UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06318
CONSULTING GROUP CAPITAL MARKETS FUNDS
(Exact name of registrant as specified in charter)
222 DELAWARE AVENUE, WILMINGTON, DE 19801
(Address of principal executive offices) (Zip code)
CT CORP
155 FEDERAL STREET SUITE 700
BOSTON, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 451-2010
Date of fiscal year end: AUGUST 31
Date of reporting period: JULY 1, 2008 TO JUNE 30, 2009
Form NP-X is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 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, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
ITEM 1. PROXY VOTING RECORD
The following four Series of the Registrant did not hold any voting securities
and accordingly did not vote any proxies during the reporting period:
Core Fixed Income Investments
High Yield Investments
Municipal Bond Investments
Money Market Investments
***********************************************************************
========== CONSULTING GROUP CAPITAL MARKETS FUNDS - EMERGING MARKETS ===========
========== EQUITY INVESTMENTS ===========
ABSA GROUP LTD
Ticker: Security ID: S0269J708
Meeting Date: APR 21, 2009 Meeting Type: Annual General Meeting
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Groups and the Company's For For Management
audited financial statements for the YE
31 DEC 2008
2. Approve the sanction the proposed For For Management
remuneration payable to Non- Executive
Directors 01 MAY 2009 as specified
3. Re-appoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as the Auditors
of the Company until the conclusion of
the next AGM
4.1 Re-elect Mr. D.C. Brink as a Director For For Management
of the Company
4.2 Re-elect Mr. B.P. Connellan as a For For Management
Director of the Company
4.3 Re-elect Mr. Y.Z. Cuba as a Director of For For Management
the Company
4.4 Re-elect Mr. G. Griffin as a Director For For Management
of the Company
4.5 Re-elect Mr. M.W. Hlahla as a Director For For Management
of the Company
4.6 Re-elect Mr. R. Le Blanc as a Director For For Management
of the Company
4.7 Re-elect Mr. N.P. Mageza as a Director For For Management
of the Company
4.8 Re-elect Mr. T.S. Munday as a Director For For Management
of the Company
5.1 Appoint Mr. B. De Vitry as a Director For For Management
of the Company on 23 MAR 2009
5.2 Appoint Mr. M.J. Husain as a Director For For Management
of the Company on 28 NOV 2008
5.3 Appoint Mr. A. Jenkins as a Director of For For Management
the Company on 23 MAR 2009
5.4 Appoint Mr. T. M. Mokgosi-Mwantembe as For For Management
a Director of the Company on 28 NOV
2008
5.5 Appoint Mr. S. G. Pretorius as a For For Management
Director of the Company on 01 JAN 2009
5.6 Appoint Mr. M. Ramos as a Director of For For Management
the Company on 01 MAR 2009
6. Approve to place the authorized but For For Management
unissued ordinary shares of the Company
[other than those specifically
identified and authorized for issue in
terms of any other authority by
shareholders]; authorize the Directors,
, subject to any applicable legislati
S.7 Approve that the Company may, subject For For Management
to the Companies Act, 1973, the
Company's Articles of Association and
the Listings Requirements of the JSE
Limited [JSE] from time to time
[Listings Requirements] and any other
stock exchange upon which the securitie
S.8 Approve that, the Company may on the For For Management
last Option Exercise Date, as defined
in Article 178 of the Articles of
Association of the Company, which will
be 01 JUN 2009, unless 01 JUN 2009
falls within a "closed period" in which
event the date of 01 JUN 2009 wi
S.9 Approve that the Company may, subject For For Management
to the Companies Act, 1973, the
Company's Articles of Association and
the Listings Requirements of the JSE
from time to time [Listings
Requirements] and any other stock
exchange upon which the securities in
the capit
S.10 Approve that the Company, or any For For Management
subsidiary of the Company may, subject
to the Companies Act, the Company's
Articles of Association and the
Listings Requirements of the JSE from
time to time [Listings Requirements and
any other stock exchange upon which
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ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2009
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Reelect D C Brink as Director For For Management
4.2 Reelect B P Connellan as Director For For Management
4.3 Reelect Y Z Cuba as Director For For Management
4.4 Reelect G Griffin as Director For For Management
4.5 Reelect M W Hlahla as Director For For Management
4.6 Reelect R Le Blanc as Director For For Management
4.7 Reelect N P Mageza as Director For For Management
4.8 Reelect T S Munday as Director For For Management
5.1 Ratify Appointment of B de Vitry to the For For Management
Board
5.2 Ratify Appointment of M J Husain to the For For Management
Board
5.3 Ratify Appointment of A Jenkins to the For For Management
Board
5.4 Ratify Appointment of T M For For Management
Mokgosi-Mwantembe to the Board
5.5 Ratify Appointment of S G Pretorius to For For Management
the Board
5.6 Ratify Appointment of M Ramos to the For For Management
Board
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of 36,503,000 For For Management
Redeemable Preference Shares
8 Approve the Provision of Financial For For Management
Assistant by the Company to Batho Bonke
Capital (Proprietary) Limited
9 Authorize Repurchase of Absa For For Management
Subscription Shares on Redemption of
Newco "C" Preference Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ACER INC.
