hilltop HTH 432748101 1.7 Elect Director William T. For Withhold 04/09/09 Mgmt
Holdings Inc. Hill, Jr.
06/04/09 Annual Hilltop HTH 432748101 1.8 Elect Director W. Robert For For 04/09/09 Mgmt
Holdings Inc. Nichols
06/04/09 Annual Hilltop HTH 432748101 1.9 Elect Director C. Clifton For For 04/09/09 Mgmt
Holdings Inc. Robinson
06/04/09 Annual Hilltop HTH 432748101 1.10 Elect Director James R. For For 04/09/09 Mgmt
Holdings Inc. Staff
06/04/09 Annual Hilltop HTH 432748101 1.11 Elect Director Carl B. For For 04/09/09 Mgmt
Holdings Inc. Webb
06/04/09 Annual Hilltop HTH 432748101 1.12 Elect Director Larry D. For For 04/09/09 Mgmt
Holdings Inc. Willard
06/04/09 Annual Hilltop HTH 432748101 2 Ratify Auditors For For 04/09/09 Mgmt
Holdings Inc.
06/04/09 Annual Shui On Land 272_HK G81151113 1 Accept Financial For For 05/27/09 Mgmt
Limited Statements and Statutory
Reports
06/04/09 Annual Shui On Land 272_HK G81151113 2 Approve Final Dividend For For 05/27/09 Mgmt
Limited
06/04/09 Annual Shui On Land 272_HK G81151113 3a Reelect Vincent H. S. Lo For For 05/27/09 Mgmt
Limited as Director
06/04/09 Annual Shui On Land 272_HK G81151113 3b Reelect John R. H. Bond For Against 05/27/09 Mgmt
Limited as Director
06/04/09 Annual Shui On Land 272_HK G81151113 3c Reelect Edgar W. K. Cheng For For 05/27/09 Mgmt
Limited as Director
06/04/09 Annual Shui On Land 272_HK G81151113 3d Reelect Roger L. McCarthy For For 05/27/09 Mgmt
Limited as Director
06/04/09 Annual Shui On Land 272_HK G81151113 3e Authorize Board to Fix For For 05/27/09 Mgmt
Limited Remuneration of Directors
06/04/09 Annual Shui On Land 272_HK G81151113 4 Reappoint Auditors and For For 05/27/09 Mgmt
Limited Authorize Board to Fix
Their Remuneration
06/04/09 Annual Shui On Land 272_HK G81151113 5a Approve Issuance of For Against 05/27/09 Mgmt
Limited Equity or Equity-Linked
Securities without
Preemptive Rights
06/04/09 Annual Shui On Land 272_HK G81151113 5b Authorize Repurchase of For For 05/27/09 Mgmt
Limited Up to 10 Percent of
Issued Share Capital
06/04/09 Annual Shui On Land 272_HK G81151113 5c Authorize Reissuance of For Against 05/27/09 Mgmt
Limited Repurchased Shares
06/04/09 Annual Shui On Land 272_HK G81151113 6 Approve Bonus Issue of For For 05/27/09 Mgmt
Limited Shares
06/04/09 Annual Universal UHT 91359E105 1.1 Elect Director James E. For For 04/06/09 Mgmt
Health Realty Dalton, Jr.
Income Trust
06/04/09 Annual Universal UHT 91359E105 1.2 Elect Director Marc D. For For 04/06/09 Mgmt
Health Realty Miller
Income Trust
06/05/09 Annual Forest City FCE.A 345550107 1.1 Elect Director Michael P. For Withhold 04/14/09 Mgmt
Enterprises, Esposito, Jr.
Inc.
06/05/09 Annual Forest City FCE.A 345550107 1.2 Elect Director Joan K. For Withhold 04/14/09 Mgmt
Enterprises, Shafran
Inc.
06/05/09 Annual Forest City FCE.A 345550107 1.3 Elect Director Louis For Withhold 04/14/09 Mgmt
Enterprises, Stokes
Inc.
06/05/09 Annual Forest City FCE.A 345550107 1.4 Elect Director Stan Ross For For 04/14/09 Mgmt
Enterprises,
Inc.
06/05/09 Annual Forest City FCE.A 345550107 2 Ratify Auditors For For 04/14/09 Mgmt
Enterprises,
Inc.
06/05/09 Annual Orient OEH G67743107 1.1 Director John D. Campbell For Withhold 04/08/09 Mgmt
Express
Hotels, Inc.
06/05/09 Annual Orient OEH G67743107 1.2 Director Mitchell C. For Withhold 04/08/09 Mgmt
Express Hochberg
Hotels, Inc.
06/05/09 Annual Orient OEH G67743107 1.3 Director James B. Hurlock For Withhold 04/08/09 Mgmt
Express
Hotels, Inc.
06/05/09 Annual Orient OEH G67743107 1.4 Director Prudence M. Leith For Withhold 04/08/09 Mgmt
Express
Hotels, Inc.
06/05/09 Annual Orient OEH G67743107 1.5 Director J. Robert Lovejoy For Withhold 04/08/09 Mgmt
Express
Hotels, Inc.
06/05/09 Annual Orient OEH G67743107 1.6 Director Georg R. Rafael For Withhold 04/08/09 Mgmt
Express
Hotels, Inc.
06/05/09 Annual Orient OEH G67743107 1.7 Director James B. Sherwood For Withhold 04/08/09 Mgmt
Express
Hotels, Inc.
06/05/09 Annual Orient OEH G67743107 1.8 Director Paul M. White For Withhold 04/08/09 Mgmt
Express
Hotels, Inc.
06/05/09 Annual Orient OEH G67743107 2 Approval Of The Company's For For 04/08/09 Mgmt
Express 2009 Share Award And
Hotels, Inc. Incentive Plan
Page 105
06/05/09 Annual Orient OEH G67743107 3 Appointment Of Deloitte For For 04/08/09 Mgmt
Express Llp As The Company's
Hotels, Inc. Independentregistered
Public Accounting Firm,
And Authorization Of The
audit Committee To Fix
The Accounting Firm's
Remuneration
06/05/09 Special Shaftesbury SHB_LN G80603106 1 Approve Increase in For For N/A Mgmt
plc Authorised Share Capital
from GBP 50,000,000 to
GBP 75,000,000
06/05/09 Special Shaftesbury SHB_LN G80603106 2 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 22,582,283.50
Pursuant to the Proposed
Rights Issue of the
Company
06/05/09 Annual Strategic BEE 86272T106 1.1 Elect Director Robert P. For For 03/25/09 Mgmt
Hotels & Bowen
Resorts Inc
06/05/09 Annual Strategic BEE 86272T106 1.2 Elect Director Kenneth For For 03/25/09 Mgmt
Hotels & Fisher
Resorts Inc
06/05/09 Annual Strategic BEE 86272T106 1.3 Elect Director Laurence For For 03/25/09 Mgmt
Hotels & S. Geller
Resorts Inc
06/05/09 Annual Strategic BEE 86272T106 1.4 Elect Director James A. For For 03/25/09 Mgmt
Hotels & Jeffs
Resorts Inc
06/05/09 Annual Strategic BEE 86272T106 1.5 Elect Director Richard D. For For 03/25/09 Mgmt
Hotels & Kincaid
Resorts Inc
06/05/09 Annual Strategic BEE 86272T106 1.6 Elect Director David M.C. For For 03/25/09 Mgmt
Hotels & Michels
Resorts Inc
06/05/09 Annual Strategic BEE 86272T106 1.7 Elect Director William A. For For 03/25/09 Mgmt
Hotels & Prezant
Resorts Inc
06/05/09 Annual Strategic BEE 86272T106 2 Ratify Auditors For For 03/25/09 Mgmt
Hotels &
Resorts Inc
06/08/09 Special St. Modwen SMP LN G61824127 1 Increase Share Capital For For N/A Mgmt
Properties plc from GBP 15,000,000 to
GBP 25,000,000; Issue
Equity with and without
Rights up to GBP
7,958,697.70 (Firm
Placing and Placing and
Open Offer); Issue
79,586,977 New Ord.
Shares for Cash at a
Price of 135 Pence Per
New Ord. Share
06/08/09 Special St. Modwen SMP_LN G61824101 1 Increase Share Capital For For N/A Mgmt
Properties plc from GBP 15,000,000 to
GBP 25,000,000; Issue
Equity with and without
Rights up to GBP
7,958,697.70 (Firm
Placing and Placing and
Open Offer); Issue
79,586,977 New Ord.
Shares for Cash at a
Price of 135 Pence Per
New Ord. Share
06/08/09 Annual The Macerich MAC 554382101 1 Elect Director Arthur M. For For 03/10/09 Mgmt
Co. Coppola
06/08/09 Annual The Macerich MAC 554382101 2 Elect Director James S. For For 03/10/09 Mgmt
Co. Cownie
06/08/09 Annual The Macerich MAC 554382101 3 Elect Director Mason G. For For 03/10/09 Mgmt
Co. Ross
06/08/09 Annual The Macerich MAC 554382101 4 Ratify Auditors For For 03/10/09 Mgmt
Co.
06/08/09 Annual The Macerich MAC 554382101 5 Amend Omnibus Stock Plan For For 03/10/09 Mgmt
Co.
06/08/09 Annual The Macerich MAC 554382101 6 Increase Authorized For For 03/10/09 Mgmt
Co. Common Stock
06/09/09 Annual Post PPS 737464107 1.1 Elect Director Robert C. For For 04/15/09 Mgmt
Properties, Goddard, III
Inc.
06/09/09 Annual Post PPS 737464107 1.2 Elect Director Douglas For For 04/15/09 Mgmt
Properties, Crocker, II
Inc.
06/09/09 Annual Post PPS 737464107 1.3 Elect Director David P. For For 04/15/09 Mgmt
Properties, Stockert
Inc.
06/09/09 Annual Post PPS 737464107 1.4 Elect Director Herschel For For 04/15/09 Mgmt
Properties, M. Bloom
Inc.
06/09/09 Annual Post PPS 737464107 1.5 Elect Director Walter M. For For 04/15/09 Mgmt
Properties, Deriso, Jr.
Inc.
06/09/09 Annual Post PPS 737464107 1.6 Elect Director Russell R. For For 04/15/09 Mgmt
Properties, French
Inc.
06/09/09 Annual Post PPS 737464107 1.7 Elect Director Dale Anne For For 04/15/09 Mgmt
Properties, Reiss
Inc.
06/09/09 Annual Post PPS 737464107 1.8 Elect Director David R. For For 04/15/09 Mgmt
Properties, Schwartz
Inc.
06/09/09 Annual Post PPS 737464107 1.9 Elect Director Stella F. For For 04/15/09 Mgmt
Properties, Thayer
Inc.
06/09/09 Annual Post PPS 737464107 1.10 Elect Director Ronald de For For 04/15/09 Mgmt
Properties, Waal
Inc.
06/09/09 Annual Post PPS 737464107 2 Ratify Auditors For For 04/15/09 Mgmt
Properties,
Inc.
06/10/09 Annual Alstria ALBK_ID D0378R100 1 Receive Financial 05/20/09
office REIT-AG Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
Page 106
06/10/09 Annual Alstria ALBK_ID D0378R100 2 Approve Allocation of For For 05/20/09 Mgmt
office REIT-AG Income and Dividends of
EUR 0.52 per Share
06/10/09 Annual Alstria ALBK_ID D0378R100 3 Approve Discharge of For For 05/20/09 Mgmt
office REIT-AG Management Board for
Fiscal 2008
06/10/09 Annual Alstria ALBK_ID D0378R100 4 Approve Discharge of For For 05/20/09 Mgmt
office REIT-AG Supervisory Board for
Fiscal 2008
06/10/09 Annual Alstria ALBK_ID D0378R100 5 Ratify For For 05/20/09 Mgmt
office REIT-AG PricewaterhouseCoopers AG
as Auditors for Fiscal
2009
06/10/09 Annual Alstria ALBK_ID D0378R100 6 Elect Roger Lee to the For Against 05/20/09 Mgmt
office REIT-AG Supervisory Board
06/10/09 Annual Alstria ALBK_ID D0378R100 7 Authorize Share For For 05/20/09 Mgmt
office REIT-AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares;
Authorize Use of
Financial Derivatives
When Repurchasing Shares
06/10/09 Annual Alstria ALBK_ID D0378R100 8a Approve Issuance of For For 05/20/09 Mgmt
office REIT-AG Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without Preemptive
Rights up to Aggregate
Nominal Amount of EUR 125
Million; Approve Creation
of EUR 12.8 Million Pool
of Coditional Capital to
Guarantee Conversion
Rights
06/10/09 Annual Alstria ALBK_ID D0378R100 8b Approve Issuance of For For 05/20/09 Mgmt
office REIT-AG Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without Preemptive
Rights up to Aggregate
Nominal Amount of EUR 140
Million; Approve Creation
of EUR 12.8 Million Pool
of Capital to Guarantee
Conversion Rights
06/10/09 Annual Alstria ALBK_ID D0378R100 9 Amend Articles Re: For For 05/20/09 Mgmt
office REIT-AG Convocation of and
Participation at Annual
Meeting due to New German
Legislation (Law on
Transposition of EU
Shareholder's Rights
Directive)
06/10/09 Annual Alstria ALBK_ID D0378R100 10 Amend Articles Re: For For 05/20/09 Mgmt
office REIT-AG Payment of Dividends in
Kind
06/10/09 Annual Kowloon 34_HK Y49749107 1 Accept Financial For For N/A Mgmt
Development Statements and Statutory
Company Reports
Limited
06/10/09 Annual Kowloon 34_HK Y49749107 2 Approve Final Dividend For For N/A Mgmt
Development
Company
Limited
06/10/09 Annual Kowloon 34_HK Y49749107 3a Reelect Keith Alan Holman For For N/A Mgmt
Development as Director
Company
Limited
06/10/09 Annual Kowloon 34_HK Y49749107 3b Reelect Ng Chi Man as For For N/A Mgmt
Development Director
Company
Limited
06/10/09 Annual Kowloon 34_HK Y49749107 3c Reelect Or Pui Kwan as For For N/A Mgmt
Development Director
Company
Limited
06/10/09 Annual Kowloon 34_HK Y49749107 3d Authorize Board to Fix For For N/A Mgmt
Development Remuneration of Directors
Company
Limited
06/10/09 Annual Kowloon 34_HK Y49749107 4 Reappoint KPMG as For For N/A Mgmt
Development Auditors and Authorize
Company Board to Fix Their
Limited Remuneration
06/10/09 Annual Kowloon 34_HK Y49749107 5 Approve Issuance of For Against N/A Mgmt
Development Equity or Equity-Linked
Company Securities without
Limited Preemptive Rights
06/10/09 Annual Kowloon 34_HK Y49749107 6 Authorize Repurchase of For For N/A Mgmt
Development Up to 10 Percent of
Company Issued Share Capital
Limited
06/10/09 Annual Kowloon 34_HK Y49749107 7 Authorize Reissuance of For Against N/A Mgmt
Development Repurchased Shares
Company
Limited
06/10/09 MIX Primaris PMZ.U 74157U109 1 Elect Roland Cardy As A For For 04/30/09 Mgmt
Retail Real Trustee Of The Reit
Estate
Investment
Trust
06/10/09 MIX Primaris PMZ.U 74157U109 2 Elect Ian Collier As A For For 04/30/09 Mgmt
Retail Real Trustee Of The Reit
Estate
Investment
Trust
06/10/09 MIX Primaris PMZ.U 74157U109 3 Elect Kerry D. Adams As A For For 04/30/09 Mgmt
Retail Real Trustee Of The Reit
Estate
Investment
Trust
06/10/09 MIX Primaris PMZ.U 74157U109 4 Elect Kenneth Field As A For For 04/30/09 Mgmt
Retail Real Trustee Of The Reit
Estate
Investment
Trust
Page 107
06/10/09 MIX Primaris PMZ.U 74157U109 5 Elect William J. Biggar For For 04/30/09 Mgmt
Retail Real As A Trustee Of The Reit
Estate
Investment
Trust
06/10/09 MIX Primaris PMZ.U 74157U109 6 Approve Auditors and For For 04/30/09 Mgmt
Retail Real Authorize Board to Fix
Estate Their Remuneration
Investment
Trust
06/10/09 MIX Primaris PMZ.U 74157U109 7 Approve Certain For For 04/30/09 Mgmt
Retail Real Amendments To The Reit's
Estate Declaration Of Trust
Investment Providing For The
Trust Expansion Of Permissible
Types Of Real Property
That The Reit May Acquire
06/10/09 MIX Primaris PMZ.U 74157U109 8 Approve Certain For For 04/30/09 Mgmt
Retail Real Amendments To The Reit's
Estate Declaration Of Trust
Investment Providing For The
Trust Elimination Of The
Requirement To Distribute
Taxable Income Each Year
06/10/09 MIX Primaris PMZ.U 74157U109 9 Approve Certain For For 04/30/09 Mgmt
Retail Real Amendments To The Reit's
Estate Declaration Of Trust
Investment Providing The Trustees
Trust With Authority To Make
Amendments To The
Declaration Of Trust In
Connection With Changes
In Accounting Standards
06/10/09 Annual Ramco-GershensoRPT 751452202 1.1 Elect Director Stephen R. For Withhold 04/15/09 Mgmt
Properties Blank
Trust
06/10/09 Annual Ramco-GershensoRPT 751452202 1.2 Elect Director Joel M. For Withhold 04/15/09 Mgmt
Properties Pashcow
Trust
06/10/09 Annual Ramco-GershensoRPT 751452202 1.3 Elect Director Matthew L. For For 04/15/09 Mgmt
Properties Ostrower
Trust
06/10/09 Annual Ramco-GershensoRPT 751452202 1.4 Elect Director David J. For For 04/15/09 Mgmt
Properties Nettina
Trust
06/10/09 Annual Ramco-GershensoRPT 751452202 2 Ratify Auditors For For 04/15/09 Mgmt
Properties
Trust
06/10/09 Annual Ramco-GershensoRPT 751452202 3 Approve Omnibus Stock Plan For For 04/15/09 Mgmt
Properties
Trust
06/11/09 Annual Douglas DEI 25960P109 1.1 Elect Director Dan A. For For 04/13/09 Mgmt
Emmett, Inc. Emmett
06/11/09 Annual Douglas DEI 25960P109 1.2 Elect Director Jordan L. For For 04/13/09 Mgmt
Emmett, Inc. Kaplan
06/11/09 Annual Douglas DEI 25960P109 1.3 Elect Director Kenneth M. For For 04/13/09 Mgmt
Emmett, Inc. Panzer
06/11/09 Annual Douglas DEI 25960P109 1.4 Elect Director Leslie E. For For 04/13/09 Mgmt
Emmett, Inc. Bider
06/11/09 Annual Douglas DEI 25960P109 1.5 Elect Director Victor J. For For 04/13/09 Mgmt
Emmett, Inc. Coleman
06/11/09 Annual Douglas DEI 25960P109 1.6 Elect Director Ghebre S. For For 04/13/09 Mgmt
Emmett, Inc. Mehreteab
06/11/09 Annual Douglas DEI 25960P109 1.7 Elect Director Thomas E. For For 04/13/09 Mgmt
Emmett, Inc. O'Hern
06/11/09 Annual Douglas DEI 25960P109 1.8 Elect Director Dr. Andrea For For 04/13/09 Mgmt
Emmett, Inc. Rich
06/11/09 Annual Douglas DEI 25960P109 1.9 Elect Director William For For 04/13/09 Mgmt
Emmett, Inc. Wilson III
06/11/09 Annual Douglas DEI 25960P109 2 Ratify Auditors For For 04/13/09 Mgmt
Emmett, Inc.
06/11/09 Annual Douglas DEI 25960P109 3 Amend Omnibus Stock Plan For For 04/13/09 Mgmt
Emmett, Inc.
06/11/09 Annual Equity EQR 29476L107 1.1 Elect Trustee John W. For For 03/31/09 Mgmt
Residential Alexander
06/11/09 Annual Equity EQR 29476L107 1.2 Elect Trustee Charles L. For For 03/31/09 Mgmt
Residential Atwood
06/11/09 Annual Equity EQR 29476L107 1.3 Elect Trustee Boone A. For For 03/31/09 Mgmt
Residential Knox
06/11/09 Annual Equity EQR 29476L107 1.4 Elect Trustee John E. Neal For For 03/31/09 Mgmt
Residential
06/11/09 Annual Equity EQR 29476L107 1.5 Elect Trustee David J. For For 03/31/09 Mgmt
Residential Neithercut
06/11/09 Annual Equity EQR 29476L107 1.6 Elect Trustee Sheli Z. For For 03/31/09 Mgmt
Residential Rosenberg
06/11/09 Annual Equity EQR 29476L107 1.7 Elect Trustee Gerald A. For For 03/31/09 Mgmt
Residential Spector
06/11/09 Annual Equity EQR 29476L107 1.8 Elect Trustee B. Joseph For For 03/31/09 Mgmt
Residential White
06/11/09 Annual Equity EQR 29476L107 1.9 Elect Trustee Samuel Zell For For 03/31/09 Mgmt
Residential
06/11/09 Annual Equity EQR 29476L107 2 Ratify Auditors For For 03/31/09 Mgmt
Residential
06/11/09 Annual Equity EQR 29476L107 3 Require a Majority Vote Against For 03/31/09 ShrHoldr
Residential for the Election of
Directors
06/11/09 Annual SL Green SLG 78440X101 1.1 Elect Director Stephen L. For For 03/30/09 Mgmt
Realty Corp. Green
06/11/09 Annual SL Green SLG 78440X101 1.2 Elect Director John H. For For 03/30/09 Mgmt
Realty Corp. Alschuler, Jr.
06/11/09 Annual SL Green SLG 78440X101 2 Ratify Auditors For For 03/30/09 Mgmt
Realty Corp.
06/15/09 MIX Gecina GFC_FP F4268U171 Ordinary Business 06/10/09
06/15/09 MIX Gecina GFC_FP F4268U171 1 Approve Financial For For 06/10/09 Mgmt
Statements and Statutory
Reports
06/15/09 MIX Gecina GFC_FP F4268U171 2 Accept Consolidated For For 06/10/09 Mgmt
Financial Statements and
Statutory Reports
06/15/09 MIX Gecina GFC_FP F4268U171 3 Approve Standard For For 06/10/09 Mgmt
Accounting Transfers
06/15/09 MIX Gecina GFC_FP F4268U171 4 Approve Allocation of For For 06/10/09 Mgmt
Income and Dividends of
EUR 5.70 per Share
06/15/09 MIX Gecina GFC_FP F4268U171 5 Approve Auditors' Special For Against 06/10/09 Mgmt
Report Regarding
Related-Party Transactions
06/15/09 MIX Gecina GFC_FP F4268U171 6 Approve Transaction with For Against 06/10/09 Mgmt
Antonio Truan
Page 108
06/15/09 MIX Gecina GFC_FP F4268U171 7 Elect Victoria Soler For Against 06/10/09 Mgmt
Lujan as Director
06/15/09 MIX Gecina GFC_FP F4268U171 8 Elect Santiago Ybarra For For 06/10/09 Mgmt
Churruca as Director
06/15/09 MIX Gecina GFC_FP F4268U171 9 Elect Societe For For 06/10/09 Mgmt
Metrovacesa as Director
06/15/09 MIX Gecina GFC_FP F4268U171 10 Elect Nicolas Durand as For Against 06/10/09 Mgmt
Director
06/15/09 MIX Gecina GFC_FP F4268U171 11 Ratify Sixto Jimenez For For 06/10/09 Mgmt
Muniain as Director
06/15/09 MIX Gecina GFC_FP F4268U171 12 Ratify Joaquin Fernandez For For 06/10/09 Mgmt
del Rio as Director
06/15/09 MIX Gecina GFC_FP F4268U171 13 Ratify Jesus Perez For For 06/10/09 Mgmt
Rodriguez as Director
06/15/09 MIX Gecina GFC_FP F4268U171 14 Ratify Nicolas Diaz For For 06/10/09 Mgmt
Saldana as Director
06/15/09 MIX Gecina GFC_FP F4268U171 15 Approve Remuneration of For For 06/10/09 Mgmt
Directors in the
Aggregate Amount of EUR
1.75 Million from the
Fiscal Year 2009
06/15/09 MIX Gecina GFC_FP F4268U171 16 Authorize Repurchase of For Against 06/10/09 Mgmt
Up to 10 Percent of
Issued Share Capital
06/15/09 MIX Gecina GFC_FP F4268U171 Special Business 06/10/09
06/15/09 MIX Gecina GFC_FP F4268U171 17 Authorize Issuance of For For 06/10/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 200 Million
06/15/09 MIX Gecina GFC_FP F4268U171 18 Authorize Issuance of For Against 06/10/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 200 Million
06/15/09 MIX Gecina GFC_FP F4268U171 19 Authorize Board to For Against 06/10/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
06/15/09 MIX Gecina GFC_FP F4268U171 20 Authorize Capital For For 06/10/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
06/15/09 MIX Gecina GFC_FP F4268U171 21 Authorize Capitalization For For 06/10/09 Mgmt
of Reserves of up to EUR
500 Million for Bonus
Issue or Increase in Par
Value
06/15/09 MIX Gecina GFC_FP F4268U171 22 Authorize Board to Set For Against 06/10/09 Mgmt
Issue Price for 10
Percent Per Year of
Issued Capital Pursuant
to Issue Authority
without Preemptive Rights
06/15/09 MIX Gecina GFC_FP F4268U171 23 Approve Employee Stock For For 06/10/09 Mgmt
Purchase Plan
06/15/09 MIX Gecina GFC_FP F4268U171 24 Authorize up to 3 Percent For Against 06/10/09 Mgmt
of Issued Capital for Use
in Stock Option Plan
06/15/09 MIX Gecina GFC_FP F4268U171 25 Authorize up to 3 Percent For Against 06/10/09 Mgmt
of Issued Capital for Use
in Restricted Stock Plan
06/15/09 MIX Gecina GFC_FP F4268U171 26 Approve Reduction in For For 06/10/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
06/15/09 MIX Gecina GFC_FP F4268U171 27 Amend Article 14 of For For 06/10/09 Mgmt
Bylaws: Board Meetings
06/15/09 MIX Gecina GFC_FP F4268U171 28 Authorize Filing of For For 06/10/09 Mgmt
Required Documents/Other
Formalities
06/16/09 Annual Cedar CDR 150602209 1 Elect Director James J. For For 04/24/09 Mgmt
Shopping Burns
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 2 Elect Director Richard For For 04/24/09 Mgmt
Shopping Homburg
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 3 Elect Director Pamela N. For For 04/24/09 Mgmt
Shopping Hootkin
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 4 Elect Director Paul G. For For 04/24/09 Mgmt
Shopping Kirk, Jr.
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 5 Elect Director Everett B. For For 04/24/09 Mgmt
Shopping Miller, III
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 6 Elect Director Leo S. For For 04/24/09 Mgmt
Shopping Ullman
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 7 Elect Director Roger M. For For 04/24/09 Mgmt
Shopping Widmann
Centers, Inc.
06/16/09 Annual Cedar CDR 150602209 8 Ratify Auditors For For 04/24/09 Mgmt
Shopping
Centers, Inc.
06/16/09 Annual Deutsche DWNI_GR D2046U176 1 Receive Financial 05/26/09
Wohnen AG Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
06/16/09 Annual Deutsche DWNI_GR D2046U176 2 Approve Discharge of For For 05/26/09 Mgmt
Wohnen AG Management Board for
Fiscal 2008
06/16/09 Annual Deutsche DWNI_GR D2046U176 3 Approve Discharge of For For 05/26/09 Mgmt
Wohnen AG Supervisory Board for
Fiscal 2008
06/16/09 Annual Deutsche DWNI_GR D2046U176 4 Ratify Ernst & Young AG For For 05/26/09 Mgmt
Wohnen AG as Auditors for Fiscal
2009
06/16/09 Annual Deutsche DWNI_GR D2046U176 5 Authorize Share For For 05/26/09 Mgmt
Wohnen AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
06/16/09 Annual Deutsche DWNI_GR D2046U176 6 Approve Creation of EUR For Against 05/26/09 Mgmt
Wohnen AG 13.2 Million Pool of
Capital with Partial
Exclusion of Preemptive
Rights
Page 109
06/16/09 Annual Deutsche DWNI_GR D2046U176 7 Approve Affiliation For For 05/26/09 Mgmt
Wohnen AG Agreements with
Subsidiaries Deutsche
Wohnen Management GmbH,
Deutsche Wohnen Service
GmbH, Deutsche Wohnen
Management- und
Servicegesellschaft mbH,
and Deutsche Wohnen
Corporate Immobilien GmbH
06/16/09 Annual Hopson 754_HK G4600H101 1 Accept Financial For For 06/10/09 Mgmt
Development Statements and Statutory
Holdings Reports
06/16/09 Annual Hopson 754_HK G4600H101 2a Reelect Chu Mang Yee as For For 06/10/09 Mgmt
Development Executive Director
Holdings
06/16/09 Annual Hopson 754_HK G4600H101 2b Reelect Chen Chang Ying For For 06/10/09 Mgmt
Development as Executive Director
Holdings
06/16/09 Annual Hopson 754_HK G4600H101 2c Reelect Au Wai Kin as For For 06/10/09 Mgmt
Development Executive Director
Holdings
06/16/09 Annual Hopson 754_HK G4600H101 2d Authorize the Board to For For 06/10/09 Mgmt
Development Fix Remuneration of
Holdings Executive and
Non-Executive Directors
06/16/09 Annual Hopson 754_HK G4600H101 3 Approve Remuneration of For For 06/10/09 Mgmt
Development Independent Non-Executive
Holdings Directors
06/16/09 Annual Hopson 754_HK G4600H101 4 Approve Final Dividend For For 06/10/09 Mgmt
Development
Holdings
06/16/09 Annual Hopson 754_HK G4600H101 5 Reappoint For For 06/10/09 Mgmt
Development PricewaterhouseCoopers as
Holdings Auditors and Authorize
the Board to Fix Their
Remuneration
06/16/09 Annual Hopson 754_HK G4600H101 6a Approve Issuance of For Against 06/10/09 Mgmt
Development Equity or Equity-Linked
Holdings Securities without
Preemptive Rights
06/16/09 Annual Hopson 754_HK G4600H101 6b Authorize Repurchase of For For 06/10/09 Mgmt
Development Up to 10 Percent of
Holdings Issued Share Capital
06/16/09 Annual Hopson 754_HK G4600H101 6c Authorize Reissuance of For Against 06/10/09 Mgmt
Development Repurchased Shares
Holdings
06/16/09 Special Hopson 754_HK G4600H101 1 Approve the New Framework For For N/A Mgmt
Development Agreement Entered Into
Holdings Between the Company and
Guangdong Hanjiang
Construction Installation
Project Ltd. and Related
Annual Caps
06/17/09 MIX Acanthe ACAN_FP F0017E104 Ordinary Business 06/12/09
Developpement
06/17/09 MIX Acanthe ACAN_FP F0017E104 1 Approve Financial For For 06/12/09 Mgmt
Developpement Statements and Discharge
Directors
06/17/09 MIX Acanthe ACAN_FP F0017E104 2 Accept Consolidated For For 06/12/09 Mgmt
Developpement Financial Statements and
Statutory Reports
06/17/09 MIX Acanthe ACAN_FP F0017E104 3 Approve Allocation of For For 06/12/09 Mgmt
Developpement Income and Dividends of
EUR 0.04 per Share
06/17/09 MIX Acanthe ACAN_FP F0017E104 4 Approve Stock Dividend For For 06/12/09 Mgmt
Developpement Program (Cash or Shares)
06/17/09 MIX Acanthe ACAN_FP F0017E104 5 Approve Auditors' Special For Against 06/12/09 Mgmt
Developpement Report Regarding
Related-Party Transactions
06/17/09 MIX Acanthe ACAN_FP F0017E104 6 Approve Remuneration of For For 06/12/09 Mgmt
Developpement Directors in the
Aggregate Amount of EUR
100,000
06/17/09 MIX Acanthe ACAN_FP F0017E104 7 Reelect Pierre Berneau as For Against 06/12/09 Mgmt
Developpement Director
06/17/09 MIX Acanthe ACAN_FP F0017E104 8 Ratify Appointment of For Against 06/12/09 Mgmt
Developpement Bernard Tixier as Director
06/17/09 MIX Acanthe ACAN_FP F0017E104 9 Reappoint Deloitte & For For 06/12/09 Mgmt
Developpement Associes as Auditor and
BEAS as Alternate Auditor
06/17/09 MIX Acanthe ACAN_FP F0017E104 10 Authorize Repurchase of For For 06/12/09 Mgmt
Developpement Up to 10 Percent of
Issued Share Capital
06/17/09 MIX Acanthe ACAN_FP F0017E104 11 Authorize Capitalization For Against 06/12/09 Mgmt
Developpement of Reserves of Up to EUR
160 Million for Bonus
Issue or Increase in Par
Value during a takeover
06/17/09 MIX Acanthe ACAN_FP F0017E104 12 Authorize Filing of For For 06/12/09 Mgmt
Developpement Required Documents/Other
Formalities
06/17/09 MIX Acanthe ACAN_FP F0017E104 Special Business 06/12/09
Developpement
06/17/09 MIX Acanthe ACAN_FP F0017E104 13 Approve Reduction in For For 06/12/09 Mgmt
Developpement Share Capital via
Cancellation of
Repurchased Shares
06/17/09 MIX Acanthe ACAN_FP F0017E104 14 Authorize Issuance of For Against 06/12/09 Mgmt
Developpement Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 160 Million during
a takeover
06/17/09 MIX Acanthe ACAN_FP F0017E104 15 Authorize Issuance of For Against 06/12/09 Mgmt
Developpement Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 160 Million during
a takeover
06/17/09 MIX Acanthe ACAN_FP F0017E104 16 Authorize Board to For Against 06/12/09 Mgmt
Developpement Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
Page 110
06/17/09 MIX Acanthe ACAN_FP F0017E104 17 Authorize Capital For For 06/12/09 Mgmt
Developpement Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
06/17/09 MIX Acanthe ACAN_FP F0017E104 18 Approve Employee Stock For For 06/12/09 Mgmt
Developpement Purchase Plan
06/17/09 MIX Acanthe ACAN_FP F0017E104 19 Set Global Limit for For Against 06/12/09 Mgmt
Developpement Capital Increase to
Result from All Issuance
Requests at EUR 160
Million
06/17/09 MIX Acanthe ACAN_FP F0017E104 20 Authorize Filing of For For 06/12/09 Mgmt
Developpement Required Documents/Other
Formalities
06/17/09 Annual Inland Real IRC 457461200 1.1 Elect Director Thomas P. For For 04/16/09 Mgmt
Estate D'Arcy
Corporation
06/17/09 Annual Inland Real IRC 457461200 1.2 Elect Director Daniel L. For For 04/16/09 Mgmt
Estate Goodwin
Corporation
06/17/09 Annual Inland Real IRC 457461200 1.3 Elect Director Joel G. For For 04/16/09 Mgmt
Estate Herter
Corporation
06/17/09 Annual Inland Real IRC 457461200 1.4 Elect Director Heidi N. For For 04/16/09 Mgmt
Estate Lawton
Corporation
06/17/09 Annual Inland Real IRC 457461200 1.5 Elect Director Thomas H. For For 04/16/09 Mgmt
Estate McAuley
Corporation
06/17/09 Annual Inland Real IRC 457461200 1.6 Elect Director Thomas R. For For 04/16/09 Mgmt
Estate McWilliams
Corporation
06/17/09 Annual Inland Real IRC 457461200 1.7 Elect Director Joel D. For For 04/16/09 Mgmt
Estate Simmons
Corporation
06/17/09 Annual Inland Real IRC 457461200 2 Ratify Auditors For For 04/16/09 Mgmt
Estate
Corporation
06/17/09 Special MORI TRUST 8961 J4664Q101 1 Amend Articles to Update For For 03/31/09 Mgmt
SOGO REIT INC. Terminology to Reflect
New Law - Reflect
Digitalization of Unit
Certificates - Limit
Number of Unitholder
Representatives to Attend
Unitholder Meetings to
One - Amend Permitted
Investment Types
06/17/09 Special MORI TRUST 8961 J4664Q101 2 Elect Executive Director For For 03/31/09 Mgmt
SOGO REIT INC.
06/17/09 Special MORI TRUST 8961 J4664Q101 3 Elect Alternate Executive For For 03/31/09 Mgmt
SOGO REIT INC. Director
06/18/09 Annual NTT URBAN 8933 J5940Z104 1 Approve Allocation of For For 03/31/09 Mgmt
DEVELOPMENT Income, with a Final
CORP Dividend of JPY 600
06/18/09 Annual NTT URBAN 8933 J5940Z104 2 Amend Articles To Reflect For For 03/31/09 Mgmt
DEVELOPMENT Digitalization of Share
CORP Certificates - Amend
Business Lines
06/18/09 Annual NTT URBAN 8933 J5940Z104 3 Elect Director For For 03/31/09 Mgmt
DEVELOPMENT
CORP
06/18/09 Annual NTT URBAN 8933 J5940Z104 4.1 Appoint Statutory Auditor For For 03/31/09 Mgmt
DEVELOPMENT
CORP
06/18/09 Annual NTT URBAN 8933 J5940Z104 4.2 Appoint Statutory Auditor For For 03/31/09 Mgmt
DEVELOPMENT
CORP
06/18/09 Annual NTT URBAN 8933 J5940Z104 4.3 Appoint Statutory Auditor For Against 03/31/09 Mgmt
DEVELOPMENT
CORP
06/22/09 Annual Brixton plc BXTN_LN G15932109 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
06/22/09 Annual Brixton plc BXTN_LN G15932109 2 Approve Remuneration For For N/A Mgmt
Report
06/22/09 Annual Brixton plc BXTN_LN G15932109 3 Reappoint Ernst & Young For For N/A Mgmt
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
06/22/09 Annual Brixton plc BXTN_LN G15932109 4 Re-elect Nicholas Fry as For For N/A Mgmt
Director
06/22/09 Annual Brixton plc BXTN_LN G15932109 5 Re-elect David Scotland For For N/A Mgmt
as Director
06/22/09 Annual Brixton plc BXTN_LN G15932109 6 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 11,982,665
06/22/09 Annual Brixton plc BXTN_LN G15932109 7 Subject to the Passing of For For N/A Mgmt
the Ordinary Resolution
6, Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 3,395,866
06/22/09 Annual Brixton plc BXTN_LN G15932109 8 Authorise 27,166,933 For For N/A Mgmt
Ordinary Shares for
Market Purchase
06/22/09 Annual Brixton plc BXTN_LN G15932109 9 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
06/23/09 Annual PATRIZIA P1Z_GR D5988D110 1 Receive Financial N/A
Immobilien AG Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
06/23/09 Annual PATRIZIA P1Z_GR D5988D110 2 Approve Allocation of For For N/A Mgmt
Immobilien AG Income and Omission of
Dividends
06/23/09 Annual PATRIZIA P1Z_GR D5988D110 3 Approve Discharge of For For N/A Mgmt
Immobilien AG Management Board for
Fiscal 2008
06/23/09 Annual PATRIZIA P1Z_GR D5988D110 4 Approve Discharge of For For N/A Mgmt
Immobilien AG Supervisory Board for
Fiscal 2008
Page 111
06/23/09 Annual PATRIZIA P1Z_GR D5988D110 5 Ratify Deloitte & Touche For For N/A Mgmt
Immobilien AG GmbH as Auditors for
Fiscal 2009
06/23/09 Annual PATRIZIA P1Z_GR D5988D110 6 Authorize Share For For N/A Mgmt
Immobilien AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares;
Authorize Use of
Financial Derivatives
when Repurchasing Shares
06/24/09 Special Norwegian NPRO_NO R6370J108 1 Elect Chairman of Meeting For For N/A Mgmt
Property ASA
06/24/09 Special Norwegian NPRO_NO R6370J108 2 Approve Notice of Meeting For For N/A Mgmt
Property ASA and Agenda
06/24/09 Special Norwegian NPRO_NO R6370J108 3 Designate Inspector(s) of For For N/A Mgmt
Property ASA Minutes of Meeting
06/24/09 Special Norwegian NPRO_NO R6370J108 4 Approve NOK 4.94 Billion For For N/A Mgmt
Property ASA Reduction in Share Capital
06/24/09 Special Norwegian NPRO_NO R6370J108 5 Approve Issuance of 202 For For N/A Mgmt
Property ASA Million Shares for a
Private Placement to
Arctic Securities ASA,
Pareto Securities AS,
and/or Pareto Private
Equity AS
06/25/09 Annual Daibiru Corp. 8806 J08463101 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 5.5
06/25/09 Annual Daibiru Corp. 8806 J08463101 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates - Authorize
Public Announcements in
Electronic Format
06/25/09 Annual Daibiru Corp. 8806 J08463101 3.1 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Daibiru Corp. 8806 J08463101 3.2 Elect Director For Against 03/31/09 Mgmt
06/25/09 Annual Daibiru Corp. 8806 J08463101 4 Appoint Statutory Auditor For Against 03/31/09 Mgmt
06/25/09 Annual Daibiru Corp. 8806 J08463101 5 Approve Annual Bonus For For 03/31/09 Mgmt
Payment to Directors
06/25/09 Annual Daibiru Corp. 8806 J08463101 6 Approve Retirement Bonus For For 03/31/09 Mgmt
Payment for Director and
Statutory Auditor
06/25/09 Annual Developers DDR 251591103 1.1 Elect Director Dean S. For For 04/29/09 Mgmt
Diversified Adler
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.2 Elect Director Terrance For For 04/29/09 Mgmt
Diversified R. Ahern
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.3 Elect Director Robert H. For For 04/29/09 Mgmt
Diversified Gidel
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.4 Elect Director Daniel B. For For 04/29/09 Mgmt
Diversified Hurwitz
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.5 Elect Director Volker For For 04/29/09 Mgmt
Diversified Kraft
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.6 Elect Director Victor B. For For 04/29/09 Mgmt
Diversified MacFarlane
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.7 Elect Director Craig For For 04/29/09 Mgmt
Diversified Macnab
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.8 Elect Director Scott D. For For 04/29/09 Mgmt
Diversified Roulston
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.9 Elect Director Barry A. For For 04/29/09 Mgmt
Diversified Sholem
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.10 Elect Director William B. For For 04/29/09 Mgmt
Diversified Summers, Jr.