Ticker: 2353 Security ID: Y0004E108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For For Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
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ACUCAR GUARANI SA
Ticker: Security ID: P0088R108
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
March 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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ADVANCED INFO SERVICE PCL
Ticker: ADVANC/F Security ID: Y0014U183
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Approve 2008 Operating Results For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management
6 Authorize Issuance of Debentures Not For Did Not Vote Management
Exceeding THB 15 Billion
7 Amend Corporate Purpose For Did Not Vote Management
8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management
8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management
Director
8.3 Elect Tasanee Manorot as Director For Did Not Vote Management
8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Allotment of 1.15 Million For Did Not Vote Management
Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
12 Other Business For Did Not Vote Management
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: Y00153109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capital Injection to Issue New For Against Management
Shares or Global Depository Receipt or
Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Articles of Association For For Management
8.1 Elect Jason Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 2 as
Director
8.2 Elect Richard Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 3 as
Director
8.3 Elect Tien Wu Representing ASE For For Management
Enterprises Ltd. with ID No. 382938 as
Director
8.4 Elect Joseph Tung Representing ASE For For Management
Enterprises Ltd. with ID No. 49520 as
Director
8.5 Elect Raymond Lo Representing ASE For For Management
Enterprises Ltd. with ID No. 21 as
Director
8.6 Elect Jeffrey Chen Representing ASE For For Management
Enterprises Ltd. with ID No. 64408 as
Director
8.7 Elect Ta-Lin Hsu with ID No. 19430408HS For For Management
as Independent Director
8.8 Elect Shen-Fu Yu with ID No. H101915517 For For Management
as Independent Director
8.9 Elect Yuan-Yi Tseng Representing Hung For For Management
Ching Devt. and Construction Co. Ltd
with ID No. 372576 as Supervisor
8.10 Elect John Ho Representing ASE Test For For Management
Inc. with ID No. 9818 as Supervisor
8.11 Elect Tien Szu-Chen Representing ASE For For Management
Test Inc. with ID No. 9983 as
Supervisor
8.12 Elect Samuel Liu Representing ASE Test For For Management
Inc. with ID No. 512359 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
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AES TIETE SA
Ticker: GETI3 Security ID: P4991B101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three Principal Directors and Two For For Management
Alternate Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Antonio Fourie as Director For For Management
1.2 Reelect David Gibbon as Director For For Management
1.3 Reelect Bahle Goba as Director For For Management
1.4 Reelect Thamsanqa Sokutu as Director For For Management
1.5 Reelect Ashley Tugendhaft as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
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AFRICAN BK INVTS LTD
Ticker: Security ID: S01035112
Meeting Date: MAR 31, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.141 Approve the resignation and appointment For For Management
of each of the Directors as specified
are moved as separate and stand-alone
Resolutions in respect of each such
Directors
O.142 Re-elect Mr. Antonio Fourie as a For For Management
Director, who retires in accordance
with the Company's Articles of
Association
O.143 Re-elect Mr. David Braidwood Gibbon as For For Management
a Director, who retires in accordance
with the Company's Articles of
Association
O.144 Re-elect Mr. Bahle Dawn Goba as a For For Management
Director of the Company, who retires in
accordance with the Company's Articles
of Association
O.145 Re-elect Mr. Thamsanqa Mthunzi Sokutu For For Management
as as Director of the Company, who
retires in accordance with the
Company's Articles of Association
O.146 Re-elect Mr. Ashley Tugendhaft as a For For Management
Director of the Company, who retires in
accordance with the Company's Articles
of Association
O.2 Re-appoint Deloitte and Touche as For For Management
Auditors of the Company and appoint
Mgcinisihlalo Jordan as the designated
Auditor to hold office for the ensuing
year; and to authorize the Directors to
determine the remuneration of the
Auditors
S.1 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
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AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
Ticker: ARI Security ID: S01680107
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect F Abbott as Director For For Management
2.2 Reelect WM Gule as Director For For Management
2.3 Reelect KS Mashalane as Director For For Management
2.4 Reelect ZB Swanepoel as Director For For Management
3 Reelect LA Shiels as Director Appointed For For Management
During the Year
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 2008 Share Plan For For Management
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AGRENCO LTD
Ticker: Security ID: G0130G118
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital of the For For Management
Company
2 Amend Articles Re: Trigger for For For Management
Mandatory Tender Bid
3 Transact Other Business (Voting) For Against Management
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AGRENCO LTD
Ticker: Security ID: G0130G118
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report For For Management
2 Receive Special Board Report For For Management
3 Approve Plan of Liquidation For For Management
4 Ratify Actions of the Directors For For Management
5 Transact Other Business (Voting) For Against Management
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AKBANK
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Receive Statutory Reports None None Management
3 Approve Financial Statements and For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income For For Management
5 Appoint Internal Auditors and Approve For For Management
Their Remuneration
6 Receive Information on Charitable None None Management
Donations
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALL-AMERICA LATINA LOGISTICA S A
Ticker: Security ID: 01643R606
Meeting Date: APR 29, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the wording of the main part of For For Management
Article 25 of the Corporate By-Laws of
the Company
2. Amend the wording of Lines A and B and For For Management
renumbering of the other lines of
Article 31 of the Corporate By-Laws of
the Company
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ALL-AMERICA LATINA LOGISTICA S A
Ticker: Security ID: 01643R606
Meeting Date: APR 29, 2009 Meeting Type: Annual General Meeting
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Acknowledge the Directors' accounts, to For For Management
examine, discuss and approve the
Company's consolidated financial
statements for the FYE 31 DEC 2008
2. Approve the allocation of the net For For Management
profits from the FY, and the
distribution of dividends
3. Elect the Members of the Board of For For Management
Directors and Finance Committee
4. Approve to set the global remuneration For For Management
of the Board of Directors and the
Financial Committee
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMIL PARTICIPACOES S.A.
Ticker: Security ID: P0R997100
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
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ANADOLU EFES
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
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ANGLOGOLD ASHANTI LTD
Ticker: Security ID: S04255196
Meeting Date: MAY 15, 2009 Meeting Type: Annual General Meeting
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 Adoption of the financial statements. For For Management
2.O.2 Re-appoint Ernst & Young Inc. as the For For Management
Auditors of the Company.
3.O.3 Re-elect Mr. RP Edey as a Director. For For Management
4.O.4 General authority to directors to allot For For Management
and issue ordinary shares.
5.O.5 Authority to Directors to issue For For Management
ordinary shares for cash.
6.O.6 Increase in non-executive directors' For For Management
fees.
7.O.7 General authority to directors to issue For For Management
convertable bonds.
8.S.1 Increase in share capital. For For Management
9.S.2 Amendments to the company's Articles of For For Management
Association.
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ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: Security ID: P0355L123
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisitions of Educar, Intesc, For For Management
Garra, Sesla, and AESIS
2 Appoint KPMG to Appraise the Equity of For For Management
Pendipi Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
3 Approve Appraisal Performed by KMPG For For Management
4 Approve Acquisition Agreement of For For Management
Pendipi Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
5 Approve Acquisitions of Pendipi For For Management
Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
6 Authorize Board to Execute Acquisitions For For Management
7 Amend Articles to Reflect Changes in For For Management
Capital
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ANHUI CONCH CEM CO LTD
Ticker: Security ID: Y01373102
Meeting Date: FEB 17, 2009 Meeting Type: Class Meeting
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve the proposal to change the use For For Management
of part of the proceeds [Proceeds]
which were raised from the issue [A
Share Issue] of 200 million
domestically listed ordinary shares
[i.e. A Shares] in the Company in 2008
and to use the remaining amount of
Proceed
S.1.1 Approve the investment in the sum of For For Management
RMB 300 million in the project of a
4,500 tonnes/d cement and clinker
production line [Phase I], 2.2 million
tonnes cement mill and 18MW residual
heat power generation unit of Chongqing
Conch Cement Co., Ltd
S.1.2 Approve the investment in the sum of For For Management
RMB 300 million in the project of a
4,500 tonnes/d cement and clinker
production line [Phase I], 2.2 million
tonnes cement mill and 18MW residual
heat power generation unit of Dazhou
Conch Cement Co., Ltd
S.1.3 Approve the investment in the sum of For For Management
RMB 300 million in the project of a
4,500 tonnes/d cement and clinker
production line [Phase I], 2.2 million
tonnes cement mill and 18MW residual
heat power generation unit of Guangyuan
Conch Cement Co., Ltd
S.1.4 Approve the investment in the sum of For For Management
RMB 300 million project of a 4,500
tonnes/d cement and clinker production
line [Phase I], 2.2 million tonnes
cement mill and 9MW residual heat power
generation unit of Pingliang Conch
Cement Co., Ltd
S.1.5 Approve the repayment of bank loans by For For Management
applying the sum of RMB1.23 million and
all the interest accrued so far and to
be accrued on the Proceeds
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ANHUI CONCH CEM CO LTD
Ticker: Security ID: Y01373102
Meeting Date: FEB 17, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve the proposal to change the use For For Management
of part of the proceeds [Proceeds]
which were raised from the issue [A
Share Issue] of 200 million
domestically listed ordinary shares
[i.e. A Shares] in the Company in 2008
and to use the remaining amount of
Proceed
S.1.1 Approve the investment in the sum of For For Management
RMB 300 million in the project of a
4,500 tonnes/d cement and clinker
production line [Phase I], 2.2 million
tonnes cement mill and 18MW residual
heat power generation unit of Chongqing
Conch Cement Co., Ltd. [Chongqin
S.1.2 Approve the investment in the sum of For For Management
RMB 300 million in the project of a
4,500 tonnes/d cement and clinker
production line [Phase I], 2.2 million
tonnes cement mill and 18MW residual
heat power generation unit of Dazhou
Conch Cement Co., Ltd. [Dazhou Conc
S.1.3 Approve the investment in the sum of For For Management
RMB 300 million in the project of a
4,500 tonnes/d cement and clinker
production line [Phase I], 2.2 million
tonnes cement mill and 18MW residual
heat power generation unit of Guangyuan
Conch Cement Co., Ltd. [Guangyua
S.1.4 Approve the investment in the sum of For For Management
RMB 300 million project of a 4,500
tonnes/d cement and clinker production
line [Phase I], 2.2 million tonnes
cement mill and 9MW residual heat power
generation unit of Pingliang Conch
Cement Co., Ltd. [Pingling Conch]
S.1.5 Approve the repayment of bank loans by For For Management
applying the sum of RMB 1.23 million
and all the interest accrued so far and
to be accrued on the Proceeds
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ANHUI CONCH CEM CO LTD
Ticker: Security ID: Y01373102
Meeting Date: JUN 5, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the report of the Board [the For For Management
Board] of Directors [the Directors] for
the YE 31 DEC 2008
2. Approve the report of the Supervisory For For Management
Committee for the YE 31 DEC 2008
3. Approve the audited financial reports For For Management
prepared in accordance with the China
Accounting Standards for business
enterprise [2006] and International
Financial Reporting Standards
respectively for the YE 31 DEC 2008
4. Approve the Company's profit For For Management
distribution proposal for year 2008
[for details of the profit distribution
proposal, please refer to Section (5)