Realty Corp.
06/25/09 Annual Developers DDR 251591103 1.11 Elect Director Scott A. For For 04/29/09 Mgmt
Diversified Wolstein
Realty Corp.
06/25/09 Annual Developers DDR 251591103 2 Increase Authorized For For 04/29/09 Mgmt
Diversified Common Stock
Realty Corp.
06/25/09 Annual Developers DDR 251591103 3 Amend Omnibus Stock Plan For For 04/29/09 Mgmt
Diversified
Realty Corp.
06/25/09 Annual Developers DDR 251591103 4 Ratify Auditors For For 04/29/09 Mgmt
Diversified
Realty Corp.
06/25/09 Annual Heiwa Real 8803 J19278100 1 Approve Allocation of For For 03/31/09 Mgmt
Estate Co. Income, with a Final
Ltd. Dividend of JPY 6
06/25/09 Annual Heiwa Real 8803 J19278100 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Estate Co. Digitalization of Share
Ltd. Certificates
06/25/09 Annual Heiwa Real 8803 J19278100 3.1 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/25/09 Annual Heiwa Real 8803 J19278100 3.2 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/25/09 Annual Heiwa Real 8803 J19278100 3.3 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/25/09 Annual Heiwa Real 8803 J19278100 4.1 Appoint Statutory Auditor For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/25/09 Annual Heiwa Real 8803 J19278100 4.2 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Estate Co.
Ltd.
06/25/09 Annual Heiwa Real 8803 J19278100 5 Approve Takeover Defense For Against 03/31/09 Mgmt
Estate Co. Plan (Poison Pill)
Ltd.
06/25/09 Annual Tokyu Land 8815 J88849120 1 Approve Allocation of For For 03/31/09 Mgmt
Corp. Income, With a Final
Dividend of JPY 4
06/25/09 Annual Tokyu Land 8815 J88849120 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Corp. Digitalization of Share
Certificates - Amend
Business Lines
06/25/09 Annual Tokyu Land 8815 J88849120 3.1 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.2 Elect Director For For 03/31/09 Mgmt
Corp.
Page 112
06/25/09 Annual Tokyu Land 8815 J88849120 3.3 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.4 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.5 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.6 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.7 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.8 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.9 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.10 Elect Director For For 03/31/09 Mgmt
Corp.
06/25/09 Annual Tokyu Land 8815 J88849120 3.11 Elect Director For For 03/31/09 Mgmt
Corp.
06/26/09 Annual Mitsubishi 8802 J43916113 1 Approve Allocation of For For 03/31/09 Mgmt
Estate Co. Income, with a Final
Ltd. Dividend of JPY 8
06/26/09 Annual Mitsubishi 8802 J43916113 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Estate Co. Digitalization of Share
Ltd. Certificates
06/26/09 Annual Mitsubishi 8802 J43916113 3.1 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.2 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.3 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.4 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.5 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.6 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.7 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.8 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.9 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.10 Elect Director For Against 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.11 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.12 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.13 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 3.14 Elect Director For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsubishi 8802 J43916113 4 Appoint Statutory Auditor For For 03/31/09 Mgmt
Estate Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 1 Approve Allocation of For For 03/31/09 Mgmt
Fudosan Co. Income, with a Final
Ltd. Dividend of JPY 11
06/26/09 Annual Mitsui 8801 J4509L101 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Fudosan Co. Digitalization of Share
Ltd. Certificates
06/26/09 Annual Mitsui 8801 J4509L101 3.1 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.2 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.3 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.4 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.5 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.6 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.7 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.8 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.9 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.10 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 3.11 Elect Director For For 03/31/09 Mgmt
Fudosan Co.
Ltd.
06/26/09 Annual Mitsui 8801 J4509L101 4 Approve Annual Bonus For For 03/31/09 Mgmt
Fudosan Co. Payment to Directors
Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 1 Approve Allocation of For For 03/31/09 Mgmt
Realty & Income, with a Final
Development Dividend of JPY 10
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Realty & Digitalization of Share
Development Certificates
Co. Ltd.
Page 113
06/26/09 Annual Sumitomo 8830 J77841112 3.1 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 3.2 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 3.3 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 3.4 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 3.5 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 3.6 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 3.7 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 3.8 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 3.9 Elect Director For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 4.1 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 4.2 Appoint Statutory Auditor For For 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual Sumitomo 8830 J77841112 4.3 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Realty &
Development
Co. Ltd.
06/26/09 Annual TOC Co. Ltd. 8841 J84248103 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 4
06/26/09 Annual TOC Co. Ltd. 8841 J84248103 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates - Amend
Business Lines
06/26/09 Annual TOC Co. Ltd. 8841 J84248103 3 Appoint Statutory Auditor For For 03/31/09 Mgmt
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 Annual Meeting Agenda N/A
International
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 1 Approve Financial For For N/A Mgmt
International Statements and Income
Technical SA Allocation
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 2 Approve Discharge of For For N/A Mgmt
International Board and Auditors
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 3 Approve Auditors and Fix For For N/A Mgmt
International Their Remuneration
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 4 Authorize Board to For For N/A Mgmt
International Participate in Companies
Technical SA with Similiar Business
Interests
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 5 Approve Director For For N/A Mgmt
International Remuneration
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 6 Elect Members of Audit For For N/A Mgmt
International Committee
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 7 Other Business N/A
International
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 Annual Meeting Agenda N/A
International
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 1 Approve Financial For For N/A Mgmt
International Statements and Income
Technical SA Allocation
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 2 Approve Discharge of For For N/A Mgmt
International Board and Auditors
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 3 Approve Auditors and Fix For For N/A Mgmt
International Their Remuneration
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 4 Authorize Board to For For N/A Mgmt
International Participate in Companies
Technical SA with Similiar Business
Interests
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 5 Approve Director For For N/A Mgmt
International Remuneration
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 6 Elect Members of Audit For For N/A Mgmt
International Committee
Technical SA
06/29/09 Annual Babis Vovos VOVOS_GA X0281R104 7 Other Business N/A
International
Technical SA
06/29/09 Special New World 917_HK G6493A101 1 Approve Connected For For N/A Mgmt
China Land Transaction with a
Ltd. Related Party and Related
Annual Caps
06/29/09 Special New World 917_HK G6493A101 2 Authorize the Company to For For N/A Mgmt
China Land Send or Supply Corporate
Ltd. Communications to the
Shareholders Through the
Company's Website
06/29/09 Special New World 917_HK G6493A101 3a Amend Memorandum of For For N/A Mgmt
China Land Association
Ltd.
06/29/09 Special New World 917_HK G6493A101 3b Amend Articles of For For N/A Mgmt
China Land Association
Ltd.
Page 114
06/29/09 Special New World 917_HK G6493A101 3c Adopt New Memorandum and For For N/A Mgmt
China Land Articles of Association
Ltd.
06/30/09 Special ASCENDAS REAL AREIT_SP Y0205X103 1 Approve Issuance of For For N/A Mgmt
ESTATE Equity or Equity-Linked
INVESTMENT Securities with or
TRUST without Preemptive Rights
06/30/09 Special ASCENDAS REAL AREIT_SP Y0205X103 2 Approve Issue Price For For N/A Mgmt
ESTATE Supplement to the Trust
INVESTMENT Deed
TRUST
06/30/09 Annual Deutsche DEQ_GR D1854M102 1 Receive Financial N/A
Euroshop AG Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
06/30/09 Annual Deutsche DEQ_GR D1854M102 2 Approve Allocation of For For N/A Mgmt
Euroshop AG Income and Dividends of
EUR 1.05 per Share
06/30/09 Annual Deutsche DEQ_GR D1854M102 3 Approve Discharge of For For N/A Mgmt
Euroshop AG Management Board for
Fiscal 2008
06/30/09 Annual Deutsche DEQ_GR D1854M102 4 Approve Discharge of For For N/A Mgmt
Euroshop AG Supervisory Board for
Fiscal 2008
06/30/09 Annual Deutsche DEQ_GR D1854M102 5.1 Reelect Michael Gellen as For For N/A Mgmt
Euroshop AG Supervisory Board Member
06/30/09 Annual Deutsche DEQ_GR D1854M102 5.2 Reelect Thomas Armbrust For For N/A Mgmt
Euroshop AG as Supervisory Board
Member
06/30/09 Annual Deutsche DEQ_GR D1854M102 5.3 Reelect Bernd Thiemann as For For N/A Mgmt
Euroshop AG Supervisory Board Member
06/30/09 Annual Deutsche DEQ_GR D1854M102 6 Ratify BDO Deutsche For For N/A Mgmt
Euroshop AG Warentreuhand AG as
Auditors for Fiscal 2009
07/01/08 MIX Acanthe ACAN_FP F0017E104 Ordinary Business 06/26/08
Developpement
07/01/08 MIX Acanthe ACAN_FP F0017E104 1 Approve Special Dividends For For 06/26/08 Mgmt
Developpement of EUR 0.17 per Share
07/01/08 MIX Acanthe ACAN_FP F0017E104 2 Authorize Filing of For For 06/26/08 Mgmt
Developpement Required Documents/Other
Formalities
07/01/08 MIX Acanthe ACAN_FP F0017E104 Special Business 06/26/08
Developpement
07/01/08 MIX Acanthe ACAN_FP F0017E104 3 Amend Exercise Period of For Against 06/26/08 ShrHoldr
Developpement Warrants from Oct. 31,
2009, to Oct. 31, 2011
07/01/08 MIX Acanthe ACAN_FP F0017E104 4 Authorize Filing of For For 06/26/08 Mgmt
Developpement Required Documents/Other
Formalities
07/03/08 Annual Great GPOR LN G40712179 1 Accept Financial For For N/A Mgmt
Portland Statements and Statutory
Estates plc Reports
07/03/08 Annual Great GPOR LN G40712179 2 Approve Final Dividend of For For N/A Mgmt
Portland 8.0 Pence Per Ordinary
Estates plc Share
07/03/08 Annual Great GPOR LN G40712179 3 Approve Remuneration For For N/A Mgmt
Portland Report
Estates plc
07/03/08 Annual Great GPOR LN G40712179 4 Re-elect Richard Peskin For For N/A Mgmt
Portland as Director
Estates plc
07/03/08 Annual Great GPOR LN G40712179 5 Re-elect Timon Drakesmith For For N/A Mgmt
Portland as Director
Estates plc
07/03/08 Annual Great GPOR LN G40712179 6 Re-elect Phillip Rose as For For N/A Mgmt
Portland Director
Estates plc
07/03/08 Annual Great GPOR LN G40712179 7 Reappoint Deloitte & For For N/A Mgmt
Portland Touche LLP as Auditors of
Estates plc the Company
07/03/08 Annual Great GPOR LN G40712179 8 Authorise Board to Fix For For N/A Mgmt
Portland Remuneration of Auditors
Estates plc
07/03/08 Annual Great GPOR LN G40712179 9 Authorise Issue of Equity For For N/A Mgmt
Portland or Equity-Linked
Estates plc Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 7,535,084
07/03/08 Annual Great GPOR LN G40712179 10 Authorise Issue of Equity For For N/A Mgmt
Portland or Equity-Linked
Estates plc Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 1,131,394
07/03/08 Annual Great GPOR LN G40712179 11 Authorise 27,135,353 For For N/A Mgmt
Portland Shares for Market Purchase
Estates plc
07/03/08 Annual Great GPOR LN G40712179 12 Adopt New Articles of For For N/A Mgmt
Portland Association
Estates plc
07/09/08 Annual Big Yellow BYG LN G1093E108 1 Accept Financial For For N/A Mgmt
Group plc Statements and Statutory
Reports
07/09/08 Annual Big Yellow BYG LN G1093E108 2 Approve Remuneration For For N/A Mgmt
Group plc Report
07/09/08 Annual Big Yellow BYG LN G1093E108 3 Approve Final Dividend of For For N/A Mgmt
Group plc 5.5 Pence Per Ordinary
Share
07/09/08 Annual Big Yellow BYG LN G1093E108 4 Re-elect Jonathan Short For Against N/A Mgmt
Group plc as Director
07/09/08 Annual Big Yellow BYG LN G1093E108 5 Re-elect Adrian Lee as For For N/A Mgmt
Group plc Director
07/09/08 Annual Big Yellow BYG LN G1093E108 6 Elect John Trotman as For For N/A Mgmt
Group plc Director
07/09/08 Annual Big Yellow BYG LN G1093E108 7 Elect Mark Richardson as For Against N/A Mgmt
Group plc Director
07/09/08 Annual Big Yellow BYG LN G1093E108 8 Reappoint Deloitte & For For N/A Mgmt
Group plc Touche LLP as Auditors
and Authorise the Board
to Determine Their
Remuneration
07/09/08 Annual Big Yellow BYG LN G1093E108 9 Authorise Issue of Equity For For N/A Mgmt
Group plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 3,847,405
Page 115
07/09/08 Annual Big Yellow BYG LN G1093E108 10 Subject to the Passing of For For N/A Mgmt
Group plc Resolution 9, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
577,611
07/09/08 Annual Big Yellow BYG LN G1093E108 11 Authorise 11,542,228 For For N/A Mgmt
Group plc Ordinary Shares for
Market Purchase
07/09/08 Annual Big Yellow BYG LN G1093E108 12 Adopt New Articles of For For N/A Mgmt
Group plc Association
07/09/08 Annual Hilltop HTH 432748101 1.1 Elect Director Rhodes For For 04/24/08 Mgmt
Holdings Inc. Bobbitt
07/09/08 Annual Hilltop HTH 432748101 1.2 Elect Director W. Joris For For 04/24/08 Mgmt
Holdings Inc. Brinkerhoff
07/09/08 Annual Hilltop HTH 432748101 1.3 Elect Director Charles R. For For 04/24/08 Mgmt
Holdings Inc. Cummings
07/09/08 Annual Hilltop HTH 432748101 1.4 Elect Director Gerald J. For For 04/24/08 Mgmt
Holdings Inc. Ford
07/09/08 Annual Hilltop HTH 432748101 1.5 Elect Director J. Markham For For 04/24/08 Mgmt
Holdings Inc. Green
07/09/08 Annual Hilltop HTH 432748101 1.6 Elect Director William T. For For 04/24/08 Mgmt
Holdings Inc. Hill, Jr.
07/09/08 Annual Hilltop HTH 432748101 1.7 Elect Director W. Robert For For 04/24/08 Mgmt
Holdings Inc. Nichols
07/09/08 Annual Hilltop HTH 432748101 1.8 Elect Director C. Clifton For For 04/24/08 Mgmt
Holdings Inc. Robinson
07/09/08 Annual Hilltop HTH 432748101 1.9 Elect Director James R. For For 04/24/08 Mgmt
Holdings Inc. Staff
07/09/08 Annual Hilltop HTH 432748101 1.10 Elect Director Carl B. For For 04/24/08 Mgmt
Holdings Inc. Webb
07/09/08 Annual Hilltop HTH 432748101 1.11 Elect Director Larry D. For For 04/24/08 Mgmt
Holdings Inc. Willard
07/09/08 Annual Hilltop HTH 432748101 2 Ratify Auditors For For 04/24/08 Mgmt
Holdings Inc.
07/11/08 Annual The British BLND LN G15540118 1 Accept Financial For For N/A Mgmt
Land Company Statements and Statutory
plc Reports
07/11/08 Annual The British BLND LN G15540118 2 Approve Final Dividend of For For N/A Mgmt
Land Company 8.75 Pence Per Ordinary
plc Share
07/11/08 Annual The British BLND LN G15540118 3 Re-elect Stephen Hester For For N/A Mgmt
Land Company as Director
plc
07/11/08 Annual The British BLND LN G15540118 4 Re-elect Graham Roberts For For N/A Mgmt
Land Company as Director
plc
07/11/08 Annual The British BLND LN G15540118 5 Reappoint Deloitte & For For N/A Mgmt
Land Company Touche LLP as Auditors of
plc the Company
07/11/08 Annual The British BLND LN G15540118 6 Authorise Board to Fix For For N/A Mgmt
Land Company Remuneration of Auditors
plc
07/11/08 Annual The British BLND LN G15540118 7 Approve Remuneration For For N/A Mgmt
Land Company Report
plc
07/11/08 Annual The British BLND LN G15540118 8 Authorise Issue of Equity For For N/A Mgmt
Land Company or Equity-Linked
plc Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 42,578,925
07/11/08 Annual The British BLND LN G15540118 9 Authorise Issue of Equity For For N/A Mgmt
Land Company or Equity-Linked
plc Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 6,386,838
07/11/08 Annual The British BLND LN G15540118 10 Authorise 51,094,711 For For N/A Mgmt
Land Company Ordinary Shares for
plc Market Purchase
07/11/08 Annual The British BLND LN G15540118 11 Adopt New Articles of For For N/A Mgmt
Land Company Association
plc
07/11/08 Annual The British BLND LN G15540118 12 Conditional Upon the For For N/A Mgmt
Land Company Passing of Resolution 11,
plc Amend Articles of
Association Re:
Directors' Conflicts of
Interest
07/11/08 Annual The British BLND LN G15540118 13 Amend The British Land For For N/A Mgmt
Land Company Company Fund Managers'
plc Performance Plan
07/11/08 Annual The British BLND LN G15540118 14 Conditional Upon the For For N/A Mgmt
Land Company Passing of Resolution 13,
plc Apply the Amendments to
the FMPP with Effect From
the Start of the
Financial Year Commencing
1st April 2007
07/14/08 Special China 1109_HK G2108Y105 1 Approve Increase in For For N/A Mgmt
Resources Authorized Share Capital
Land Ltd. From HK$500 Million to
(frmrly. HK$700 Million by the
China Creation of 2 Billion New
Resources Shares
Beijing L
07/14/08 Special China 1109_HK G2108Y105 2 Approve Acquisition the For For N/A Mgmt
Resources Entire Issued Share
Land Ltd. Capital of Smooth Day
(frmrly. Group Ltd. From Gain
China Ahead Group Ltd. and
Resources Issuance of 675.8 Million
Beijing L Consideration Shares
07/16/08 Special Norwegian NPRO_NO R6370J108 1 Elect Chairman of Meeting For For N/A Mgmt
Property ASA
07/16/08 Special Norwegian NPRO_NO R6370J108 2 Approve Notice of Meeting For For N/A Mgmt
Property ASA and Agenda
07/16/08 Special Norwegian NPRO_NO R6370J108 3 Designate Inspector(s) of For For N/A Mgmt
Property ASA Minutes of Meeting
07/16/08 Special Norwegian NPRO_NO R6370J108 Shareholder Proposals N/A
Property ASA
07/16/08 Special Norwegian NPRO_NO R6370J108 4 Elect Directors None Against N/A Mgmt
Property ASA
07/16/08 Special Norwegian NPRO_NO R6370J108 5 Elect Members of None Against N/A Mgmt
Property ASA Nominating Committee
07/17/08 Annual Land LAND LN G5375M118 1 Accept Financial For For N/A Mgmt
Securities Statements and Statutory
Group plc Reports
Page 116
07/17/08 Annual Land LAND LN G5375M118 2 Confirm the Interim For For N/A Mgmt
Securities Dividend; Approve Final
Group plc Dividend of 16 Pence Per
Ordinary Share
07/17/08 Annual Land LAND LN G5375M118 3 Approve Remuneration For For N/A Mgmt
Securities Report
Group plc
07/17/08 Annual Land LAND LN G5375M118 4 Elect Sir Christopher For For N/A Mgmt
Securities Bland as Director
Group plc
07/17/08 Annual Land LAND LN G5375M118 5 Elect Rick For For N/A Mgmt
Securities Haythornthwaite as
Group plc Director
07/17/08 Annual Land LAND LN G5375M118 6 Elect Kevin O'Byrne as For For N/A Mgmt
Securities Director
Group plc
07/17/08 Annual Land LAND LN G5375M118 7 Re-elect David Rough as For For N/A Mgmt
Securities Director
Group plc
07/17/08 Annual Land LAND LN G5375M118 8 Re-elect Alison Carnwath For For N/A Mgmt
Securities as Director
Group plc
07/17/08 Annual Land LAND LN G5375M118 9 Re-elect Ian Ellis as For For N/A Mgmt
Securities Director
Group plc
07/17/08 Annual Land LAND LN G5375M118 10 Re-elect Richard Akers as For For N/A Mgmt
Securities Director
Group plc
07/17/08 Annual Land LAND LN G5375M118 11 Reappoint For For N/A Mgmt
Securities PricewaterhouseCoopers
Group plc LLP as Auditors of the
Company
07/17/08 Annual Land LAND LN G5375M118 12 Authorise Board to Fix For For N/A Mgmt
Securities Remuneration of Auditors
Group plc
07/17/08 Annual Land LAND LN G5375M118 13 Authorise Issue of Equity For For N/A Mgmt
Securities or Equity-Linked
Group plc Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 12,906,770.40
07/17/08 Annual Land LAND LN G5375M118 14 Authorise Issue of Equity For For N/A Mgmt
Securities or Equity-Linked
Group plc Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 2,354,661
07/17/08 Annual Land LAND LN G5375M118 15 Authorise 47,093,229 For For N/A Mgmt
Securities Ordinary Shares for
Group plc Market Purchase
07/17/08 Annual Land LAND LN G5375M118 16 Amend Articles of For For N/A Mgmt
Securities Association
Group plc
07/17/08 Annual Land LAND LN G5375M118 17 Auth. Company and its For For N/A Mgmt
Securities Subsidiaries to Make EU
Group plc 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
07/18/08 Special MAPLETREE MLT SP Y5759Q107 Special Business N/A
LOGISTICS
TRUST
07/18/08 Special MAPLETREE MLT SP Y5759Q107 1 Approve Rights Issue by For For N/A Mgmt
LOGISTICS Mapletree Logistics Trust
TRUST Management Ltd., as
Manager of the Company,
of Approximately 831.1
Million Units in the
Company to Unitholders
07/18/08 Special MAPLETREE MLT SP Y5759Q107 Ordinary Business N/A
LOGISTICS
TRUST
07/18/08 Special MAPLETREE MLT SP Y5759Q107 2 Approve Whitewash For For N/A Mgmt
LOGISTICS Resolution
TRUST
07/18/08 Special MAPLETREE MLT SP Y5759Q107 3 Approve Issuance of For For N/A Mgmt
LOGISTICS Shares without Preemptive
TRUST Rights
07/18/08 Annual Sun SUI 866674104 1.1 Elect Director Gary A. For For 04/24/08 Mgmt
Communities, Shiffman
Inc.
07/18/08 Annual Sun SUI 866674104 1.2 Elect Director Ronald L. For For 04/24/08 Mgmt
Communities, Piasecki
Inc.
07/18/08 Annual Sun SUI 866674104 2 Ratify Auditors For For 04/24/08 Mgmt
Communities,
Inc.
07/23/08 Annual Helical Bar HLCL LN G43904195 1 Accept Financial For For N/A Mgmt
plc Statements and Statutory
Reports
07/23/08 Annual Helical Bar HLCL LN G43904195 2 Approve Final Dividend of For For N/A Mgmt
plc 2.75 Pence Per Ordinary
Share
07/23/08 Annual Helical Bar HLCL LN G43904195 3 Re-elect Giles Weaver as For Abstain N/A Mgmt
plc Director
07/23/08 Annual Helical Bar HLCL LN G43904195 4 Re-elect Wilf Weeks as For For N/A Mgmt
plc Director
07/23/08 Annual Helical Bar HLCL LN G43904195 5 Elect Matthew For For N/A Mgmt
plc Bonning-Snook as Director
07/23/08 Annual Helical Bar HLCL LN G43904195 6 Elect Jack Pitman as For For N/A Mgmt
plc Director
07/23/08 Annual Helical Bar HLCL LN G43904195 7 Reappoint Grant Thornton For For N/A Mgmt
plc UK LLP as Auditors of the
Company
07/23/08 Annual Helical Bar HLCL LN G43904195 8 Authorise Board to Fix For For N/A Mgmt
plc Remuneration of Auditors
07/23/08 Annual Helical Bar HLCL LN G43904195 9 Approve Remuneration For For N/A Mgmt
plc Report
07/23/08 Annual Helical Bar HLCL LN G43904195 10 Authorise Issue of Equity For For N/A Mgmt
plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 319,108
Page 117
07/23/08 Annual Helical Bar HLCL LN G43904195 11 Subject to the Passing of For For N/A Mgmt
plc Resolution 10, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
47,866
07/23/08 Annual Helical Bar HLCL LN G43904195 12 Authorise 9,563,672 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase
07/23/08 Annual Helical Bar HLCL LN G43904195 13 Adopt New Articles of For For N/A Mgmt
plc Association; Amend New
Articles of Association
Re: Directors' Conflicts
of Interest
07/23/08 Special IMMOFINANZ AG IIA AV A27849149 1a Approve Acquisition of 40 For For N/A Mgmt
(formerly Percent Ownership Stake
Immofinanz in I&I Real Estate
Immobilien Management AG
Anlagen Ag)
07/23/08 Special IMMOFINANZ AG IIA AV A27849149 1b Exercise Voting Rights in For For N/A Mgmt
(formerly IMMOEAST AG to Approve
Immofinanz Acquisition of Ownership
Immobilien Stake in I&I Real Estate
Anlagen Ag) Management AG
07/23/08 Annual INVESCO IPI_LN G491AB108 1 Accept Financial For For N/A Mgmt
Property Statements and Statutory
Income Trust Reports (Voting)
Limited
07/23/08 Annual INVESCO IPI_LN G491AB108 2 Reelect Ian White as a For For N/A Mgmt
Property Director
Income Trust
Limited
07/23/08 Annual INVESCO IPI_LN G491AB108 3 Approve DeLoitte & Touche For For N/A Mgmt
Property LLP as Auditors and
Income Trust Authorize Board to Fix
Limited Their Remuneration
07/23/08 Annual INVESCO IPI_LN G491AB108 4 Approve Share Repurchase For For N/A Mgmt
Property Program
Income Trust
Limited
07/23/08 Annual INVESCO IPI_LN G491AB108 5 Adopt New Articles of For For N/A Mgmt
Property Association
Income Trust
Limited
07/23/08 Annual INVESCO IPI_LN G491AB108 6 Amend Articles Re: Access For For N/A Mgmt
Property of Shareholder
Income Trust Communications on a
Limited Website
07/29/08 Annual The Link Real 823 HK Y5281M111 1 Receive Financial 07/23/08
Estate Statements and Auditors'
Investment Reports
Trust
07/29/08 Annual The Link Real 823 HK Y5281M111 2 Ratify Auditors 07/23/08
Estate
Investment
Trust
07/29/08 Annual The Link Real 823 HK Y5281M111 3a Reelect Ian David Murray For For 07/23/08 Mgmt
Estate Robins as Director of the
Investment Manager
Trust
07/29/08 Annual The Link Real 823 HK Y5281M111 3b Reelect Ian Keith For For 07/23/08 Mgmt
Estate Griffiths as Director of
Investment the Manager
Trust
07/29/08 Annual The Link Real 823 HK Y5281M111 3c Reelect Richard Wong Yue For For 07/23/08 Mgmt
Estate Chim as Director of the
Investment Manager
Trust
07/29/08 Annual The Link Real 823 HK Y5281M111 4a Reelect Patrick Fung Yuk For For 07/23/08 Mgmt
Estate Bun as Director of the
Investment Manager
Trust
07/29/08 Annual The Link Real 823 HK Y5281M111 4b Reelect Stanley Ko Kam For For 07/23/08 Mgmt
Estate Chuen as Director of the
Investment Manager
Trust
07/29/08 Annual The Link Real 823 HK Y5281M111 5 Authorize Repurchase of For For 07/23/08 Mgmt
Estate Up to 10 Percent of
Investment Issued Share Capital
Trust
07/29/08 Annual Workspace WKP_LN G5595E102 1 Accept Financial For For N/A Mgmt
Group plc Statements and Statutory
Reports
07/29/08 Annual Workspace WKP_LN G5595E102 2 Approve Final Dividend of For For N/A Mgmt
Group plc 3.04 Pence Per Ordinary
Share
07/29/08 Annual Workspace WKP_LN G5595E102 3 Re-elect Harry Platt as For For N/A Mgmt
Group plc Director
07/29/08 Annual Workspace WKP_LN G5595E102 4 Re-elect Bernard Cragg as For For N/A Mgmt
Group plc Director
07/29/08 Annual Workspace WKP_LN G5595E102 5 Elect Graham Clemett as For For N/A Mgmt
Group plc Director
07/29/08 Annual Workspace WKP_LN G5595E102 6 Approve Remuneration For For N/A Mgmt
Group plc Report
07/29/08 Annual Workspace WKP_LN G5595E102 7 Reappoint For For N/A Mgmt
Group plc PricewaterhouseCoopers
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
07/29/08 Annual Workspace WKP_LN G5595E102 8 Authorise Issue of Equity For For N/A Mgmt
Group plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 5,800,000
07/29/08 Annual Workspace WKP_LN G5595E102 9 Subject to the Passing of For For N/A Mgmt
Group plc Resolution 8, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
871,560
07/29/08 Annual Workspace WKP_LN G5595E102 10 Authorise 17,431,380 For For N/A Mgmt
Group plc Ordinary Shares for
Market Purchase
Page 118
07/29/08 Annual Workspace WKP_LN G5595E102 11 Authorise the Company to For For N/A Mgmt
Group plc Use Electronic
Communications
07/29/08 Annual Workspace WKP_LN G5595E102 12 Amend Articles of For For N/A Mgmt
Group plc Association
07/29/08 Annual Workspace WKP_LN G5595E102 13 Ratify the Payments Made For For N/A Mgmt
Group plc by the Company in Respect
of Non-Executive
Directors' Fees Insofar
as They Exceed the
Aggregate Limit in
Article 103.1 of the
Articles of Assocation
07/29/08 Annual Workspace WKP_LN G5595E102 14 Approve Increase in For For N/A Mgmt
Group plc Remuneration of
Non-Executive Directors
to GBP 400,000
08/11/08 Special SHIMAO 813_HK G81043104 1 Approve Continuing For For 08/06/08 Mgmt
PROPERTY Connected Transaction
HOLDINGS with a Related Party and
LIMITED Related Annual Caps
08/13/08 Annual Kiwi Income KIP NZ Q53422103 1 Approve Issuance of Units For For 08/11/08 Mgmt
Property Trust to the Manager, Under the
Trust Deed
08/19/08 Annual Invista IFD LN G4935B100 1 Accept Financial For For N/A Mgmt
Foundation Statements and Statutory
Property Reports (Voting)
Trust Ltd
08/19/08 Annual Invista IFD LN G4935B100 2 Approve KPMG Channel For For N/A Mgmt
Foundation Islands Limited as
Property Auditors and Authorize
Trust Ltd Board to Fix Their
Remuneration
08/19/08 Annual Invista IFD LN G4935B100 3 Re-elect Andrew Sykes as For For N/A Mgmt
Foundation a Director
Property
Trust Ltd
08/19/08 Annual Invista IFD LN G4935B100 4 Re-elect David Warr as a For For N/A Mgmt
Foundation Director
Property
Trust Ltd
08/19/08 Annual Invista IFD LN G4935B100 5 Approve Share Repurchase For For N/A Mgmt
Foundation Program
Property
Trust Ltd
09/03/08 Annual Quintain QED LN G73282108 1 Accept Financial For For N/A Mgmt
Estates and Statements and Statutory
Development Reports
plc
09/03/08 Annual Quintain QED LN G73282108 2 Approve Final Dividend of For For N/A Mgmt
Estates and 8.5 Pence Per Ordinary
Development Share
plc
09/03/08 Annual Quintain QED LN G73282108 3 Approve Remuneration For For N/A Mgmt
Estates and Report
Development
plc
09/03/08 Annual Quintain QED LN G73282108 4 Accept Audit Committee For For N/A Mgmt
Estates and Report
Development
plc
09/03/08 Annual Quintain QED LN G73282108 5 Re-elect David Pangbourne For For N/A Mgmt
Estates and as Director
Development
plc
09/03/08 Annual Quintain QED LN G73282108 6 Re-elect John Plender as For For N/A Mgmt
Estates and Director
Development
plc
09/03/08 Annual Quintain QED LN G73282108 7 Re-elect Nicholas For For N/A Mgmt
Estates and Shattock as Director
Development
plc
09/03/08 Annual Quintain QED LN G73282108 8 Elect Simon Laffin as For For N/A Mgmt
Estates and Director
Development
plc
09/03/08 Annual Quintain QED LN G73282108 9 Re-elect David Pangbourne For For N/A Mgmt
Estates and as Chairman of the Audit
Development Committee
plc
09/03/08 Annual Quintain QED LN G73282108 10 Re-elect Martin Meech as For For N/A Mgmt
Estates and Chairman of the
Development Remuneration Committee
plc
09/03/08 Annual Quintain QED LN G73282108 11 Reappoint KPMG Audit plc For For N/A Mgmt
Estates and as Auditors of the Company
Development
plc
09/03/08 Annual Quintain QED LN G73282108 12 Authorise Board to Fix For For N/A Mgmt
Estates and Remuneration of Auditors
Development
plc
09/03/08 Annual Quintain QED LN G73282108 13 Authorise Issue of Equity For For N/A Mgmt
Estates and or Equity-Linked
Development Securities with
plc Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 10,829,678
09/03/08 Annual Quintain QED LN G73282108 14 Subject to and For For N/A Mgmt
Estates and Conditional Upon the
Development Passing of Resolution 13,
plc Authorise Issue of Equity
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 1,624,451
09/03/08 Annual Quintain QED LN G73282108 15 Authorise 12,995,614 For For N/A Mgmt
Estates and Ordinary Shares for
Development Market Purchase
plc
09/03/08 Annual Quintain QED LN G73282108 16 Adopt New Articles of For For N/A Mgmt
Estates and Association
Development
plc
09/04/08 Special Kerry 683_HK G52440107 1a Reelect Kuok Khoon Chen For Against 09/02/08 Mgmt
Properties as Director
Ltd.
Page 119
09/04/08 Special Kerry 683_HK G52440107 1b Reelect Wong Yu Pok, For Against 09/02/08 Mgmt
Properties Marina as Director
Ltd.
09/04/08 Special Kerry 683_HK G52440107 2 Approve Master Joint For For 09/02/08 Mgmt
Properties Venture Agreement and
Ltd. Related Transactions
09/16/08 Annual Daejan DJAN_LN G26152101 1 Accept Financial For Against N/A Mgmt
Holdings plc Statements and Statutory
Reports
09/16/08 Annual Daejan DJAN_LN G26152101 2 Approve Remuneration For Against N/A Mgmt
Holdings plc Report
09/16/08 Annual Daejan DJAN_LN G26152101 3 Approve Final Dividend of For For N/A Mgmt
Holdings plc 48 Pence Per Share
09/16/08 Annual Daejan DJAN_LN G26152101 4 Re-elect Benzion For Abstain N/A Mgmt
Holdings plc Freshwater as Director
09/16/08 Annual Daejan DJAN_LN G26152101 5 Reappoint KPMG Audit plc For For N/A Mgmt
Holdings plc as Auditors and Authorise
the Board to Determine
Their Remuneration
09/16/08 Annual Daejan DJAN_LN G26152101 6 Adopt New Articles of For For N/A Mgmt
Holdings plc Association
09/16/08 Annual Investors IRET 461730103 1.1 Elect Director Patrick G. For For 07/21/08 Mgmt
Real Estate Jones
Trust
09/16/08 Annual Investors IRET 461730103 1.2 Elect Director Timothy P. For For 07/21/08 Mgmt
Real Estate Mihalick
Trust
09/16/08 Annual Investors IRET 461730103 1.3 Elect Director Jeffrey L. For For 07/21/08 Mgmt
Real Estate Miller
Trust
09/16/08 Annual Investors IRET 461730103 1.4 Elect Director C.W. For For 07/21/08 Mgmt
Real Estate ''Chip'' Morgan
Trust
09/16/08 Annual Investors IRET 461730103 1.5 Elect Director John T. For For 07/21/08 Mgmt
Real Estate Reed
Trust
09/16/08 Annual Investors IRET 461730103 1.6 Elect Director W. David For For 07/21/08 Mgmt
Real Estate Scott
Trust
09/16/08 Annual Investors IRET 461730103 1.7 Elect Director Stephen L. For For 07/21/08 Mgmt
Real Estate Stenehjem
Trust
09/16/08 Annual Investors IRET 461730103 1.8 Elect Director John D. For For 07/21/08 Mgmt
Real Estate Stewart
Trust
09/16/08 Annual Investors IRET 461730103 1.9 Elect Director Thomas A. For For 07/21/08 Mgmt
Real Estate Wentz, Jr.
Trust
09/16/08 Annual Investors IRET 461730103 2 Approve Incentive Award For For 07/21/08 Mgmt
Real Estate Plan
Trust
09/16/08 Annual Investors IRET 461730103 3 Ratify Auditors For For 07/21/08 Mgmt
Real Estate
Trust
09/19/08 Special Capital & CAL_LN G18676109 1 Approve Disposal of 50 For For N/A Mgmt
Regional plc Percent of Issued Share
Cap. and 50 Percent of
Receivables of Each of JV
Entities (and Group
Undertakings); Approve
Disposal of 49.9 Percent
of Issued Share Cap. and
49.9 Percent of
Receivables of Holding 4
(and Group Undertakings)
09/19/08 Special H&R Real HR.U 403925100 1 Approve For For 08/20/08 Mgmt
Estate Reorganization/Restructuring
Investment Plan
Trust
09/19/08 Special H&R Real HR.U 403925100 2 Approve Unit Option Plan For For 08/20/08 Mgmt
Estate
Investment
Trust
09/23/08 Annual Immofinanz AG IIA AV A27849149 1 Receive Financial N/A
(formerly Statements and Statutory
Immofinanz Reports for Fiscal
Immobilien 2007/2008 (Non-Voting)
Anlagen AG)
09/23/08 Annual Immofinanz AG IIA AV A27849149 2 Approve Allocation of For For N/A Mgmt
(formerly Income
Immofinanz
Immobilien
Anlagen AG)
09/23/08 Annual Immofinanz AG IIA AV A27849149 3 Approve Discharge of For For N/A Mgmt
(formerly Management and
Immofinanz Supervisory Board for
Immobilien Fiscal 2007/2008
Anlagen AG)
09/23/08 Annual Immofinanz AG IIA AV A27849149 4 Approve Remuneration of For For N/A Mgmt
(formerly Supervisory Board Members
Immofinanz for Fiscal 2007/2008
Immobilien
Anlagen AG)
09/23/08 Annual Immofinanz AG IIA AV A27849149 5 Ratify Auditors for For Against N/A Mgmt
(formerly Fiscal 2008/2009
Immofinanz
Immobilien
Anlagen AG)
09/23/08 Annual Immofinanz AG IIA AV A27849149 6 Approve Creation of EUR For Against N/A Mgmt
(formerly 119.1 Million Pool of
Immofinanz Capital without
Immobilien Preemptive Rights
Anlagen AG)
09/23/08 Annual Immofinanz AG IIA AV A27849149 7 Authorize Share For For N/A Mgmt
(formerly Repurchase Program and
Immofinanz Reissuance or
Immobilien Cancellation of
Anlagen AG) Repurchased Shares
09/23/08 Annual Immofinanz AG IIA AV A27849149 8 Elect Supervisory Board For Against N/A Mgmt
(formerly Members (Bundled)
Immofinanz
Immobilien
Anlagen AG)
09/23/08 Annual Immofinanz AG IIA AV A27849149 9 Amend Articles Re: For For N/A Mgmt
(formerly Editorial Change to
Immofinanz Management Board Power of
Immobilien Representation; Vote of
Anlagen AG) Management Board
Chairman; Delete Obsolete
Article Because of
Austrian Takeover Law
Page 120
09/24/08 Special Big Yellow BYG LN G1093E108 1 Authorise Issue of Equity For For N/A Mgmt
Group plc or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 577,729
09/24/08 Special Big Yellow BYG LN G1093E108 2 Authorise 11,544,573 For For N/A Mgmt
Group plc Ordinary Shares for
Market Purchase
09/24/08 Special Big Yellow BYG LN G1093E108 3 Adopt New Articles of For For N/A Mgmt
Group plc Association
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 1 Open Meeting 09/19/08
Investments
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 2 Receive Report of 09/19/08
Investments Management Board
(Non-Voting)
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 3 Approve Remuneration For For 09/19/08 Mgmt
Investments Report Containing
Remuneration Policy for
Management Board Members
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 4 Approve Election of J. For For 09/19/08 Mgmt
Investments Buijs as Executive
Director
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 5 Expectations 2008 09/19/08
Investments
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 6 Allow Questions 09/19/08
Investments
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 7 Close Meeting 09/19/08
Investments
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 1 Open Meeting 09/19/08
Investments
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 2 Receive Report of 09/19/08
Investments Management Board
(Non-Voting)
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 3 Approve Remuneration For For 09/19/08 Mgmt
Investments Report Containing
Remuneration Policy for
Management Board Members
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 4 Approve Election of J. For For 09/19/08 Mgmt
Investments Buijs as Executive
Director
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 5 Expectations 2008 09/19/08
Investments
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 6 Allow Questions 09/19/08
Investments
09/25/08 Special Nieuwe Steen NISTI_NA N6325K105 7 Close Meeting 09/19/08
Investments
10/02/08 Annual Maguire MPG 559775101 1.1 Elect Director Jonathan For For 08/13/08 Mgmt
Properties, M. Brooks
Inc.