"Profit Distribution Proposal" under
the "Report of the Directors" contained
in the Company's annual report fo
5. Re-appoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the PRC and
international Auditors of the Company
respectively, and authorize the Board
to determine the remuneration of the
Auditors
6. Approve the provision of guarantees by For For Management
the Company in respect of the bank
borrowing of its following
subsidiaries; as specified
S.7 Approve the amendment to the Articles For For Management
of Association of the Company
["Articles of Association"] by way of
special resolution: a new Article is
proposed to be added after Article 169
in Section 17 of the existing Articles
of Association as Article 169A of
S.8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
S.9.1 Approve to issuing amount: the Company For For Management
will issue Corporate Bonds ["Corporate
Bonds"] with face value in the
aggregate principal amount of not
exceeding RMB 9.5 billion in the PRC
S.9.2 Authorize the Board to determine the For For Management
details of the maturity of the
Corporate Bonds: the Corporate Bonds
may be issued in a single type with
only one maturity date or in mixed
types with different maturity dates of
5 years, 7 years and 0 years and the
siz
s.9.3 Approve the interest rate of the For For Management
Corporate Bonds will be determined by
the Company and its principal
underwriter [sponsor] upon enquiries of
interest rates in the market and within
the interest range as permitted by the
State Council of the PRC
s.9.4 Approve to issue price of the Corporate For For Management
Bonds: to be issued at the face value
with denomination of RMB 100
s.9.5 Approve to proceeds to be raised from For For Management
the issue of the Corporate Bonds will
be applied in repayment of bank loans
for improving the Company's financial
structure and to replenish the
Company's current capital
s.9.6 Authorize the Board to determine the For For Management
detailed arrangement of placing to the
existing holders of the Company's A
shares and [including whether or not
there will be placing arrangement and
ratio of the placing, etc.] according
to the market situation and d
s.9.7 Approve the validity period of the For For Management
resolutions regarding the issue of the
Corporate Bonds shall be 24 months from
the date on which the resolutions are
passed at the AGM
s.9.8 Authorize the Board 2 Executive For For Management
Directors of the Company to handle the
relevant matters in relation to the
issue of the Corporate Bonds according
to the specific needs of the Company
and other market conditions: a) so far
as permitted by laws and regulati
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million and
All the Interest Accrued So Far to be
Accrued on the Proceeds
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million, and
All the Interest Accrued So Far to be
Accrued on the Proceeds
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2008
5 Reappoint PRC and International For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
6 Approve the Guarantees Provided by the For Against Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
(Bonds) With Face Value in the
Aggregate Principal Amount Not
Exceeding RMB 9.5 Billion in the PRC
(Bonds Issue)
9a Approve Issuing Amount of the Bonds For For Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
its Determination
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
Existing Holders of the Company's A
Shares Under the Terms of the Bonds
Issue
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
Issue
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ARCELIK
Ticker: Security ID: M1490L104
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Receive Report on Merger None None Management
3 Approve Merger by Absorption For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
6 Close Meeting None None Management
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ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2(a) Reelect KDK Mokhele as Director For For Management
2(b) Elect CPD Cornier as Director For For Management
2(c) Reelect S Maheshwari as Director For For Management
2(d) Reelect AMHO Poupart-Lafarge as For For Management
Director
2(e) Reelect HJ Verster as Director For For Management
3 Approve the Non-Executive Directors' For For Management
Fees for the Year Ended 31 December
2008
4 Approve the Annual Fees as the Maximum For For Management
Non-executive Directors' Fees Payable
for the Period 1 May 2009 Until the
Next Annual General Meeting
5 Ratify Deloitte & Touche as Auditors For For Management
and Appoint Ryan Duffy as the Audit
Partner
6 Place 5 Percent of the Authorised But For For Management
Unissued Share Capital of the Company
Under the Control of the Directors of
the Company
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Vicva Investments and Trading For For Management
Nine (Proprietary) Limited to Acquire
by Way of Scheme of Arrangement Between
the Company and its Shareholders of
Approximately 10% of the Number of
Issued Ordinary Shares in the Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: JUN 1, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to Be Made By Vicva Investments and
Trading Nine (Proprietary) Limited
Between the Applicant and Shareholders
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
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ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
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AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Transact Other Business (Non-Voting) None None Management
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AVENG LTD.
Ticker: Security ID: S0805F129
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect AWB Band as Director For For Management
2.2 Reelect VZ Mntambo as Director For For Management
2.3 Reelect MJD Ruck as Director For For Management
2.4 Reelect WR Jardine as Director For For Management
2.5 Reelect JJA Mashaba as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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AXIATA GROUP BHD.
Ticker: Security ID: Y8842Y103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Azman Hj. Mokhtar as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Azzat Kamaludin as Director For For Management
5 Elect Juan Villalonga Navarro as For For Management
Director
6 Elect Gita Irawan Wirjawan as Director For For Management
7 Elect Ismael Fariz Ali as Director For For Management
8 Elect David Lau Nai Pek as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.38 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jaime Augusto Zobel de Ayala as For For Management
Director
1b Elect Fernando Zobel de Ayala as For For Management
Director
1c Elect Toshifumi Inami as Director For For Management
1d Elect Delfin L Lazaro as Director For For Management
1e Elect Mercedita S Nolledo as Director For For Management
1f Elect Meneleo J Carlos, Jr as Director For For Management
1g Elect Xavier P Loinaz Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Independent Auditors and to Authorize
the Board to Fix their Remuneration
6 Other Business For Against Management
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BANCO CRUZEIRO DO SUL SA
Ticker: Security ID: P09133102
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve the For For Management
Remuneration of Directors and Executive
Officers
4 Ratify Share Repurchase Program For For Management
Executed in Fiscal 2008
5 Amend Articles to Create Ombuds For For Management
Position and to Reflect Cancellation of
Treasury Shares
6 Consolidate Articles For For Management
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BANCO DAYCOVAL SA
Ticker: Security ID: P0911X116
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Interest on Capital Stock For For Management
Payments
4 Elect Directors and Determine the For For Management
Lenght of their Terms
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspapers to Publish Company For For Management
Announcements
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
Banco do Brasil, BESC, and BESCRI
2 Appoint Independent Firms to Appraise For Did Not Vote Management
the Proposed Acquisition
3 Approve Independent Appraisals For Did Not Vote Management
4 Approve Acquisition of BESC and BESCRI For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Deriving from the Proposed
Acquisition
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For For Management
of Banco do Estado do Piaui SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Indedendent Firm's Appraisal For For Management
4 Approve Acquisition of Banco do Estado For For Management
do Piaui SA
5 Amend Articles to Reflect Changes in For For Management
Capital
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 76.3 Million For For Management
Ordinary Shares in Banco Nossa Caixa
2 Ratify Acquisition Agreement and the For For Management
Independent Assessment Reports
Regarding the Transaction
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
Resulting from the Acquisitions of BESC
and BESCRI
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 7 For For Management
3 Reform Articles of Association For For Management
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: SEP 30, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the protocol and justification For For Management
of the merger of Banco Do Estado De
Santa Catarina S.A. Besc and of Besc
S.A. Credito Imobiliario Bescri by
Banco Do Brasil S.A
2.1 Approve and ratify the appointment of For For Management
KPMG Auditors Independentes, with
corporate taxpayer ID CNPJ MF Number
57.755.217000129, as being responsible
for the preparation of the valuation
reports of Besc and of Bescri at their
respective book worth values
2.2 Approve and ratify the appointment of For For Management
Bdo Trevisan Auditors Independentes,
with corporate taxpayer ID CNPJ MF
Number 52.803.244000106, as being
responsible for the preparation of the
valuation reports of the net worth of
Besc and of Bescri using the disco
2.3 Approve and ratify the appointment of For For Management
pricewaterhousecoopers International
Services Ltda., with corporate taxpayer
ID CNPJ MF Number 47.205.646000179, and
pricewaterhousecoopers Corporate
Finance and Recovery Ltda., with
corporate taxpayer ID CNPJ MF Numb
3 Approve the valuation reports mentioned For For Management
in item 2
4. Approve and declare effective the For For Management
merger of Besc and Bescri by Banco Do
Brasil S.A. under the terms of the
protocol and justification of the
merger, as well as to authorize the
administration of Banco Do Brasil to
perform all acts that are complementary
t
5. Grant authority to increase the capital For For Management
of Banco Do Brasil as a result of the
mergers mentioned above, through the
transfer of the net assets of the
merged Companies to the merging
Company, under the terms of the
protocol and justification of the
merger
- --------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: NOV 28, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the protocol and justification For For Management
of the merger of Banco Do Estado Do
Piaui S.A. BEP, into Banco Do Brasil
S.A
2.1 Approve and ratify the appointment of For For Management
Deloitte Touche Tohmatsu Consultores
Ltda, with corporate taxpayer ID CNPJ
MF Number 02.189.924000103, as being
responsible for the preparation of the
valuation report of BEP using the
discounted cash flow method
2.2 Approve and ratify the appointment of For For Management
Global Auditors Independents, with
corporate taxpayer ID/CNPJMF Number
03.423.123000395, as being responsible
for the book equity valuation report of
BEP, for the purpose of equity transfer
from BEP to BB
2.3 Approve and ratify the appointment of For For Management
Pricewaterhousecoopers Auditors
Independents, with corporate taxpayer
ID/CNPJMF Number 61.562.112001526, and
of pricewaterhousecoopers Corporate
Finance and Recovery Ltda., with
corporate taxpayer ID CNPJMF Number 5.4
3. Approve the valuation reports mentioned For For Management
in item 2
4. Approve and declare effective the For For Management
merger of BEP into Banco Do Brasil S.A.