10/02/08 Annual Maguire MPG 559775101 1.2 Elect Director Christine For For 08/13/08 Mgmt
Properties, N. Garvey
Inc.
10/02/08 Annual Maguire MPG 559775101 1.3 Elect Director Cyrus S. For For 08/13/08 Mgmt
Properties, Hadidi
Inc.
10/02/08 Annual Maguire MPG 559775101 1.4 Elect Director Nelson C. For For 08/13/08 Mgmt
Properties, Rising
Inc.
10/02/08 Annual Maguire MPG 559775101 1.5 Elect Director George A. For For 08/13/08 Mgmt
Properties, Vandeman
Inc.
10/02/08 Annual Maguire MPG 559775101 1.6 Elect Director Paul M. For For 08/13/08 Mgmt
Properties, Watson
Inc.
10/02/08 Annual Maguire MPG 559775101 1.7 Elect Director David For For 08/13/08 Mgmt
Properties, L.Weinstein
Inc.
10/02/08 Annual Maguire MPG 559775101 2 Ratify Auditors For For 08/13/08 Mgmt
Properties,
Inc.
10/07/08 Special Grainger plc GRI_LN G40432117 1 Sanction Any Borrowings For For N/A Mgmt
of Company and Its
Subsidiary Undertakings
for Time Being from
Persons Outside the
Group, Notwithstanding
Any Limitation in Art. of
Assoc., Provided that
Amounts Borrowed Do Not
Exceed Five Times the
Adjusted Capital and
Reserves
10/10/08 Contest Orient OEH G67743107 Management Proxy--WHITE 09/22/08
Express Card
Hotels, Inc.
10/10/08 Contest Orient OEH G67743107 1 Amend Byelaws to Treat Against TNA 09/22/08 ShrHoldr
Express Class B Shares as
Hotels, Inc. Treasury Shares
10/10/08 Contest Orient OEH G67743107 2 Eliminate Class B Common Against TNA 09/22/08 ShrHoldr
Express Shares
Hotels, Inc.
10/10/08 Contest Orient OEH G67743107 Dissident Proxy--GREEN 09/22/08
Express Card
Hotels, Inc.
10/10/08 Contest Orient OEH G67743107 1 Amend Byelaws to Treat For For 09/22/08 ShrHoldr
Express Class B Shares as
Hotels, Inc. Treasury Shares
10/10/08 Contest Orient OEH G67743107 2 Eliminate Class B Common For For 09/22/08 ShrHoldr
Express Shares
Hotels, Inc.
10/16/08 Annual Post PPS 737464107 1.1 Elect Director Robert C. For For 09/08/08 Mgmt
Properties, Goddard, III
Inc.
10/16/08 Annual Post PPS 737464107 1.2 Elect Director David P. For For 09/08/08 Mgmt
Properties, Stockert
Inc.
10/16/08 Annual Post PPS 737464107 1.3 Elect Director Herschel For For 09/08/08 Mgmt
Properties, M. Bloom
Inc.
10/16/08 Annual Post PPS 737464107 1.4 Elect Director Douglas For For 09/08/08 Mgmt
Properties, Crocker Ii
Inc.
10/16/08 Annual Post PPS 737464107 1.5 Elect Director Walter M. For For 09/08/08 Mgmt
Properties, Deriso, Jr.
Inc.
10/16/08 Annual Post PPS 737464107 1.6 Elect Director Russell R. For For 09/08/08 Mgmt
Properties, French
Inc.
Page 121
10/16/08 Annual Post PPS 737464107 1.7 Elect Director David R. For For 09/08/08 Mgmt
Properties, Schwartz
Inc.
10/16/08 Annual Post PPS 737464107 1.8 Elect Director Stella F. For For 09/08/08 Mgmt
Properties, Thayer
Inc.
10/16/08 Annual Post PPS 737464107 1.9 Elect Director Ronald De For For 09/08/08 Mgmt
Properties, Waal
Inc.
10/16/08 Annual Post PPS 737464107 2 Ratify Auditors For For 09/08/08 Mgmt
Properties,
Inc.
10/16/08 Annual Post PPS 737464107 3 Amend Omnibus Stock Plan For For 09/08/08 Mgmt
Properties,
Inc.
10/21/08 Annual Stockland SGP Q8773B105 1 Receive Financial 10/19/08
Statements and Statutory
Reports for the Fiscal
Year End June 30, 2008
10/21/08 Annual Stockland SGP Q8773B105 2 Elect Peter Scott as For For 10/19/08 Mgmt
Director
10/21/08 Annual Stockland SGP Q8773B105 3 Approve Remuneration For For 10/19/08 Mgmt
Report for the Fiscal
Year End June 30, 2008
10/21/08 Annual Stockland SGP Q8773B105 4 Approve the Grant of For For 10/19/08 Mgmt
723,000 Performance
Rights to Matthew Quinn
Under the Performance
Rights Plan
10/21/08 Annual Stockland SGP Q8773B105 5 Approve the Grant of For For 10/19/08 Mgmt
296,000 Performance
Rights to Hugh Thorburn
Under the Performance
Rights Plan
10/29/08 Annual DEXUS DXS Q3190P100 1 Elect Elizabeth Alexander For For 10/27/08 Mgmt
Property as Director of Dexus
Group Funds Management Ltd
(formerly DB
RREEF Trust)
10/29/08 Annual DEXUS DXS Q3190P100 2 Elect Barry Brownjohn as For For 10/27/08 Mgmt
Property Director of Dexus Funds
Group Management Ltd
(formerly DB
RREEF Trust)
10/29/08 Annual DEXUS DXS Q3190P100 3 Elect Charles Leitner as For For 10/27/08 Mgmt
Property Director of Dexus Funds
Group Management Ltd
(formerly DB
RREEF Trust)
10/29/08 Annual DEXUS DXS Q3190P100 4 Elect Brian Scullin as For For 10/27/08 Mgmt
Property Director of Dexus Funds
Group Management Ltd
(formerly DB
RREEF Trust)
10/29/08 Annual DEXUS DXS Q3190P100 5 Approve Increase in For For 10/27/08 Mgmt
Property Remuneration Pool for the
Group Non-Executive Directors
(formerly DB of Dexus Funds Management
RREEF Trust) Ltd and Dexus Holding Pty
Ltd to A$1.75 million Per
Annum
10/29/08 Annual DEXUS DXS Q3190P100 6 Approve Remuneration For For 10/27/08 Mgmt
Property Report for the Year Ended
Group June 30, 2008
(formerly DB
RREEF Trust)
10/30/08 MIX Valad VPG Q93426106 1 Approve Remuneration For Against 10/28/08 Mgmt
Property Group Report for the Financial
Year Ended June 30, 2008
10/30/08 MIX Valad VPG Q93426106 2 Elect Trevor Gerber as For For 10/28/08 Mgmt
Property Group Director
10/30/08 MIX Valad VPG Q93426106 3 Elect Bob Seidler as For For 10/28/08 Mgmt
Property Group Director
10/30/08 MIX Valad VPG Q93426106 4 Ratify Past Issuance of For For 10/28/08 Mgmt
Property Group 2,000 Convertible Notes
Amounting to A$200
Million to an Affiliate
of Kimco Realty
Corporation Made on Feb.
12, 2008
10/30/08 MIX Valad VPG Q93426106 5 Approve Grant of up to For Against 10/28/08 Mgmt
Property Group 3.36 Million Options with
an Exercise Price of
A$1.13 Each and 517,992
Performance Rights to
Stephen Day Under the
Valad Long Term Incentive
Plan
10/30/08 MIX Valad VPG Q93426106 6 Approve Grant of up to For Against 10/28/08 Mgmt
Property Group 3.19 Million Options with
an Exercise Price of
A$1.13 Each and 491,831
Performance Rights to
Peter Hurley Under the
Valad Long Term Incentive
Plan
10/30/08 MIX Valad VPG Q93426106 7 Approve Increase in For For 10/28/08 Mgmt
Property Group Non-Executive Directors'
Remuneration from
A$650,000 to A$1.2
Million Per Annum
10/30/08 Annual Wing Tai WINGT_SP V97973107 1 Adopt Financial For For N/A Mgmt
Holdings Statements and Directors'
and Auditors' Reports
10/30/08 Annual Wing Tai WINGT_SP V97973107 2 Declare First and Final For For N/A Mgmt
Holdings Dividend of SGD 0.03 Per
Share and Special
Dividend of SGD 0.03 Per
Share
10/30/08 Annual Wing Tai WINGT_SP V97973107 3 Approve Directors' Fees For For N/A Mgmt
Holdings of SGD 387,000 for the
Financial Year Ended June
30, 2008 (2007: 321,258)
10/30/08 Annual Wing Tai WINGT_SP V97973107 4 Reelect Edmund Cheng Wai For For N/A Mgmt
Holdings Wing as Director
10/30/08 Annual Wing Tai WINGT_SP V97973107 5 Reelect Cheng Man Tak as For For N/A Mgmt
Holdings Director
10/30/08 Annual Wing Tai WINGT_SP V97973107 6 Reelect Mohamed Noordin For For N/A Mgmt
Holdings bin Hassan as Director
Page 122
10/30/08 Annual Wing Tai WINGT_SP V97973107 7 Reappoint For For N/A Mgmt
Holdings PricewaterhouseCoopers as
Auditors and Authorize
Board to Fix Their
Remuneration
10/30/08 Annual Wing Tai WINGT_SP V97973107 8 Reelect Phua Bah Lee as For For N/A Mgmt
Holdings Director
10/30/08 Annual Wing Tai WINGT_SP V97973107 9 Reelect Lee Han Yang as For For N/A Mgmt
Holdings Director
10/30/08 Annual Wing Tai WINGT_SP V97973107 10 Approve Issuance of For For N/A Mgmt
Holdings Shares without Preemptive
Rights
10/30/08 Annual Wing Tai WINGT_SP V97973107 11 Approve Issuance of For Against N/A Mgmt
Holdings Shares and Grant of
Options Pursuant to the
Wing Tai Holdings Ltd.
(2001) Share Option Scheme
10/30/08 Special Wing Tai WINGT_SP V97973107 1 Approve Termination of For For N/A Mgmt
Holdings Wing Tai Share Option
Scheme 2001
10/30/08 Special Wing Tai WINGT_SP V97973107 2 Approve Performance Share For Against N/A Mgmt
Holdings Plan
10/30/08 Special Wing Tai WINGT_SP V97973107 3 Approve Restricted Share For Against N/A Mgmt
Holdings Plan
10/30/08 Special Wing Tai WINGT_SP V97973107 4 Approve Participation of For Against N/A Mgmt
Holdings Cheng Wai Keung in the
Performance Share Plan
10/30/08 Special Wing Tai WINGT_SP V97973107 5 Approve Participation of For Against N/A Mgmt
Holdings Cheng Wai Keung in the
Restricted Share Plan
10/30/08 Special Wing Tai WINGT_SP V97973107 6 Approve Particpation of For Against N/A Mgmt
Holdings Edmund Cheng Wai Wing in
the Performance Share Plan
10/30/08 Special Wing Tai WINGT_SP V97973107 7 Approve Particpation of For Against N/A Mgmt
Holdings Edmund Cheng Wai Wing in
the Restricted Share Plan
10/30/08 Special Wing Tai WINGT_SP V97973107 8 Approve Particpation of For Against N/A Mgmt
Holdings Helen Chow in the
Performance Share Plan
10/30/08 Special Wing Tai WINGT_SP V97973107 9 Approve Particpation of For Against N/A Mgmt
Holdings Helen Chow in the
Restricted Share Plan
10/30/08 Special Wing Tai WINGT_SP V97973107 10 Authorize Share For For N/A Mgmt
Holdings Repurchase Program
10/30/08 Special Wing Tai WINGT_SP V97973107 11 Amend Articles of For For N/A Mgmt
Holdings Association
11/03/08 Annual HANG LUNG 101_HK Y30166105 1 Accept Financial For For 10/28/08 Mgmt
PROPERTIES LTD Statements and Statutory
Reports
11/03/08 Annual HANG LUNG 101_HK Y30166105 2 Approve Final Dividend For For 10/28/08 Mgmt
PROPERTIES LTD
11/03/08 Annual HANG LUNG 101_HK Y30166105 3a Reelect Hon Kwan Cheng as For For 10/28/08 Mgmt
PROPERTIES LTD Director
11/03/08 Annual HANG LUNG 101_HK Y30166105 3b Reelect Shang Shing Yin For For 10/28/08 Mgmt
PROPERTIES LTD as Director
11/03/08 Annual HANG LUNG 101_HK Y30166105 3c Reelect Nelson Wai Leung For For 10/28/08 Mgmt
PROPERTIES LTD Yuen as Director
11/03/08 Annual HANG LUNG 101_HK Y30166105 3d Reelect Dominic Chiu Fai For Against 10/28/08 Mgmt
PROPERTIES LTD Ho as Director
11/03/08 Annual HANG LUNG 101_HK Y30166105 3e Authorize Board to Fix For For 10/28/08 Mgmt
PROPERTIES LTD the Remuneration of
Directors
11/03/08 Annual HANG LUNG 101_HK Y30166105 4 Reappoint KPMG as For For 10/28/08 Mgmt
PROPERTIES LTD Auditors and Authorize
Board to Fix Their
Remuneration
11/03/08 Annual HANG LUNG 101_HK Y30166105 5a Authorize Repurchase of For For 10/28/08 Mgmt
PROPERTIES LTD Up to 10 Percent of
Issued Share Capital
11/03/08 Annual HANG LUNG 101_HK Y30166105 5b Approve Issuance of For Against 10/28/08 Mgmt
PROPERTIES LTD Equity or Equity-Linked
Securities without
Preemptive Rights
11/03/08 Annual HANG LUNG 101_HK Y30166105 5c Authorize Reissuance of For Against 10/28/08 Mgmt
PROPERTIES LTD Repurchased Shares
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 Annual Meeting N/A
Properties NV
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 1 Open Meeting N/A
Properties NV
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 2 Receive Report of N/A
Properties NV Management Board
(Non-Voting)
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 3 Approve Financial For For N/A Mgmt
Properties NV Statements, Allocation of
Income, and Dividends of
EUR 0.175 per Share
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 4 Approve Discharge of For For N/A Mgmt
Properties NV Management Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 5 Approve Discharge of For For N/A Mgmt
Properties NV Supervisory Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 6 Reelect H.W. Bolland to For For N/A Mgmt
Properties NV Supervisory Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 7 Elect P.W. Haasbroek to For For N/A Mgmt
Properties NV Supervisory Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 8 Reelect J.P. Lewis as For For N/A Mgmt
Properties NV Chairman of Management
Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 9 Reelect E.J. van Garderen For For N/A Mgmt
Properties NV as Management Board Member
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 10 Approve Remuneration of For For N/A Mgmt
Properties NV Supervisory Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 11 Approve Remuneration For For N/A Mgmt
Properties NV Report Containing
Remuneration Policy for
Management Board Members
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 12 Ratify Ernst and Young as For For N/A Mgmt
Properties NV Auditors
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 13 Receive Notification on N/A
Properties NV Composition of Board of
Stichting
Administratiekantoor
Eurocommercial Properties
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 14 Grant Board Authority to For Against N/A Mgmt
Properties NV Issue Shares and
Restricting/Excluding
Preemptive Rights
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 15 Authorize Repurchase of For For N/A Mgmt
Properties NV Up to Ten Percent of
Issued Share Capital
Page 123
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 16 Other Business N/A
Properties NV (Non-Voting)
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 17 Close Meeting N/A
Properties NV
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 Annual Meeting N/A
Properties NV
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 1 Open Meeting N/A
Properties NV
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 2 Receive Report of N/A
Properties NV Management Board
(Non-Voting)
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 3 Approve Financial For For N/A Mgmt
Properties NV Statements, Allocation of
Income, and Dividends of
EUR 0.175 per Share
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 4 Approve Discharge of For For N/A Mgmt
Properties NV Management Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 5 Approve Discharge of For For N/A Mgmt
Properties NV Supervisory Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 6 Reelect H.W. Bolland to For For N/A Mgmt
Properties NV Supervisory Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 7 Elect P.W. Haasbroek to For For N/A Mgmt
Properties NV Supervisory Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 8 Reelect J.P. Lewis as For For N/A Mgmt
Properties NV Chairman of Management
Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 9 Reelect E.J. van Garderen For For N/A Mgmt
Properties NV as Management Board Member
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 10 Approve Remuneration of For For N/A Mgmt
Properties NV Supervisory Board
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 11 Approve Remuneration For For N/A Mgmt
Properties NV Report Containing
Remuneration Policy for
Management Board Members
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 12 Ratify Ernst and Young as For For N/A Mgmt
Properties NV Auditors
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 13 Receive Notification on N/A
Properties NV Composition of Board of
Stichting
Administratiekantoor
Eurocommercial Properties
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 14 Grant Board Authority to For Against N/A Mgmt
Properties NV Issue Shares and
Restricting/Excluding
Preemptive Rights
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 15 Authorize Repurchase of For For N/A Mgmt
Properties NV Up to Ten Percent of
Issued Share Capital
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 16 Other Business N/A
Properties NV (Non-Voting)
11/04/08 Annual Eurocommercial ECMPA_NA N31065142 17 Close Meeting N/A
Properties NV
11/05/08 Special Capital & CAL_LN G18676109 1 Approve The Capital & For For N/A Mgmt
Regional plc Regional plc 2008 Long
Term Incentive Plan
11/05/08 Special Capital & CAL_LN G18676109 2 Approve The Capital & For For N/A Mgmt
Regional plc Regional plc 2008
Co-Investment Plan
11/05/08 Special Capital & CAL_LN G18676109 3 Approve The Capital & For For N/A Mgmt
Regional plc Regional plc 2008 SAYE
Scheme
11/10/08 Annual Sunland Group SDG Q8803B109 1 Elect Ron Eames as For For 11/08/08 Mgmt
Limited Director
11/10/08 Annual Sunland Group SDG Q8803B109 2 Elect James Packer as For For 11/08/08 Mgmt
Limited Director
11/10/08 Annual Sunland Group SDG Q8803B109 3 Approve Remuneration For For 11/08/08 Mgmt
Limited Report for the Financial
Year Ended June 30, 2008
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 1 Accept Financial For For N/A Mgmt
Group plc Statements and Statutory
Reports
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 2 Approve Remuneration For For N/A Mgmt
Group plc Report
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 3 Approve Final Dividend of For For N/A Mgmt
Group plc 9.65 Pence Per Ordinary
Share
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 4 Elect Stephen Gilmore as For For N/A Mgmt
Group plc Director
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 5 Re-elect Rupert Mucklow For Abstain N/A Mgmt
Group plc as Director
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 6 Re-elect David Austin as For For N/A Mgmt
Group plc Director
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 7 Reappoint Deloitte & For For N/A Mgmt
Group plc Touche LLP as Auditors of
the Company
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 8 Authorise the Audit For For N/A Mgmt
Group plc Committee to Fix
Remuneration of Auditors
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 9 Authorise Issue of Equity For For N/A Mgmt
Group plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 4,999,332.50
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 10 Subject to the Passing of For For N/A Mgmt
Group plc Resolution 9, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
749,899.75
11/11/08 Annual A & J Mucklow MKLW_LN G63252103 11 Adopt New Articles of For For N/A Mgmt
Group plc Association
11/11/08 Special A & J Mucklow MKLW_LN G63252103 The Concert Party May N/A
Group plc Attend the General
Meeting and Vote on
Resolution 1. However,
Only Shareholders who are
not Members of the
Concert Party are
Entitled to Vote on
Resolution 2
11/11/08 Special A & J Mucklow MKLW_LN G63252103 1 Subject to the Passing of For For N/A Mgmt
Group plc Resolution 2, Authorise
8,998,798 Ordinary Shares
for Market Purchase
11/11/08 Special A & J Mucklow MKLW_LN G63252103 2 Approve Waiver on For Against N/A Mgmt
Group plc Tender-Bid Requirement
Page 124
11/13/08 Annual Minerva plc MNR_LN G6139T100 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
11/13/08 Annual Minerva plc MNR_LN G6139T100 2 Approve Remuneration For For N/A Mgmt
Report
11/13/08 Annual Minerva plc MNR_LN G6139T100 3 Re-elect Timothy Garnham For For N/A Mgmt
as Director
11/13/08 Annual Minerva plc MNR_LN G6139T100 4 Reappoint For For N/A Mgmt
PricewaterhouseCoopers
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
11/13/08 Annual Minerva plc MNR_LN G6139T100 5 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 13,431,197
11/13/08 Annual Minerva plc MNR_LN G6139T100 6 Subject to the Passing of For For N/A Mgmt
Resolution 5, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
2,014,679
11/13/08 Annual Minerva plc MNR_LN G6139T100 7 Authorise 24,160,038 For For N/A Mgmt
Ordinary Shares for
Market Purchase
11/13/08 Annual Minerva plc MNR_LN G6139T100 8 Adopt New Articles of For For N/A Mgmt
Association
11/13/08 Annual Minerva plc MNR_LN G6139T100 9 Authorise the Company to For For N/A Mgmt
Use Electronic Means to
Convey Any Document or
Information to Its
Shareholders
11/13/08 Annual Minerva plc MNR_LN G6139T100 10 Authorise the Company to For For N/A Mgmt
Send or Supply Any
Document or Information
that is Required or
Authorised to be Sent or
Supplied to a Shareholder
or Any Other Person by
the Company by Making It
Available on a Website
11/13/08 Annual Sino Land 83_HK Y80267126 1 Accept Financial For For 11/07/08 Mgmt
Company Ltd Statements and Statutory
Reports
11/13/08 Annual Sino Land 83_HK Y80267126 2 Approve Final Dividend of For For 11/07/08 Mgmt
Company Ltd HK$0.30 Per Ordinary
Share with Scrip Option
11/13/08 Annual Sino Land 83_HK Y80267126 3a Reelect Adrian David Li For Against 11/07/08 Mgmt
Company Ltd Man-kiu as Director
11/13/08 Annual Sino Land 83_HK Y80267126 3b Reelect Fu Yuning as For Against 11/07/08 Mgmt
Company Ltd Director
11/13/08 Annual Sino Land 83_HK Y80267126 3c Reelect Daryl Ng Win Kong For For 11/07/08 Mgmt
Company Ltd as Director
11/13/08 Annual Sino Land 83_HK Y80267126 3d Reelect Ringo Chan Wing For For 11/07/08 Mgmt
Company Ltd Kwong as Director
11/13/08 Annual Sino Land 83_HK Y80267126 3e Reelect Sunny Yeung Kwong For Against 11/07/08 Mgmt
Company Ltd as Director
11/13/08 Annual Sino Land 83_HK Y80267126 3f Authorize Board to Fix For For 11/07/08 Mgmt
Company Ltd the Remuneration of
Directors
11/13/08 Annual Sino Land 83_HK Y80267126 4 Reappoint Deloitte Touche For For 11/07/08 Mgmt
Company Ltd Tohmatsu as Auditors and
Authorize Board to Fix
Their Remuneration
11/13/08 Annual Sino Land 83_HK Y80267126 5a Authorize Repurchase of For For 11/07/08 Mgmt
Company Ltd Up to 10 Percent of
Issued Share Capital
11/13/08 Annual Sino Land 83_HK Y80267126 5b Approve Issuance of For Against 11/07/08 Mgmt
Company Ltd Equity or Equity-Linked
Securities without
Preemptive Rights
11/13/08 Annual Sino Land 83_HK Y80267126 5c Authorize Reissuance of For Against 11/07/08 Mgmt
Company Ltd Repurchased Shares
11/14/08 Annual Abacus ABP Q0015N104 1 Receive Financial 11/12/08
Property Group Statements and Statutory
Reports for the Financial
Year Ended June 30, 2008
11/14/08 Annual Abacus ABP Q0015N104 2 Approve Remuneration For Against 11/12/08 Mgmt
Property Group Report for the Financial
Year Ended June 30, 2008
11/14/08 Annual Abacus ABP Q0015N104 3.1 Elect John Thame as For For 11/12/08 Mgmt
Property Group Director
11/14/08 Annual Abacus ABP Q0015N104 3.2 Elect David Bastian as For For 11/12/08 Mgmt
Property Group Director
11/14/08 Annual Abacus ABP Q0015N104 4 Approve Grant of 785,714 For For 11/12/08 Mgmt
Property Group Performance Rights to
Frank Wolf, Managing
Director, Under the
Abacus Property Group
Executive Performance
Award Plan
11/14/08 Annual Abacus ABP Q0015N104 5 Approve Grant of 214,285 For For 11/12/08 Mgmt
Property Group Performance Rights to Len
Lloyd, Executive
Director, Under the
Abacus Property Group
Executive Performance
Award Plan
11/14/08 Annual Abacus ABP Q0015N104 6 Approve the Execution of None For 11/12/08 Mgmt
Property Group a Deed of Indemnity,
Access and Insurance with
Directors and Officers
11/14/08 Annual Abacus ABP Q0015N104 7 Amend Constitution of For For 11/12/08 Mgmt
Property Group Abacus Trust Re: Issue
Price
11/14/08 Annual Abacus ABP Q0015N104 8 Amend Constitution of For For 11/12/08 Mgmt
Property Group Abacus Income Trust Re:
Issue Price
11/14/08 Special CLS Holdings CLI_LN G2212D104 1 Authorise 2,575,644 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase Pursuant
to Tenders Made in
Relation to the Tender
Offer
Page 125
11/14/08 Special CLS Holdings CLI_LN G2212D104 2 Adopt New Articles of For For N/A Mgmt
plc Association
11/14/08 MIX Mirvac Group MGR Q62377108 1 Receive Financial 11/12/08
Ltd. Statements and Statutory
Reports for the Financial
Year Ended June 30, 2008
11/14/08 MIX Mirvac Group MGR Q62377108 2a Elect Peter Hawkins as For For 11/12/08 Mgmt
Ltd. Director
11/14/08 MIX Mirvac Group MGR Q62377108 2b Elect Penelope Morris as For For 11/12/08 Mgmt
Ltd. Director
11/14/08 MIX Mirvac Group MGR Q62377108 3 Approve Remuneration For For 11/12/08 Mgmt
Ltd. Report for the Financial
Year Ended June 30, 2008
11/14/08 MIX Mirvac Group MGR Q62377108 4 Approve the Increase in For 11/12/08 Mgmt
Ltd. Non-Executive Directors'
Remuneration to A$1.45
Million Per Annum
11/14/08 MIX Mirvac Group MGR Q62377108 5 Approve the Grant of For For 11/12/08 Mgmt
Ltd. 869,600 Peformance 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
11/14/08 MIX Mirvac Group MGR Q62377108 6 Amend Rule 6.4 of the For For 11/12/08 Mgmt
Ltd. Distribution Reinvestment
Plan
11/14/08 MIX Mirvac Group MGR Q62377108 7a Ratify Past Issuance of For For 11/12/08 Mgmt
Ltd. 57.69 Million Stapled
Securities at A$5.20 Each
to Nakheel Investements
(Australia) Pty Ltd Made
on Feb. 1, 2008
11/14/08 MIX Mirvac Group MGR Q62377108 7b Ratify Past Issuance of For For 11/12/08 Mgmt
Ltd. 21.32 Million Stapled
Securities at A$2.6188
Each to J.P. Morgan
Australia Ltd Made on
July 25, 2008
11/17/08 Annual Goodman Group GMG Q4229W108 1 Elect Patrick Goodman as For For 11/15/08 Mgmt
(frmrly Director
MACQUARIE
GOODMAN GROUP
LTD.)
11/17/08 Annual Goodman Group GMG Q4229W108 2 Elect John Harkness as For For 11/15/08 Mgmt
(frmrly Director
MACQUARIE
GOODMAN GROUP
LTD.)
11/17/08 Annual Goodman Group GMG Q4229W108 3 Elect James Hodgkinson as For For 11/15/08 Mgmt
(frmrly Director
MACQUARIE
GOODMAN GROUP
LTD.)
11/17/08 Annual Goodman Group GMG Q4229W108 4 Elect Anne Keating as For For 11/15/08 Mgmt
(frmrly Director
MACQUARIE
GOODMAN GROUP
LTD.)
11/17/08 Annual Goodman Group GMG Q4229W108 5 Approve Remuneration For For 11/15/08 Mgmt
(frmrly Report for the Financial
MACQUARIE Year Ended June 30, 2008
GOODMAN GROUP
LTD.)
11/17/08 Annual Goodman Group GMG Q4229W108 6 Change Company Name From For For 11/15/08 Mgmt
(frmrly Goodman International
MACQUARIE Limited to Goodman Limited
GOODMAN GROUP
LTD.)
11/17/08 Annual Goodman Group GMG Q4229W108 7 Approve Grant of 7 For For 11/15/08 Mgmt
(frmrly Million Options at an
MACQUARIE Exercise Price of A$3.07
GOODMAN GROUP Each to Gregory Goodman
LTD.)
11/17/08 Annual Goodman Group GMG Q4229W108 8 Approve Issuance of For For 11/15/08 Mgmt
(frmrly Securities to an
MACQUARIE Underwriter of the
GOODMAN GROUP Distribution Reinvestment
LTD.) Plan
11/19/08 Annual ISIS Property IRP_LN G4951B117 Ordinary Resolutions N/A
Trust 2 Ltd
11/19/08 Annual ISIS Property IRP_LN G4951B117 1 Accept Financial For For N/A Mgmt
Trust 2 Ltd Statements and Statutory
Reports (Voting)
11/19/08 Annual ISIS Property IRP_LN G4951B117 2 Reelect C.W. Sherwell as For For N/A Mgmt
Trust 2 Ltd a Director
11/19/08 Annual ISIS Property IRP_LN G4951B117 3 Reelect C.P. Spencer as a For For N/A Mgmt
Trust 2 Ltd Director
11/19/08 Annual ISIS Property IRP_LN G4951B117 4 Reelect C.G.H. Weaver as For For N/A Mgmt
Trust 2 Ltd a Director
11/19/08 Annual ISIS Property IRP_LN G4951B117 5 Ratify Ernst & Young LLP For For N/A Mgmt
Trust 2 Ltd as Auditors
11/19/08 Annual ISIS Property IRP_LN G4951B117 6 Authorize Board to Fix For For N/A Mgmt
Trust 2 Ltd Remuneration of Auditors
11/19/08 Annual ISIS Property IRP_LN G4951B117 Special Resolutions N/A
Trust 2 Ltd
11/19/08 Annual ISIS Property IRP_LN G4951B117 7 Authorize Share For For N/A Mgmt
Trust 2 Ltd Repurchase Program
11/19/08 Annual ISIS Property IRP_LN G4951B117 8 Approve Change of Company For For N/A Mgmt
Trust 2 Ltd Name
11/25/08 Special JAPAN RETAIL 8953 J27544105 1 Amend Articles to Update For For 08/31/08 Mgmt
FUND Terminology to Match that
INVESTMENT of Financial Instruments
CORP. & Exchange Law - Raise
Compensation of External
Auditor - Amend Permitted
Investment Objectives
11/25/08 Special JAPAN RETAIL 8953 J27544105 2 Elect Executive Director For For 08/31/08 Mgmt
FUND
INVESTMENT
CORP.
11/25/08 Special JAPAN RETAIL 8953 J27544105 3.1 Elect Supervisory Director For For 08/31/08 Mgmt
FUND
INVESTMENT
CORP.
11/25/08 Special JAPAN RETAIL 8953 J27544105 3.2 Elect Supervisory Director For Against 08/31/08 Mgmt
FUND
INVESTMENT
CORP.
Page 126
11/25/08 Special JAPAN RETAIL 8953 J27544105 4 Elect Alternate Executive For For 08/31/08 Mgmt
FUND Director
INVESTMENT
CORP.
11/25/08 Special JAPAN RETAIL 8953 J27544105 5 Elect Alternate For For 08/31/08 Mgmt
FUND Supervisory Director
INVESTMENT
CORP.
11/25/08 Special PLAZA CENTERS PLAZ_LN N7112D106 Special Meeting N/A
N.V.
11/25/08 Special PLAZA CENTERS PLAZ_LN N7112D106 1 Ratify Issuance of For For N/A Mgmt
N.V. Unsecured Series B Notes
and Admission to Listing
on Tel Aviv Stock Exchange
11/25/08 Special PLAZA CENTERS PLAZ_LN N7112D106 2 Approve Proposed For Against N/A Mgmt
N.V. Amendment of Plaza
Centers N.V. Incentive
Plan
11/25/08 Special PLAZA CENTERS PLAZ_LN N7112D106 3 Dismiss KPMG Accountants For For N/A Mgmt
N.V. N.V. as Auditors
11/25/08 Special PLAZA CENTERS PLAZ_LN N7112D106 4 Ratify Mazars For For N/A Mgmt
N.V. Paardekooper Hoffman
Accountants N.V. as
Auditors
11/27/08 Annual Centro Retail CER Q2227Q107 1 Receive Financial 11/25/08
Limited Statements and Statutory
Reports for the Year
Ended June 30, 2008
11/27/08 Annual Centro Retail CER Q2227Q107 2a Elect Stephen Mayne as Against For 11/25/08 Mgmt
Limited Director
11/27/08 Annual Centro Retail CER Q2227Q107 2b Elect Avin Lieberman as For For 11/25/08 Mgmt
Limited Director
11/27/08 Annual Centro Retail CER Q2227Q107 2c Elect Peter Wilkinson as For TNA 11/25/08 Mgmt
Limited Director
11/27/08 Annual Centro Retail CER Q2227Q107 2d Elect Sam Kavourakis as For TNA 11/25/08 Mgmt
Limited Director
11/27/08 Annual Centro Retail CER Q2227Q107 3 Approve Remuneration For Against 11/25/08 Mgmt
Limited Report for the Year Ended
June 30, 2008
11/27/08 Annual Centro Retail CER Q2227Q107 4 Approve Increase in the For For 11/25/08 Mgmt
Limited Remuneration of Directors
to A$1.5 Million Per Annum
11/28/08 Annual FKP Property FKP Q3930V102 1 Elect Philip Parker as For Against 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 2 Elect David Crombie as For Against 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 3 Elect Tze Hien Chung as For For 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 4 Elect Jim Frayne as For For 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 5 Elect Denis Hickey as For For 11/26/08 Mgmt
Group(frmly Director
FKP Limited)
11/28/08 Annual FKP Property FKP Q3930V102 6 Approve Remuneration For Against 11/26/08 Mgmt
Group(frmly Report for the Financial
FKP Limited) Year Ended June 30, 2008
11/28/08 Annual FKP Property FKP Q3930V102 7 Ratify Past Issuance of For For 11/26/08 Mgmt
Group(frmly 14.09 Million Stapled
FKP Limited) Securities at A$2.00 Each
to Stockland Retirement
Pty Limited Made on Oct.
15, 2008
12/02/08 Annual New World 917_HK G6493A101 1 Accept Financial For For 11/27/08 Mgmt
China Land Statements and Statutory
Ltd. Reports
12/02/08 Annual New World 917_HK G6493A101 2 Approve Final Dividend For For 11/27/08 Mgmt
China Land
Ltd.
12/02/08 Annual New World 917_HK G6493A101 3a Reelect Doo Wai-hoi, For For 11/27/08 Mgmt
China Land William as Director
Ltd.
12/02/08 Annual New World 917_HK G6493A101 3b Reelect Leung Chi-kin, For Against 11/27/08 Mgmt
China Land Stewart as Director
Ltd.
12/02/08 Annual New World 917_HK G6493A101 3c Reelect Chow Yu-chun, For For 11/27/08 Mgmt
China Land Alexander as Director
Ltd.
12/02/08 Annual New World 917_HK G6493A101 3d Reelect Tien Pei-chun, For For 11/27/08 Mgmt
China Land James as Director
Ltd.
12/02/08 Annual New World 917_HK G6493A101 3e Authorize Board to Fix For For 11/27/08 Mgmt
China Land Directors' Remuneration
Ltd.
12/02/08 Annual New World 917_HK G6493A101 4 Reappoint For For 11/27/08 Mgmt
China Land PricewaterhouseCoopers as
Ltd. Auditors and Authorize
Board to Fix Their
Remuneration
12/02/08 Annual New World 917_HK G6493A101 5a Approve Issuance of For Against 11/27/08 Mgmt
China Land Equity or Equity-Linked
Ltd. Securities without
Preemptive Rights
12/02/08 Annual New World 917_HK G6493A101 5b Authorize Repurchase of For For 11/27/08 Mgmt
China Land Up to 10 Percent of
Ltd. Issued Share Capital
12/02/08 Annual New World 917_HK G6493A101 5c Authorize Reissuance of For Against 11/27/08 Mgmt
China Land Repurchased Shares
Ltd.
12/02/08 Annual New World 17_HK Y63084126 1 Accept Financial For For 11/24/08 Mgmt
Development Statements and Statutory
Co. Ltd. Reports
12/02/08 Annual New World 17_HK Y63084126 2 Approve Final Dividend For For 11/24/08 Mgmt
Development
Co. Ltd.
12/02/08 Annual New World 17_HK Y63084126 3a Reelect Cheng Yu-Tung as For For 11/24/08 Mgmt
Development Director
Co. Ltd.
12/02/08 Annual New World 17_HK Y63084126 3b Reelect Sin Wai-Kin, For For 11/24/08 Mgmt
Development David as Director
Co. Ltd.
12/02/08 Annual New World 17_HK Y63084126 3c Reelect Liang Chong-Hou, For Against 11/24/08 Mgmt
Development David as Director
Co. Ltd.
12/02/08 Annual New World 17_HK Y63084126 3d Reelect Yeung Ping-Leung, For For 11/24/08 Mgmt
Development Howard as Director
Co. Ltd.
Page 127
12/02/08 Annual New World 17_HK Y63084126 3e Approve Proposal Not to For For 11/24/08 Mgmt
Development Fill Up the Vacated
Co. Ltd. Office Resulting from the
Retirement of Lord
Sandberg, Michael as
Director
12/02/08 Annual New World 17_HK Y63084126 3f Authorize Board to Fix For For 11/24/08 Mgmt
Development the Remuneration of
Co. Ltd. Directors
12/02/08 Annual New World 17_HK Y63084126 4 Reappoint Joint Auditors For For 11/24/08 Mgmt
Development and Authorize Board to
Co. Ltd. Fix Their Remuneration
12/02/08 Annual New World 17_HK Y63084126 5 Authorize Repurchase of For For 11/24/08 Mgmt
Development Up to 10 Percent of
Co. Ltd. Issued Share Capital
12/02/08 Annual New World 17_HK Y63084126 6 Approve Issuance of For Against 11/24/08 Mgmt
Development Equity or Equity-Linked
Co. Ltd. Securities without
Preemptive Rights
12/02/08 Annual New World 17_HK Y63084126 7 Authorize Reissuance of For Against 11/24/08 Mgmt
Development Repurchased Shares
Co. Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 1 Accept Financial For For 11/26/08 Mgmt
Properties Statements and Statutory
Ltd. Reports
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 2 Approve Final Dividend For For 11/26/08 Mgmt
Properties
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3a1 Reelect Kwong Siu-hing as For For 11/26/08 Mgmt
Properties Director
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3a2 Reelect Cheung Kin-tung, For For 11/26/08 Mgmt
Properties Marvin as Director
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3a3 Reelect Lee Shau-kee as For For 11/26/08 Mgmt
Properties Director
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3a4 Reelect Kwok Ping-sheung, For For 11/26/08 Mgmt
Properties Walter as Director
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3a5 Reelect Kwok Ping-luen, For For 11/26/08 Mgmt
Properties Raymond as Director
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3a6 Reelect Chan Kai-ming as For Against 11/26/08 Mgmt
Properties Director
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3a7 Reelect Wong Yick-kam, For For 11/26/08 Mgmt
Properties Michael as Director
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3a8 Reelect Wong Chik-wing, For For 11/26/08 Mgmt
Properties Mike as Director
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 3b Approve Remuneration of For For 11/26/08 Mgmt
Properties Directors
Ltd.