in accordance with the terms of the
protocol and justification of the
merger, as well as to authorize the
administration of Banco Do Brasil to do
all the acts that are complementary
5. Grant authority to increase the capital For For Management
of Banco Do Brasil as a function of the
merger referred to above, through the
transfer of the net worth of the
Company being merged to the Company
carrying out the merger, in accordance
with the terms of the protoco
- --------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: DEC 23, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the acquisition by Banco Do For For Management
Brasil S.A., of a Corporate shareholder
interest equivalent to 76,262,912
million common shares in Banco Nossa
Caixa S.A., corresponding to 71.25% of
the total share capital and of the
voting capital in the same proport
2. Ratify the Memorandum of understanding, For For Management
accompanied by the valuation report on
Banco Nossa Caixa S.A., under the terms
of Article 256/1 of Law Number 6404/76
of 15 DEC 1976
- --------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: MAR 31, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to increase the share capital For For Management
of Banco Do Brasil S.A as a result of
the corporate mergers of Banco Do
Estado De Santa Catarina S.A BESC and
BESC S.A Credito Imobiliario 'BESCRI'
- --------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: APR 23, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I. Approve the Board of Directors For For Management
financial statements, External Auditors
and of the Finance Committee and
documents opinion report relating to
FYE 31 DEC 2008
II. Approve to deliberate on the For For Management
destination of the net income from the
2008 exercise and the dividends
distribution
III. Elect the Members of the Board of For For Management
Auditors
IV. Approve to fix the remuneration of the For For Management
Board of Auditors
V. Elect the Members of the Board of For For Management
Directors
VI. Approve to set the overall annual For For Management
account of the remuneration of the
Members of the Management bodies
- --------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: APR 23, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to decide concerning the For For Management
capitalization of the balance recorded
in the expansion reserves and the
issuance of new shares
2. Amend the Article 7 of the Corporate For For Management
Bylaws
3. Amend the Corporate Bylaws For For Management
- --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: Security ID: P12553247
Meeting Date: MAR 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends; Approve Capital Budget; and
Ratify Payments on Interest on Capital
as well as its Effects on Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Respective Alternates
5 Approve Remuneration of Non-Executive For For Management
Directors, Executive Officers, and
Fiscal Council Members
6 Authorize Capital Increase of BRL 300 For For Management
Million via Capitalization of
Accumulated Earnings Reserve without
Issuance of Shares
7 Amend Articles 4, 5, and 18 Re: Capital For Against Management
Increase in Item 6, Number of
Outstanding Shares, and Criteria for
Remuneration of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA SA
Ticker: Security ID: P1391K111
Meeting Date: NOV 28, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Altering the corporate denomination to None Did Not Vote Management
Itau Unibanco Banco Multiplo S.A
2. Altering the composition of the Board None Did Not Vote Management
of Directors which shall now have an
eve-n number of Members, respecting the
minimum of 10 and the maximum of 14
Member-s
3. Improving the provisions with respect None Did Not Vote Management
to the basic conditions for the
composit-ion and election of the Audit
Committee
4. Increasing the maximum number of None Did Not Vote Management
Members of the Board of Executive
Officers [f-rom 15 to 20 Members]
5. Altering the wording of the Articles 1, None Did Not Vote Management
5 (5.1), 7 (7.1 and 7.1.1) and 11
(11.-1) of the Corporate Bylaws in view
of the preceding items
6. Recomposing the Board of the Directors, None Did Not Vote Management
for terminating the current annual
ter-m of office; pursuant to CVM
instructions 165/91 and 282/98, notice
is hereby-given that eligibility to
multiple voting rights in the election
of the Member-s of the Board of D
- --------------------------------------------------------------------------------
BANCO PATAGONIA S.A.
Ticker: Security ID: P14999125
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Cash For For Management
Dividends in Amount of ARS 133.37
Million for Fiscal Year Ended Dec. 31,
2008
4 Approve Discharge of Management and For For Management
Internal Statutory Auditors Committee
5 Approve Remuneration of Directors for For For Management
Fiscal Year ended Dec. 31, 2008
6 Approve Remuneration of Internal For For Management
Statutory Auditors
7 Fix Number of and Elect Directors for For For Management
Fiscal Years 2009 to 2011
8 Elect Internal Statutory Auditors for For For Management
Fiscal Year 2009
9 Approve External Auditros for Fiscal For For Management
Year 2009
10 Approve Budget of Audit Committee For For Management
- --------------------------------------------------------------------------------
BANCO PINE SA
Ticker: Security ID: P14995115
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members For For Management
2 Amend Article 26 For For Management
3 Amend Article 20 For For Management
- --------------------------------------------------------------------------------
BANCO PINE SA
Ticker: Security ID: P14995115
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Dividend and Interest on For For Management
Capital Stock Payments
4 Elect Directors and Approve their For For Management
Remuneration
5 Approve Remuneration of Executive For For Management
Officers
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
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BANCO SOFISA SA
Ticker: Security ID: P1506W109
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council for Another Year For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspapers to Publish Company For For Management
Announcements
7 Approve Interest on Capital Stock For For Management
Payments
8 Approve Cancellation of Treasury Shares For For Management
9 Amend Article 5 to Reflect Changes in For For Management
Capital
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BANCO SOFISA SA
Ticker: Security ID: P1506W109
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Approve Sale of 501,790 Shares in CETIP For Did Not Vote Management
SA
ii Authorize the Company to be For Did Not Vote Management
Represented, on an Exceptional Basis,
by a Single Attorney-in-Fact for the
Sale of CETIP SA Shares
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income for Legal For Against Management
Reserves and Payment of Dividend of THB
3.00 per Share
6.1 Elect Staporn Kavitanon as Director For For Management
6.2 Elect Chartsiri Sophonpanich as For For Management
Director
6.3 Elect Deja Tulananda as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Amorn Chandarasomboon as Director For For Management
7 Approve Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
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BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and Board For For Management