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 4 Reappoint Auditors and For For 11/26/08 Mgmt
Properties Authorize Board to Fix
Ltd. Their Remuneration
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 5 Authorize Repurchase of For For 11/26/08 Mgmt
Properties Up to 10 Percent of
Ltd. Issued Share Capital
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 6 Approve Issuance of For Against 11/26/08 Mgmt
Properties Equity or Equity-Linked
Ltd. Securities without
Preemptive Rights
12/04/08 Annual Sun Hung Kai 16_HK Y82594121 7 Authorize Reissuance of For Against 11/26/08 Mgmt
Properties Repurchased Shares
Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 1 Accept Financial For For 12/01/08 Mgmt
Land Statements and Statutory
Development Reports
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 2 Approve Final Dividend For For 12/01/08 Mgmt
Land
Development
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 3a Reelect Lee Ka Kit as For For 12/01/08 Mgmt
Land Director
Development
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 3b Reelect Lee Ka Shing as For For 12/01/08 Mgmt
Land Director
Development
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 3c Reelect Suen Kwok Lam as For Against 12/01/08 Mgmt
Land Director
Development
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 3d Reelect Patrick Kwok Ping For For 12/01/08 Mgmt
Land Ho as Director
Development
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 3e Reelect Angelina Lee Pui For For 12/01/08 Mgmt
Land Ling as Director
Development
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 3f Reelect Wu King Cheong as For For 12/01/08 Mgmt
Land Director
Development
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 3g Authorize Board to Fix For For 12/01/08 Mgmt
Land Directors' Remuneration
Development
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 4 Reappoint Auditors and For For 12/01/08 Mgmt
Land Authorize Board to Fix
Development Their Remuneration
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 5a Authorize Repurchase of For For 12/01/08 Mgmt
Land Up to 10 Percent of
Development Issued Share Capital
Co. Ltd.
12/08/08 Annual Henderson 12_HK Y31476107 5b Approve Issuance of For Against 12/01/08 Mgmt
Land Equity or Equity-Linked
Development Securities without
Co. Ltd. Preemptive Rights
12/08/08 Annual Henderson 12_HK Y31476107 5c Authorize Reissuance of For Against 12/01/08 Mgmt
Land Repurchased Shares
Development
Co. Ltd.
Page 128
12/08/08 Annual Henderson 12_HK Y31476107 6 Amend Articles Re: For For 12/01/08 Mgmt
Land Substitution of Deputy
Development Chairman to Vice Chairman
Co. Ltd.
12/08/08 Special Kerry 683_HK G52440107 1 Approve Supplemental For For 12/04/08 Mgmt
Properties Agreement and the
Ltd. Transactions
12/09/08 Annual Macquarie MCW AU Q5701A126 1 Amend Constitution Re: For For 12/07/08 Mgmt
Countrywide Issuance of Units in Lieu
Trust of Base Management Fees
12/12/08 Annual Macquarie MOF Q5702P122 1 Approve Amendment of For For 12/10/08 Mgmt
Office Trust Constitution Re: Issuance
of Units to the Manager
in Lieu of Base
Management Fees
12/15/08 Special Befimmo BEFB_BB B09186105 Special Meeting N/A
12/15/08 Special Befimmo BEFB_BB B09186105 A.1 Authorize Board to For Against N/A Mgmt
Repurchase Shares under
Normal Conditions As Well
As in Case of Serious and
Imminent Harm
12/15/08 Special Befimmo BEFB_BB B09186105 A.2 Authorize Board to For Against N/A Mgmt
Reissue Shares in the
Event of a Public Tender
Offer or Share Exchange
Offer
12/15/08 Special Befimmo BEFB_BB B09186105 B.1 Amend Articles Re: For Against N/A Mgmt
Article 13.2.
Authorization to
Repurchase Shares in Case
of Serious and Imminent
Harm
12/15/08 Special Befimmo BEFB_BB B09186105 B.2 Amend Articles Re: For Against N/A Mgmt
Article 13.4.
Authorization to Reissue
Shares in Case of Serious
and Imminent Harm
12/15/08 Special Befimmo BEFB_BB B09186105 B.3 Amend Articles Re: New For Against N/A Mgmt
Article 14bis.
Notification of Ownership
Thresholds
12/15/08 Special Befimmo BEFB_BB B09186105 B.4 Amend Articles Re: For For N/A Mgmt
Article 17. Internal
Organization
12/15/08 Special Befimmo BEFB_BB B09186105 B.5 Amend Articles Re: For For N/A Mgmt
Article 17. Internal
Organization
12/15/08 Special Befimmo BEFB_BB B09186105 B.6 Amend Articles Re: For Against N/A Mgmt
Article 37. Allocation of
Capital Remuneration
12/15/08 Special Befimmo BEFB_BB B09186105 C. Authorize Implementation For Against N/A Mgmt
of Approved Resolutions
and Filing of Required
Documents/Formalities at
Trade Registry
12/15/08 Annual Befimmo BEFB_BB B09186105 Annual Meeting N/A
12/15/08 Annual Befimmo BEFB_BB B09186105 1 Receive Directors' N/A
Reports (Non-Voting)
12/15/08 Annual Befimmo BEFB_BB B09186105 2 Receive Auditors' Reports N/A
(Non-Voting)
12/15/08 Annual Befimmo BEFB_BB B09186105 3 Receive Consolidated N/A
Financial Statements
(Non-Voting)
12/15/08 Annual Befimmo BEFB_BB B09186105 4 Approve Allocation of For For N/A Mgmt
Income and Gross Dividend
of EUR 4.55 per Share
12/15/08 Annual Befimmo BEFB_BB B09186105 5 Approve Discharge of For For N/A Mgmt
Directors
12/15/08 Annual Befimmo BEFB_BB B09186105 6 Approve Discharge of For For N/A Mgmt
Auditors
12/15/08 Annual Befimmo BEFB_BB B09186105 7.1 Approve Change of Control For For N/A Mgmt
Clause For Revolving
Facility Agreement Signed
On June 27, 2008
12/15/08 Annual Befimmo BEFB_BB B09186105 7.2 Approve Change of Control For For N/A Mgmt
Clause For Facility
Agreement Signed On March
20, 2008
12/15/08 Annual Befimmo BEFB_BB B09186105 7.3 Approve Change of Control For For N/A Mgmt
Clause For Credit
Roll-Over Agreement
Signed On Jan. 22, 2008
12/15/08 Annual Befimmo BEFB_BB B09186105 7.4 Approve Change of Control For For N/A Mgmt
Clause For Revolving
Facility Agreement Signed
On March 26, 2001
12/15/08 Annual Befimmo BEFB_BB B09186105 7.5 Approve Change of Control For For N/A Mgmt
Clause For Revolving
Facility Agreement Signed
On Oct. 24, 2001
12/15/08 Annual Befimmo BEFB_BB B09186105 7.6 Approve Change of Control For For N/A Mgmt
Clause For Revolving
Facility Agreement Signed
On Oct. 15, 2002
12/15/08 Annual Befimmo BEFB_BB B09186105 8 Transact Other Business N/A
12/18/08 Special CLS Holdings CLI_LN G2212D104 1 Authorise 15,430,193 For For N/A Mgmt
plc Ordinary Shares for
Market Purchase Pursuant
to Tenders Made in
Relation to the Tender
Offer
12/19/08 Special Norwegian NPRO_NO R6370J108 1 Elect Chairman of Meeting For For N/A Mgmt
Property ASA
12/19/08 Special Norwegian NPRO_NO R6370J108 2 Approve Notice of Meeting For For N/A Mgmt
Property ASA and Agenda
12/19/08 Special Norwegian NPRO_NO R6370J108 3 Designate Inspector(s) of For For N/A Mgmt
Property ASA Minutes of Meeting
12/19/08 Special Norwegian NPRO_NO R6370J108 Election to Board of N/A
Property ASA Directors; Items 4a and
4b Are a Single Item on
the Original Agenda; Item
4a Concerns Candidates
Proposed by the
Management while Item 4b
Concerns Candidates
Proposed by Shareholders
12/19/08 Special Norwegian NPRO_NO R6370J108 4a Elect Directors (Bundled) For Against N/A Mgmt
Property ASA
12/19/08 Special Norwegian NPRO_NO R6370J108 Shareholder Proposals N/A
Property ASA
Page 129
12/19/08 Special Norwegian NPRO_NO R6370J108 4b Shareholder Proposal: None Against N/A ShrHoldr
Property ASA Elect Directors (Bundled)
12/19/08 Special Norwegian NPRO_NO R6370J108 Management Proposals N/A
Property ASA
12/19/08 Special Norwegian NPRO_NO R6370J108 Remuneration of Board of N/A
Property ASA Directors; Items 5a and
5b Are a Single Item on
the Original Agenda; Item
5a Concerns the
Management Proposal and
Item 5b Concerns the
Shareholder Proposal
12/19/08 Special Norwegian NPRO_NO R6370J108 5a Approve Remuneration of For For N/A Mgmt
Property ASA Directors
12/19/08 Special Norwegian NPRO_NO R6370J108 Shareholder Proposals N/A
Property ASA
12/19/08 Special Norwegian NPRO_NO R6370J108 5b Shareholder Proposal: None Against N/A ShrHoldr
Property ASA Approve Remuneration of
Directors
12/31/08 Special New World 917_HK G6493A101 1 Approve Participation For For N/A Mgmt
China Land Agreements Among the
Ltd. Company, New World
Development (China) Ltd.,
Doo Wai-Hoi, William, and
Golden Wealth Investment
Ltd.
12/31/08 Special New World 917_HK G6493A101 2 Approve Sale and Purchase For For N/A Mgmt
China Land Agreement Among the
Ltd. Company, New World
Development (China) Ltd.,
New World China Property
Ltd., Doo Wai-Hoi,
William, Stanley
Enterprises Ltd., Grand
China Enterprises Ltd.,
and Golden Wealth
Investment Ltd.
12/31/08 Special New World 17_HK Y63084126 1 Approve Agreement Among For For N/A Mgmt
Development New World China Land
Co. Ltd. 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.
Page 130
- --------------------------------------------------------------
FIRST TRUST ISE GLOBAL ENGINEERING AND CONSTRUCTION INDEX FUND
- --------------------------------------------------------------
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------ -------------- --------- --------- ------ ------------------------- ----- ------- -------- ---------
01/22/09 Annual Jacobs JEC 469814107 1.1 Elect Director Joseph R. For For 12/08/08 Mgmt
Engineering Bronson
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.2 Elect Director Thomas For For 12/08/08 Mgmt
Engineering M.T. Niles
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.3 Elect Director Noel G. For For 12/08/08 Mgmt
Engineering Watson
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 1.4 Elect Director John F. For For 12/08/08 Mgmt
Engineering Coyne
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 2 Amend Qualified Employee For For 12/08/08 Mgmt
Engineering Stock Purchase Plan
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 3 Amend Omnibus Stock Plan For For 12/08/08 Mgmt
Engineering
Group Inc.
01/22/09 Annual Jacobs JEC 469814107 4 Ratify Auditors For For 12/08/08 Mgmt
Engineering
Group Inc.
01/27/09 Special Foster FWLT G36535139 1 APPROVAL OF THE SCHEME OF For For 12/15/08 Mgmt
Wheeler Ltd ARRANGEMENT (THE
REDOMESTICATION).
01/27/09 Special Foster FWLT G36535139 2 APPROVAL OF THE MOTION TO For For 12/15/08 Mgmt
Wheeler Ltd ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE
MEETING TO APPROVE THE
SCHEME OF ARRANGEMENT.
01/28/09 Annual The Shaw SGR 820280105 1.1 Elect Director J.M. For For 12/05/08 Mgmt
Group Inc. Bernhard, Jr.
01/28/09 Annual The Shaw SGR 820280105 1.2 Elect Director James F. For Withhold 12/05/08 Mgmt
Group Inc. Barker
01/28/09 Annual The Shaw SGR 820280105 1.3 Elect Director Thos. E. For Withhold 12/05/08 Mgmt
Group Inc. Capps
01/28/09 Annual The Shaw SGR 820280105 1.4 Elect Director Daniel A. For Withhold 12/05/08 Mgmt
Group Inc. Hoffler
01/28/09 Annual The Shaw SGR 820280105 1.5 Elect Director David W. For Withhold 12/05/08 Mgmt
Group Inc. Hoyle
01/28/09 Annual The Shaw SGR 820280105 1.6 Elect Director Michael J. For Withhold 12/05/08 Mgmt
Group Inc. Mancuso
01/28/09 Annual The Shaw SGR 820280105 1.7 Elect Director Albert D. For Withhold 12/05/08 Mgmt
Group Inc. McAlister
01/28/09 Annual The Shaw SGR 820280105 2 Approve Omnibus Stock Plan For For 12/05/08 Mgmt
Group Inc.
01/28/09 Annual The Shaw SGR 820280105 3 Ratify Auditors For For 12/05/08 Mgmt
Group Inc.
01/28/09 Annual The Shaw SGR 820280105 4 Adopt Policy to Obtain Against For 12/05/08 ShrHoldr
Group Inc. Shareholder Approval of
Survivor Benefits
01/28/09 Annual The Shaw SGR 820280105 5 Other Business For Against 12/05/08 Mgmt
Group Inc.
03/05/09 Annual AECOM ACM 00766T100 1.1 Elect Director James H. For For 01/05/09 Mgmt
Technology Fordyce
Corporation
03/05/09 Annual AECOM ACM 00766T100 1.2 Elect Director Linda For For 01/05/09 Mgmt
Technology Griego
Corporation
03/05/09 Annual AECOM ACM 00766T100 1.3 Elect Director Richard G. For For 01/05/09 Mgmt
Technology Newman
Corporation
03/05/09 Annual AECOM ACM 00766T100 1.4 Elect Director William G. For For 01/05/09 Mgmt
Technology Ouchi
Corporation
03/05/09 Annual AECOM ACM 00766T100 2 Ratify Auditors For For 01/05/09 Mgmt
Technology
Corporation
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 1 Open Meeting 02/27/09
(formerly
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 2 Elect Chairman and For For 02/27/09 Mgmt
(formerly Secretary of Meeting
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 3 Designate Inspector or For For 02/27/09 Mgmt
(formerly Shareholder
YIT-Yhtyma) Representatives of
Minutes of Meeting
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 4 Prepare and Approve List For For 02/27/09 Mgmt
(formerly of Shareholders
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 5 Acknowledge Proper For For 02/27/09 Mgmt
(formerly Convening of Meeting
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 6 Receive Financial 02/27/09
(formerly Statements and Statutory
YIT-Yhtyma) Reports; Receive
Auditor's Report; Receive
Report of the Board of
Directors; Receive CEO's
Review
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 7 Accept Financial For For 02/27/09 Mgmt
(formerly Statements and Statutory
YIT-Yhtyma) Reports
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 8 Approve Allocation of For For 02/27/09 Mgmt
(formerly Income and Dividends of
YIT-Yhtyma) EUR 0.50 Per Share
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 9 Approve Dividend Record For For 02/27/09 Mgmt
(formerly Date and Payout Date
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 10 Approve Discharge of For For 02/27/09 Mgmt
(formerly Board and President
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 11 Fix Number of Directors For For 02/27/09 Mgmt
(formerly at Seven
YIT-Yhtyma)
Page 131
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 12 Approve Monthly For For 02/27/09 Mgmt
(formerly Renumeration in the
YIT-Yhtyma) Amount of EUR 6,000 for
Chairman, EUR 4,500 For
Vice Chairman and EUR
3,500 for Other
Directors; Approve
Remuneration for
Attendance and Committee
Work
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 13 Approve Remuneration of For For 02/27/09 Mgmt
(formerly Auditors
YIT-Yhtyma)
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 14 Elect Hentrik Ehrnrooth For For 02/27/09 Mgmt
(formerly (Chair), Eino Halonen
YIT-Yhtyma) (Vice Chair), Kim Gran,
Reino Hanhinen, Antti
Herlin, Satu Huber, and
Lauri Ratia as Directors
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 15 Ratify For For 02/27/09 Mgmt
(formerly PricewaterhouseCoopers as
YIT-Yhtyma) Auditors
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 16 Authorize Share For For 02/27/09 Mgmt
(formerly Repurchase Program and
YIT-Yhtyma) Reissuance of Repurchased
Shares
03/11/09 Annual YIT Oyj YTY1V FH X9862Q104 17 Close Meeting 02/27/09
(formerly
YIT-Yhtyma)
04/06/09 Annual Skanska AB SKAB SS W83567110 1 Open Meeting 03/31/09
04/06/09 Annual Skanska AB SKAB SS W83567110 2 Elect Sven Unger as For For 03/31/09 Mgmt
Chairman of Meeting
04/06/09 Annual Skanska AB SKAB SS W83567110 3 Prepare and Approve List For For 03/31/09 Mgmt
of Shareholders
04/06/09 Annual Skanska AB SKAB SS W83567110 4 Approve Agenda of Meeting For For 03/31/09 Mgmt
04/06/09 Annual Skanska AB SKAB SS W83567110 5 Designate Inspectors of For For 03/31/09 Mgmt
Minutes of Meeting
04/06/09 Annual Skanska AB SKAB SS W83567110 6 Acknowledge Proper For For 03/31/09 Mgmt
Convening of Meeting
04/06/09 Annual Skanska AB SKAB SS W83567110 7 Receive Chairman's and 03/31/09
CEO's Reviews
04/06/09 Annual Skanska AB SKAB SS W83567110 8 Receive Financial 03/31/09
Statements and Statutory
Reports; Receive
Auditor's Report
04/06/09 Annual Skanska AB SKAB SS W83567110 9 Approve Financial For For 03/31/09 Mgmt
Statements and Statutory
Reports
04/06/09 Annual Skanska AB SKAB SS W83567110 10 Approve Allocation of For For 03/31/09 Mgmt
Income and Dividends of
SEK 5.25 per Share
04/06/09 Annual Skanska AB SKAB SS W83567110 11 Approve Discharge of For For 03/31/09 Mgmt
Board and President
04/06/09 Annual Skanska AB SKAB SS W83567110 12 Determine Number of For For 03/31/09 Mgmt
Members (8) and Deputy
Members (0) of Board
04/06/09 Annual Skanska AB SKAB SS W83567110 13 Approve Remuneration of For For 03/31/09 Mgmt
Directors in 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
04/06/09 Annual Skanska AB SKAB SS W83567110 14 Reelect Finn Johnsson, For Against 03/31/09 Mgmt
Johan Karlstroem, Bengt
Kjell, Sverker
Martin-Loef (Chair),
Adrian Montague, Lars
Pettersson, and Matti
Sundberg as Directors;
Elect Stuart Graham as
New Director
04/06/09 Annual Skanska AB SKAB SS W83567110 15 Ratify KPMG AB as Auditor For For 03/31/09 Mgmt
04/06/09 Annual Skanska AB SKAB SS W83567110 16 Authorize Chairman of For For 03/31/09 Mgmt
Board and Representatives
of Between Three and Five
of Company's Largest
Shareholders to Serve on
Nominating Committee
04/06/09 Annual Skanska AB SKAB SS W83567110 17 Approve Remuneration For For 03/31/09 Mgmt
Policy And Other Terms of
Employment For Executive
Management
04/06/09 Annual Skanska AB SKAB SS W83567110 18 Authorize Repurchase of For For 03/31/09 Mgmt
up to 4.5 Million Class B
Shares and Reissuance of
Repurchased Shares in
Connection with 2007
Employee Ownership Program
04/06/09 Annual Skanska AB SKAB SS W83567110 19 Close Meeting 03/31/09
04/07/09 Annual Imtech NV IM NA N44457120 Annual Meeting 03/17/09
04/07/09 Annual Imtech NV IM NA N44457120 1 Open Meeting 03/17/09
04/07/09 Annual Imtech NV IM NA N44457120 2a Receive Report of 03/17/09
Management Board
(Non-Voting)
04/07/09 Annual Imtech NV IM NA N44457120 2b Approve Financial For For 03/17/09 Mgmt
Statements and Statutory
Reports
04/07/09 Annual Imtech NV IM NA N44457120 2c Approve Allocation of For For 03/17/09 Mgmt
Income and Dividends of
EUR 0.59 per Share
04/07/09 Annual Imtech NV IM NA N44457120 2d Dividend Payment For For 03/17/09 Mgmt
04/07/09 Annual Imtech NV IM NA N44457120 2e Approve Discharge of For For 03/17/09 Mgmt
Management Board
04/07/09 Annual Imtech NV IM NA N44457120 2f Approve Discharge of For For 03/17/09 Mgmt
Supervisory Board
04/07/09 Annual Imtech NV IM NA N44457120 3a Grant Board Authority to For For 03/17/09 Mgmt
Issue Shares Up To 10
Percent of Issued Capital
04/07/09 Annual Imtech NV IM NA N44457120 3b Grant Board Authority to For For 03/17/09 Mgmt
Issue Shares Up To 10
Percent of Issued Capital
in Case of Takeover/Merger
04/07/09 Annual Imtech NV IM NA N44457120 3c Authorize Board to For For 03/17/09 Mgmt
Exclude Preemptive Rights
from Issuance under Item
3a and 3b
04/07/09 Annual Imtech NV IM NA N44457120 4 Authorize Repurchase of For For 03/17/09 Mgmt
Shares
Page 132
04/07/09 Annual Imtech NV IM NA N44457120 5 Elect R.M.J. van der Meer For For 03/17/09 Mgmt
to Supervisory Board
04/07/09 Annual Imtech NV IM NA N44457120 6 Contract Extension van For For 03/17/09 Mgmt
der Bruggen
04/07/09 Annual Imtech NV IM NA N44457120 7 Amend Remuneration Policy For For 03/17/09 Mgmt
for CFO
04/07/09 Annual Imtech NV IM NA N44457120 8 Allow Questions 03/17/09
04/15/09 Annual Mota - Engil EGL PL X5588N110 1 Accept Individual For For N/A Mgmt
SGPS S.A. Financial Statements and
Statutory Reports for
Fiscal 2008
04/15/09 Annual Mota - Engil EGL PL X5588N110 2 Approve Allocation of For For N/A Mgmt
SGPS S.A. Income and Dividends
04/15/09 Annual Mota - Engil EGL PL X5588N110 3 Appraise Company's For For N/A Mgmt
SGPS S.A. Corporate Governance
Report
04/15/09 Annual Mota - Engil EGL PL X5588N110 4 Accept Consolidated For For N/A Mgmt
SGPS S.A. Financial Statements and
Statutory Reports for
Fiscal 2008
04/15/09 Annual Mota - Engil EGL PL X5588N110 5 Approve Discharge of For For N/A Mgmt
SGPS S.A. Management and
Supervisory Board
04/15/09 Annual Mota - Engil EGL PL X5588N110 6 Authorize Share For For N/A Mgmt
SGPS S.A. Repurchase Program and
Reissuance of Repurchased
Shares
04/15/09 Annual Mota - Engil EGL PL X5588N110 7 Fix Number of For For N/A Mgmt
SGPS S.A. Vice-Chairmen at 2
04/15/09 Annual Mota - Engil EGL PL X5588N110 8 Elect Jose Luis Catela For For N/A Mgmt
SGPS S.A. Rangel de Lima as Director
04/15/09 Annual Mota - Engil EGL PL X5588N110 9 Elect Director For For N/A Mgmt
SGPS S.A.
04/15/09 Annual Mota - Engil EGL PL X5588N110 10 Amend Articles Re: For For N/A Mgmt
SGPS S.A. Shareholder Meeting
04/21/09 Annual Koninklijke BAMNB NA N0157T177 Annual Meeting 03/31/09
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 1 Open Meeting and 03/31/09
Bam Groep NV Announcements
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2a Receive Report of 03/31/09
Bam Groep NV Management Board
(Non-Voting)
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2b Receive Report of 03/31/09
Bam Groep NV Supervisory Board
(Non-Voting)
04/21/09 Annual Koninklijke BAMNB NA N0157T177 2c Approve Financial For For 03/31/09 Mgmt
Bam Groep NV Statements and Statutory
Reports
04/21/09 Annual Koninklijke BAMNB NA N0157T177 3 Approve Dividends of EUR For For 03/31/09 Mgmt
Bam Groep NV 0.50 Per Share
04/21/09 Annual Koninklijke BAMNB NA N0157T177 4a Discussion on Company's 03/31/09
Bam Groep NV Corporate Governance
Structure
04/21/09 Annual Koninklijke BAMNB NA N0157T177 4b Discussion of Supervisory 03/31/09
Bam Groep NV Board Profile
04/21/09 Annual Koninklijke BAMNB NA N0157T177 5 Approve Discharge of For For 03/31/09 Mgmt
Bam Groep NV Management Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 6 Approve Discharge of For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7a Grant Board Authority to For For 03/31/09 Mgmt
Bam Groep NV Issue Ordinary Shares and
Preference Shares F
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7b Grant Board Authority to For Against 03/31/09 Mgmt
Bam Groep NV Issue Preference Shares B
04/21/09 Annual Koninklijke BAMNB NA N0157T177 7c Authorize Board to For For 03/31/09 Mgmt
Bam Groep NV Exclude Preemptive Rights
from Issuance of Ordinary
Shares under Item 7a
04/21/09 Annual Koninklijke BAMNB NA N0157T177 8a Authorize Repurchase of For For 03/31/09 Mgmt
Bam Groep NV Ordinary Shares
04/21/09 Annual Koninklijke BAMNB NA N0157T177 8b Authorize Repurchase of For For 03/31/09 Mgmt
Bam Groep NV Cumulative Preference
Shares F
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9a Maintain Structure Regime For Against 03/31/09 Mgmt
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9b Approve Changing Against Against 03/31/09 Mgmt
Bam Groep NV Structure Regime into
Mitigated Regime
04/21/09 Annual Koninklijke BAMNB NA N0157T177 9c Approve Abandonment of Against For 03/31/09 Mgmt
Bam Groep NV Structure Regime
04/21/09 Annual Koninklijke BAMNB NA N0157T177 10a Reelect A. Baar to For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 10b Elect H. Scheffers to For For 03/31/09 Mgmt
Bam Groep NV Supervisory Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 11 Announce Intention of the 03/31/09
Bam Groep NV Supervisory Board to
Elect M.J. Rogers to the
Management Board
04/21/09 Annual Koninklijke BAMNB NA N0157T177 12 Ratify For For 03/31/09 Mgmt
Bam Groep NV PricewaterhouseCoopers
Accountants as Auditors
04/21/09 Annual Koninklijke BAMNB NA N0157T177 13 Allow Questions 03/31/09
Bam Groep NV
04/21/09 Annual Koninklijke BAMNB NA N0157T177 14 Close Meeting 03/31/09
Bam Groep NV
04/22/09 MIX Eiffage FGR FP F2924U106 Ordinary Business 04/17/09
04/22/09 MIX Eiffage FGR FP F2924U106 1 Approve Financial For For 04/17/09 Mgmt
Statements and Statutory
Reports
04/22/09 MIX Eiffage FGR FP F2924U106 2 Accept Consolidated For For 04/17/09 Mgmt
Financial Statements and
Discharge Directors
04/22/09 MIX Eiffage FGR FP F2924U106 3 Approve Allocation of For For 04/17/09 Mgmt
Income and Dividends of
EUR 1.20 per Share
04/22/09 MIX Eiffage FGR FP F2924U106 4 Approve Auditors' Special For Against 04/17/09 Mgmt
Report Regarding
Related-Party Transactions
04/22/09 MIX Eiffage FGR FP F2924U106 5 Authorize Repurchase of For Against 04/17/09 Mgmt
Up to 10 Percent of
Issued Share Capital
04/22/09 MIX Eiffage FGR FP F2924U106 6 Reelect Beatrice Breneol For Against 04/17/09 Mgmt
as Director
04/22/09 MIX Eiffage FGR FP F2924U106 7 Reelect Bruno Flichy as For For 04/17/09 Mgmt
Director
04/22/09 MIX Eiffage FGR FP F2924U106 8 Elect Anne Duthilleul as For For 04/17/09 Mgmt
Director
04/22/09 MIX Eiffage FGR FP F2924U106 9 Elect Demetrio Ullastres For For 04/17/09 Mgmt
as Director
04/22/09 MIX Eiffage FGR FP F2924U106 Special Business 04/17/09
Page 133
04/22/09 MIX Eiffage FGR FP F2924U106 10 Approve Reduction in For For 04/17/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/22/09 MIX Eiffage FGR FP F2924U106 11 Authorize Up to 1 Million For For 04/17/09 Mgmt
Shares for Use in Stock
Option Plan
04/22/09 MIX Eiffage FGR FP F2924U106 12 Authorize Filing of For For 04/17/09 Mgmt
Required Documents/Other
Formalities
04/23/09 MIX Bouygues EN FP F11487125 Ordinary Business 04/20/09
04/23/09 MIX Bouygues EN FP F11487125 1 Approve Financial For For 04/20/09 Mgmt
Statements and Statutory
Reports
04/23/09 MIX Bouygues EN FP F11487125 2 Accept Consolidated For For 04/20/09 Mgmt
Financial Statements and
Statutory Reports
04/23/09 MIX Bouygues EN FP F11487125 3 Approve Allocation of For For 04/20/09 Mgmt
Income and Dividends of
EUR 1.60 per Share
04/23/09 MIX Bouygues EN FP F11487125 4 Approve Auditors' Special For Against 04/20/09 Mgmt
Report Regarding
Related-Party Transactions
04/23/09 MIX Bouygues EN FP F11487125 5 Reelect Martin Bouygues For For 04/20/09 Mgmt
as Director
04/23/09 MIX Bouygues EN FP F11487125 6 Reelect Francis Bouygues For Against 04/20/09 Mgmt
as Director
04/23/09 MIX Bouygues EN FP F11487125 7 Reelect Pierre Barberis For For 04/20/09 Mgmt
as Director
04/23/09 MIX Bouygues EN FP F11487125 8 Reelect Francois Bertiere For Against 04/20/09 Mgmt
as Director
04/23/09 MIX Bouygues EN FP F11487125 9 Reelect Georges Chodron For Against 04/20/09 Mgmt
de Courcel as Director
04/23/09 MIX Bouygues EN FP F11487125 10 Reappoint Ernst & Young For For 04/20/09 Mgmt
Audit as Auditor
04/23/09 MIX Bouygues EN FP F11487125 11 Appoint Auditex as For For 04/20/09 Mgmt
Alternate Auditor
04/23/09 MIX Bouygues EN FP F11487125 12 Authorize Repurchase of For Against 04/20/09 Mgmt
Up to 10 Percent of
Issued Share Capital
04/23/09 MIX Bouygues EN FP F11487125 Special Business 04/20/09
04/23/09 MIX Bouygues EN FP F11487125 13 Approve Reduction in For For 04/20/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/23/09 MIX Bouygues EN FP F11487125 14 Authorize Issuance of For For 04/20/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 150 Million
04/23/09 MIX Bouygues EN FP F11487125 15 Authorize Capitalization For For 04/20/09 Mgmt
of Reserves of Up to EUR
4 Billion for Bonus Issue
or Increase in Par Value
04/23/09 MIX Bouygues EN FP F11487125 16 Authorize Issuance of For Against 04/20/09 Mgmt
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 150 Million
04/23/09 MIX Bouygues EN FP F11487125 17 Authorize Board to For Against 04/20/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote under
Items 14 and 16
04/23/09 MIX Bouygues EN FP F11487125 18 Authorize Board to Set For Against 04/20/09 Mgmt
Issue Price for 10
Percent of Issued Capital
Per Year Pursuant to
Issue Authority without
Preemptive Rights
04/23/09 MIX Bouygues EN FP F11487125 19 Authorize Capital For For 04/20/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
04/23/09 MIX Bouygues EN FP F11487125 20 Authorize Capital For Against 04/20/09 Mgmt
Increase up to Aggregate
Nominal Amount of EUR 150
Million for Future
Exchange Offers
04/23/09 MIX Bouygues EN FP F11487125 21 Approve Employee Stock For Against 04/20/09 Mgmt
Purchase Plan
04/23/09 MIX Bouygues EN FP F11487125 22 Authorize Issuance of For Against 04/20/09 Mgmt
Equity upon Conversion of
a Subsidiary's
Equity-Linked Securities
up to EUR 150 Million
04/23/09 MIX Bouygues EN FP F11487125 23 Approve Issuance of For For 04/20/09 Mgmt
Securities Convertible
into Debt up to an
Aggregate Amount of EUR 5
Billion
04/23/09 MIX Bouygues EN FP F11487125 24 Authorize Board to Issue For Against 04/20/09 Mgmt
Free Warrants with
Preemptive Rights During
a Public Tender Offer
04/23/09 MIX Bouygues EN FP F11487125 25 Allow Board to Use All For Against 04/20/09 Mgmt
Outstanding Capital
Authorizations in the
Event of a Public Tender
Offer or Share Exchange
Offer
04/23/09 MIX Bouygues EN FP F11487125 26 Authorize Filing of For For 04/20/09 Mgmt
Required Documents/Other
Formalities
04/27/09 Annual Maire MT IM T6388T104 Ordinary Business 04/23/09
Tecnimont Spa
04/27/09 Annual Maire MT IM T6388T104 1 Accept Financial For For 04/23/09 Mgmt
Tecnimont Spa Statements, Consolidated
Financial Statement, and
Statutory Reports
04/27/09 Annual Maire MT IM T6388T104 2 Approve Allocation of For For 04/23/09 Mgmt
Tecnimont Spa Income
04/28/09 Annual ANSALDO STS STS IM T0421V119 Ordinary Business 04/23/09
SPA
04/28/09 Annual ANSALDO STS STS IM T0421V119 1 Accept Financial For For 04/23/09 Mgmt
SPA Statements and Statutory
Reports of Ansaldo
Trasporti - Sistemi
Ferroviari Spa
Page 134
04/28/09 Annual ANSALDO STS STS IM T0421V119 2 Accept Financial For For 04/23/09 Mgmt
SPA Statements and Statutory
Reports of Ansaldo
Segnalamento Ferroviario
Spa
04/28/09 Annual ANSALDO STS STS IM T0421V119 3.1 Accept Financial For For 04/23/09 Mgmt
SPA Statements, Statutory
Reports of Ansaldo STS Spa
04/28/09 Annual ANSALDO STS STS IM T0421V119 3.2 Approve Allocation of For For 04/23/09 Mgmt
SPA Income
04/28/09 Annual ANSALDO STS STS IM T0421V119 4 Authorize Share For For 04/23/09 Mgmt
SPA Repurchase Program and
Reissuance of Repurchased
Shares
04/28/09 Annual ANSALDO STS STS IM T0421V119 5.1 Integrate Remuneration of For For 04/23/09 Mgmt
SPA Auditors for Fiscal Year
2008 Due to
Reorganization of Ansaldo
ASTS
04/28/09 Annual ANSALDO STS STS IM T0421V119 5.2 Integrate Remuneration of For For 04/23/09 Mgmt
SPA Auditors for Fiscal Year
2008 Due to Legal
AMendment to Act n.
1997/471
04/28/09 Annual ANSALDO STS STS IM T0421V119 5.3 Integrate Remuneration of For For 04/23/09 Mgmt
SPA Auditors for Fiscal Years
2009-2014 Due to
Reorganization of Ansaldo
ASTS
04/29/09 Annual Impregilo SpA IPG IM T31500175 Ordinary Business 04/23/09
04/29/09 Annual Impregilo SpA IPG IM T31500175 1 Approve Financial For For 04/23/09 Mgmt
Statements, Statutory
Reports, and Allocation
of Income
04/30/09 MIX Orascom ORSD_LI 68554N106 Annual Meeting Agenda 04/16/09
Construction
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 1 Approve Board's Report on For For 04/16/09 Mgmt
Construction Corporate Activities for
Industries Fiscal Year ending Dec.
(OCI) 31, 2008
04/30/09 MIX Orascom ORSD_LI 68554N106 2 Approve Auditors' Report For For 04/16/09 Mgmt
Construction on Company's Financial
Industries Statements for Fiscal
(OCI) Year ending Dec. 31, 2008
04/30/09 MIX Orascom ORSD_LI 68554N106 3 Accept Financial For For 04/16/09 Mgmt
Construction Statements for Fiscal
Industries Year ending Dec. 31, 2008
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 4 Approve Allocation of For For 04/16/09 Mgmt
Construction Income
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 5 Authorize Board Decisions For For 04/16/09 Mgmt
Construction for Fiscal Year ending
Industries Dec. 31, 2008
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 6 Approve Discharge of For For 04/16/09 Mgmt
Construction Board for Fiscal Year
Industries ending Dec. 31, 2008
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 7 Determine Attendance and For For 04/16/09 Mgmt
Construction Transportation Allowances
Industries for Directors for the
(OCI) 2009 Fiscal Year
04/30/09 MIX Orascom ORSD_LI 68554N106 8 Approve Auditors and For For 04/16/09 Mgmt
Construction Authorize Board to Fix
Industries Their Remuneration
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 9 Approve Charitable For Against 04/16/09 Mgmt
Construction Donations
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 10 Appoint Nassef Sawiris as For Against 04/16/09 Mgmt
Construction Board Chairman
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 Special Meeting Agenda 04/16/09
Construction
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 1 Approve GDR Split For Against 04/16/09 Mgmt
Construction
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 2 Cancel Treasury Shares For For 04/16/09 Mgmt
Construction and Amend Articles to
Industries Reflect Changes in Capital
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 Annual Meeting Agenda 04/16/09
Construction
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 1 Approve Board's Report on For For 04/16/09 Mgmt
Construction Corporate Activities for
Industries Fiscal Year ending Dec.
(OCI) 31, 2008
04/30/09 MIX Orascom ORSD_LI 68554N106 2 Approve Auditors' Report For For 04/16/09 Mgmt
Construction on Company's Financial
Industries Statements for Fiscal
(OCI) Year ending Dec. 31, 2008
04/30/09 MIX Orascom ORSD_LI 68554N106 3 Accept Financial For For 04/16/09 Mgmt
Construction Statements for Fiscal
Industries Year ending Dec. 31, 2008
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 4 Approve Allocation of For For 04/16/09 Mgmt
Construction Income
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 5 Authorize Board Decisions For For 04/16/09 Mgmt
Construction for Fiscal Year ending
Industries Dec. 31, 2008
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 6 Approve Discharge of For For 04/16/09 Mgmt
Construction Board for Fiscal Year
Industries ending Dec. 31, 2008
(OCI)
Page 135
04/30/09 MIX Orascom ORSD_LI 68554N106 7 Determine Attendance and For For 04/16/09 Mgmt
Construction Transportation Allowances
Industries for Directors for the
(OCI) 2009 Fiscal Year
04/30/09 MIX Orascom ORSD_LI 68554N106 8 Approve Auditors and For For 04/16/09 Mgmt
Construction Authorize Board to Fix
Industries Their Remuneration
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 9 Approve Charitable For Against 04/16/09 Mgmt
Construction Donations
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 10 Appoint Nassef Sawiris as For Against 04/16/09 Mgmt
Construction Board Chairman
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 Special Meeting Agenda 04/16/09
Construction
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 1 Approve GDR Split For Against 04/16/09 Mgmt
Construction
Industries
(OCI)
04/30/09 MIX Orascom ORSD_LI 68554N106 2 Cancel Treasury Shares For For 04/16/09 Mgmt
Construction and Amend Articles to
Industries Reflect Changes in Capital
(OCI)
04/30/09 Annual TREVI - TFI IM T9471T106 Ordinary Business 04/28/09
Finanziaria
Industriale -
S.p.a.
04/30/09 Annual TREVI - TFI IM T9471T106 1 Approve Financial For Against 04/28/09 Mgmt
Finanziaria Statements, Consolidated
Industriale - Financial Statements,
S.p.a. Statutory Reports, and
Allocation of Income
04/30/09 Annual TREVI - TFI IM T9471T106 2 Authorize Share For For 04/28/09 Mgmt
Finanziaria Repurchase Program and
Industriale - Reissuance of Repurchased
S.p.a. Shares
05/04/09 Annual TECNICAS TRE SM E9055J108 1 Accept Individual For For N/A Mgmt
REUNIDAS S.A. Financial Statements and
Statutory Reports for
Fiscal Year Ended
December 31, 2008
05/04/09 Annual TECNICAS TRE SM E9055J108 2 Accept Consolidated For For N/A Mgmt
REUNIDAS S.A. Financial Statements and
Statutory Reports for
Fiscal Year Ended
December 31, 2008
05/04/09 Annual TECNICAS TRE SM E9055J108 3 Approve Allocation of For For N/A Mgmt
REUNIDAS S.A. Income
05/04/09 Annual TECNICAS TRE SM E9055J108 4 Approve Discharge of For For N/A Mgmt
REUNIDAS S.A. Directors
05/04/09 Annual TECNICAS TRE SM E9055J108 5 Reappoint External For For N/A Mgmt
REUNIDAS S.A. Auditors for Fiscal Year
2009
05/04/09 Annual TECNICAS TRE SM E9055J108 6 Authorize Repurchase of For For N/A Mgmt
REUNIDAS S.A. Shares; Void Previous
Authorization
05/04/09 Annual TECNICAS TRE SM E9055J108 7 Authorize the Board to For For N/A Mgmt
REUNIDAS S.A. Establish and Fund
Associations or
Foundations Pursuant to
Standing Legislation
05/04/09 Annual TECNICAS TRE SM E9055J108 8 Approve Remuneration of For For N/A Mgmt
REUNIDAS S.A. Directors
05/04/09 Annual TECNICAS TRE SM E9055J108 9 Authorize Board to Ratify For For N/A Mgmt
REUNIDAS S.A. and Execute Approved
Resolutions
05/05/09 Annual Obrascon OHL SM E7795C102 1 Accept Individual and For For N/A Mgmt
Huarte Lain Consolidated Financial
S.A. Statements and Statutory
Reports for Fiscal Year
Ended Dec. 31, 2008
05/05/09 Annual Obrascon OHL SM E7795C102 2 Approve Allocation of For For N/A Mgmt
Huarte Lain Income
S.A.
05/05/09 Annual Obrascon OHL SM E7795C102 3 Approve Discharge of For For N/A Mgmt
Huarte Lain Directors
S.A.
05/05/09 Annual Obrascon OHL SM E7795C102 4 Reelect External Auditors For For N/A Mgmt
Huarte Lain
S.A.