Report For Year 2007
2 Reappoint Nira Dror as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BANK LEUMI LE-ISRAEL B.M.
Ticker: Security ID: M16043107
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock by 500 For For Management
Million Shares
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BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
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BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jaime Augusto Zobel de Ayala II For For Management
as a Director
1.2 Elect Aurelio R. Montinola III as a For For Management
Director
1.3 Elect Fernando Zobel de Ayala as a For For Management
Director
1.4 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
1.5 Elect Emily A. Abrera as a Director For For Management
1.6 Elect Lilia R. Bautista as a Director For For Management
1.7 Elect Romeo L. Bernardo as a Director For For Management
1.8 Elect Chng Sok Hui as a Director For For Management
1.9 Elect Rebecca G. Fernando as a Director For For Management
1.10 Elect Octavio V. Espiritu as a Director For For Management
1.11 Elect Xavier P. Loinaz as a Director For For Management
1.12 Elect Ma Yuen Lin Annie as a Director For For Management
1.13 Elect Mercedita S. Nolledo as a For For Management
Director
1.14 Elect Oscar S. Reyes as a Director For For Management
1.15 Elect Wong Ann Chai as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 3,
2008
3 Approve Annual Report of Management for For For Management
the Year Ended Dec. 31, 2008
4 Approval and Confirmation of All Acts For For Management
and Resolution During the Past Year of
the Board of Directors and Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Directors' Bonus For Against Management
7 Other Matters For Against Management
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BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Yi Xiqun as Director For For Management
3b Reelect Zhang Honghai as Director For For Management
3c Reelect Li Fucheng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Guo Pujin as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Shlomo Rodav as Director For For Management
2.2 Elect Ron Gottfried as Director For For Management
2.3 Elect David Gilboa as Director For For Management
2.4 Elect Michael Garbiner as Director For For Management
2.5 Elect Steven Garbiner as Director For For Management
2.6 Elect Zahavit Cohen as Director For Against Management
2.7 Elect Rami Numkin as Director For For Management
2.8 Elect Arie Saban as Director For For Management
2.9 Elect Menachem Anbar as Director For For Management
2.10 Elect Yehuda Foret as Director For For Management
2.11 Elect Adam Chesnoff as Director For For Management
2.12 Elect Kihara Kiari as Director For For Management
2.13 Elect Yoav Rubinstein as Director For For Management
2.14 Elect Alon Shaliv as Director For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4 Approve Dividend For For Management
5 Approve Bonus of Board Chairman For For Management
6 Approve Compensation of Yehuda Foret For For Management
7 Approve Grant of Options to Yehuda For For Management
Foret
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Receive Information on Charitable None None Management
Donations
9 Ratify External Auditors For For Management
10 Close Meeting None None Management
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BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Ticker: Security ID: P73232103
Meeting Date: NOV 28, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Merger proposal by Bmef For For Management
Bovespa, of its subsidiaries Bolsa De
Valores De Sao Paulo S.A. Bvsp, a
Company with its headquarters in the
city of Sao Paulo, state of Sao Paulo,
at Rua XV De Novembro, 275, with
corporate taxpayer id number CNPJ/MF 0
2. Ratify the appointment of For For Management
PricewaterhouseCoopers as Independent
Auditors with corporate taxpayer id
number CNPJ/MF 615621120001 20, as the
specialized Company responsible for the
valuation of the net worth of the
merged Companies, to be merged into
Bmef B
3. Approve the valuation reports For For Management
4. Ratify the vote cast at the general For For Management
meetings of Nova Bvsp and Cblc in
regard to the merger
5. Approve the confirmation of a Member of For For Management
the Board of Directors appointed in the
manner described in the Article 150 of
Law number 6404/76
6. Authorize the administrators of Bmef For For Management
Bovespa to do all the acts necessary
for the implementation and
formalization of the merger
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For For Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For For Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For For Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For For Management
CEO
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For Management
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BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: P18445158
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
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BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.76 Per For For Management
Share
3 Elect Oh Chong Peng as Director For For Management
4 Elect Jack Marie Henry David Bowles as For Against Management
Director
5 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
6 Elect William Toh Ah Wah as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Elect Abu Talib Bin Othman as Director For For Management
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk, an Indirect Subsidiary of the
Company, and PT Bank Lippo Tbk, an
Indirect Subsidiary of Khazanah
Nasional Bhd
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Haidar Mohamed Nor as Director For For Management
3 Elect Hamzah Bakar as Director For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Issuance Limit of New Shares,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jang-Ho as Inside Director For For Management
and Shin Jeong-Taek, Chae Jeong-Byeong,
and Kang Mun-Jong as Outside Directors
4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management
as Members of Audit Committee
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2008 in Accordance with
Stock Market Law
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Renegotiate Debt with Financial For For Management
Institutions
5 Elect Members of the Board, Members and For For Management
Chairs to Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CENCOSUD S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decrease Board Size from 10 to 9; For For Management
Modify Company Bylaws to Reflect Board
Changes
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended December 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Year 2008
3 Approve Dividend Policy For For Management
4 Elect Directors (Bundled) For For Management
5 Approve Remuneration of Directors for For For Management
the Fiscal Year 2009
6 Approve Remuneration of Directors For For Management
Committee and Set Committee Budget for
the Fiscal Year 2009
7 Accept Report of Directors Committee on For For Management
Expenses and Activities for the Year
2008
8 Elect External Auditors for the Fiscal For For Management
Year 2009
9 Designate Risk Assessment Companies for For For Management
the Fiscal Year 2009
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CENCOSUD SA
Ticker: Security ID: P2205J100
Meeting Date: OCT 30, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to increase the capital by For For Management
means of the issuance of 150,000,000
shares, without nominal value and each
for the same value, and the
modification of the social Bylaws in