05/05/09 Annual Obrascon OHL SM E7795C102 5 Authorize Share Repurchase For For N/A Mgmt
Huarte Lain
S.A.
05/05/09 Annual Obrascon OHL SM E7795C102 6 Approve Reduction of 5 For For N/A Mgmt
Huarte Lain Percent in Share Capital
S.A. through the Amortization
of Treasury Shares; Amend
Article 5 Accordingly
05/05/09 Annual Obrascon OHL SM E7795C102 7.1 Reelect Rafael Martin de For Against N/A Mgmt
Huarte Lain Nicolas Canas as Director
S.A. for a Six-Year Term
05/05/09 Annual Obrascon OHL SM E7795C102 7.2 Reelect Jose Luis For Against N/A Mgmt
Huarte Lain Garcia-Villalba Gonzalez
S.A. as Director for a
Six-Year Term
05/05/09 Annual Obrascon OHL SM E7795C102 7.3 Reelect SAAREMA For Against N/A Mgmt
Huarte Lain Inversiones SA as
S.A. Director for a Six-Year
Term
05/05/09 Annual Obrascon OHL SM E7795C102 7.4 Reelect Luis Solera For Against N/A Mgmt
Huarte Lain Gutierrez as Director for
S.A. a Six-Year Term
05/05/09 Annual Obrascon OHL SM E7795C102 7.5 Reelect Jaime Vega de For Against N/A Mgmt
Huarte Lain Seoane y Azpilicueta as
S.A. Director for a Six-Year
Term
05/05/09 Annual Obrascon OHL SM E7795C102 7.6 Reelect Juan-Miguel For Against N/A Mgmt
Huarte Lain Villar Mir as Director
S.A. for a Six-Year Term
05/05/09 Annual Obrascon OHL SM E7795C102 7.7 Reelect Juan Villar-Mir For Against N/A Mgmt
Huarte Lain de Fuentes as Director
S.A. for a Six-Year Term
05/05/09 Annual Obrascon OHL SM E7795C102 7.8 Reelect Javier Lopez For Against N/A Mgmt
Huarte Lain Madrid as Director for a
S.A. Six-Year Term
Page 136
05/05/09 Annual Obrascon OHL SM E7795C102 7.9 Relect Tomas Garcia For Against N/A Mgmt
Huarte Lain Madrid as Director for a
S.A. Six-Year Term
05/05/09 Annual Obrascon OHL SM E7795C102 8 Approve Director For For N/A Mgmt
Huarte Lain Remuneration Report
S.A.
05/05/09 Annual Obrascon OHL SM E7795C102 9 Present Management Report N/A
Huarte Lain in Compliance with Art.
S.A. 116 Bis
05/05/09 Annual Obrascon OHL SM E7795C102 10 Authorize Board to Ratify For For N/A Mgmt
Huarte Lain and Execute Approved
S.A. Resolutions
05/05/09 Annual Obrascon OHL SM E7795C102 11 Approve Minutes of Meeting For For N/A Mgmt
Huarte Lain
S.A.
05/06/09 Annual Fluor Corp. FLR 343412102 1.1 Elect Director Peter K. For For 03/10/09 Mgmt
Barker
05/06/09 Annual Fluor Corp. FLR 343412102 1.2 Elect Director Alan L. For For 03/10/09 Mgmt
Boeckmann
05/06/09 Annual Fluor Corp. FLR 343412102 1.3 Elect Director Vilma S. For For 03/10/09 Mgmt
Martinez
05/06/09 Annual Fluor Corp. FLR 343412102 1.4 Elect Director Dean R. For For 03/10/09 Mgmt
O'Hare
05/06/09 Annual Fluor Corp. FLR 343412102 2 Ratify Auditors For For 03/10/09 Mgmt
05/06/09 Annual Foster FWLT H27178104 1 ELECTION OF DIRECTOR: For For 03/09/09 Mgmt
Wheeler AG ROBERT C. FLEXON
05/06/09 Annual Foster FWLT H27178104 2 ELECTION OF DIRECTOR: For For 03/09/09 Mgmt
Wheeler AG MAUREEN B. TART-BEZER
05/06/09 Annual Foster FWLT H27178104 3 ELECTION OF DIRECTOR: For For 03/09/09 Mgmt
Wheeler AG JAMES D. WOODS
05/06/09 Annual Foster FWLT H27178104 4 RE-ELECTION OF For For 03/09/09 Mgmt
Wheeler AG PRICEWATERHOUSECOOPERS
AG, SWITZERLAND, AS
OURINDEPENDENT AUDITOR (
REVISIONSSTELLE ) FOR 2009
05/06/09 Annual Foster FWLT H27178104 5 RATIFICATION OF THE For For 03/09/09 Mgmt
Wheeler AG APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP ASOUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2009(CONSULTATIVE VOTE)
05/06/09 Annual Foster FWLT H27178104 6 IN THE EVENT For Abstain 03/09/09 Mgmt
Wheeler AG COUNTERPROPOSALS,
ALTERATIONS OR AMENDMENTS
OF THEAGENDA ITEMS OR
OTHER MATTERS ARE RAISED
AT THE ANNUAL
GENERALMEETING, I
INSTRUCT THE APPOINTED
PROXIES TO VOTE AS FOLLOWS
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 Annual Meeting 04/20/09
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 1a Open Meeting 04/20/09
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 1b Receive Announcements 04/20/09
(non-voting)
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 2 Receive Report of 04/20/09
Supervisory Board
(Non-Voting)
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 3 Receive Report of 04/20/09
Management Board
(Non-Voting)
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 4a Approve Financial For For 04/20/09 Mgmt
Statements and Statutory
Reports
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 4b Approve Dividends of EUR For For 04/20/09 Mgmt
0.45 Per Share
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 5a Approve Discharge of For For 04/20/09 Mgmt
Management Board
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 5b Approve Discharge of For For 04/20/09 Mgmt
Supervisory Board
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 6 Ratify KPMG Accountants For For 04/20/09 Mgmt
N.V. as Auditors
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 7a Reelect G.R. Nethercutt For For 04/20/09 Mgmt
Jr. to Supervisory Board
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 7b Elect R. Markland to For For 04/20/09 Mgmt
Supervisory Board
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 7c Announce Vacancies on 04/20/09
Supervisory Board at next
AGM
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 8a Grant Board Authority to For For 04/20/09 Mgmt
Issue Ordinary Shares
and/or Cumulative
Financing Preference
Shares Up To 10 Percent
of Issued Capital Plus
Additional 10 Percent in
Case of Takeover/Merger
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 8b Grant Board Authority to For Against 04/20/09 Mgmt
Issue Cumulative
Preference Shares Up To
100 Percent of Subscribed
Shares of the Other Types
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 8c Authorize Board to For For 04/20/09 Mgmt
Exclude Preemptive Rights
from Issuance under Item
8a
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 9 Authorize Repurchase of For For 04/20/09 Mgmt
Up to Ten Percent of
Issued Share Capital
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 10 Other Business 04/20/09
(Non-Voting)
05/07/09 Annual Arcadis N.V. ARCAD NA N0605M147 11 Close Meeting 04/20/09
05/07/09 Annual Chicago CBI 167250109 1.1 DIRECTOR PHILIP K. For For 03/13/09 Mgmt
Bridge & Iron ASHERMAN
Co.
05/07/09 Annual Chicago CBI 167250109 1.2 DIRECTOR L. RICHARD FLURY For For 03/13/09 Mgmt
Bridge & Iron
Co.
05/07/09 Annual Chicago CBI 167250109 1.3 DIRECTOR W. CRAIG KISSEL For For 03/13/09 Mgmt
Bridge & Iron
Co.
05/07/09 Annual Chicago CBI 167250109 2 TO AUTHORIZE PREPARATION For For 03/13/09 Mgmt
Bridge & Iron OF OUR DUTCH STATUTORY
Co. ANNUAL ACCOUNTS AND
ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN
ENGLISH LANGUAGE.
Page 137
05/07/09 Annual Chicago CBI 167250109 3 TO DISCHARGE THE SOLE For For 03/13/09 Mgmt
Bridge & Iron MEMBER OF OUR MANAGEMENT
Co. BOARD FROMLIABILITY IN
RESPECT OF THE EXERCISE
OF ITS DUTIES.
05/07/09 Annual Chicago CBI 167250109 4 TO DISCHARGE THE MEMBERS For For 03/13/09 Mgmt
Bridge & Iron OF THE SUPERVISORY BOARD
Co. FROM LIABILITYIN RESPECT
OF THE EXERCISE OF THEIR
DUTIES.
05/07/09 Annual Chicago CBI 167250109 5 TO APPROVE THE FINAL For For 03/13/09 Mgmt
Bridge & Iron DIVIDEND IN AN AMOUNT OF
Co. $0.16 PER SHARE.
05/07/09 Annual Chicago CBI 167250109 6 APPROVE EXTENSION OF For For 03/13/09 Mgmt
Bridge & Iron AUTHORITY OF OUR
Co. MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF
ISSUED SHARE CAPITAL OF
THE COMPANY.
05/07/09 Annual Chicago CBI 167250109 7 TO APPOINT ERNST & YOUNG For For 03/13/09 Mgmt
Bridge & Iron LLP AS OUR INDEPENDENT
Co. REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31,
2009.
05/07/09 Annual Chicago CBI 167250109 8 AMEND ARTICLES OF For For 03/13/09 Mgmt
Bridge & Iron ASSOCIATION TO PROVIDE
Co. THAT MANDATORYRETIREMENT
DATE OF DIRECTORS WHO
ATTAIN AGE OF SEVENTY-TWO
WILLBE THE DAY ON WHICH
ANNUAL MEETING IS HELD.
05/07/09 Annual Chicago CBI 167250109 9 TO APPROVE THE AMENDMENT For Against 03/13/09 Mgmt
Bridge & Iron OF THE 2008 LONG-TERM
Co. INCENTIVE PLAN.
05/07/09 Annual Chicago CBI 167250109 10 TO APPROVE THE AMENDMENT For For 03/13/09 Mgmt
Bridge & Iron OF THE CHICAGO BRIDGE &
Co. IRON 2001 EMPLOYEE STOCK
PURCHASE PLAN.
05/07/09 Annual Chicago CBI 167250109 11 APPROVE EXTENSION OF For For 03/13/09 Mgmt
Bridge & Iron AUTHORITY OF SUPERVISORY
Co. BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE
SHARES, NEVER TO EXCEED
NUMBER OF AUTHORIZED BUT
UNISSUED SHARES.
05/07/09 Annual Chicago CBI 167250109 12 RECEIVE EXPLANATION ON 03/13/09
Bridge & Iron COMPANY'S RESERVES AND
Co. DIVIDEND POLICY
05/07/09 Annual Hochtief AG HOT GR D33134103 1 Receive Financial 04/16/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
05/07/09 Annual Hochtief AG HOT GR D33134103 2 Approve Allocation of For For 04/16/09 Mgmt
Income and Dividends of
EUR 1.40 per Share
05/07/09 Annual Hochtief AG HOT GR D33134103 3 Approve Discharge of For For 04/16/09 Mgmt
Management Board for
Fiscal 2008
05/07/09 Annual Hochtief AG HOT GR D33134103 4 Approve Discharge of For For 04/16/09 Mgmt
Supervisory Board for
Fiscal 2008
05/07/09 Annual Hochtief AG HOT GR D33134103 5 Ratify Deloitte & Touche For For 04/16/09 Mgmt
GmbH as Auditors for
Fiscal 2009
05/07/09 Annual Hochtief AG HOT GR D33134103 6 Elect Tilman Todenhoefer For For 04/16/09 Mgmt
to the Supervisory Board
05/07/09 Annual Hochtief AG HOT GR D33134103 7 Authorize Share For For 04/16/09 Mgmt
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares;
Authorize Use of
Financial Derivatives
When Repurchasing Shares
05/07/09 Annual Hochtief AG HOT GR D33134103 8 Approve Affiliation For For 04/16/09 Mgmt
Agreements with HOCHTIEF
Concessions GmbH
05/07/09 Annual Hochtief AG HOT GR D33134103 9 Adopt New Articles of For For 04/16/09 Mgmt
Association
05/07/09 MIX SNC-Lavalin SNC 78460T105 1 Elect Mr. P. Duhaime as a For For 03/09/09 Mgmt
Group Inc. Director for the ensuing
year
05/07/09 MIX SNC-Lavalin SNC 78460T105 2 Elect Mr. D. Goldman as a For For 03/09/09 Mgmt
Group Inc. Director for the ensuing
year
05/07/09 MIX SNC-Lavalin SNC 78460T105 3 Elect Mr. P.A. Hammick as For For 03/09/09 Mgmt
Group Inc. a Director for the
ensuing year
05/07/09 MIX SNC-Lavalin SNC 78460T105 4 Elect Mr. P.H. Lessard as For For 03/09/09 Mgmt
Group Inc. a Director for the
ensuing year
05/07/09 MIX SNC-Lavalin SNC 78460T105 5 Elect Mr. E.A. Marcoux as For For 03/09/09 Mgmt
Group Inc. a Director for the
ensuing year
05/07/09 MIX SNC-Lavalin SNC 78460T105 6 Elect Mr. L.R. Marsden as For For 03/09/09 Mgmt
Group Inc. a Director for the
ensuing year
05/07/09 MIX SNC-Lavalin SNC 78460T105 7 Elect Mr. C. Mongeau as a For For 03/09/09 Mgmt
Group Inc. Director for the ensuing
year
05/07/09 MIX SNC-Lavalin SNC 78460T105 8 Elect Mr. G. Morgan as a For For 03/09/09 Mgmt
Group Inc. Director for the ensuing
year
05/07/09 MIX SNC-Lavalin SNC 78460T105 9 Elect Mr. H.D. Segal as a For For 03/09/09 Mgmt
Group Inc. Director for the ensuing
year
05/07/09 MIX SNC-Lavalin SNC 78460T105 10 Elect Mr. L.N. Stevenson For For 03/09/09 Mgmt
Group Inc. as a Director for the
ensuing year
05/07/09 MIX SNC-Lavalin SNC 78460T105 11 Elect Mr. J.P. Vettier as For For 03/09/09 Mgmt
Group Inc. a Director for the
ensuing year
05/07/09 MIX SNC-Lavalin SNC 78460T105 12 Appoint Deloitte & Touche For For 03/09/09 Mgmt
Group Inc. LLP as the Auditors for
the ensuing year
Page 138
05/07/09 MIX SNC-Lavalin SNC 78460T105 13 Adopt the 2009 Stock For For 03/09/09 Mgmt
Group Inc. Option Plan in favor of
key employees of the
Corporationand its
subsidiaries and other
Corporations in which the
Corporation has an equity
interest
05/08/09 Annual McDermott MDR 580037109 1.1 Elect Roger A. Brown as For For 03/09/09 Mgmt
International, Director
Inc.
05/08/09 Annual McDermott MDR 580037109 1.2 Elect John A. Fees as For For 03/09/09 Mgmt
International, Director
Inc.
05/08/09 Annual McDermott MDR 580037109 1.3 Elect Oliver D. Kingsley, For For 03/09/09 Mgmt
International, Jr. as Director
Inc.
05/08/09 Annual McDermott MDR 580037109 1.4 Elect D. Bradley For For 03/09/09 Mgmt
International, McWilliams as Director
Inc.
05/08/09 Annual McDermott MDR 580037109 1.5 Elect Richard W. Mies as For For 03/09/09 Mgmt
International, Director
Inc.
05/08/09 Annual McDermott MDR 580037109 1.6 Elect Thomas C. For For 03/09/09 Mgmt
International, Schievelbein as Director
Inc.
05/08/09 Annual McDermott MDR 580037109 2 Approve 2009 McDermott For For 03/09/09 Mgmt
International, International, Inc. Long
Inc. Term Incentive Plan
05/08/09 Annual McDermott MDR 580037109 3 Ratify Deloitte & Touche For For 03/09/09 Mgmt
International, LLP as Auditors
Inc.
05/13/09 Annual AMEC plc AMEC LN G02604117 1 Accept Financial For For N/A Mgmt
Statements and Statutory
Reports
05/13/09 Annual AMEC plc AMEC LN G02604117 2 Approve Final Dividend of For For N/A Mgmt
10.1 Pence Per Ordinary
Share
05/13/09 Annual AMEC plc AMEC LN G02604117 3 Approve Remuneration For Against N/A Mgmt
Report
05/13/09 Annual AMEC plc AMEC LN G02604117 4 Approve Remuneration For For N/A Mgmt
Policy Set Out in the
Directors' Remuneration
Report
05/13/09 Annual AMEC plc AMEC LN G02604117 5 Elect Ian McHoul as For For N/A Mgmt
Director
05/13/09 Annual AMEC plc AMEC LN G02604117 6 Elect Simon Thompson as For For N/A Mgmt
Director
05/13/09 Annual AMEC plc AMEC LN G02604117 7 Elect Neil Bruce as For For N/A Mgmt
Director
05/13/09 Annual AMEC plc AMEC LN G02604117 8 Re-appoint KPMG Audit plc For For N/A Mgmt
as Auditors of the Company
05/13/09 Annual AMEC plc AMEC LN G02604117 9 Authorise Board to Fix For For N/A Mgmt
Remuneration of Auditors
05/13/09 Annual AMEC plc AMEC LN G02604117 10 Authorise 33,259,712 For For N/A Mgmt
Shares for Market Purchase
05/13/09 Annual AMEC plc AMEC LN G02604117 11 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
GBP 55,432,854
05/13/09 Annual AMEC plc AMEC LN G02604117 12 Authorise Issue of Equity For For N/A Mgmt
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
GBP 8,314,928
05/13/09 Annual AMEC plc AMEC LN G02604117 13 Adopt New Articles of For For N/A Mgmt
Association
05/13/09 Annual AMEC plc AMEC LN G02604117 14 Approve That a General For For N/A Mgmt
Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
05/14/09 Annual Balfour BBY LN G3224V108 1 Accept Financial For For N/A Mgmt
Beatty plc Statements and Statutory
Reports
05/14/09 Annual Balfour BBY LN G3224V108 2 Approve Remuneration For For N/A Mgmt
Beatty plc Report
05/14/09 Annual Balfour BBY LN G3224V108 3 Approve Final Dividend of For For N/A Mgmt
Beatty plc 7.7 Pence Per Ordinary
Share
05/14/09 Annual Balfour BBY LN G3224V108 4 Re-elect Steve Marshall For For N/A Mgmt
Beatty plc as Director
05/14/09 Annual Balfour BBY LN G3224V108 5 Re-elect Ian Tyler as For For N/A Mgmt
Beatty plc Director
05/14/09 Annual Balfour BBY LN G3224V108 6 Re-elect Peter Zinkin as For For N/A Mgmt
Beatty plc Director
05/14/09 Annual Balfour BBY LN G3224V108 7 Elect Hubertus Krossa as For For N/A Mgmt
Beatty plc Director
05/14/09 Annual Balfour BBY LN G3224V108 8 Elect Andrew McNaughton For For N/A Mgmt
Beatty plc as Director
05/14/09 Annual Balfour BBY LN G3224V108 9 Elect Graham Roberts as For For N/A Mgmt
Beatty plc Director
05/14/09 Annual Balfour BBY LN G3224V108 10 Re-ppoint Deloitte LLP as For For N/A Mgmt
Beatty plc Auditors of the Company
05/14/09 Annual Balfour BBY LN G3224V108 11 Authorise Issue of Equity For For N/A Mgmt
Beatty plc or 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
05/14/09 Annual Balfour BBY LN G3224V108 12 Subject to and For For N/A Mgmt
Beatty plc Conditional Upon the
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
05/14/09 Annual Balfour BBY LN G3224V108 13 Authorise Market Purchase For For N/A Mgmt
Beatty plc of 47,804,226 Ordinary
Shares and 16,775,968
Preference Shares
Page 139
05/14/09 Annual Balfour BBY LN G3224V108 14 Authorise Company to Make For For N/A Mgmt
Beatty plc EU Political 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
05/14/09 Annual Balfour BBY LN G3224V108 15 Approve That a General For For N/A Mgmt
Beatty plc Meeting Other Than an
Annual General Meeting
May Be Called on Not Less
Than 14 Clear Days' Notice
05/14/09 Annual Balfour BBY LN G3224V108 16 Approve Increase in the For For N/A Mgmt
Beatty plc Aggregate Ordinary
Remuneration of
Non-Executive Directors
from GBP 200,000 to GBP
400,000
05/14/09 Annual KBR, Inc. KBR 48242W106 1.1 Elect Director W. Frank For For 03/16/09 Mgmt
Blount
05/14/09 Annual KBR, Inc. KBR 48242W106 1.2 Elect Director Loren K. For For 03/16/09 Mgmt
Carroll
05/14/09 Annual KBR, Inc. KBR 48242W106 2 Ratify Auditors For For 03/16/09 Mgmt
05/14/09 Annual KBR, Inc. KBR 48242W106 3 Amend By-laws to Against Against 03/16/09 ShrHoldr
Establish Board Human
Rights Committee
05/14/09 Annual KBR, Inc. KBR 48242W106 4 Establish Independent Against For 03/16/09 ShrHoldr
Director Committee to
Review and Report on
Financial Misconducts and
Human Rights Abuses
05/14/09 Annual Koninklijke BOKA NA N14952266 Annual Meeting N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 1 Open Meeting N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 2 Receive Report of N/A
Boskalis Management Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 3a Approve Financial For For N/A Mgmt
Boskalis Statements
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 3b Receive Report of N/A
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 4a Receive Information on N/A
Boskalis Allocation of Income
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 4b Approve Dividends of EUR For For N/A Mgmt
Boskalis 1.19 Per Share
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 5 Approve Discharge of For For N/A Mgmt
Boskalis Management Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 6 Approve Discharge of For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7i Announce Vacancies on N/A
Boskalis Supervisory Board and
Westminster NV Announce Opportunity to
Make Recommendation
05/14/09 Annual Koninklijke BOKA NA N14952266 7ii Exclude Opportunity to For For N/A Mgmt
Boskalis Make Reccomendations
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7iiia Elect H. Heemskerk to For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 7iiib Elect N. Niggebrugge to For For N/A Mgmt
Boskalis Supervisory Board
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 8 Authorize Repurchase of For For N/A Mgmt
Boskalis Shares
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 9 Allow Questions N/A
Boskalis
Westminster NV
05/14/09 Annual Koninklijke BOKA NA N14952266 10 Close Meeting N/A
Boskalis
Westminster NV
05/14/09 Annual Stantec Inc. STN 85472N109 1 Elect Mr. Robert J. For For 03/16/09 Mgmt
Bradshaw As A Director
05/14/09 Annual Stantec Inc. STN 85472N109 2 Elect Mr. David L. For For 03/16/09 Mgmt
Emerson, Pc As A Director
05/14/09 Annual Stantec Inc. STN 85472N109 3 Elect Mr. Anthony P. For For 03/16/09 Mgmt
Franceschini As A Director
05/14/09 Annual Stantec Inc. STN 85472N109 4 Elect Mr. Robert J. Gomes For For 03/16/09 Mgmt
As A Director
05/14/09 Annual Stantec Inc. STN 85472N109 5 Elect Ms. Susan E. For For 03/16/09 Mgmt
Hartman As A Director
05/14/09 Annual Stantec Inc. STN 85472N109 6 Elect Mr. Aram H. Keith For For 03/16/09 Mgmt
As A Director
05/14/09 Annual Stantec Inc. STN 85472N109 7 Elect Mr. Ivor M. Ruste For For 03/16/09 Mgmt
As A Director
05/14/09 Annual Stantec Inc. STN 85472N109 8 Elect Mr. Ronald Triffo For For 03/16/09 Mgmt
As A Director
05/14/09 Annual Stantec Inc. STN 85472N109 9 Approve Ernst & Young LLP For For 03/16/09 Mgmt
as Auditors and Authorize
Board to Fix Their
Remuneration
05/14/09 MIX Vinci DG FP F5879X108 Ordinary Business 05/11/09
05/14/09 MIX Vinci DG FP F5879X108 1 Accept Consolidated For For 05/11/09 Mgmt
Financial Statements and
Statutory Reports
05/14/09 MIX Vinci DG FP F5879X108 2 Approve Financial For For 05/11/09 Mgmt
Statements and Statutory
Reports
05/14/09 MIX Vinci DG FP F5879X108 3 Approve Allocation of For For 05/11/09 Mgmt
Income and Dividends of
EUR 1.62 per Share
05/14/09 MIX Vinci DG FP F5879X108 4 Authorize Payment of For For 05/11/09 Mgmt
Dividends by Shares
05/14/09 MIX Vinci DG FP F5879X108 5 Ratify Appointment of For Against 05/11/09 Mgmt
Jean-Pierre Lamoure as
Director
Page 140
05/14/09 MIX Vinci DG FP F5879X108 6 Reelect Francois David as For For 05/11/09 Mgmt
Director
05/14/09 MIX Vinci DG FP F5879X108 7 Reelect Patrick Faure as For Against 05/11/09 Mgmt
Director
05/14/09 MIX Vinci DG FP F5879X108 8 Elect Michael Pragnell as For For 05/11/09 Mgmt
Director
05/14/09 MIX Vinci DG FP F5879X108 9 Authorize Repurchase of For For 05/11/09 Mgmt
Up to 10 Percent of
Issued Share Capital
05/14/09 MIX Vinci DG FP F5879X108 10 Approve Transaction For For 05/11/09 Mgmt
between Vinci et Vinci
Concessions Re: Financing
of Prado Sud Railway
Concession
05/14/09 MIX Vinci DG FP F5879X108 11 Approve Transaction For For 05/11/09 Mgmt
between Vinci et Vinci
Concessions Re: Financing
of Stade du Mans
Concession
05/14/09 MIX Vinci DG FP F5879X108 12 Approve Transaction For For 05/11/09 Mgmt
between Vinci et Vinci
Concessions Re: Financing
Obtained by Arcour,
Contractor of A19 Highway
05/14/09 MIX Vinci DG FP F5879X108 13 Approve Transaction For For 05/11/09 Mgmt
between Vinci et Vinci
Concessions Re: Sale by
Vinci to Vinci Concession
of Its Participation to
Aegean Motorway SA
05/14/09 MIX Vinci DG FP F5879X108 14 Approve Transaction For For 05/11/09 Mgmt
between Vinci et Vinci
Concessions Re: Sale by
Vinci to Vinci Concession
of Its Participation to
Olympia Odos
05/14/09 MIX Vinci DG FP F5879X108 15 Approve Transaction For For 05/11/09 Mgmt
between Vinci et Vinci
Concessions Re: Sale by
Vinci to Vinci Concession
of Its Participation to
Olympia Odos Operation
05/14/09 MIX Vinci DG FP F5879X108 16 Approve Transaction For For 05/11/09 Mgmt
between Vinci et Vinci
Concessions Re: Sale by
Vinci to Vinci Concession
of Its Participation to
Vinci Airports Holding
05/14/09 MIX Vinci DG FP F5879X108 Special Business 05/11/09
05/14/09 MIX Vinci DG FP F5879X108 17 Approve Reduction in For For 05/11/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
05/14/09 MIX Vinci DG FP F5879X108 18 Authorize Capitalization For For 05/11/09 Mgmt
of Reserves for Bonus
Issue or Increase in Par
Value
05/14/09 MIX Vinci DG FP F5879X108 19 Authorize Issuance of For For 05/11/09 Mgmt
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 300 Million
05/14/09 MIX Vinci DG FP F5879X108 20 Authorize Issuance of For For 05/11/09 Mgmt
Specific Convertible
Bonds without Preemptive
Rights Named OCEANE
05/14/09 MIX Vinci DG FP F5879X108 21 Approve Issuance of For For 05/11/09 Mgmt
Convertible Bonds without
Preemptive Rights Other
than OCEANE
05/14/09 MIX Vinci DG FP F5879X108 22 Authorize Board to For For 05/11/09 Mgmt
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
05/14/09 MIX Vinci DG FP F5879X108 23 Authorize Capital For Against 05/11/09 Mgmt
Increase of up to 10
Percent of Issued Capital
for Future Acquisitions
05/14/09 MIX Vinci DG FP F5879X108 24 Approve Employee Stock For For 05/11/09 Mgmt
Purchase Plan
05/14/09 MIX Vinci DG FP F5879X108 25 Approve Stock Purchase For For 05/11/09 Mgmt
Plan Reserved for
International Employees
05/14/09 MIX Vinci DG FP F5879X108 26 Authorize up to 1.5 For For 05/11/09 Mgmt
Percent of Issued Capital
for Use in Stock Option
Plan
05/14/09 MIX Vinci DG FP F5879X108 27 Authorize Filing of For For 05/11/09 Mgmt
Required Documents/Other
Formalities
05/15/09 Annual Granite GVA 387328107 1.1 Elect Director David H. For For 03/20/09 Mgmt
Construction Kelsey
Inc.
05/15/09 Annual Granite GVA 387328107 1.2 Elect Director James W. For For 03/20/09 Mgmt
Construction Bradford, Jr.
Inc.
05/15/09 Annual Granite GVA 387328107 2 Amend Omnibus Stock Plan For For 03/20/09 Mgmt
Construction
Inc.
05/15/09 Annual Granite GVA 387328107 3 Ratify Auditors For For 03/20/09 Mgmt
Construction
Inc.
05/21/09 Annual Quanta PWR 74762E102 1.1 Elect Director James R. For For 03/23/09 Mgmt
Services, Inc. Ball
05/21/09 Annual Quanta PWR 74762E102 1.2 Elect Director John R. For For 03/23/09 Mgmt
Services, Inc. Colson
05/21/09 Annual Quanta PWR 74762E102 1.3 Elect Director J. Michal For For 03/23/09 Mgmt
Services, Inc. Conaway
05/21/09 Annual Quanta PWR 74762E102 1.4 Elect Director Ralph R. For For 03/23/09 Mgmt
Services, Inc. Disibio
05/21/09 Annual Quanta PWR 74762E102 1.5 Elect Director Bernard For For 03/23/09 Mgmt
Services, Inc. Fried
05/21/09 Annual Quanta PWR 74762E102 1.6 Elect Director Louis C. For For 03/23/09 Mgmt
Services, Inc. Golm
05/21/09 Annual Quanta PWR 74762E102 1.7 Elect Director Worthing For For 03/23/09 Mgmt
Services, Inc. F. Jackman
Page 141
05/21/09 Annual Quanta PWR 74762E102 1.8 Elect Director Bruce Ranck For For 03/23/09 Mgmt
Services, Inc.
05/21/09 Annual Quanta PWR 74762E102 1.9 Elect Director John R. For For 03/23/09 Mgmt
Services, Inc. Wilson
05/21/09 Annual Quanta PWR 74762E102 1.10 Elect Director Pat Wood, For For 03/23/09 Mgmt
Services, Inc. III
05/21/09 Annual Quanta PWR 74762E102 2 Ratify Auditors For For 03/23/09 Mgmt
Services, Inc.
05/22/09 Annual URS Corp. URS 903236107 1 Elect Director H. Jesse For For 04/06/09 Mgmt
Arnelle
05/22/09 Annual URS Corp. URS 903236107 2 Elect Director Armen Der For For 04/06/09 Mgmt
Marderosian
05/22/09 Annual URS Corp. URS 903236107 3 Elect Director Mickey P. For For 04/06/09 Mgmt
Foret
05/22/09 Annual URS Corp. URS 903236107 4 Elect Director Lydia H. For For 04/06/09 Mgmt
Kennard
05/22/09 Annual URS Corp. URS 903236107 5 Elect Director Martin M. For For 04/06/09 Mgmt
Koffel
05/22/09 Annual URS Corp. URS 903236107 6 Elect Director Joseph W. For For 04/06/09 Mgmt
Ralston
05/22/09 Annual URS Corp. URS 903236107 7 Elect Director John D. For For 04/06/09 Mgmt
Roach
05/22/09 Annual URS Corp. URS 903236107 8 Elect Director Douglas W. For For 04/06/09 Mgmt
Stotlar
05/22/09 Annual URS Corp. URS 903236107 9 Elect Director William P. For For 04/06/09 Mgmt
Sullivan
05/22/09 Annual URS Corp. URS 903236107 10 Elect Director William D. For For 04/06/09 Mgmt
Walsh
05/22/09 Annual URS Corp. URS 903236107 11 Ratify Auditors For For 04/06/09 Mgmt
05/24/09 Annual Acs, ACS_SM E7813W163 1 Approve Financial For For N/A Mgmt
Actividades Statements and Allocation
de of Income
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 2 Present Management Report N/A
Actividades in Compliance with Art.
de 116 Bis
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 3 Approve Discharge For For N/A Mgmt
Actividades Directors
de
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 4.1 Reelect Manuel Delegado For Against N/A Mgmt
Actividades Solis as Director for a
de Six-Year Term
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 4.2 Relect Javier Echenique For Against N/A Mgmt
Actividades Landiribar as Director
de for a Six-Year Term
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 4.3 Relect Javier Monzon de For Against N/A Mgmt
Actividades Caceres as Director for a
de Six-Year Term
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 4.5 Elect Sabina Fluxa For Against N/A Mgmt
Actividades Thienemann as Director
de for a Six-Year Term
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 5 Appoint External Auditors For For N/A Mgmt
Actividades for Individual and
de Consolidated Annual
Construccion Accounts
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 6 Authorize Repurchase of For For N/A Mgmt
Actividades Shares
de
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 7 Authorize Issuance of For For N/A Mgmt
Actividades Equity or Equity-Linked
de Securities without
Construccion Preemptive Rights in
y Servicios Accordance with Art.
S.A 153.1.b) of Spanish
Companies Law
05/24/09 Annual Acs, ACS_SM E7813W163 8 Authorize Issuance of For For N/A Mgmt
Actividades Nonconvertible and
de Convertible Securities,
Construccion Including Warrants,
y Servicios without Preemptive Rights
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 9 Approve Reduction in For For N/A Mgmt
Actividades Share Capital via
de Amortization of Treasury
Construccion Shares
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 10 Approve Stock Option Plan For For N/A Mgmt
Actividades
de
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 11 Authorize Board to Ratify For For N/A Mgmt
Actividades and Execute Approved
de Resolutions
Construccion
y Servicios
S.A
05/24/09 Annual Acs, ACS_SM E7813W163 12 Approve Minutes of Meeting For For N/A Mgmt
Actividades
de
Construccion
y Servicios
S.A
Page 142
05/28/09 Annual Perini Corp. TPC 713839108 1.1 Elect Director Robert Band For For 03/31/09 Mgmt
05/28/09 Annual Perini Corp. TPC 713839108 1.2 Elect Director Robert L. For For 03/31/09 Mgmt
Miller
05/28/09 Annual Perini Corp. TPC 713839108 1.3 Elect Director Michael R. For For 03/31/09 Mgmt
Klein
05/28/09 Annual Perini Corp. TPC 713839108 2 Ratify Auditors For For 03/31/09 Mgmt
05/28/09 Annual Perini Corp. TPC 713839108 3 Change Company Name For For 03/31/09 Mgmt
05/28/09 Annual Perini Corp. TPC 713839108 4 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
05/28/09 Annual Perini Corp. TPC 713839108 5 Approve Executive For For 03/31/09 Mgmt
Incentive Bonus Plan
06/16/09 Annual Emcor Group, EME 29084Q100 1.1 Elect Director Frank T. For For 04/20/09 Mgmt
Inc. MacInnis
06/16/09 Annual Emcor Group, EME 29084Q100 1.2 Elect Director Stephen W. For For 04/20/09 Mgmt
Inc. Bershad
06/16/09 Annual Emcor Group, EME 29084Q100 1.3 Elect Director David A.B. For For 04/20/09 Mgmt
Inc. Brown
06/16/09 Annual Emcor Group, EME 29084Q100 1.4 Elect Director Larry J. For For 04/20/09 Mgmt
Inc. Bump
06/16/09 Annual Emcor Group, EME 29084Q100 1.5 Elect Director Albert For For 04/20/09 Mgmt
Inc. Fried, Jr.
06/16/09 Annual Emcor Group, EME 29084Q100 1.6 Elect Director Richard F. For For 04/20/09 Mgmt
Inc. Hamm, Jr.
06/16/09 Annual Emcor Group, EME 29084Q100 1.7 Elect Director David H. For For 04/20/09 Mgmt
Inc. Laidley
06/16/09 Annual Emcor Group, EME 29084Q100 1.8 Elect Director Jerry E. For For 04/20/09 Mgmt
Inc. Ryan
06/16/09 Annual Emcor Group, EME 29084Q100 1.9 Elect Director Michael T. For For 04/20/09 Mgmt
Inc. Yonker
06/16/09 Annual Emcor Group, EME 29084Q100 2 Ratify Auditors For For 04/20/09 Mgmt
Inc.
06/16/09 Annual Sacyr SYV SM E6038H118 1 Accept Individual and For For N/A Mgmt
Vallehermoso Consolidated Financial
S.A Statements and Statutory
Reports for Fiscal Year
Ended Dec. 31, 2008
06/16/09 Annual Sacyr SYV SM E6038H118 2 Approve Allocation of For For N/A Mgmt
Vallehermoso Income
S.A
06/16/09 Annual Sacyr SYV SM E6038H118 3 Approve Discharge of For For N/A Mgmt
Vallehermoso Board Members
S.A
06/16/09 Annual Sacyr SYV SM E6038H118 4 Approve Remuneration of For For N/A Mgmt
Vallehermoso Executives Directors for
S.A Fiscal Year 2008
06/16/09 Annual Sacyr SYV SM E6038H118 5.1.1 Reelect Juan Abello Gallo For Against N/A Mgmt
Vallehermoso as Director, Representing
S.A Nueva Compania de
Inversiones, S.A., For a
Term of 5 Years
06/16/09 Annual Sacyr SYV SM E6038H118 5.1.2 Reelect Diogo Alves Diniz For Against N/A Mgmt
Vallehermoso Vaz Guedes as Director
S.A
06/16/09 Annual Sacyr SYV SM E6038H118 5.1.3 Reelect Angel For Against N/A Mgmt
Vallehermoso Lopez-Corona Davila as
S.A Director, Representing
Participaciones
Agrupadas, For a Term of
5 Years
06/16/09 Annual Sacyr SYV SM E6038H118 5.2.1 Ratify Election of Juan For Against N/A Mgmt
Vallehermoso Miguel Sanjuan Jover,
S.A Representing Grupo
Satocan, S.A., For a Term
of 5 Years
06/16/09 Annual Sacyr SYV SM E6038H118 5.2.2 Ratify Election of Jose For Against N/A Mgmt
Vallehermoso Luis Mendez Lopez,
S.A Representing CXG
Corporacion Caixa
Galicia, S.A., For a Term
of 5 Years
06/16/09 Annual Sacyr SYV SM E6038H118 5.3 Elect Pedro Pablo Manuel For Against N/A Mgmt
Vallehermoso del Corro Garcia-Lomas as
S.A Director, Representing
Sociedad Austral, B.V.,
For a Term of 5 Years
06/16/09 Annual Sacyr SYV SM E6038H118 5.4 Fix Number of Directors For For N/A Mgmt
Vallehermoso at 15 Members
S.A
06/16/09 Annual Sacyr SYV SM E6038H118 6 Authorize Repurchase of For For N/A Mgmt
Vallehermoso Shares
S.A
Page 143
06/16/09 Annual Sacyr SYV SM E6038H118 7 Reelect Auditors For For N/A Mgmt
Vallehermoso
S.A
06/16/09 Annual Sacyr SYV SM E6038H118 8 Authorize Board to Ratify For For N/A Mgmt
Vallehermoso and Execute Approved
S.A Resolutions
06/16/09 Annual Sacyr SYV SM E6038H118 9 Explanatory Report for For For N/A Mgmt
Vallehermoso Management Report
S.A
06/16/09 Annual Sacyr SYV SM E6038H118 10 Present Board Members For For N/A Mgmt
Vallehermoso Remuneration Policy Report
S.A
06/18/09 Annual China 1800 HK Y14369105 1 Accept Report of the For For 05/18/09 Mgmt
Communications Board of Directors
Construction
Company Ltd.
06/18/09 Annual China 1800 HK Y14369105 2 Accept Report of the For For 05/18/09 Mgmt
Communications Supervisory Committee
Construction
Company Ltd.
06/18/09 Annual China 1800 HK Y14369105 3 Accept Consolidated For For 05/18/09 Mgmt
Communications Financial Statements and
Construction Statutory Reports
Company Ltd.
06/18/09 Annual China 1800 HK Y14369105 4 Approve Profit For For 05/18/09 Mgmt
Communications Distribution and Dividend
Construction Distribution Plan
Company Ltd.
06/18/09 Annual China 1800 HK Y14369105 5 Reappoint For For 05/18/09 Mgmt
Communications PricewaterhouseCoopers
Construction and
Company Ltd. PricewaterhouseCoopers
Zhong Tian CPAs Limited
Company as International
and Domestic Auditors,
Respectively, and
Authorize Board to Fix
Their Remuneration
06/18/09 Annual China 1800 HK Y14369105 6 Allow Electronic For For 05/18/09 Mgmt
Communications Distribution of Company
Construction Communications
Company Ltd.
06/18/09 Annual China 1800 HK Y14369105 7 Amend Articles of For For 05/18/09 Mgmt
Communications Association
Construction
Company Ltd.
06/18/09 Annual China 1800 HK Y14369105 8 Approve Issuance of For Against 05/18/09 Mgmt
Communications Equity or Equity-Linked
Construction Securities without
Company Ltd. Preemptive Rights
06/23/09 Annual Chiyoda Corp. 6366 J06237101 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 7.5
06/23/09 Annual Chiyoda Corp. 6366 J06237101 2 Amend Articles To Reflect For Against 03/31/09 Mgmt
Digitalization of Share
Certificates - Reduce
Directors' Term -
Authorize Share Buybacks
at Board's Discretion
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.1 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.2 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.3 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.4 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.5 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.6 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.7 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.8 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 3.9 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 4 Appoint Statutory Auditor For For 03/31/09 Mgmt
06/23/09 Annual Chiyoda Corp. 6366 J06237101 5 Approve Retirement For Against 03/31/09 Mgmt
Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
06/23/09 Annual Chiyoda Corp. 6366 J06237101 6 Approve Adjustment to For For 03/31/09 Mgmt
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
06/23/09 Annual Kyowa Exeo 1951 J38232104 1 Approve Allocation of For For 03/31/09 Mgmt
Corp. Income, with a Final
Dividend of JPY 10
06/23/09 Annual Kyowa Exeo 1951 J38232104 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Corp. Digitalization of Share
Certificates - Decrease
Maximum Board Size
06/23/09 Annual Kyowa Exeo 1951 J38232104 3.1 Elect Director For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 3.2 Elect Director For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 3.3 Elect Director For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 3.4 Elect Director For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 3.5 Elect Director For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 3.6 Elect Director For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 3.7 Elect Director For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 3.8 Elect Director For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 4 Appoint Statutory Auditor For For 03/31/09 Mgmt
Corp.
06/23/09 Annual Kyowa Exeo 1951 J38232104 5 Approve Retirement Bonus For For 03/31/09 Mgmt
Corp. Payment for Directors
06/23/09 Annual Kyowa Exeo 1951 J38232104 6 Approve Annual Bonus For For 03/31/09 Mgmt
Corp. Payment to Directors
06/23/09 Annual Kyowa Exeo 1951 J38232104 7 Approve Deep Discount For Against 03/31/09 Mgmt
Corp. Stock Option Plan,
Special Payments in
Connection with Abolition
of Retirement Bonus
System, and Adjustment to
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
06/23/09 Annual Kyowa Exeo 1951 J38232104 8 Approve Stock Option Plan For Against 03/31/09 Mgmt
Corp.
Page 144
06/23/09 Annual Toyo 6330 J91343103 1 Approve Allocation of For For 03/31/09 Mgmt
Engineering Income, with a Final
Corp. Dividend of JPY 4
06/23/09 Annual Toyo 6330 J91343103 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Engineering Digitalization of Share
Corp. Certificates - Authorize
Public Announcements in
Electronic Format
06/23/09 Annual Toyo 6330 J91343103 3.1 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.2 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.3 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.4 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.5 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.6 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.7 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.8 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.9 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.10 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.11 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 3.12 Elect Director For For 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 4.1 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Engineering
Corp.
06/23/09 Annual Toyo 6330 J91343103 4.2 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Engineering
Corp.
06/25/09 Annual China Railway 390 HK Y1509D116 Management Proposals 05/26/09
Group Limited
06/25/09 Annual China Railway 390 HK Y1509D116 1 Accept Report of Board of For For 05/26/09 Mgmt
Group Limited Directors
06/25/09 Annual China Railway 390 HK Y1509D116 2 Accept Report of For For 05/26/09 Mgmt
Group Limited Supervisory Committee
06/25/09 Annual China Railway 390 HK Y1509D116 3 Accept Work Report of For For 05/26/09 Mgmt
Group Limited Independent Directors
06/25/09 Annual China Railway 390 HK Y1509D116 4 Accept Consolidated For For 05/26/09 Mgmt
Group Limited Financial Statements
06/25/09 Annual China Railway 390 HK Y1509D116 5 Reappoint Deloitte Touche For For 05/26/09 Mgmt
Group Limited Tohmatsu and Deloitte
Touche Tohmatsu CPA Ltd.
as the Company's
International and
Domestic Auditors,
Respectively, and
Authorize Board to Fix
Their Remuneration
06/25/09 Annual China Railway 390 HK Y1509D116 6 Approve Profit For For 05/26/09 Mgmt
Group Limited Distribution Plan
06/25/09 Annual China Railway 390 HK Y1509D116 Shareholder Proposal 05/26/09
Group Limited
06/25/09 Annual China Railway 390 HK Y1509D116 7 Elect Yao Guiqing as None For 05/26/09 Mgmt
Group Limited Shareholder
Representative Supervisor
and Authorize Board to
Fix His Remuneration
06/25/09 Annual China Railway 390 HK Y1509D116 Management Proposals 05/26/09
Group Limited
06/25/09 Annual China Railway 390 HK Y1509D116 8 Approve Remuneration Plan For For 05/26/09 Mgmt
Group Limited for Directors and
Supervisors
06/25/09 Annual China Railway 390 HK Y1509D116 9 Approve Change in Use of For For 05/26/09 Mgmt
Group Limited Part of Proceeds from A
Share Offering of the
Company
06/25/09 Annual China Railway 390 HK Y1509D116 10 Approve Amendments to the For For 05/26/09 Mgmt
Group Limited Rules for Independent
Directors
06/25/09 Annual China Railway 390 HK Y1509D116 11 Amend Articles of For For 05/26/09 Mgmt
Group Limited Association
06/25/09 Annual China Railway 390 HK Y1509D116 12 Approve Amendments to the For For 05/26/09 Mgmt
Group Limited Procedural Rules for the
Shareholders' General
Meeting
06/25/09 Annual China Railway 390 HK Y1509D116 13 Approve Amendments to the For For 05/26/09 Mgmt
Group Limited Procedural Rules for the
Board of Directors
06/25/09 Annual China Railway 390 HK Y1509D116 14 Approve Issuance of For For 05/26/09 Mgmt
Group Limited Medium-Term Notes 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
06/25/09 Annual Kinden Corp. 1944 J33093105 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 7.5
06/25/09 Annual Kinden Corp. 1944 J33093105 2 Approve Annual Bonus For For 03/31/09 Mgmt
Payment to Directors
06/25/09 Annual Kinden Corp. 1944 J33093105 3 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates
06/25/09 Annual Kinden Corp. 1944 J33093105 4.1 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.2 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.3 Elect Director For For 03/31/09 Mgmt
Page 145
06/25/09 Annual Kinden Corp. 1944 J33093105 4.4 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.5 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.6 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.7 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.8 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.9 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.10 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.11 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.12 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.13 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.14 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.15 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.16 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 4.17 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Kinden Corp. 1944 J33093105 5 Appoint Statutory Auditor For Against 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 4
06/25/09 Annual Obayashi Corp. 1802 J59826107 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.1 Elect Director For Against 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.2 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.3 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.4 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.5 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.6 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.7 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.8 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.9 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.10 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.11 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.12 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.13 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Obayashi Corp. 1802 J59826107 3.14 Elect Director For For 03/31/09 Mgmt
06/25/09 Annual Toshiba Plant 1983 J89795124 1 Amend Articles To Reflect For Against 03/31/09 Mgmt
Systems & Digitalization of Share
Services Certificates - Allow
Corp. Company to Make Rules on
(frm.Toshiba Exercise of Shareholder
Plant Ke Rights
06/25/09 Annual Toshiba Plant 1983 J89795124 2.1 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.2 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.3 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.4 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.5 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.6 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.7 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.8 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.9 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 2.10 Elect Director For For 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 3 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Systems &
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 4 Appoint Alternate For Against 03/31/09 Mgmt
Systems & Statutory Auditor
Services
Corp.
(frm.Toshiba
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 5 Approve Annual Bonus For For 03/31/09 Mgmt
Systems & Payment to Directors and
Services Statutory Auditors
Corp.
(frm.Toshiba
Plant Ke
Page 146
06/25/09 Annual Toshiba Plant 1983 J89795124 6 Approve Retirement For For 03/31/09 Mgmt
Systems & Bonuses and Special
Services Payments in Connection
Corp. with Abolition of
(frm.Toshiba Retirement Bonus System
Plant Ke
06/25/09 Annual Toshiba Plant 1983 J89795124 7 Approve Adjustment to For For 03/31/09 Mgmt
Systems & Aggregate Compensation
Services Ceilings for Directors
Corp. and Statutory Auditors
(frm.Toshiba
Plant Ke
06/26/09 Annual COMSYS 1721 J5890P106 1 Approve Allocation of For For 03/31/09 Mgmt
HOLDINGS CORP. Income, with a Final
Dividend of JPY 10
06/26/09 Annual COMSYS 1721 J5890P106 2 Amend Articles To Reflect For For 03/31/09 Mgmt
HOLDINGS CORP. Digitalization of Share
Certificates
06/26/09 Annual COMSYS 1721 J5890P106 3.1 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 3.2 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 3.3 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 3.4 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 3.5 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 3.6 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 3.7 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 3.8 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 3.9 Elect Director For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 4.1 Appoint Statutory Auditor For For 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 4.2 Appoint Statutory Auditor For Against 03/31/09 Mgmt
HOLDINGS CORP.
06/26/09 Annual COMSYS 1721 J5890P106 5 Approve Retirement For Against 03/31/09 Mgmt
HOLDINGS CORP. Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
06/26/09 Annual COMSYS 1721 J5890P106 6 Approve Deep Discount For For 03/31/09 Mgmt
HOLDINGS CORP. Stock Option Plan
06/26/09 Annual COMSYS 1721 J5890P106 7 Appoint External Audit For For 03/31/09 Mgmt
HOLDINGS CORP. Firm
06/26/09 Annual JGC Corp. 1963 J26945105 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 30
06/26/09 Annual JGC Corp. 1963 J26945105 2 Approve Annual Bonus For For 03/31/09 Mgmt
Payment to Directors and
Statutory Auditors
06/26/09 Annual JGC Corp. 1963 J26945105 3 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates
06/26/09 Annual JGC Corp. 1963 J26945105 4.1 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.2 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.3 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.4 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.5 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.6 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.7 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.8 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.9 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.10 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.11 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.12 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.13 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.14 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 4.15 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 5.1 Appoint Statutory Auditor For For 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 5.2 Appoint Statutory Auditor For Against 03/31/09 Mgmt
06/26/09 Annual JGC Corp. 1963 J26945105 6 Approve Adjustment to For For 03/31/09 Mgmt
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
06/26/09 Annual Kajima Corp. 1812 J29223120 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 2.5
06/26/09 Annual Kajima Corp. 1812 J29223120 2 Approve Reduction in For Against 03/31/09 Mgmt
Capital Reserves
06/26/09 Annual Kajima Corp. 1812 J29223120 3 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates
06/26/09 Annual Kajima Corp. 1812 J29223120 4.1 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Kajima Corp. 1812 J29223120 4.2 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Kajima Corp. 1812 J29223120 4.3 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Kajima Corp. 1812 J29223120 4.4 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Kajima Corp. 1812 J29223120 4.5 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Kajima Corp. 1812 J29223120 5 Appoint Statutory Auditor For For 03/31/09 Mgmt
06/26/09 Annual Kandenko Co. 1942 J29653102 1 Approve Allocation of For For 03/31/09 Mgmt
Ltd. Income, with a Final
Dividend of JPY 6
06/26/09 Annual Kandenko Co. 1942 J29653102 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Ltd. Digitalization of Share
Certificates
06/26/09 Annual Kandenko Co. 1942 J29653102 3.1 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.2 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.3 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.4 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.5 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.6 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.7 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.8 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.9 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.10 Elect Director For For 03/31/09 Mgmt
Ltd.
Page 147
06/26/09 Annual Kandenko Co. 1942 J29653102 3.11 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.12 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.13 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.14 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 3.15 Elect Director For For 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 4.1 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 4.2 Appoint Statutory Auditor For Against 03/31/09 Mgmt
Ltd.
06/26/09 Annual Kandenko Co. 1942 J29653102 5 Approve Annual Bonus For For 03/31/09 Mgmt
Ltd. Payment to Directors
06/26/09 Annual Maeda Corp. 1824 J39315106 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 7
06/26/09 Annual Maeda Corp. 1824 J39315106 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates - Amend
Business Lines
06/26/09 Annual Maeda Corp. 1824 J39315106 3.1 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.2 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.3 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.4 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.5 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.6 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.7 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.8 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.9 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.10 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.11 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.12 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 3.13 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 4 Appoint Statutory Auditor For For 03/31/09 Mgmt
06/26/09 Annual Maeda Corp. 1824 J39315106 5 Approve Takeover Defense For Against 03/31/09 Mgmt
Plan (Poison Pill)
06/26/09 Annual Okumura Corp. 1833 J60987120 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 9
06/26/09 Annual Okumura Corp. 1833 J60987120 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates - Authorize
Public Announcements in
Electronic Format - Amend
Business Lines
06/26/09 Annual Okumura Corp. 1833 J60987120 3.1 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 3.2 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 3.3 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 3.4 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 3.5 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 3.6 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 3.7 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 3.8 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 3.9 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 4.1 Appoint Statutory Auditor For For 03/31/09 Mgmt
06/26/09 Annual Okumura Corp. 1833 J60987120 4.2 Appoint Statutory Auditor For For 03/31/09 Mgmt
06/26/09 Annual Shimizu Corp. 1803 J72445117 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 3.5
06/26/09 Annual Shimizu Corp. 1803 J72445117 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates
06/26/09 Annual Shimizu Corp. 1803 J72445117 3.1 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Shimizu Corp. 1803 J72445117 3.2 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Shimizu Corp. 1803 J72445117 3.3 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Shimizu Corp. 1803 J72445117 3.4 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Shimizu Corp. 1803 J72445117 3.5 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Shimizu Corp. 1803 J72445117 3.6 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Shimizu Corp. 1803 J72445117 3.7 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Shimizu Corp. 1803 J72445117 3.8 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 2
06/26/09 Annual Taisei Corp. 1801 J79561130 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates - Amend
Business Lines
06/26/09 Annual Taisei Corp. 1801 J79561130 3.1 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.2 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.3 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.4 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.5 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.6 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.7 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.8 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.9 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.10 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.11 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.12 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.13 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Taisei Corp. 1801 J79561130 3.14 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 1 Approve Allocation of For For 03/31/09 Mgmt
Income, with a Final
Dividend of JPY 7
06/26/09 Annual Toda Corp. 1860 J84377100 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates
06/26/09 Annual Toda Corp. 1860 J84377100 3.1 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 3.2 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 3.3 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 3.4 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 3.5 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 3.6 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 3.7 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 3.8 Elect Director For For 03/31/09 Mgmt
06/26/09 Annual Toda Corp. 1860 J84377100 3.9 Elect Director For For 03/31/09 Mgmt
06/29/09 Annual Maeda Road 1883 J39401104 1 Approve Allocation of For For 03/31/09 Mgmt
Construction Income, with a Final
Co. Ltd. Dividend of JPY 14
06/29/09 Annual Maeda Road 1883 J39401104 2 Amend Articles To Reflect For For 03/31/09 Mgmt
Construction Digitalization of Share
Co. Ltd. Certificates - Authorize
Public Announcements in
Electronic Format
06/29/09 Annual Maeda Road 1883 J39401104 3.1 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
Page 148
06/29/09 Annual Maeda Road 1883 J39401104 3.2 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.3 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.4 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.5 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.6 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.7 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.8 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.9 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.10 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.11 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 3.12 Elect Director For For 03/31/09 Mgmt
Construction
Co. Ltd.
06/29/09 Annual Maeda Road 1883 J39401104 4 Approve Retirement Bonus For For 03/31/09 Mgmt
Construction Payment for Director
Co. Ltd.
12/02/08 Special Acs, ACS_SM E7813W163 1 Receive Directors' Report N/A
Actividades
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 2 Approve Amortization of For For N/A Mgmt
Actividades Treasury Shares
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 3 Authorize Repurchase of For For N/A Mgmt
Actividades Shares
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.1 Elect Agustin Batuecas For Against N/A Mgmt
Actividades Torrego as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.2 Elect Alvaro Cuervo For Against N/A Mgmt
Actividades Garcia as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.3 Elect Jose Maria Loizaga For Against N/A Mgmt
Actividades Viguri as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.4 Elect Pedro Lopez Jimenez For Against N/A Mgmt
Actividades as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.5 Elect Santos Martinez For Against N/A Mgmt
Actividades Conde Gutierrez-Barquin
de as Director
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.6 Elect Florentino Perez For Against N/A Mgmt
Actividades Rodriguez as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.7 Elect Julio Sacristan For Against N/A Mgmt
Actividades Fidalgo as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.8 Elect Pablo Valbona For Against N/A Mgmt
Actividades Vadell as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.9 Elect Jose Luis del Valle For Against N/A Mgmt
Actividades Perez as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.10 Elect Antonio Garcia For Against N/A Mgmt
Actividades Ferrer as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.11 Elect Joan-David Grima For Against N/A Mgmt
Actividades Terre as Director
de
Construccion
y Servicios
S.A
Page 149
12/02/08 Special Acs, ACS_SM E7813W163 4.12 Elect Miguel Roca Junyent For Against N/A Mgmt
Actividades as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 4.13 Elect Juan March de la For Against N/A Mgmt
Actividades Lastra as Director
de
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 5 Authorize Board to Ratify For For N/A Mgmt
Actividades and Execute Approved
de Resolutions
Construccion
y Servicios
S.A
12/02/08 Special Acs, ACS_SM E7813W163 6 Approve Minutes of Meeting For For N/A Mgmt
Actividades
de
Construccion
y Servicios
S.A
Page 150
- --------------------------------------------------
FIRST TRUST ISE GLOBAL WIND ENERGY INDEX FUND
- --------------------------------------------------
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------ -------------- --------- --------- ------ ------------------------- ----- ------- -------- ---------
01/22/09 Annual Woodward WGOV 980745103 1.1 Elect Director Paul For For 11/24/08 Mgmt
Governor Donovan
Company
01/22/09 Annual Woodward WGOV 980745103 1.2 Elect Director Thomas A. For For 11/24/08 Mgmt
Governor Gendron
Company
01/22/09 Annual Woodward WGOV 980745103 1.3 Elect Director John A. For For 11/24/08 Mgmt
Governor Halbrook
Company
01/22/09 Annual Woodward WGOV 980745103 1.4 Elect Director Dr. Ronald For For 11/24/08 Mgmt
Governor M. Sega
Company
01/22/09 Annual Woodward WGOV 980745103 2 Ratify Auditors For For 11/24/08 Mgmt
Governor
Company
01/27/09 Annual Siemens AG SI 826197501 1 APPROPRIATION OF NET For For 12/16/08 Mgmt
INCOME
01/27/09 Annual Siemens AG SI 826197501 2 POSTPONEMENT OF THE For For 12/16/08 Mgmt
RATIFICATION OF THE ACTS
OF THE FOLLOWING MANAGING
BOARD MEMBER: RUDI
LAMPRECHT (UNTIL
31.12.2007)
01/27/09 Annual Siemens AG SI 826197501 3 POSTPONEMENT OF THE For For 12/16/08 Mgmt
RATIFICATION OF THE ACTS
OF THE FOLLOWING MANAGING
BOARD MEMBER: JURGEN
RADOMSKI (UNTIL
31.12.2007)
01/27/09 Annual Siemens AG SI 826197501 4 POSTPONEMENT OF THE For For 12/16/08 Mgmt
RATIFICATION OF THE ACTS
OF THE FOLLOWING MANAGING
BOARD MEMBER: URIEL J.
SHAREF (UNTIL 31.12.2007)
01/27/09 Annual Siemens AG SI 826197501 5 POSTPONEMENT OF THE For For 12/16/08 Mgmt
RATIFICATION OF THE ACTS
OF THE FOLLOWING MANAGING
BOARD MEMBER: KLAUS
WUCHERER (UNTIL
31.12.2007)
01/27/09 Annual Siemens AG SI 826197501 6 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: PETER
LOSCHER
01/27/09 Annual Siemens AG SI 826197501 7 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: WOLFGANG
DEHEN (AS OF 01.01.2008)
01/27/09 Annual Siemens AG SI 826197501 8 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: HEINRICH
HIESINGER
01/27/09 Annual Siemens AG SI 826197501 9 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: JOE KAESER
01/27/09 Annual Siemens AG SI 826197501 10 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: EDUARDO
MONTES (UNTIL 31.12.2007)
01/27/09 Annual Siemens AG SI 826197501 11 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: JIM
REID-ANDERSON (AS OF
01.05.2008)
01/27/09 Annual Siemens AG SI 826197501 12 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: ERICH R.
REINHARDT (UNTIL
30.04.2008)
01/27/09 Annual Siemens AG SI 826197501 13 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: HERMANN
REQUARDT
01/27/09 Annual Siemens AG SI 826197501 14 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: SIEGFRIED
RUSSWURM (AS OF
01.01.2008)
01/27/09 Annual Siemens AG SI 826197501 15 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE OTHER MANAGING
BOARD MEMBER: PETER Y.
SOLMSSEN
01/27/09 Annual Siemens AG SI 826197501 16 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
GERHARD CROMME
01/27/09 Annual Siemens AG SI 826197501 17 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
RALF HECKMANN
01/27/09 Annual Siemens AG SI 826197501 18 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
JOSEF ACKERMANN
01/27/09 Annual Siemens AG SI 826197501 19 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
LOTHAR ADLER
01/27/09 Annual Siemens AG SI 826197501 20 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
JEAN-LOUIS BEFFA (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 21 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
GERHARD BIELETZKI (UNTIL
03.12.2007)
01/27/09 Annual Siemens AG SI 826197501 22 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
GERD VON BRANDENSTEIN (AS
OF 24.01.2008)
Page 151
01/27/09 Annual Siemens AG SI 826197501 23 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
JOHN DAVID COOMBE (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 24 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
HILDEGARD CORNUDET (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 25 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
MICHAEL DIEKMANN (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 26 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
HANS MICHAEL GAUL (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 27 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
BIRGIT GRUBE (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 28 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
PETER GRUSS (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 29 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
BETTINA HALLER
01/27/09 Annual Siemens AG SI 826197501 30 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
HEINZ HAWRELIUK
01/27/09 Annual Siemens AG SI 826197501 31 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
BERTHOLD HUBER
01/27/09 Annual Siemens AG SI 826197501 32 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
HARALD KERN (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 33 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
WALTER KROLL (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 34 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
NICOLA
LEIBINGER-KAMMULLER (AS
OF 24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 35 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
MICHAEL MIROW (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 36 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
WERNER MONIUS (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 37 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
ROLAND MOTZIGEMBA (AS OF
03.12.2007, UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 38 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
THOMAS RACKOW (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 39 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
HAKAN SAMUELSSON (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 40 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
DIETER SCHEITOR
01/27/09 Annual Siemens AG SI 826197501 41 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
ALBRECHT SCHMIDT (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 42 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
HENNING SCHULTE-NOELLE
(UNTIL 24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 43 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
RAINER SIEG (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 44 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
PETER VON SIEMENS (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 45 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
JERRY I. SPEYER (UNTIL
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 46 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
BIRGIT STEINBORN (AS OF
24.01.2008)
01/27/09 Annual Siemens AG SI 826197501 47 RATIFICATION OF THE ACTS For For 12/16/08 Mgmt
OF THE SUPERVISORY BOARD:
LORD IAIN VALLANCE OF
TUMMEL
01/27/09 Annual Siemens AG SI 826197501 48 APPOINTMENT OF For For 12/16/08 Mgmt
INDEPENDENT AUDITORS
01/27/09 Annual Siemens AG SI 826197501 49 ACQUISITION AND USE OF For For 12/16/08 Mgmt
SIEMENS SHARES
01/27/09 Annual Siemens AG SI 826197501 50 USE OF EQUITY For For 12/16/08 Mgmt
DERIVATIVES IN CONNECTION
WITH THE ACQUISITION OF
SIEMENS SHARES
01/27/09 Annual Siemens AG SI 826197501 51 CREATION OF AN For For 12/16/08 Mgmt
AUTHORIZED CAPITAL 2009
01/27/09 Annual Siemens AG SI 826197501 52 ISSUE OF For For 12/16/08 Mgmt
CONVERTIBLE/WARRANT BONDS
AND CREATION OF A
CONDITIONAL CAPITAL 2009
01/27/09 Annual Siemens AG SI 826197501 53 ADJUSTMENTS TO THE For For 12/16/08 Mgmt
SUPERVISORY BOARD
REMUNERATION
01/27/09 Annual Siemens AG SI 826197501 54 AMENDMENTS TO THE For For 12/16/08 Mgmt
ARTICLES OF ASSOCIATION
WITH REGARD TO ELECTIONS
02/25/09 Annual Zoltek ZOLT 98975W104 1.1 Elect Director Linn H. For For 01/07/09 Mgmt
Companies, Bealke
Inc.
Page 152
02/25/09 Annual Zoltek ZOLT 98975W104 1.2 Elect Director George E. For Withhold 01/07/09 Mgmt
Companies, Husman
Inc.
02/25/09 Annual Zoltek ZOLT 98975W104 2 Ratify Auditors For For 01/07/09 Mgmt
Companies,
Inc.
02/26/09 Special C. Rokas SA ROKKA GA X17627104 Special Meeting Agenda N/A
for Ordinary Holders
02/26/09 Special C. Rokas SA ROKKA GA X17627104 1 Approve Delisting of For For N/A Mgmt
Shares from Stock Exchange
03/03/09 Annual Composite CPTC 20461S108 1.1 Elect Director Benton H. For Withhold 01/22/09 Mgmt
Technology Wilcoxon
Corporation
03/03/09 Annual Composite CPTC 20461S108 1.2 Elect Director Michael D. For Withhold 01/22/09 Mgmt
Technology McIntosh
Corporation
03/03/09 Annual Composite CPTC 20461S108 1.3 Elect Director D. Dean For Withhold 01/22/09 Mgmt
Technology McCormick, III, CPA
Corporation
03/03/09 Annual Composite CPTC 20461S108 1.4 Elect Director John P. For Withhold 01/22/09 Mgmt
Technology Mitola
Corporation
03/03/09 Annual Composite CPTC 20461S108 1.5 Elect Director Michael K. For For 01/22/09 Mgmt
Technology Lee
Corporation
03/03/09 Annual Composite CPTC 20461S108 2 Ratify Auditors For For 01/22/09 Mgmt
Technology
Corporation
03/25/09 Annual Ameron AMN 030710107 1.1 Elect Director Terry L. For For 02/10/09 Mgmt
International Haines
Corp.
03/25/09 Annual Ameron AMN 030710107 1.2 Elect Director John E. For For 02/10/09 Mgmt
International Peppercorn
Corp.
03/25/09 Annual Ameron AMN 030710107 1.3 Elect Director William D. For For 02/10/09 Mgmt
International Horsfall
Corp.
03/25/09 Annual Ameron AMN 030710107 2 Ratify Auditors For For 02/10/09 Mgmt
International
Corp.
03/26/09 Annual Vestas Wind VWS DC K9773J128 1 Receive Report of Board N/A
System AS
03/26/09 Annual Vestas Wind VWS DC K9773J128 2 Receive and Approve For For N/A Mgmt
System AS Financial Statements and
Statutory Reports
03/26/09 Annual Vestas Wind VWS DC K9773J128 3 Approve Allocation of For For N/A Mgmt
System AS Income and Omission of
Dividends
03/26/09 Annual Vestas Wind VWS DC K9773J128 4a Reelect Bent Carlsen as For For N/A Mgmt
System AS Director
03/26/09 Annual Vestas Wind VWS DC K9773J128 4b Reelect Torsten Rasmussen For For N/A Mgmt
System AS as Director
03/26/09 Annual Vestas Wind VWS DC K9773J128 4c Reelect Freddy Frandsen For For N/A Mgmt
System AS as Director
03/26/09 Annual Vestas Wind VWS DC K9773J128 4d Reelect Joergen Rasmussen For For N/A Mgmt
System AS as Director
03/26/09 Annual Vestas Wind VWS DC K9773J128 4e Reelect Joern Ankaer For For N/A Mgmt
System AS Thomsen as Director
03/26/09 Annual Vestas Wind VWS DC K9773J128 4f Reelect Kurt Anker For For N/A Mgmt
System AS Nielsen as Director
03/26/09 Annual Vestas Wind VWS DC K9773J128 4g Elect Haakan Eriksson as For For N/A Mgmt
System AS New Director
03/26/09 Annual Vestas Wind VWS DC K9773J128 4h Elect Ola Rollen as New For For N/A Mgmt
System AS Director
03/26/09 Annual Vestas Wind VWS DC K9773J128 5a Ratify For For N/A Mgmt
System AS PricewaterhouseCoopers as
Auditor
03/26/09 Annual Vestas Wind VWS DC K9773J128 5b Ratify KPMG as Auditor For For N/A Mgmt
System AS
03/26/09 Annual Vestas Wind VWS DC K9773J128 6.1 Approve Guidelines for For For N/A Mgmt
System AS Incentive-Based
Compensation for
Executive Management
03/26/09 Annual Vestas Wind VWS DC K9773J128 6.2 Authorize Repurchase of For For N/A Mgmt
System AS Up to 10 Percent of
Issued Share Capital
03/26/09 Annual Vestas Wind VWS DC K9773J128 7 Other Business N/A
System AS (Non-Voting)
04/02/09 Annual Terna Energy TENERGY GA X8979G108 Annual Meeting Agenda N/A
SA
04/02/09 Annual Terna Energy TENERGY GA X8979G108 1 Accept Financial For For N/A Mgmt
SA Statements and Statutory
Reports
04/02/09 Annual Terna Energy TENERGY GA X8979G108 2 Approve Allocation of For For N/A Mgmt
SA Income, Dividends, and
Director Remuneration for
FY 2008
04/02/09 Annual Terna Energy TENERGY GA X8979G108 3 Approve Director For For N/A Mgmt
SA Remuneration
04/02/09 Annual Terna Energy TENERGY GA X8979G108 4 Approve Discharge of For For N/A Mgmt
SA Board and Auditors
04/02/09 Annual Terna Energy TENERGY GA X8979G108 5 Approve Auditors and Fix For For N/A Mgmt
SA Their Remuneration
04/02/09 Annual Terna Energy TENERGY GA X8979G108 6 Approve Changes to For For N/A Mgmt
SA Company Investment Plan
04/02/09 Annual Terna Energy TENERGY GA X8979G108 7 Authorize Board to For For N/A Mgmt
SA Participate in Companies
with Similiar Business
Interests
04/02/09 Annual Terna Energy TENERGY GA X8979G108 8 Other Business For Against N/A Mgmt
SA
04/14/09 Annual EDP EDPR PL E3847K101 1 Approve Individual and For For N/A Mgmt
Renovaveis SA Consolidated Financial
Statements for Fiscal
Year Ended December 31,
2008
04/14/09 Annual EDP EDPR PL E3847K101 2 Approve Allocation of For For N/A Mgmt
Renovaveis SA Income for Fiscal Year
Ended December 31, 2008
04/14/09 Annual EDP EDPR PL E3847K101 3 Approve Director's Report For For N/A Mgmt
Renovaveis SA and Corporate Governance
Report
04/14/09 Annual EDP EDPR PL E3847K101 4 Approve Discharge of For For N/A Mgmt
Renovaveis SA Management
04/14/09 Annual EDP EDPR PL E3847K101 5 Approve Remuneration For For N/A Mgmt
Renovaveis SA Report
04/14/09 Annual EDP EDPR PL E3847K101 6 Authorize Board to Ratify For For N/A Mgmt
Renovaveis SA and Execute Approved
Resolutions
Page 153
04/15/09 Annual EDP-Energias EDP PL X67925119 1 Ratify Decisions Made by For Against N/A Mgmt
de Portugal the Board of Directors in
S.A March 5, 2009
04/15/09 Annual EDP-Energias EDP PL X67925119 2 Accept Consolidated and For For N/A Mgmt
de Portugal Individual Financial
S.A Statements and Statutory
Reports for Fiscal 2008
04/15/09 Annual EDP-Energias EDP PL X67925119 3 Approve Allocation of For For N/A Mgmt
de Portugal Income and Dividends
S.A
04/15/09 Annual EDP-Energias EDP PL X67925119 4 Approve Discharge of For For N/A Mgmt
de Portugal Management and
S.A Supervisory Board
04/15/09 Annual EDP-Energias EDP PL X67925119 5 Elect Directors for the For Against N/A Mgmt
de Portugal 2009-2011 Term
S.A
04/15/09 Annual EDP-Energias EDP PL X67925119 6 Authorize Share For Against N/A Mgmt
de Portugal Repurchase Program and
S.A Reissuance of Repurchased
Shares
04/15/09 Annual EDP-Energias EDP PL X67925119 7 Authorize Share For For N/A Mgmt
de Portugal Repurchase Program and
S.A Reissuance of Repurchased
Debt Instruments
04/15/09 Annual EDP-Energias EDP PL X67925119 8 Approve Remuneration For Against N/A Mgmt
de Portugal Report
S.A
04/16/09 Annual BP plc BP 055622104 1 TO RECEIVE THE DIRECTORS For For 02/20/09 Mgmt
ANNUAL REPORT AND ACCOUNTS
04/16/09 Annual BP plc BP 055622104 2 TO APPROVE THE DIRECTORS For Against 02/20/09 Mgmt
REMUNERATION REPORT
04/16/09 Annual BP plc BP 055622104 3 DIRECTOR MR A BURGMANS For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 4 DIRECTOR MRS C B CARROLL For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 5 DIRECTOR SIR WILLIAM For For 02/20/09 Mgmt
CASTELL
04/16/09 Annual BP plc BP 055622104 6 DIRECTOR MR I C CONN For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 7 DIRECTOR MR G DAVID For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 8 DIRECTOR MR E B DAVIS, JR For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 9 DIRECTOR MR R DUDLEY For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 10 DIRECTOR MR D J FLINT For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 11 DIRECTOR DR B E GROTE For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 12 DIRECTOR DR A B HAYWARD For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 13 DIRECTOR MR A G INGLIS For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 14 DIRECTOR DR D S JULIUS For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 15 DIRECTOR SIR TOM MCKILLOP For Withhold 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 16 DIRECTOR SIR IAN PROSSER For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 17 DIRECTOR MR P D SUTHERLAND For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 18 TO RE-APPOINT ERNST & For For 02/20/09 Mgmt
YOUNG LLP AS AUDITORS AND
AUTHORIZE THEBOARD TO FIX
THEIR REMUNERATION
04/16/09 Annual BP plc BP 055622104 19 SPECIAL RESOLUTION: TO For For 02/20/09 Mgmt
GIVE LIMITED AUTHORITY
FOR THE PURCHASEOF ITS
OWN SHARES BY THE COMPANY
04/16/09 Annual BP plc BP 055622104 20 TO GIVE LIMITED AUTHORITY For For 02/20/09 Mgmt
TO ALLOT SHARES UP TO A
SPECIFIEDAMOUNT
04/16/09 Annual BP plc BP 055622104 21 SPECIAL RESOLUTION: TO For For 02/20/09 Mgmt
GIVE AUTHORITY TO ALLOT A
LIMITED NUMBEROF SHARES
FOR CASH FREE OF
PRE-EMPTION RIGHTS
04/16/09 Annual BP plc BP 055622104 22 SPECIAL RESOLUTION: TO For For 02/20/09 Mgmt
AUTHORIZE THE CALLING OF
GENERAL
MEETINGS(EXCLUDING ANNUAL
GENERAL MEETINGS) BY
NOTICE OF AT LEAST
14CLEAR DAYS
04/20/09 Annual Otter Tail OTTR 689648103 1.1 Elect Director Karen M. For For 02/13/09 Mgmt
Corporation Bohn
04/20/09 Annual Otter Tail OTTR 689648103 1.2 Elect Director Edward J. For For 02/13/09 Mgmt
Corporation McIntyre
04/20/09 Annual Otter Tail OTTR 689648103 1.3 Elect Director Joyce For For 02/13/09 Mgmt
Corporation Nelson Schuette
04/20/09 Annual Otter Tail OTTR 689648103 2 Ratify Auditors For For 02/13/09 Mgmt
Corporation
04/21/09 Annual Skf Ab SKFB SS W84237143 1 Open Meeting 04/15/09
04/21/09 Annual Skf Ab SKFB SS W84237143 2 Elect Leif Ostling For For 04/15/09 Mgmt
Chairman of Meeting
04/21/09 Annual Skf Ab SKFB SS W84237143 3 Prepare and Approve List For For 04/15/09 Mgmt
of Shareholders
04/21/09 Annual Skf Ab SKFB SS W84237143 4 Approve Agenda of Meeting For For 04/15/09 Mgmt
04/21/09 Annual Skf Ab SKFB SS W84237143 5 Designate Inspector(s) of For For 04/15/09 Mgmt
Minutes of Meeting
04/21/09 Annual Skf Ab SKFB SS W84237143 6 Acknowledge Proper For For 04/15/09 Mgmt
Convening of Meeting
04/21/09 Annual Skf Ab SKFB SS W84237143 7 Receive Financial 04/15/09
Statements and Statutory
Reports; Receive
Auditor's Report
04/21/09 Annual Skf Ab SKFB SS W84237143 8 Receive President's Report 04/15/09
04/21/09 Annual Skf Ab SKFB SS W84237143 9 Approve Financial For For 04/15/09 Mgmt
Statements and Statutory
Reports
04/21/09 Annual Skf Ab SKFB SS W84237143 10 Approve Allocation of For For 04/15/09 Mgmt
Income and Dividends of
SEK 3.50 per Share
04/21/09 Annual Skf Ab SKFB SS W84237143 11 Approve Discharge of For For 04/15/09 Mgmt
Board and President
04/21/09 Annual Skf Ab SKFB SS W84237143 12 Determine Number of For For 04/15/09 Mgmt
Members (9) and Deputy
Members (0) of Board
04/21/09 Annual Skf Ab SKFB SS W84237143 13 Approve Remuneration of For For 04/15/09 Mgmt
Directors in 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
Page 154
04/21/09 Annual Skf Ab SKFB SS W84237143 14 Reelect Leif Ostling For For 04/15/09 Mgmt
(Chair), Ulla 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
04/21/09 Annual Skf Ab SKFB SS W84237143 15 Determine Number of For For 04/15/09 Mgmt
Auditors (1) and Deputy
Auditors (0)
04/21/09 Annual Skf Ab SKFB SS W84237143 16 Approve Remuneration of For For 04/15/09 Mgmt
Auditors
04/21/09 Annual Skf Ab SKFB SS W84237143 17 Ratify KPMG as Auditors For For 04/15/09 Mgmt
04/21/09 Annual Skf Ab SKFB SS W84237143 18 Approve Remuneration For For 04/15/09 Mgmt
Policy And Other Terms of
Employment For Executive
Management
04/21/09 Annual Skf Ab SKFB SS W84237143 19 Approve Restricted Stock For Against 04/15/09 Mgmt
Plan for Key Employees
04/21/09 Annual Skf Ab SKFB SS W84237143 20 Authorize Share For For 04/15/09 Mgmt
Repurchase Program and
Cancellation of
Repurchased Shares
04/21/09 Annual Skf Ab SKFB SS W84237143 21 Authorize Chairman of For For 04/15/09 Mgmt
Board and Representatives
of Four of Company's
Largest Shareholders to
Serve on Nominating
Committee
04/22/09 Annual Canadian KHD 13605E101 1.1 Elect Director Richard For For 03/11/09 Mgmt
Hydro Ballantyne
Developers
Inc.
04/22/09 Annual Canadian KHD 13605E101 1.2 Elect Director Dennis For For 03/11/09 Mgmt
Hydro Erker
Developers
Inc.
04/22/09 Annual Canadian KHD 13605E101 1.3 Elect Director John For For 03/11/09 Mgmt
Hydro Keating
Developers
Inc.
04/22/09 Annual Canadian KHD 13605E101 1.4 Elect Director Ross For For 03/11/09 Mgmt
Hydro Keating
Developers
Inc.
04/22/09 Annual Canadian KHD 13605E101 1.5 Elect Director Ralph Klein For For 03/11/09 Mgmt
Hydro
Developers
Inc.
04/22/09 Annual Canadian KHD 13605E101 1.6 Elect Director Letha For For 03/11/09 Mgmt
Hydro MacLachlan
Developers
Inc.
04/22/09 Annual Canadian KHD 13605E101 1.7 Elect Director Douglas For For 03/11/09 Mgmt
Hydro Patriquin
Developers
Inc.
04/22/09 Annual Canadian KHD 13605E101 1.8 Elect Director David For For 03/11/09 Mgmt
Hydro Stenason
Developers
Inc.
04/22/09 Annual Canadian KHD 13605E101 2 Approve Deloitte & Touche For For 03/11/09 Mgmt
Hydro LLP as Auditors and
Developers Authorize Board to Fix
Inc. Their Remuneration
04/22/09 Annual General GE 369604103 1.1 Elect Director James I. For For 02/23/09 Mgmt
Electric Co. Cash, Jr.
04/22/09 Annual General GE 369604103 1.2 Elect Director William M. For For 02/23/09 Mgmt
Electric Co. Castell
04/22/09 Annual General GE 369604103 1.3 Elect Director Ann M. For For 02/23/09 Mgmt
Electric Co. Fudge
04/22/09 Annual General GE 369604103 1.4 Elect Director Susan For For 02/23/09 Mgmt
Electric Co. Hockfield
04/22/09 Annual General GE 369604103 1.5 Elect Director Jeffrey R. For For 02/23/09 Mgmt
Electric Co. Immelt
04/22/09 Annual General GE 369604103 1.6 Elect Director Andrea Jung For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.7 Elect Director Alan G. For Against 02/23/09 Mgmt
Electric Co. (A.G.) Lafley
04/22/09 Annual General GE 369604103 1.8 Elect Director Robert W. For For 02/23/09 Mgmt
Electric Co. Lane
04/22/09 Annual General GE 369604103 1.9 Elect Director Ralph S. For For 02/23/09 Mgmt
Electric Co. Larsen
04/22/09 Annual General GE 369604103 1.10 Elect Director Rochelle For For 02/23/09 Mgmt
Electric Co. B. Lazarus
04/22/09 Annual General GE 369604103 1.11 Elect Director James J. For For 02/23/09 Mgmt
Electric Co. Mulva
04/22/09 Annual General GE 369604103 1.12 Elect Director Sam Nunn For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 1.13 Elect Director Roger S. For Against 02/23/09 Mgmt
Electric Co. Penske
04/22/09 Annual General GE 369604103 1.14 Elect Director Robert J. For For 02/23/09 Mgmt
Electric Co. Swieringa
04/22/09 Annual General GE 369604103 1.15 Elect Director Douglas A. For For 02/23/09 Mgmt
Electric Co. Warner III
04/22/09 Annual General GE 369604103 2 Ratify Auditors For For 02/23/09 Mgmt
Electric Co.
04/22/09 Annual General GE 369604103 3 Provide for Cumulative Against For 02/23/09 ShrHoldr
Electric Co. Voting
04/22/09 Annual General GE 369604103 4 Advisory Vote to Ratify Against For 02/23/09 ShrHoldr
Electric Co. Named Executive Officers'
Compensation
04/22/09 Annual General GE 369604103 5 Evaluate the Potential Against Against 02/23/09 ShrHoldr
Electric Co. Conversion of the
Corporation's Business
Units into Four or More
Public Corporations and
Distribute New Shares
04/22/09 Annual General GE 369604103 6 Adopt Policy to Cease the Against For 02/23/09 ShrHoldr
Electric Co. Payments of Dividends or
Equivalent Payments to
Senior Executives for
Shares Not Owned
04/22/09 Annual General GE 369604103 7 Submit Severance Against For 02/23/09 ShrHoldr
Electric Co. Agreement (Change in
Control) to shareholder
Vote
Page 155
04/22/09 Annual RWE AG RWE_GR D6629K109 1 Receive Financial 04/01/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
04/22/09 Annual RWE AG RWE_GR D6629K109 2 Approve Allocation of For For 04/01/09 Mgmt
Income and Dividends of
EUR 4.50 per Share
04/22/09 Annual RWE AG RWE_GR D6629K109 3 Approve Discharge of For For 04/01/09 Mgmt
Management Board for
Fiscal 2008
04/22/09 Annual RWE AG RWE_GR D6629K109 4 Approve Discharge of For For 04/01/09 Mgmt
Supervisory Board for
Fiscal 2008
04/22/09 Annual RWE AG RWE_GR D6629K109 5 Ratify For For 04/01/09 Mgmt
PricewaterhouseCoopers AG
as Auditors for Fiscal
2009
04/22/09 Annual RWE AG RWE_GR D6629K109 6 Ratify For For 04/01/09 Mgmt
PricewaterhouseCoopers AG
for the Inspection of the
2009 Mid-Yearl Report
04/22/09 Annual RWE AG RWE_GR D6629K109 7 Authorize Share For For 04/01/09 Mgmt
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
04/22/09 Annual RWE AG RWE_GR D6629K109 8 Authorize Use of For For 04/01/09 Mgmt
Financial Derivatives
when Repurchasing Shares
04/22/09 Annual RWE AG RWE_GR D6629K109 9 Approve Issuance of For For 04/01/09 Mgmt
Warrants/Bonds with
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
04/22/09 Annual RWE AG RWE_GR D6629K109 10 Approve Issuance of For For 04/01/09 Mgmt
Warrants/Bonds with
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
04/22/09 Annual RWE AG RWE_GR D6629K109 11 Amend Articles Re: For For 04/01/09 Mgmt
Participation in the
Annual Meeting; Chair of
the Annual Meeting
04/22/09 Annual RWE AG RWE_GR D6629K109 12 Amend Articles Re: For For 04/01/09 Mgmt
Designation of Proxy
04/23/09 Annual The AES Corp. AES 00130H105 1.1 Elect Director Samuel W. For For 03/06/09 Mgmt
Bodman, III
04/23/09 Annual The AES Corp. AES 00130H105 1.2 Elect Director Paul For For 03/06/09 Mgmt
Hanrahan
04/23/09 Annual The AES Corp. AES 00130H105 1.3 Elect Director Kristina For For 03/06/09 Mgmt
M. Johnson
04/23/09 Annual The AES Corp. AES 00130H105 1.4 Elect Director Tarun For For 03/06/09 Mgmt
Khanna
04/23/09 Annual The AES Corp. AES 00130H105 1.5 Elect Director John A. For For 03/06/09 Mgmt
Koskinen
04/23/09 Annual The AES Corp. AES 00130H105 1.6 Elect Director Philip For For 03/06/09 Mgmt
Lader
04/23/09 Annual The AES Corp. AES 00130H105 1.7 Elect Director Sandra O. For For 03/06/09 Mgmt
Moose
04/23/09 Annual The AES Corp. AES 00130H105 1.8 Elect Director John B. For For 03/06/09 Mgmt
Morse, Jr.
04/23/09 Annual The AES Corp. AES 00130H105 1.9 Elect Director Philip A. For For 03/06/09 Mgmt
Odeen
04/23/09 Annual The AES Corp. AES 00130H105 1.10 Elect Director Charles O. For For 03/06/09 Mgmt
Rossotti
04/23/09 Annual The AES Corp. AES 00130H105 1.11 Elect Director Sven For For 03/06/09 Mgmt
Sandstrom
04/23/09 Annual The AES Corp. AES 00130H105 2 Ratify Auditors For For 03/06/09 Mgmt
04/27/09 Special China 182 HK G2115L112 1 Approve Disposal of 100 For For N/A Mgmt
WindPower Percent Interest in China
Group Limited Windpower Group Ltd. to
Ko Chun Shun, Johnson for
an Aggregate
Consideration of HK$34
Million
04/29/09 Special Babcock & IFN AU Q1243D132 To be Voted on by 04/27/09
Brown Wind Shareholders of Babcock &
Partners Ltd. Brown Wind Partners
Limited (Company) Only
04/29/09 Special Babcock & IFN AU Q1243D132 1 Change Company Name from For For 04/27/09 Mgmt
Brown Wind Babcock & Brown Wind
Partners Ltd. Partners Limited to
Infigen Energy Limited
04/29/09 Special Babcock & IFN AU Q1243D132 To be Voted on by 04/27/09
Brown Wind Shareholders of Babcock &
Partners Ltd. Brown Wind Partners
(Bermuda) Limited
(Foreign Company) Only
04/29/09 Special Babcock & IFN AU Q1243D132 2 Change Name of Foreign For For 04/27/09 Mgmt
Brown Wind Company from Babcock &
Partners Ltd. Brown Wind Partners
(Bermuda) Limited to
Infigen Energy (Bermuda)
Limited
04/29/09 Special Babcock & IFN AU Q1243D132 To be Voted on by 04/27/09
Brown Wind Shareholders of the
Partners Ltd. Company and the Foreign
Company and of the Unit
Holders of Babcock &
Brown Wind Partners Trust
04/29/09 Special Babcock & IFN AU Q1243D132 3 Approve Employee Deferred For For 04/27/09 Mgmt
Brown Wind Security Plan
Partners Ltd.
04/29/09 Special Babcock & IFN AU Q1243D132 4 Approve Performance For For 04/27/09 Mgmt
Brown Wind Rights and Options Plan
Partners Ltd.
Page 156
04/29/09 Special Babcock & IFN AU Q1243D132 5 Approve Grant of 1.1 For For 04/27/09 Mgmt
Brown Wind Million Performance
Partners Ltd. Rights and 5 Million
Options to Miles George,
Managing Director, Under
the Performance Rights
and Options Plan
04/29/09 Special Babcock & IFN AU Q1243D132 To be Voted on by 04/27/09
Brown Wind Shareholders of the
Partners Ltd. Company Only
04/29/09 Special Babcock & IFN AU Q1243D132 6 Approve Amendments in the For For 04/27/09 Mgmt
Brown Wind Constitution of the
Partners Ltd. Company Re: Change of
Company's Name
04/29/09 Special Babcock & IFN AU Q1243D132 To be Voted on by 04/27/09
Brown Wind Shareholders of the
Partners Ltd. Foreign Company Only
04/29/09 Special Babcock & IFN AU Q1243D132 7 Approve Amendments in the For For 04/27/09 Mgmt
Brown Wind Bye-Laws of the Foreign
Partners Ltd. Company Re: Change of the
Foreign Company's Name
04/30/09 Annual Eletrobras, EBR 15234Q207 1 Accept Financial For Against 04/01/09 Mgmt
Centrais Statements and Statutory
Eletricas Reports for Fiscal Year
Brasileiras Ended Dec. 31, 2008
S.A.
04/30/09 Annual Eletrobras, EBR 15234Q207 2 Approve Capital Budget For For 04/01/09 Mgmt
Centrais for Upcoming Fiscal Year
Eletricas
Brasileiras
S.A.
04/30/09 Annual Eletrobras, EBR 15234Q207 3 Approve Allocation of For For 04/01/09 Mgmt
Centrais Income and Dividends
Eletricas
Brasileiras
S.A.
04/30/09 Annual Eletrobras, EBR 15234Q207 4 Elect Directors For Against 04/01/09 Mgmt
Centrais
Eletricas
Brasileiras
S.A.
04/30/09 Annual Eletrobras, EBR 15234Q207 5 Elect Fiscal Council For Against 04/01/09 Mgmt
Centrais Members
Eletricas
Brasileiras
S.A.
04/30/09 Annual Eletrobras, EBR 15234Q207 6 Approve Remuneration of For For 04/01/09 Mgmt
Centrais Executive Officers,
Eletricas Non-Executive Directors,
Brasileiras and Fiscal Council Members
S.A.
04/30/09 Annual Eletrobras, EBR 15234Q207 7 Designate Newspapers to For For 04/01/09 Mgmt
Centrais Publish Company
Eletricas Announcements
Brasileiras
S.A.
05/04/09 Annual Trinity TRN 896522109 1.1 Elect Director John L. For For 03/20/09 Mgmt
Industries, Adams
Inc.
05/04/09 Annual Trinity TRN 896522109 1.2 Elect Director Rhys J. For For 03/20/09 Mgmt
Industries, Best
Inc.
05/04/09 Annual Trinity TRN 896522109 1.3 Elect Director David W. For For 03/20/09 Mgmt
Industries, Biegler
Inc.
05/04/09 Annual Trinity TRN 896522109 1.4 Elect Director Leldon E. For For 03/20/09 Mgmt
Industries, Echols
Inc.
05/04/09 Annual Trinity TRN 896522109 1.5 Elect Director Ronald J. For For 03/20/09 Mgmt
Industries, Gafford
Inc.
05/04/09 Annual Trinity TRN 896522109 1.6 Elect Director Ronald W. For For 03/20/09 Mgmt
Industries, Haddock
Inc.
05/04/09 Annual Trinity TRN 896522109 1.7 Elect Director Jess T. Hay For For 03/20/09 Mgmt
Industries,
Inc.
05/04/09 Annual Trinity TRN 896522109 1.8 Elect Director Adrian For For 03/20/09 Mgmt
Industries, Lajous
Inc.
05/04/09 Annual Trinity TRN 896522109 1.9 Elect Director Diana S. For For 03/20/09 Mgmt
Industries, Natalicio
Inc.
05/04/09 Annual Trinity TRN 896522109 1.10 Elect Director Timothy R. For For 03/20/09 Mgmt
Industries, Wallace
Inc.
05/04/09 Annual Trinity TRN 896522109 2 Ratify Auditors For For 03/20/09 Mgmt
Industries,
Inc.
05/06/09 Annual E.ON AG EONGY 268780103 1 RECEIVE FINANCIAL 03/18/09
(formerly STATEMENTS AND STATUTORY
Veba AG) REPORTS FOR FISCAL 2008
(NON-VOTING)
05/06/09 Annual E.ON AG EONGY 268780103 2 APPROPRIATION OF BALANCE For For 03/18/09 Mgmt
(formerly SHEET PROFITS FROM THE
Veba AG) 2008 FINANCIAL YEAR
05/06/09 Annual E.ON AG EONGY 268780103 3 DISCHARGE OF THE BOARD OF For For 03/18/09 Mgmt
(formerly MANAGEMENT FOR THE 2008
Veba AG) FINANCIAL YEAR
05/06/09 Annual E.ON AG EONGY 268780103 4 DISCHARGE OF THE For For 03/18/09 Mgmt
(formerly SUPERVISORY BOARD FOR THE
Veba AG) 2008 FINANCIAL YEAR
05/06/09 Annual E.ON AG EONGY 268780103 5 ELECTION OF JENS P. For For 03/18/09 Mgmt
(formerly HEYERDAHL AS A MEMBER OF
Veba AG) THE SUPERVISORYBOARD
05/06/09 Annual E.ON AG EONGY 268780103 6 ELECTION OF For For 03/18/09 Mgmt
(formerly PRICEWATERHOUSECOOPERS
Veba AG) AKTIENGESELLSCHAFT AS
THEAUDITOR FOR THE ANNUAL
AS WELL AS THE
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2009
FINANCIAL YEAR
05/06/09 Annual E.ON AG EONGY 268780103 7 ELECTION OF For For 03/18/09 Mgmt
(formerly PRICEWATERHOUSECOOPERS
Veba AG) AKTIENGESELLSCHAFT AS THE
AUDITOR FOR THE
INSPECTION OF THE
ABBREVIATED FINANCIAL
STATEMENTS AND THE
INTERIM MANAGEMENT REPORT
FOR THE FIRST HALFOF THE
2009 FINANCIAL YEAR
Page 157
05/06/09 Annual E.ON AG EONGY 268780103 8 AUTHORIZATION FOR THE For For 03/18/09 Mgmt
(formerly ACQUISITION AND USE OF
Veba AG) TREASURY SHARES
05/06/09 Annual E.ON AG EONGY 268780103 9 CREATION OF A NEW For For 03/18/09 Mgmt
(formerly AUTHORIZED CAPITAL AND
Veba AG) RELATED AMENDMENTS TOTHE
ARTICLES OF ASSOCIATION
05/06/09 Annual E.ON AG EONGY 268780103 10 AUTHORIZATION I FOR THE For For 03/18/09 Mgmt
(formerly ISSUE OF OPTION OR
Veba AG) CONVERTIBLE BONDS,PROFIT
PARTICIPATION RIGHTS OR
PARTICIPATING BONDS AND
THE EXCLUSION OF THE
SHAREHOLDERS
SUBSCRIPTION RIGHT;
CREATION OF ACONDITIONAL
CAPITAL I
05/06/09 Annual E.ON AG EONGY 268780103 11 AUTHORIZATION II FOR THE For For 03/18/09 Mgmt
(formerly ISSUE OF OPTION OR
Veba AG) CONVERTIBLE BONDS,PROFIT
PARTICIPATION RIGHTS OR
PARTICIPATING BONDS AND
THE EXCLUSION OF THE
SHAREHOLDERS
SUBSCRIPTION RIGHT;
CREATION OF ACONDITIONAL
CAPITAL II
05/06/09 Annual E.ON AG EONGY 268780103 12 ALTERATION OF THE For For 03/18/09 Mgmt
(formerly CORPORATE PURPOSE
Veba AG) (AMENDMENT TO THE
ARTICLESOF ASSOCIATION)
05/06/09 Annual E.ON AG EONGY 268780103 13 AMENDMENT OF SECTION 19 For For 03/18/09 Mgmt
(formerly PARA. 2 SENT. 2 OF THE
Veba AG) ARTICLES OF ASSOCIATION
(AUTHORIZATION TO PERMIT
THE BROADCASTING OF VIDEO
AND AUDIO MATERIAL)
05/06/09 Annual E.ON AG EONGY 268780103 14 AMENDMENT OF SECTION 20 For For 03/18/09 Mgmt
(formerly PARA. 1 OF THE ARTICLES
Veba AG) OF ASSOCIATION(EXERCISING
OF THE VOTING RIGHT
THROUGH PROXIES)
05/06/09 Annual E.ON AG EONGY 268780103 15 AMENDMENT OF SECTION 18 For For 03/18/09 Mgmt
(formerly PARA. 2 OF THE ARTICLES
Veba AG) OF ASSOCIATION(DATE OF
THE REGISTRATION FOR
PARTICIPATION IN GENERAL
MEETINGS)
05/06/09 Annual E.ON AG EONGY 268780103 16 APPROVAL OF THE CONTROL For For 03/18/09 Mgmt
(formerly AND PROFIT AND LOSS
Veba AG) TRANSFER AGREEMENTBETWEEN
THE COMPANY AND E.ON
EINUNDZWANZIGSTE
VERWALTUNGS GMBH
05/06/09 Annual E.ON AG EONGY 268780103 17 APPROVAL OF THE CONTROL For For 03/18/09 Mgmt
(formerly AND PROFIT AND LOSS
Veba AG) TRANSFER AGREEMENTBETWEEN
THE COMPANY AND E.ON
ZWEIUNDZWANZIGSTE
VERWALTUNGS GMBH
05/07/09 Annual Allegheny ATI 01741R102 1.1 Elect Director Diane C. For For 03/11/09 Mgmt
Technologies Creel
Incorporated
05/07/09 Annual Allegheny ATI 01741R102 1.2 Elect Director James E. For For 03/11/09 Mgmt
Technologies Rohr
Incorporated
05/07/09 Annual Allegheny ATI 01741R102 1.3 Elect Director Louis J. For For 03/11/09 Mgmt
Technologies Thomas
Incorporated
05/07/09 Annual Allegheny ATI 01741R102 1.4 Elect Director Barbara S. For For 03/11/09 Mgmt
Technologies Jeremiah
Incorporated
05/07/09 Annual Allegheny ATI 01741R102 2 Ratify Auditors For For 03/11/09 Mgmt
Technologies
Incorporated
05/11/09 MIX Boralex Inc BLX 09950M300 1 Elect Bernard Lemaire, For For 03/26/09 Mgmt
Patrick Lemaire, Germain
Benoit, Allan Hogg,
Edward H. Kernaghan,
Richard Lemaire, Yves
Rheault, Michelle
Samson-Doel, Pierre
Seccareccia and Gilles
Shooner as Directors
05/11/09 MIX Boralex Inc BLX 09950M300 2 Approve For For 03/26/09 Mgmt
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
05/11/09 MIX Boralex Inc BLX 09950M300 3 Approve Creation of For Against 03/26/09 Mgmt
Preferred Shares
05/14/09 Annual Alliant LNT 018802108 1.1 Elect Director Ann K. For Withhold 03/19/09 Mgmt
Energy Corp. Newhall
05/14/09 Annual Alliant LNT 018802108 1.2 Elect Director Dean C. For Withhold 03/19/09 Mgmt
Energy Corp. Oestreich
05/14/09 Annual Alliant LNT 018802108 1.3 Elect Director Carol P. For Withhold 03/19/09 Mgmt
Energy Corp. Sanders
05/14/09 Annual Alliant LNT 018802108 2 Ratify Auditors For For 03/19/09 Mgmt
Energy Corp.
05/18/09 Annual Greentech GES DC K4032E101 1 Receive Report of Board N/A
Energy
Systems A/S
05/18/09 Annual Greentech GES DC K4032E101 2 Approve Financial For For N/A Mgmt
Energy Statements and Statutory
Systems A/S Reports
05/18/09 Annual Greentech GES DC K4032E101 3 Approve Treatment of Net For For N/A Mgmt
Energy Loss
Systems A/S
05/18/09 Annual Greentech GES DC K4032E101 4 Elect Directors For Against N/A Mgmt
Energy
Systems A/S
05/18/09 Annual Greentech GES DC K4032E101 5 Approve Remuneration of For For N/A Mgmt
Energy Directors
Systems A/S
05/18/09 Annual Greentech GES DC K4032E101 6a Amend Articles Re: Change For For N/A Mgmt
Energy Name of Stock Exchange
Systems A/S
05/18/09 Annual Greentech GES DC K4032E101 6b Amend Articles Re: Change For For N/A Mgmt
Energy Name of Share Registrar
Systems A/S
Page 158
05/18/09 Annual Greentech GES DC K4032E101 6c Approve Issuance of For For N/A Mgmt
Energy Convertible Debt
Systems A/S Instruments without
Preemptive Rights
05/18/09 Annual Greentech GES DC K4032E101 6d Authorize Repurchase of For Against N/A Mgmt
Energy Up to 10 Percent of
Systems A/S Issued Share Capital
05/18/09 Annual Greentech GES DC K4032E101 6e Authorize Chairman of For For N/A Mgmt
Energy Meeting to Make Editorial
Systems A/S Changes to Adopted
Resolutions in Connection
with Registration
05/18/09 Annual Greentech GES DC K4032E101 7 Ratify For For N/A Mgmt
Energy PricewaterhouseCoopers as
Systems A/S Auditor
05/19/09 Annual Royal Dutch RDS.A 780259206 1 Accept Financial For For 04/09/09 Mgmt
Shell plc Statements and Statutory
Reports
05/19/09 Annual Royal Dutch RDS.A 780259206 2 Approve Remuneration For Against 04/09/09 Mgmt
Shell plc Report
05/19/09 Annual Royal Dutch RDS.A 780259206 3 Elect Simon Henry as For For 04/09/09 Mgmt
Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 4 Re-elect Lord Kerr of For For 04/09/09 Mgmt
Shell plc Kinlochard as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 5 Re-elect Wim Kok as For For 04/09/09 Mgmt
Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 6 Re-elect Nick Land as For For 04/09/09 Mgmt
Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 7 Re-elect Jorma Ollila as For For 04/09/09 Mgmt
Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 8 Re-elect Jeroen van der For For 04/09/09 Mgmt
Shell plc Veer as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 9 Re-elect Hans Wijers as For For 04/09/09 Mgmt
Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 10 Reappoint For For 04/09/09 Mgmt
Shell plc PricewaterhouseCoopers
LLP as Auditors of the
Company
05/19/09 Annual Royal Dutch RDS.A 780259206 11 Authorise Board to Fix For For 04/09/09 Mgmt
Shell plc Remuneration of Auditors
05/19/09 Annual Royal Dutch RDS.A 780259206 12 Authorise Issue of Equity For For 04/09/09 Mgmt
Shell plc or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of EUR 145 Million
05/19/09 Annual Royal Dutch RDS.A 780259206 13 Subject to the Previous For For 04/09/09 Mgmt
Shell plc Resolution Being Passed,
Authorise Issue of Equity
or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of EUR 21 Million
05/19/09 Annual Royal Dutch RDS.A 780259206 14 Authorise 624 Million For For 04/09/09 Mgmt
Shell plc Ordinary Shares for
Market Purchase
05/19/09 Annual Royal Dutch RDS.A 780259206 15 Authorise the Company and For For 04/09/09 Mgmt
Shell plc its 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
05/21/09 Annual Kaydon Corp. KDN 486587108 1.1 Elect Director Mark A. For Withhold 03/24/09 Mgmt
Alexander
05/21/09 Annual Kaydon Corp. KDN 486587108 1.2 Elect Director David A. For Withhold 03/24/09 Mgmt
Brandon
05/21/09 Annual Kaydon Corp. KDN 486587108 1.3 Elect Director Patrick P. For For 03/24/09 Mgmt
Coyne
05/21/09 Annual Kaydon Corp. KDN 486587108 1.4 Elect Director William K. For For 03/24/09 Mgmt
Gerber
05/21/09 Annual Kaydon Corp. KDN 486587108 1.5 Elect Director Timothy J. For For 03/24/09 Mgmt
O'Donovan
05/21/09 Annual Kaydon Corp. KDN 486587108 1.6 Elect Director James For For 03/24/09 Mgmt
O'Leary
05/21/09 Annual Kaydon Corp. KDN 486587108 1.7 Elect Director Thomas C. For Withhold 03/24/09 Mgmt
Sullivan
05/21/09 Annual Kaydon Corp. KDN 486587108 2 Ratify Auditors For For 03/24/09 Mgmt
05/22/09 Annual FPL Group, FPL 302571104 1.1 Elect Director Sherry S. For Withhold 03/23/09 Mgmt
Inc. Barrat
05/22/09 Annual FPL Group, FPL 302571104 1.2 Elect Director Robert M. For Withhold 03/23/09 Mgmt
Inc. Beall, II
05/22/09 Annual FPL Group, FPL 302571104 1.3 Elect Director J. Hyatt For For 03/23/09 Mgmt
Inc. Brown
05/22/09 Annual FPL Group, FPL 302571104 1.4 Elect Director James L. For Withhold 03/23/09 Mgmt
Inc. Camaren
05/22/09 Annual FPL Group, FPL 302571104 1.5 Elect Director J. Brian For Withhold 03/23/09 Mgmt
Inc. Ferguson
05/22/09 Annual FPL Group, FPL 302571104 1.6 Elect Director Lewis Hay, For For 03/23/09 Mgmt
Inc. III
05/22/09 Annual FPL Group, FPL 302571104 1.7 Elect Director Toni For Withhold 03/23/09 Mgmt
Inc. Jennings
05/22/09 Annual FPL Group, FPL 302571104 1.8 Elect Director Oliver D. For For 03/23/09 Mgmt
Inc. Kingsley, Jr.
05/22/09 Annual FPL Group, FPL 302571104 1.9 Elect Director Rudy E. For For 03/23/09 Mgmt
Inc. Schupp
05/22/09 Annual FPL Group, FPL 302571104 1.10 Elect Director Michael H. For For 03/23/09 Mgmt
Inc. Thaman
05/22/09 Annual FPL Group, FPL 302571104 1.11 Elect Director Hansel E. For For 03/23/09 Mgmt
Inc. Tookes, II
05/22/09 Annual FPL Group, FPL 302571104 1.12 Elect Director Paul R. For Withhold 03/23/09 Mgmt
Inc. Tregurtha
05/22/09 Annual FPL Group, FPL 302571104 2 Ratify Auditors For For 03/23/09 Mgmt
Inc.
05/22/09 Annual FPL Group, FPL 302571104 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt
Inc.
05/26/09 Annual Nordex AG NDX1 GR D5736K135 1 Receive Financial 05/05/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
05/26/09 Annual Nordex AG NDX1 GR D5736K135 2 Approve Discharge of For For 05/05/09 Mgmt
Management Board for
Fiscal 2008
05/26/09 Annual Nordex AG NDX1 GR D5736K135 3 Approve Discharge of For For 05/05/09 Mgmt
Supervisory Board for
Fiscal 2008
Page 159
05/26/09 Annual Nordex AG NDX1 GR D5736K135 4.1 Reelect Uwe Lueders to For For 05/05/09 Mgmt
the Supervisory Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 4.2 Reelect Kai Brandes to For For 05/05/09 Mgmt
the Supervisory Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 4.3 Reelect Dieter Maier to For For 05/05/09 Mgmt
the Supervisory Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 4.4 Reelect Wolfgang Ziebart For For 05/05/09 Mgmt
to the Supervisory Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 5 Approve Stock Option Plan For Against 05/05/09 Mgmt
for Key Employees
05/26/09 Annual Nordex AG NDX1 GR D5736K135 6 Approve Change of For For 05/05/09 Mgmt
Corporate Form to
Societas Europaea (SE)
05/26/09 Annual Nordex AG NDX1 GR D5736K135 7 Ratify For For 05/05/09 Mgmt
PricewaterhouseCoopers as
Auditors for Fiscal 2009
05/26/09 Annual Nordex AG NDX1 GR D5736K135 8.1 Elect Uwe Lueders to For For 05/05/09 Mgmt
Nordex SE Supervisory
Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 8.2 Elect Jan Klatten to For For 05/05/09 Mgmt
Nordex SE Supervisory
Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 8.3 Elect Martin Rey to For For 05/05/09 Mgmt
Nordex SE Supervisory
Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 8.4 Elect Kai Brandes to For For 05/05/09 Mgmt
Nordex SE Supervisory
Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 8.5 Elect Dieter Maier to For For 05/05/09 Mgmt
Nordex SE Supervisory
Board
05/26/09 Annual Nordex AG NDX1 GR D5736K135 8.6 Elect Wolfgang Ziebart to For For 05/05/09 Mgmt
Nordex SE Supervisory
Board
05/27/09 MIX EDF Energies EEN FP F31932100 Ordinary Business 05/22/09
Nouvelles
05/27/09 MIX EDF Energies EEN FP F31932100 1 Approve Financial For For 05/22/09 Mgmt
Nouvelles Statements and Statutory
Reports
05/27/09 MIX EDF Energies EEN FP F31932100 2 Accept Consolidated For For 05/22/09 Mgmt
Nouvelles Financial Statements and
Statutory Reports
05/27/09 MIX EDF Energies EEN FP F31932100 3 Approve Allocation of For For 05/22/09 Mgmt
Nouvelles Income and Dividends of
EUR 0.27 per Share
05/27/09 MIX EDF Energies EEN FP F31932100 4 Approve Auditors' Special For Against 05/22/09 Mgmt
Nouvelles Report Regarding
Related-Party Transactions
05/27/09 MIX EDF Energies EEN FP F31932100 5 Approve Transaction with For For 05/22/09 Mgmt
Nouvelles Michel Trousseau Re:
Severance Payment
05/27/09 MIX EDF Energies EEN FP F31932100 6 Receive Chairman's Report For For 05/22/09 Mgmt
Nouvelles on Internal Control
05/27/09 MIX EDF Energies EEN FP F31932100 7 Approve Remuneration of For For 05/22/09 Mgmt
Nouvelles Directors in the
Aggregate Amount of EUR
100,000 for the 2009
Fiscal Year
05/27/09 MIX EDF Energies EEN FP F31932100 8 Reelect Jean Thomazeau as For Against 05/22/09 Mgmt
Nouvelles Director
05/27/09 MIX EDF Energies EEN FP F31932100 9 Authorize Repurchase of For Against 05/22/09 Mgmt
Nouvelles Up to 10 Percent of
Issued Share Capital
05/27/09 MIX EDF Energies EEN FP F31932100 10 Authorize Filing of For For 05/22/09 Mgmt
Nouvelles Required Documents/Other
Formalities
05/27/09 MIX EDF Energies EEN FP F31932100 Special Business 05/22/09
Nouvelles
05/27/09 MIX EDF Energies EEN FP F31932100 11 Approve Reduction in For For 05/22/09 Mgmt
Nouvelles Share Capital via
Cancellation of
Repurchased Shares
05/27/09 MIX EDF Energies EEN FP F31932100 12 Authorize Issuance of For Against 05/22/09 Mgmt
Nouvelles Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 62.5 Million
05/27/09 MIX EDF Energies EEN FP F31932100 13 Authorize Issuance of For Against 05/22/09 Mgmt
Nouvelles Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 40 Million with
the Possibility Not to
Offer them to the Public
05/27/09 MIX EDF Energies EEN FP F31932100 14 Approve Issuance of For For 05/22/09 Mgmt
Nouvelles Shares for up to EUR 20
Million Reserved for EDF
SA and EDEV SA
05/27/09 MIX EDF Energies EEN FP F31932100 15 Approve Issuance of For Against 05/22/09 Mgmt
Nouvelles Shares for up to EUR 10
Million Reserved for
Societe Internationale
d'Investissements
Financiers and Paris
Mouratoglou
05/27/09 MIX EDF Energies EEN FP F31932100 16 Authorize Board to Set For Against 05/22/09 Mgmt
Nouvelles Issue Price for 10
Percent Per Year of
Issued Capital Pursuant
to Issue Authority
without Preemptive Rights
05/27/09 MIX EDF Energies EEN FP F31932100 17 Authorize Board to For Against 05/22/09 Mgmt
Nouvelles Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
05/27/09 MIX EDF Energies EEN FP F31932100 18 Authorize Capitalization For For 05/22/09 Mgmt
Nouvelles of Reserves of Up to EUR
12.5 Million for Bonus
Issue or Increase in Par
Value
05/27/09 MIX EDF Energies EEN FP F31932100 19 Approve Employee Stock For For 05/22/09 Mgmt
Nouvelles Purchase Plan
05/27/09 MIX EDF Energies EEN FP F31932100 20 Allow Board to Issue For Against 05/22/09 Mgmt
Nouvelles Shares in the Event of a
Public Tender Offer or
Share Exchange Offer
Page 160
05/27/09 MIX EDF Energies EEN FP F31932100 21 Set Global Limit for For Against 05/22/09 Mgmt
Nouvelles Capital Increase to
Result from Items 12 to
19 at EUR 100 Million
05/27/09 MIX EDF Energies EEN FP F31932100 22 Amend Article 14 of For For 05/22/09 Mgmt
Nouvelles Bylaws Re: Shareholding
Requirements for
Directors and Election of
Censor
05/27/09 MIX EDF Energies EEN FP F31932100 23 Amend Article 17 of For For 05/22/09 Mgmt
Nouvelles Bylaws Re: Age Limit for
Board Chairman
05/27/09 MIX EDF Energies EEN FP F31932100 24 Amend Article 20 of For For 05/22/09 Mgmt
Nouvelles Bylaws Re: General
Meetings
05/27/09 MIX EDF Energies EEN FP F31932100 25 Authorize Filing of For For 05/22/09 Mgmt
Nouvelles Required Documents/Other
Formalities
05/27/09 Annual Federal-Mogul FDML 313549404 1.1 Elect Director Carl C. For Withhold 04/02/09 Mgmt
Corp. Icahn
05/27/09 Annual Federal-Mogul FDML 313549404 1.2 Elect Director JosMaria For Withhold 04/02/09 Mgmt
Corp. Alapont
05/27/09 Annual Federal-Mogul FDML 313549404 1.3 Elect Director George For For 04/02/09 Mgmt
Corp. Feldenkreis
05/27/09 Annual Federal-Mogul FDML 313549404 1.4 Elect Director Vincent J. For Withhold 04/02/09 Mgmt
Corp. Intrieri
05/27/09 Annual Federal-Mogul FDML 313549404 1.5 Elect Director J. Michael For For 04/02/09 Mgmt
Corp. Laisure
05/27/09 Annual Federal-Mogul FDML 313549404 1.6 Elect Director Keith A. For Withhold 04/02/09 Mgmt
Corp. Meister
05/27/09 Annual Federal-Mogul FDML 313549404 1.7 Elect Director David S. For Withhold 04/02/09 Mgmt
Corp. Schechter
05/27/09 Annual Federal-Mogul FDML 313549404 1.8 Elect Director Neil S. For For 04/02/09 Mgmt
Corp. Subin
05/27/09 Annual Federal-Mogul FDML 313549404 1.9 Elect Director James H. For For 04/02/09 Mgmt
Corp. Vandenberghe
05/28/09 Annual Gamesa GAM SM E54667113 1 Accept Individual and For For N/A Mgmt
Corporacion Consolidated Financial
Technologica Statements and Statutory
S.A Reports for the Year
Ended Dec. 31, 2008
05/28/09 Annual Gamesa GAM SM E54667113 2 Approve Allocation of For For N/A Mgmt
Corporacion Income for the Year Ended
Technologica Dec. 31, 2008
S.A
05/28/09 Annual Gamesa GAM SM E54667113 3 Approve Management Report For For N/A Mgmt
Corporacion of Individual and
Technologica Consolidated Companies
S.A for the Year Ended Dec.
31, 2008
05/28/09 Annual Gamesa GAM SM E54667113 4 Approve Discharge of For For N/A Mgmt
Corporacion Directors
Technologica
S.A
05/28/09 Annual Gamesa GAM SM E54667113 5 Elect Iberdrola S.A. as a For For N/A Mgmt
Corporacion Director
Technologica
S.A
05/28/09 Annual Gamesa GAM SM E54667113 6 Elect Carlos For For N/A Mgmt
Corporacion Fernandez-Lerga Garralda
Technologica as a Director
S.A
05/28/09 Annual Gamesa GAM SM E54667113 7 Appoint External Auditors For For N/A Mgmt
Corporacion for Fiscal Year 2009
Technologica
S.A
05/28/09 Annual Gamesa GAM SM E54667113 8 Authorize Repurchase of For For N/A Mgmt
Corporacion Shares Up to 5 Percent of
Technologica Capital; Void Previous
S.A Authorization Granted by
the AGM on May 30, 2008
05/28/09 Annual Gamesa GAM SM E54667113 9 Approve Stock for Salary For For N/A Mgmt
Corporacion Bonus Plan for Executives
Technologica under the Long Term
S.A Incentive Program to
Achieve the Objectives of
the Strategic Plan
2009-2011
05/28/09 Annual Gamesa GAM SM E54667113 10 Authorize Board to Ratify For For N/A Mgmt
Corporacion and Execute Approved
Technologica Resolutions
S.A
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 1 Approve Individual and For For N/A Mgmt
Consolidated Financial
Statements and Statutory
Reports for Fiscal Year
Ended Dec. 31, 2008
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 2 Accept Individual and For For N/A Mgmt
Consolidated Management
Reports for Fiscal Year
Ended Dec. 31, 2008;
Approve Discharge of
Board of Directors
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 3 Approve Allocation of For For N/A Mgmt
Income for Fiscal Year
2008
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 4 Reelect Deloitte, S.L. as For For N/A Mgmt
Auditors
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 5.1 Elect Daniel Entrecanales For For N/A Mgmt
Domecq as Non-independent
Director
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 5.2 Elect Jaime Castellanos For For N/A Mgmt
Borrego as Independent
Director
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 5.3 Elect Fernando Rodes Vila For For N/A Mgmt
as Independent Director
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 6 Approve Share Award Plan For For N/A Mgmt
for Senior 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
Page 161
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 7 Authorize Repurchase of For For N/A Mgmt
Shares; Void 2008
Authorization; Allocate
Shares to Service Share
Award Plan
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 8 Authorize Board to For For N/A Mgmt
Increase Capital by up to
EUR 31.78 Million or 50
Percent of the Capital
with the Powers to
Exclude Preemptive Rights
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 9 Authorize Issuance of For For N/A Mgmt
Debt Securities 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
06/03/09 Annual Acciona S.A ANA_SM E0008Z109 10 Authorize Board to Ratify For For N/A Mgmt
and Execute Approved
Resolutions
06/09/09 Annual Broadwind BWEN 11161T108 1.1 Elect Director John For For 04/23/09 Mgmt
Energy, Inc. Cameron Drecoll
06/09/09 Annual Broadwind BWEN 11161T108 1.2 Elect Director James M. For For 04/23/09 Mgmt
Energy, Inc. Lindstrom
06/09/09 Annual Broadwind BWEN 11161T108 1.3 Elect Director Charles H. For Withhold 04/23/09 Mgmt
Energy, Inc. Beynon
06/09/09 Annual Broadwind BWEN 11161T108 1.4 Elect Director Terence P. For For 04/23/09 Mgmt
Energy, Inc. Fox
06/09/09 Annual Broadwind BWEN 11161T108 1.5 Elect Director William T. For For 04/23/09 Mgmt
Energy, Inc. Fejes, Jr.
06/09/09 Annual Broadwind BWEN 11161T108 1.6 Elect Director David P. For For 04/23/09 Mgmt
Energy, Inc. Reiland
06/09/09 Annual Broadwind BWEN 11161T108 2 Amend Omnibus Stock Plan For For 04/23/09 Mgmt
Energy, Inc.
06/09/09 Annual Broadwind BWEN 11161T108 3 Ratify Auditors For For 04/23/09 Mgmt
Energy, Inc.
06/10/09 Annual Conergy AG CGY GR D1607X108 1 Receive Financial 05/20/09
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
06/10/09 Annual Conergy AG CGY GR D1607X108 2 Receive Financial 05/20/09
Statements and Statutory
Reports for Fiscal 2008
(Non-Voting)
06/10/09 Annual Conergy AG CGY GR D1607X108 3 Approve Discharge of For For 05/20/09 Mgmt
Management Board for
Fiscal 2008
06/10/09 Annual Conergy AG CGY GR D1607X108 4 Approve Discharge of For For 05/20/09 Mgmt
Supervisory Board for
Fiscal 2008
06/10/09 Annual Conergy AG CGY GR D1607X108 5.1 Refuse Discharge of For For 05/20/09 Mgmt
Former Management Board
Member Hans-Martin Rueter
for Fiscal 2007
06/10/09 Annual Conergy AG CGY GR D1607X108 5.2 Refuse Discharge of For For 05/20/09 Mgmt
Former Management Board
Member Heiko Piossek for
Fiscal 2007
06/10/09 Annual Conergy AG CGY GR D1607X108 5.3 Refuse Discharge of For For 05/20/09 Mgmt
Former Management Board
Member Nikolaus Krane for
Fiscal 2007
06/10/09 Annual Conergy AG CGY GR D1607X108 5.4 Refuse Discharge of For For 05/20/09 Mgmt
Former Management Board
Member Edmund Stassen for
Fiscal 2007
06/10/09 Annual Conergy AG CGY GR D1607X108 5.5 Refuse Discharge of For For 05/20/09 Mgmt
Former Management Board
Member Christian Langen
for Fiscal 2007
06/10/09 Annual Conergy AG CGY GR D1607X108 5.6 Refuse Discharge of For For 05/20/09 Mgmt
Former Management Board
Member Albert Edelmann,
for Fiscal 2007
06/10/09 Annual Conergy AG CGY GR D1607X108 6.1 Elect Klaus-Joachim For For 05/20/09 Mgmt
Krauth to the Supervisory
Board
06/10/09 Annual Conergy AG CGY GR D1607X108 6.2 Elect Norbert Schmelzle For For 05/20/09 Mgmt
to the Supervisory Board
06/10/09 Annual Conergy AG CGY GR D1607X108 6.3 Elect Carl de Maiziere to For For 05/20/09 Mgmt
the Supervisory Board
06/10/09 Annual Conergy AG CGY GR D1607X108 6.4 Elect Bernhard Milow to For For 05/20/09 Mgmt
the Supervisory Board
06/10/09 Annual Conergy AG CGY GR D1607X108 7.1 Ratify Deloitte & Touche For For 05/20/09 Mgmt
GmbH as Auditors for
Fiscal 2009
06/10/09 Annual Conergy AG CGY GR D1607X108 7.2 Ratify Deloitte & Touche For For 05/20/09 Mgmt
GmbH as Auditors for the
Inspection of the
Abbreviated Financial
Statements for the First
Half of Fiscal 2009
06/10/09 Annual Conergy AG CGY GR D1607X108 8 Approve Creation of EUR For For 05/20/09 Mgmt
100 Million Pool of
Capital without
Preemptive Rights
06/10/09 Annual Conergy AG CGY GR D1607X108 9 Approve Issuance of For For 05/20/09 Mgmt
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without Preemptive
Rights up to Aggregate
Nominal Amount of EUR 1.3
Billion; Approve Creation
of EUR 199 Million Pool
of Capital to Guarantee
Conversion Rights
06/10/09 Annual Conergy AG CGY GR D1607X108 10 Approve Affiliation For For 05/20/09 Mgmt
Agreement with Mounting
Systems GmbH
06/10/09 Annual Conergy AG CGY GR D1607X108 11 Approve Remuneration of For For 05/20/09 Mgmt
Supervisory Board
06/10/09 Annual Iberdrola IBR SM E6244B103 1 Accept Individual and For For N/A Mgmt
Renovables SA Consolidated Financial
Statements and Statutory
Reports for Fiscal Year
Ended December 31, 2008
Page 162
06/10/09 Annual Iberdrola IBR SM E6244B103 2 Approve Allocation of For For N/A Mgmt
Renovables SA Income for Fiscal Year
Ended December 31, 2008
06/10/09 Annual Iberdrola IBR SM E6244B103 3 Approve Individual and For For N/A Mgmt
Renovables SA Consolidated Management
Reports for Fiscal Year
Ended December 31, 2008
06/10/09 Annual Iberdrola IBR SM E6244B103 4 Approve Discharge of For For N/A Mgmt
Renovables SA Directors
06/10/09 Annual Iberdrola IBR SM E6244B103 5 Appoint External Auditors For For N/A Mgmt
Renovables SA for Fiscal Year 2009
06/10/09 Annual Iberdrola IBR SM E6244B103 6.1 Ratify Appointment by For For N/A Mgmt
Renovables SA Cooptation of Santiago
Martinez Garrido as
Director
06/10/09 Annual Iberdrola IBR SM E6244B103 6.2 Ratify Appointment by For For N/A Mgmt
Renovables SA Cooptation of Maria
Dolores Herrera Pereda as
Director
06/10/09 Annual Iberdrola IBR SM E6244B103 7 Authorize Repurchase of For For N/A Mgmt
Renovables SA Shares; Void Previous
Authorization to the
Extent of Unused Portion
06/10/09 Annual Iberdrola IBR SM E6244B103 8 Authorize Board to For For N/A Mgmt
Renovables SA Establish and Fund
Associations and
Foundations
06/10/09 Annual Iberdrola IBR SM E6244B103 9 Amend Articles 13, 18, For For N/A Mgmt
Renovables SA 23, 28, 30, 31, 32, 33,
38, 39, 40, 41 and 43
from Title III of the
Company Bylaws
06/10/09 Annual Iberdrola IBR SM E6244B103 10 Amend the General Meeting For For N/A Mgmt
Renovables SA Guidelines and Approve
Resulting Text of the
Guidelines
06/10/09 Annual Iberdrola IBR SM E6244B103 11 Authorize Board to Ratify For For N/A Mgmt
Renovables SA and Execute Approved
Resolutions
06/11/09 Special China 182 HK G2115L112 1 Approve JV Contract For For N/A Mgmt
WindPower Between Century Concord
Group Limited Wind Power Investment
Ltd. and Liaoning Energy
06/11/09 Special China 182 HK G2115L112 2 Approve Formation of Five For For N/A Mgmt
WindPower Joint Ventures Between
Group Limited Liaoning Energy and the
Group Pursuant to the
Framework Agreement
Between the Company and
Liaoning Energy
(Framework Agreement)
06/11/09 Special China 182 HK G2115L112 3 Approve Possible Grant of For For N/A Mgmt
WindPower Guarantees By Liaoning
Group Limited Energy in Respect of the
External Borrowings of
the Joint Ventures and
Possible Grant of Counter
Indemnities by the Group
to Liaoning Energy
Pursuant to the Framework
Agreement
06/11/09 Special China 182 HK G2115L112 4 Approve Connected For For N/A Mgmt
WindPower Transaction with a
Group Limited Related Party and
Proposed Annual Caps
06/11/09 Annual Theolia TEO FP F8857Q103 Ordinary Business 06/08/09
06/11/09 Annual Theolia TEO FP F8857Q103 1 Approve Financial For For 06/08/09 Mgmt
Statements and Statutory
Reports
06/11/09 Annual Theolia TEO FP F8857Q103 2 Accept Consolidated For For 06/08/09 Mgmt
Financial Statements and
Statutory Reports
06/11/09 Annual Theolia TEO FP F8857Q103 3 Approve Treatment of For For 06/08/09 Mgmt
Losses
06/11/09 Annual Theolia TEO FP F8857Q103 4 Approve Auditors' Special For For 06/08/09 Mgmt
Report Regarding
Related-Party Transactions
06/11/09 Annual Theolia TEO FP F8857Q103 5 Reelect Louis Ferran as For For 06/08/09 Mgmt
Director
06/11/09 Annual Theolia TEO FP F8857Q103 6 Reelect Georgius Hersbach For For 06/08/09 Mgmt
as Director
06/11/09 Annual Theolia TEO FP F8857Q103 7 Reelect Eric Peugeot as For For 06/08/09 Mgmt
Director
06/11/09 Annual Theolia TEO FP F8857Q103 8 Reelect Sofinan SPRL as For For 06/08/09 Mgmt
Director
06/11/09 Annual Theolia TEO FP F8857Q103 9 Elect Willi Balz as For For 06/08/09 Mgmt
Director
06/11/09 Annual Theolia TEO FP F8857Q103 10 Elect Philippe Dominati For For 06/08/09 Mgmt
as Director
06/11/09 Annual Theolia TEO FP F8857Q103 11 Elect Marc Van't For For 06/08/09 Mgmt
Noordende as Director
06/11/09 Annual Theolia TEO FP F8857Q103 12 Approve Remuneration of For For 06/08/09 Mgmt
Directors in the
Aggregate Amount of EUR
400,000
06/11/09 Annual Theolia TEO FP F8857Q103 13 Authorize Repurchase of For Against 06/08/09 Mgmt
Up to 10 Percent of
Issued Share Capital
06/11/09 Annual Theolia TEO FP F8857Q103 14 Authorize Filing of For For 06/08/09 Mgmt
Required Documents/Other
Formalities
06/12/09 Annual Harbin Power 1133 HK Y30683109 1 Accept Report of the For For 05/11/09 Mgmt
Equipment Co. Board of Directors
06/12/09 Annual Harbin Power 1133 HK Y30683109 2 Accept Report of the For For 05/11/09 Mgmt
Equipment Co. Supervisory Committee
06/12/09 Annual Harbin Power 1133 HK Y30683109 3 Accept Financial For For 05/11/09 Mgmt
Equipment Co. Statements and Statutory
Reports
06/12/09 Annual Harbin Power 1133 HK Y30683109 4 Approve 2008 Dividend of For For 05/11/09 Mgmt
Equipment Co. RMB 0.075 Per Share
06/12/09 Annual Harbin Power 1133 HK Y30683109 5 Elect Zou Lei as For For 05/11/09 Mgmt
Equipment Co. Executive Director
06/12/09 Annual Harbin Power 1133 HK Y30683109 6 Authorize Board to For For 05/11/09 Mgmt
Equipment Co. Appoint Any Person to
Fill In a Casual Vacancy
in the Board of Directors
or as an Additional
Director
Page 163
06/12/09 Annual Harbin Power 1133 HK Y30683109 7 Appoint Auditors and For For 05/11/09 Mgmt
Equipment Co. Authorize Board to Fix
Their Remuneration
06/12/09 Annual Harbin Power 1133 HK Y30683109 8 Approve Issuance of For Against 05/11/09 Mgmt
Equipment Co. Equity or Equity-Linked
Securities without
Preemptive Rights
06/12/09 Annual Harbin Power 1133 HK Y30683109 9 Authorize Repurchase of For For 05/11/09 Mgmt
Equipment Co. Up to 10 Percent of
Issued H Share Capital
06/17/09 Annual Clipper CWP LN G2326A103 1 Accept Financial For Against N/A Mgmt
Windpower plc Statements and Statutory
Reports
06/17/09 Annual Clipper CWP LN G2326A103 2 Reappoint Deloitte LLP as For For N/A Mgmt
Windpower plc Auditors and Authorise
Board to Fix Their
Remuneration
06/17/09 Annual Clipper CWP LN G2326A103 3 Re-elect Sidney Tassin as For Against N/A Mgmt
Windpower plc Director
06/17/09 Annual Clipper CWP LN G2326A103 4 Re-elect Anthony Durrant For Against N/A Mgmt
Windpower plc as Director
06/17/09 Annual Clipper CWP LN G2326A103 5 Re-elect James Dehlsen as For For N/A Mgmt
Windpower plc Director
06/17/09 Annual Clipper CWP LN G2326A103 6 Elect Kenneth Brown as For Against N/A Mgmt
Windpower plc Director
06/17/09 Annual Clipper CWP LN G2326A103 7 Approve Increase in For For N/A Mgmt
Windpower plc Authorised Ordinary Share
Capital from GBP
16,550,000 to GBP
22,050,000
06/17/09 Annual Clipper CWP LN G2326A103 8 Subject to the Passing of For For N/A Mgmt
Windpower plc Resolution 7, Authorise
Issue of Equity or
Equity-Linked Securities
with Pre-emptive Rights
up to Aggregate Nominal
Amount of GBP 8,670,352
06/17/09 Annual Clipper CWP LN G2326A103 9 Subject to the Passing of For For N/A Mgmt
Windpower plc Resolution 8, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
650,276
06/17/09 Annual Clipper CWP LN G2326A103 10 Authorise 13,005,528 For For N/A Mgmt
Windpower plc Ordinary Shares for
Market Purchase
06/19/09 Annual China High 658 HK G2112D105 1 Accept Consolidated For For 06/12/09 Mgmt
Speed Financial Statements and
Transmission Statutory Reports
Equipment
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 2 Approve Final Dividend For For 06/12/09 Mgmt
Speed
Transmission
Equipment
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 3a Reelect Li Shengqiang as For For 06/12/09 Mgmt
Speed Executive Director
Transmission
Equipment
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 3b Reelect Liu Jianguo as For Against 06/12/09 Mgmt
Speed Executive Director
Transmission
Equipment
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 3c Reelect Liao Enrong as For For 06/12/09 Mgmt
Speed Executive Director
Transmission
Equipment
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 3d Reelect Jiang Xihe as For For 06/12/09 Mgmt
Speed Independent Non-Executive
Transmission Director
Equipment
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 3e Authorize Board to Fix For Against 06/12/09 Mgmt
Speed Remuneration of Directors
Transmission
Equipment
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 4 Reappoint Deloitte Touche For For 06/12/09 Mgmt
Speed Tohmatsu as Auditors and
Transmission Authorize Board to Fix
Equipment Their Remuneration
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 5 Approve Issuance of For Against 06/12/09 Mgmt
Speed Equity or Equity-Linked
Transmission Securities without
Equipment Preemptive Rights
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 6 Authorize Repurchase of For For 06/12/09 Mgmt
Speed Up to 10 Percent of
Transmission Issued Share Capital
Equipment
Group Co Ltd
06/19/09 Annual China High 658 HK G2112D105 7 Authorize Reissuance of For Against 06/12/09 Mgmt
Speed Repurchased Shares
Transmission
Equipment
Group Co Ltd
06/23/09 MIX Alstom ALO FP F0259M475 Ordinary Business 06/18/09
06/23/09 MIX Alstom ALO FP F0259M475 1 Approve Financial For For 06/18/09 Mgmt
Statements and Statutory
Reports
06/23/09 MIX Alstom ALO FP F0259M475 2 Accept Consolidated For For 06/18/09 Mgmt
Financial Statements and
Statutory Reports
06/23/09 MIX Alstom ALO FP F0259M475 3 Approve Allocation of For For 06/18/09 Mgmt
Income and Dividends of
EUR 1.12 per Share
06/23/09 MIX Alstom ALO FP F0259M475 4 Approve Special Auditors' For For 06/18/09 Mgmt
Report Regarding Ongoing
Related-Party Transaction
06/23/09 MIX Alstom ALO FP F0259M475 5 Approve Transaction with For For 06/18/09 Mgmt
Patrick Kron
06/23/09 MIX Alstom ALO FP F0259M475 6 Ratify For For 06/18/09 Mgmt
PricewaterhouseCoopers
Audit as Auditor
06/23/09 MIX Alstom ALO FP F0259M475 7 Ratify Mazars as Auditor For For 06/18/09 Mgmt
06/23/09 MIX Alstom ALO FP F0259M475 8 Ratify Yves Nicolas as For For 06/18/09 Mgmt
Alternate Auditor
06/23/09 MIX Alstom ALO FP F0259M475 9 Ratify Patrick de For For 06/18/09 Mgmt
Cambourg as Alternate
Auditor
06/23/09 MIX Alstom ALO FP F0259M475 10 Authorize Repurchase of For For 06/18/09 Mgmt
Up to 10 Percent of
Issued Share Capital
06/23/09 MIX Alstom ALO FP F0259M475 Special Business 06/18/09
06/23/09 MIX Alstom ALO FP F0259M475 11 Approve Reduction in For For 06/18/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
06/23/09 MIX Alstom ALO FP F0259M475 12 Authorize Filing of For For 06/18/09 Mgmt
Required Documents/Other
Formalities
06/23/09 Annual JAPAN WIND 2766 J27943109 1 Approve Allocation of For For 03/31/09 Mgmt
DEVELOPMENT Income, with a Final
CO LTD Dividend of JPY 2000
06/23/09 Annual JAPAN WIND 2766 J27943109 2 Amend Articles To Reflect For Against 03/31/09 Mgmt
DEVELOPMENT Digitalization of Share
CO LTD Certificates - Amend
Business Lines - Allow
Company to Make Rules on
Exercise of Shareholder
Rights
06/23/09 Annual JAPAN WIND 2766 J27943109 3.1 Elect Director For For 03/31/09 Mgmt
DEVELOPMENT
CO LTD
06/23/09 Annual JAPAN WIND 2766 J27943109 3.2 Elect Director For For 03/31/09 Mgmt
DEVELOPMENT
CO LTD
06/23/09 Annual JAPAN WIND 2766 J27943109 4 Appoint Statutory Auditor For For 03/31/09 Mgmt
DEVELOPMENT
CO LTD
06/23/09 Annual JAPAN WIND 2766 J27943109 5 Approve Deep Discount For Against 03/31/09 Mgmt
DEVELOPMENT Stock Option Plan
CO LTD
Page 164
06/23/09 Annual JAPAN WIND 2766 J27943109 6 Approve Stock Option Plan For Against 03/31/09 Mgmt
DEVELOPMENT
CO LTD
06/23/09 Annual Mitsui & Co. 8031 J44690139 1 Amend Articles To Reflect For For 03/31/09 Mgmt
Digitalization of Share
Certificates - Amend
Business Lines
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.1 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.2 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.3 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.4 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.5 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.6 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.7 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.8 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.9 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.10 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.11 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 2.12 Elect Director For For 03/31/09 Mgmt
06/23/09 Annual Mitsui & Co. 8031 J44690139 3 Appoint Statutory Auditor For For 03/31/09 Mgmt
06/25/09 Annual Hansen HSN LN B4812V109 Annual Meeting N/A
Transmissions
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 Ordinary Business N/A
Transmissions
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 1 Receive and Approve For For N/A Mgmt
Transmissions Directors' Reports on
international Statutory and
NV Consolidated Financial
Statements(Non-Voting)
06/25/09 Annual Hansen HSN LN B4812V109 2 Receive Auditors' Report N/A
Transmissions (Non-Voting)
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 3 Accept Financial For For N/A Mgmt
Transmissions Statements
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 4 Approve Allocation of For For N/A Mgmt
Transmissions Income
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 5 Receive Auditor Report on N/A
Transmissions Consolidated Financial
international Statements (Non-Voting)
NV
06/25/09 Annual Hansen HSN LN B4812V109 6 Receive Consolidated N/A
Transmissions Financial Statements
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 7 Approve Discharge of For For N/A Mgmt
Transmissions Directors and Auditors
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 8 Elect Tulsi R. Tanti as For For N/A Mgmt
Transmissions Director
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 9 Elect Ivan Brems as For For N/A Mgmt
Transmissions Director
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 10 Elect Marc Desaedeleer as For For N/A Mgmt
Transmissions Independent Director
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 11 Elect John Deutch as For For N/A Mgmt
Transmissions Director
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 12 Approve Remuneration For For N/A Mgmt
Transmissions Report Including
international Remuneration of Board of
NV Directors
06/25/09 Annual Hansen HSN LN B4812V109 13 Approve Remuneration of For For N/A Mgmt
Transmissions Directors
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 14 Authorize Issuance of For For N/A Mgmt
Transmissions Equity without Preemptive
international Rights
NV
06/25/09 Annual Hansen HSN LN B4812V109 15 Approve Buyer Credit For For N/A Mgmt
Transmissions Frame Agreement and
international Attached
NV Change-of-Control Clause
06/25/09 Annual Hansen HSN LN B4812V109 16 Extend Duration of For For N/A Mgmt
Transmissions Warrant Plan 2008 with 5
international Years
NV
06/25/09 Annual Hansen HSN LN B4812V109 17 Approve Attribution of For For N/A Mgmt
Transmissions Warrants under Hansen
international Warrant Plan 2007
NV
06/25/09 Annual Hansen HSN LN B4812V109 Special Business N/A
Transmissions
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 18 Authorize Repurchase of For For N/A Mgmt
Transmissions Up to 10 Percent of
international Issued Share Capital
NV
06/25/09 Annual Hansen HSN LN B4812V109 Ordinary Business N/A
Transmissions
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 19 Authorize Implementation For For N/A Mgmt
Transmissions of Approved Resolutions
international and Filing of Required
NV Documents/Formalities at
Trade Registry
06/25/09 Annual Hansen HSN LN B4812V109 Annual Meeting N/A
Transmissions
international
NV
Page 165
06/25/09 Annual Hansen HSN LN B4812V109 Ordinary Business N/A
Transmissions
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 1 Receive and Approve For For N/A Mgmt
Transmissions Directors' Reports on
international Statutory and
NV Consolidated Financial
Statements(Non-Voting)
06/25/09 Annual Hansen HSN LN B4812V109 2 Receive Auditors' Report N/A
Transmissions (Non-Voting)
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 3 Accept Financial For For N/A Mgmt
Transmissions Statements
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 4 Approve Allocation of For For N/A Mgmt
Transmissions Income
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 5 Receive Auditor Report on N/A
Transmissions Consolidated Financial
international Statements (Non-Voting)
NV
06/25/09 Annual Hansen HSN LN B4812V109 6 Receive Consolidated N/A
Transmissions Financial Statements
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 7 Approve Discharge of For For N/A Mgmt
Transmissions Directors and Auditors
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 8 Elect Tulsi R. Tanti as For For N/A Mgmt
Transmissions Director
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 9 Elect Ivan Brems as For For N/A Mgmt
Transmissions Director
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 10 Elect Marc Desaedeleer as For For N/A Mgmt
Transmissions Independent Director
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 11 Elect John Deutch as For For N/A Mgmt
Transmissions Director
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 12 Approve Remuneration For For N/A Mgmt
Transmissions Report Including
international Remuneration of Board of
NV Directors
06/25/09 Annual Hansen HSN LN B4812V109 13 Approve Remuneration of For For N/A Mgmt
Transmissions Directors
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 14 Authorize Issuance of For For N/A Mgmt
Transmissions Equity without Preemptive
international Rights
NV
06/25/09 Annual Hansen HSN LN B4812V109 15 Approve Buyer Credit For For N/A Mgmt
Transmissions Frame Agreement and
international Attached
NV Change-of-Control Clause
06/25/09 Annual Hansen HSN LN B4812V109 16 Extend Duration of For For N/A Mgmt
Transmissions Warrant Plan 2008 with 5
international Years
NV
06/25/09 Annual Hansen HSN LN B4812V109 17 Approve Attribution of For For N/A Mgmt
Transmissions Warrants under Hansen
international Warrant Plan 2007
NV
06/25/09 Annual Hansen HSN LN B4812V109 Special Business N/A
Transmissions
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 18 Authorize Repurchase of For For N/A Mgmt
Transmissions Up to 10 Percent of
international Issued Share Capital
NV
06/25/09 Annual Hansen HSN LN B4812V109 Ordinary Business N/A
Transmissions
international
NV
06/25/09 Annual Hansen HSN LN B4812V109 19 Authorize Implementation For For N/A Mgmt
Transmissions of Approved Resolutions
international and Filing of Required
NV Documents/Formalities at
Trade Registry
06/29/09 Annual FERSA FRS SM E4971B115 1 Approve Individual and For For N/A Mgmt
Energias Consolidated Financial
Renovables SA Statements and Statutory
Reports for Fiscal Year
Ended Dec. 31, 2008
06/29/09 Annual FERSA FRS SM E4971B115 2 Approve Allocation of For For N/A Mgmt
Energias Income and Discharge of
Renovables SA Board of Directors for
Fiscal Year 2008
06/29/09 Annual FERSA FRS SM E4971B115 3 Authorize Issuance of For For N/A Mgmt
Energias Equity or Equity-Linked
Renovables SA Securities with Powers to
Exclude Preemptive Rights
in Accordance with
Article 153.1.b; Void
Unutilized Part of
Previous Authorization
06/29/09 Annual FERSA FRS SM E4971B115 4 Approve Merger by For For N/A Mgmt
Energias Absorption of Energias
Renovables SA renovables Mestral, SL;
Approve Merger Balance
Sheet as of Dec. 31, 2008
and Complementary
Agreements
06/29/09 Annual FERSA FRS SM E4971B115 5 Authorize Repurchase of For For N/A Mgmt
Energias Shares within Limits of
Renovables SA Article 75 of Spanish
Companies Law
Page 166
06/29/09 Annual FERSA FRS SM E4971B115 6 Authorize Board to Ratify For For N/A Mgmt
Energias and Execute Approved
Renovables SA Resolutions
06/29/09 Annual FERSA FRS SM E4971B115 7 Allow Questions N/A
Energias
Renovables SA
06/29/09 Special Terna Energy TENERGY GA X8979G108 Annual Meeting Agenda N/A
SA
06/29/09 Special Terna Energy TENERGY GA X8979G108 1 Ratify Director For For N/A Mgmt
SA Appointment
06/29/09 Special Terna Energy TENERGY GA X8979G108 2 Elect Members of Audit For For N/A Mgmt
SA Committee
06/29/09 Special Terna Energy TENERGY GA X8979G108 3 Amend Corporate Purpose For Against N/A Mgmt
SA
06/29/09 Special Terna Energy TENERGY GA X8979G108 4 Approve Change in Use of For For N/A Mgmt
SA Funds
06/29/09 Special Terna Energy TENERGY GA X8979G108 5 Other Business For Against N/A Mgmt
SA
06/30/09 Annual ENDESA S.A. ELE SM E41222113 1 Approve Individual and For For N/A Mgmt
Consolidated Financial
Statements for Fiscal
Year Ended 12-31-08
06/30/09 Annual ENDESA S.A. ELE SM E41222113 2 Approve Board Report on For For N/A Mgmt
Indivual and Consolidated
Results for Fiscal Year
Ended 12-31-08
06/30/09 Annual ENDESA S.A. ELE SM E41222113 3 Approve Discharge of For For N/A Mgmt
Directors
06/30/09 Annual ENDESA S.A. ELE SM E41222113 4 Approve Allocation of For For N/A Mgmt
Income and Dividends
06/30/09 Annual ENDESA S.A. ELE SM E41222113 5 Appoint External Auditors For For N/A Mgmt
06/30/09 Annual ENDESA S.A. ELE SM E41222113 6 Authorize Repurchase of For For N/A Mgmt
Shares
06/30/09 Annual ENDESA S.A. ELE SM E41222113 7 Fix Number of and Elect For Against N/A Mgmt
Directors
06/30/09 Annual ENDESA S.A. ELE SM E41222113 8 Authorize Board to Ratify For For N/A Mgmt
and Execute Approved
Resolutions
08/20/08 Annual REpower RPW GR D6420R105 1 Receive Financial 07/30/08
Systems AG Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
08/20/08 Annual REpower RPW GR D6420R105 2 Approve Allocation of For For 07/30/08 Mgmt
Systems AG Income and Omission of
Dividends for Fiscal 2007
08/20/08 Annual REpower RPW GR D6420R105 3 Approve Discharge of For For 07/30/08 Mgmt
Systems AG Management Board for
Fiscal 2007
08/20/08 Annual REpower RPW GR D6420R105 4 Approve Discharge of For For 07/30/08 Mgmt
Systems AG Supervisory Board for
Fiscal 2007
08/20/08 Annual REpower RPW GR D6420R105 5 Receive Financial 07/30/08
Systems AG Statements and Statutory
Reports for Abbreviated
Fiscal 2008 (Non-Voting)
08/20/08 Annual REpower RPW GR D6420R105 6 Approve Allocation of For For 07/30/08 Mgmt
Systems AG Income and Omission of
Dividends for Abbreviated
Fiscal 2008
08/20/08 Annual REpower RPW GR D6420R105 7 Approve Discharge of For For 07/30/08 Mgmt
Systems AG Management Board for
Abbreviated Fiscal 2008
08/20/08 Annual REpower RPW GR D6420R105 8 Approve Discharge of For For 07/30/08 Mgmt
Systems AG Supervisory Board for
Abbreviated Fiscal 2008
08/20/08 Annual REpower RPW GR D6420R105 9 Ratify KPMG Deutsche For For 07/30/08 Mgmt
Systems AG Treuhand-Gesellschaft AG
as Auditors for Fiscal
2008/2009
08/20/08 Annual REpower RPW GR D6420R105 10 Approve Stock Option Plan For For 07/30/08 Mgmt
Systems AG for Key Employees;
Increase Conditional Pool
of Capital by EUR 140,000
to Guarantee Conversion
Rights
08/20/08 Annual REpower RPW GR D6420R105 11 Amend Articles Re: For For 07/30/08 Mgmt
Systems AG Remuneration of
Supervisory Board; Chair
of Annual Meeting
08/20/08 Annual REpower RPW GR D6420R105 12 Elect Girish Tanti and For Against 07/30/08 Mgmt
Systems AG Kirtikant Jasvantrai
Vagadia to the
Supervisory Board
(Bundled)
08/28/08 Annual Capstone CPST 14067D102 1.1 Elect Director Eliot G. For For 06/30/08 Mgmt
Turbine Corp. Protsch
08/28/08 Annual Capstone CPST 14067D102 1.2 Elect Director Richard For For 06/30/08 Mgmt
Turbine Corp. K. Atkinson
08/28/08 Annual Capstone CPST 14067D102 1.3 Elect Director John V. For For 06/30/08 Mgmt
Turbine Corp. Jaggers
08/28/08 Annual Capstone CPST 14067D102 1.4 Elect Director Darren R. For For 06/30/08 Mgmt
Turbine Corp. Jamison
08/28/08 Annual Capstone CPST 14067D102 1.5 Elect Director Noam Lotan For For 06/30/08 Mgmt
Turbine Corp.
08/28/08 Annual Capstone CPST 14067D102 1.6 Elect Director Gary J. For For 06/30/08 Mgmt
Turbine Corp. Mayo
08/28/08 Annual Capstone CPST 14067D102 1.7 Elect Director Gary D. For For 06/30/08 Mgmt
Turbine Corp. Simon
08/28/08 Annual Capstone CPST 14067D102 1.8 Elect Director Holy A. For For 06/30/08 Mgmt
Turbine Corp. Van Deursen
08/28/08 Annual Capstone CPST 14067D102 1.9 Elect Director Darrell For For 06/30/08 Mgmt
Turbine Corp. J. Wilk
08/28/08 Annual Capstone CPST 14067D102 2 Adopt Shareholder Rights For For 06/30/08 Mgmt
Turbine Corp. Plan (Poison Pill)
08/28/08 Annual Capstone CPST 14067D102 3 Approve Executive For For 06/30/08 Mgmt
Turbine Corp. Incentive Bonus Plan
08/28/08 Annual Capstone CPST 14067D102 4 Amend Omnibus Stock Plan For For 06/30/08 Mgmt
Turbine Corp.
08/28/08 Annual Capstone CPST 14067D102 5 Ratify Auditors For For 06/30/08 Mgmt
Turbine Corp.
08/28/08 Annual Conergy AG CGY GR D1607X108 1 Receive Financial 08/07/08
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
08/28/08 Annual Conergy AG CGY GR D1607X108 2.1 Postpone Vote on For For 08/07/08 Mgmt
Discharge of Management
Board Member Hans-Martin
Rueter for Fiscal 2007
Page 167
08/28/08 Annual Conergy AG CGY GR D1607X108 2.2 Postpone Vote on For For 08/07/08 Mgmt
Discharge of Management
Board Member Heiko
Piossek for Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 2.3 Postpone Vote on For For 08/07/08 Mgmt
Discharge of Management
Board Member Nikolaus
Krane for Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 2.4 Postpone Vote on For For 08/07/08 Mgmt
Discharge of Management
Board Member Edmund
Stassen for Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 2.5 Postpone Vote on For For 08/07/08 Mgmt
Discharge of Management
Board Member Christian
Langen for Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 2.6 Postpone Vote on For For 08/07/08 Mgmt
Discharge of Management
Board Member Albert
Christian Edelmann for
Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 2.7 Approve Discharge of For For 08/07/08 Mgmt
Management Board Member
Dieter Ammer for Fiscal
2007
08/28/08 Annual Conergy AG CGY GR D1607X108 2.8 Approve Discharge of For For 08/07/08 Mgmt
Management Board Member
Joerg Spiekerkoetter for
Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 2.9 Approve Discharge of For For 08/07/08 Mgmt
Management Board Member
Pepyn R. Dinandt for
Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 2.10 Approve Discharge of For For 08/07/08 Mgmt
Management Board Member
Philip-Alexander von
Schmeling-Diringshofen
for Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 3 Approve Discharge of For Against 08/07/08 Mgmt
Supervisory Board for
Fiscal 2007
08/28/08 Annual Conergy AG CGY GR D1607X108 4 Elect Hans Jetter to the For For 08/07/08 Mgmt
Supervisory Board
08/28/08 Annual Conergy AG CGY GR D1607X108 5 Ratify Deloitte & Touche For For 08/07/08 Mgmt
GmbH as Auditors for
Fiscal 2008
08/28/08 Annual Conergy AG CGY GR D1607X108 6 Appropve EUR 450 Million For For 08/07/08 Mgmt
Increase in Share Capital
08/28/08 Annual Conergy AG CGY GR D1607X108 7 Approve Creation of EUR For For 08/07/08 Mgmt
3.5 Million Pool of
Capital without
Preemptive Rights
09/10/08 Special Polish Energy PEP PW X6577K109 1 Open Meeting 09/03/08
Partners SA
09/10/08 Special Polish Energy PEP PW X6577K109 2 Elect Meeting Chairman For For 09/03/08 Mgmt
Partners SA
09/10/08 Special Polish Energy PEP PW X6577K109 3 Acknowledge Proper For For 09/03/08 Mgmt
Partners SA Convening of Meeting
09/10/08 Special Polish Energy PEP PW X6577K109 4 Approve Agenda of Meeting For For 09/03/08 Mgmt
Partners SA
09/10/08 Special Polish Energy PEP PW X6577K109 5 Approve Sale of Organized For For 09/03/08 Mgmt
Partners SA Part of Enterprise
09/10/08 Special Polish Energy PEP PW X6577K109 6 Amend Statute For For 09/03/08 Mgmt
Partners SA
09/10/08 Special Polish Energy PEP PW X6577K109 7 Authorize Supervisory For For 09/03/08 Mgmt
Partners SA Board to Approve Uniform
Text of Statute
09/10/08 Special Polish Energy PEP PW X6577K109 8 Close Meeting 09/03/08
Partners SA
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1a Reelect Liu Zhenduo as For For 09/08/08 Mgmt
PRIME Executive Director
MACHINERY
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1b Reelect Zhu Weiming as For For 09/08/08 Mgmt
PRIME Executive Director
MACHINERY
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1c Reelect Hu Kang as For For 09/08/08 Mgmt
PRIME Executive Director
MACHINERY
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1d Reelect Ye Fucai as For For 09/08/08 Mgmt
PRIME Executive Director
MACHINERY
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1e Reelect Zhu Xi as For For 09/08/08 Mgmt
PRIME Executive Director
MACHINERY
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1f Reelect Deng Yuntian as For For 09/08/08 Mgmt
PRIME Executive Director
MACHINERY
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1g Reelect Chan Chun Hong For For 09/08/08 Mgmt
PRIME (Thomas) as Independent
MACHINERY Non-Executive Director
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1h Reelect Zhou Feida as For For 09/08/08 Mgmt
PRIME Independent Non-Executive
MACHINERY Director
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 1i Reelect Liu Huangsong as For For 09/08/08 Mgmt
PRIME Independent Non-Executive
MACHINERY Director
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 2a Reelect Chen Jiaming as For For 09/08/08 Mgmt
PRIME Supervisor
MACHINERY
COMPANY LTD
10/10/08 Special SHANGHAI 2345 HK Y7687Y103 2b Reelect Hu Peiming as For For 09/08/08 Mgmt
PRIME Supervisor
MACHINERY
COMPANY LTD
10/15/08 Annual AGL Energy AGK Q01630104 1 Accept Financial 10/13/08
Ltd. Statements and Statutory
Reports for the Financial
Year Ended June 30, 2008
10/15/08 Annual AGL Energy AGK Q01630104 2 Approve Remuneration For For 10/13/08 Mgmt
Ltd. Report for the Financial
Year Ended June 30, 2008
Page 168
10/15/08 Annual AGL Energy AGK Q01630104 3a Elect Jerry C R Maycock For For 10/13/08 Mgmt
Ltd. as Director
10/15/08 Annual AGL Energy AGK Q01630104 3b Elect Sandra V McPhee as For For 10/13/08 Mgmt
Ltd. Director
10/15/08 Annual AGL Energy AGK Q01630104 4 Amend Constitution Re: For For 10/13/08 Mgmt
Ltd. Direct Voting
10/15/08 Annual AGL Energy AGK Q01630104 5 Approve Increase in the For 10/13/08 Mgmt
Ltd. Remuneration of
Non-Executive Directors
by A$250,000 Per Year to
A$1.75 Million Per Year
10/15/08 Annual AGL Energy AGK Q01630104 6 Approve Grant of For For 10/13/08 Mgmt
Ltd. Performance Rights to
Michael Fraser, Managing
Director and Chief
Executive Officer of the
Company, Pursuant to the
Company's Long-Term
Incentive Plan
10/20/08 Annual MORPHIC MORPB SS W4441Y117 1 Open Meeting 10/14/08
TECHNOLOGIES
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 2 Elect Erik Nerpin as For For 10/14/08 Mgmt
TECHNOLOGIES Chairman of Meeting
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 3 Prepare and Approve List For For 10/14/08 Mgmt
TECHNOLOGIES of Shareholders
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 4 Approve Agenda of Meeting For For 10/14/08 Mgmt
TECHNOLOGIES
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 5 Designate Inspector(s) of For For 10/14/08 Mgmt
TECHNOLOGIES Minutes of Meeting
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 6 Acknowledge Proper For For 10/14/08 Mgmt
TECHNOLOGIES Convening of Meeting
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 7 Receive President's Report 10/14/08
TECHNOLOGIES
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 8 Receive Financial 10/14/08
TECHNOLOGIES Statements and Statutory
AB Reports
10/20/08 Annual MORPHIC MORPB SS W4441Y117 9 Approve Financial For For 10/14/08 Mgmt
TECHNOLOGIES Statements and Statutory
AB Reports
10/20/08 Annual MORPHIC MORPB SS W4441Y117 10 Approve Allocation of For For 10/14/08 Mgmt
TECHNOLOGIES Income and Omission of
AB Dividends
10/20/08 Annual MORPHIC MORPB SS W4441Y117 11 Approve Discharge of For For 10/14/08 Mgmt
TECHNOLOGIES Board and President
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 12 Receive Proposal from 10/14/08
TECHNOLOGIES Nominating Committee
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 13 Determine Number of For For 10/14/08 Mgmt
TECHNOLOGIES Members (5) and Deputy
AB Members (0) of Board
10/20/08 Annual MORPHIC MORPB SS W4441Y117 14 Approve Remuneration of For For 10/14/08 Mgmt
TECHNOLOGIES Directors in the Amount
AB of SEK 200,000 for Each
Director Not Employed by
Company
10/20/08 Annual MORPHIC MORPB SS W4441Y117 15 Reelect Peter Enaa For For 10/14/08 Mgmt
TECHNOLOGIES (Chair), Kurt Dahlberg,
AB Anette Myrheim, and Kjell
Oestergren as Directors;
Elect Peter Ekenger as
New Director
10/20/08 Annual MORPHIC MORPB SS W4441Y117 16 Ratify For For 10/14/08 Mgmt
TECHNOLOGIES PricewaterhouseCoopers AB
AB as Auditors
10/20/08 Annual MORPHIC MORPB SS W4441Y117 17 Approve Remuneration of For For 10/14/08 Mgmt
TECHNOLOGIES Auditors
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 18 Approve Remuneration For For 10/14/08 Mgmt
TECHNOLOGIES Policy And Other Terms of
AB Employment For Executive
Management
10/20/08 Annual MORPHIC MORPB SS W4441Y117 19 Amend Articles Re: Set For For 10/14/08 Mgmt
TECHNOLOGIES Fiscal Year to Calendar
AB Year; Set Meeting
Location to Karlskoga or
Stockholm; Set Minimum
(SEK 6 Million) and
Maximum (SEK 24 Million)
Share Capital; Set
Minimum (150 Million) and
Maximum (600 Million)
Number of Shares
10/20/08 Annual MORPHIC MORPB SS W4441Y117 20 Approve Increase in Share For For 10/14/08 Mgmt
TECHNOLOGIES Capital Equivalent to 10
AB Percent of Share Capital
without Preemptive Rights
10/20/08 Annual MORPHIC MORPB SS W4441Y117 21 Approve Issuance of For For 10/14/08 Mgmt
TECHNOLOGIES Shares for a Private
AB Placement
10/20/08 Annual MORPHIC MORPB SS W4441Y117 22 Authorize Chairman of For For 10/14/08 Mgmt
TECHNOLOGIES Board and Representatives
AB of Four of Company's
Largest Shareholders to
Serve on Nominating
Committee
10/20/08 Annual MORPHIC MORPB SS W4441Y117 23 Other Business 10/14/08
TECHNOLOGIES (Non-Voting)
AB
10/20/08 Annual MORPHIC MORPB SS W4441Y117 24 Close Meeting 10/14/08
TECHNOLOGIES
AB
11/26/08 Annual Babcock & IFN AU Q1243D132 1 Receive Financial 11/24/08
Brown Wind Statements and Statutory
Partners Ltd. Reports for the Year
Ended June 30, 2008
11/26/08 Annual Babcock & IFN AU Q1243D132 2 Approve Remuneration For Against 11/24/08 Mgmt
Brown Wind Report for the Year Ended
Partners Ltd. June 30, 2008
11/26/08 Annual Babcock & IFN AU Q1243D132 3 Elect Douglas Clemson as For For 11/24/08 Mgmt
Brown Wind Director
Partners Ltd.
Page 169
11/26/08 Annual Babcock & IFN AU Q1243D132 4 Elect Nils Andersen as For For 11/24/08 Mgmt
Brown Wind Director
Partners Ltd.
11/26/08 Annual Babcock & IFN AU Q1243D132 5 Authorize Buy-back of 175 For For 11/24/08 Mgmt
Brown Wind Million Shares
Partners Ltd.
11/26/08 Annual Babcock & IFN AU Q1243D132 6 Appoint For For 11/24/08 Mgmt
Brown Wind PricewaterhouseCoopers as
Partners Ltd. the Company's Auditors
11/26/08 Annual Babcock & IFN AU Q1243D132 7 Elect Graham Kelly as For For 11/24/08 Mgmt
Brown Wind Director
Partners Ltd.
Page 170
SIGNATURES
[See General Instruction F]
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) First Trust Exchange-Traded Fund II
-----------------------------------------
By (Signature and Title)* /s/ James A. Bowen
---------------------------------
James A. Bowen, President
Date August 31, 2009
-------------------------
* Print the name and title of each signing officer under his or her signature.