order to reflect this increase
2. Approve to adjust the treatment of the For For Management
cost of issuance and placement of these
shares in accordance with circular no
1.370 of January 1998 of the
superintendancy of values and
insurances
3. Authorize the Board of Directors to For For Management
grant all necessary powers of attorney
to carry out the resolutions agreed
during the meeting
- --------------------------------------------------------------------------------
CENCOSUD SA
Ticker: Security ID: P2205J100
Meeting Date: APR 29, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the annual report, balance For For Management
sheet and financial statements of the
FYE 31 DEC 2009, and of the reports of
External Auditors corresponding to the
same period
2. Approve to distribute the profits of FY For For Management
2009 and distribution of dividends
3. Approve to explanation of dividends For For Management
policy
4. Elect the Board of Directors For For Management
5. Approve to fix the remuneration to For For Management
Directors for year 2009
6. Approve to fix the remuneration for the For For Management
Directors committee and its budget for
year 2009
7. Receive the report on expenses incurred For For Management
by the Board of Directors and Directors
Committee during FY 2008
8. Approve the designation of External For For Management
Auditors for year 2009
9. Approve the designation of risk For For Management
classifiers Companies for year 2009
10. Receive report on transactions with For For Management
related parties considered in Article
44 of stock Companies Law
11. Approve the designation of the For For Management
newspaper where legal publications will
be made
12. Other matters None Did Not Vote Management
- --------------------------------------------------------------------------------
CENCOSUD SA
Ticker: Security ID: P2205J100
Meeting Date: APR 29, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to reduce the number of For For Management
Directors from 10 to 9 and the
modification of the By Laws in order to
reflect this change accordingly
2. Grant all powers of attorney deemed For For Management
necessary in order to carry out and
make effective the resolutions agreed
during the session
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Report on Company's Operations For For Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Transfer of Company Assets to For For Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association Re: Audit For For Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For For Management
10 Approve Cooptation, Recall, and For For Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For For Management
Board Members
12 Elect Members of Audit Committee For For Management
13 Approve Agreement with Audit Committee For For Management
Members
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Use Rights Leasing For For Management
Framework Agreement and Related Annual
Caps
2 Approve Trademark License Framework For For Management
Agreement and Related Annual Caps
3 Approve Property Leasing Framework For For Management
Agreement and Related Annual Caps
4 Approve Coal Export and Sales Agency For For Management
Framework Agreement and Related Annual
Caps
5 Approve Coal Supplies Framework For For Management
Agreement and Related Annual Caps
6 Approve Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
7 Approve Revised Cap of the Amounts Paid For For Management
for the Provision of Construction
Services from China Goal Group
8 Approve Mine Construction, Mining For For Management
Design and General Contracting Service
Framework Agreement and Related Annual
Caps
9 Approve Coal, Pertinent Products and For For Management
Services Provision Framework Agreement
and Related Annual Caps
10 Elect Wang An as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: Y1434L100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
2009
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the
Company's Domestic Auditors and
PricewaterhouseCoopers, Certified
Public Accountants, as the Company's
International Auditors and Authorize
the Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
Ticker: Security ID: Y14369105
Meeting Date: AUG 29, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Authorize the Company, within 30 months For For Management
from the date of passing of this
resolution, to issue domestic corporate
bonds [the 'Domestic Corporate Bonds']
in the PRC in the principal amount of
not more than RMB 15 billion; authorize
the Board of Directors
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds With a Principal Amount Not More
Than RMB 15.0 Billion
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Report of the Directors,
Report of the Supervisory Committee,
and Report of the International
Auditors; and Authorize Board to Fix
the Company's 2009 Budget
2 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital For For Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
- --------------------------------------------------------------------------------
CHINA CONSTR BK CORP
Ticker: Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve to issue certain subordinated For For Management
bonds on the specified terms and
conditions, subject to approvals by the
EGM, China Banking Regulatory
Commission and the People's Bank of
China; and authorize the Board of
Directors, or sub-authorize the Senior
Mana
2. Approve to supply corporate For For Management
communications to the holders of H-
shares by means of the Bank's own
website
- --------------------------------------------------------------------------------
CHINA CONSTR BK CORP
Ticker: Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the 2008 report of the Board of For For Management
Directors of the Bank
2. Approve the 2008 report of the Board of For For Management
Supervisors of the Bank
3. Approve the Bank's 2008 final financial For For Management
accounts
4. Approve the 2009 fixed assets For For Management
investment budget of the Bank
5. Approve the Bank's Profit Distribution For For Management
Plan for the second half of 2008
6. Approve the 2008 final Emoluments For For Management
Distribution Plan for the Directors and
the Supervisors
7. Appoint the Auditors of the Bank for For For Management
2009
8. Appoint Mr. Chen Zuofu as an Executive For For Management
Director of the Bank
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD
Ticker: Security ID: Y1455B106
Meeting Date: FEB 6, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve the issue medium-term notes For For Management
[the Medium-Term Notes] in the Public
Republic China on the following terms
Size of the issue is more than RMB 10
billion; term: the medium term notes
will have a term not exceeding 10
years; interest rate: to be determ
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Medium Term For For Management
Notes in the Principal Amount of Not
More Than RMB 10 Billion in the
People's Republic of China
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividends For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua Certified Public
Accountants Co., Ltd. as International
and PRC Auditors, Respectively, and
Authorize the Board to Fix Their
Remuneration
6 Elect Supervisor Representing the For For Management
Shareholders and Independent Supervisor
and Authorize Board to Determine the
Remuneration and Enter into Service
Contract with the Newly Elected
Supervisors
6a Elect Luo Jiulian as Supervisor For For Management
Representing the Shareholders
6b Elect Meng Yan as Independent For For Management
Supervisor
7 Amend Articles Re: Electronic For For Management
Distribution of Corporate
Communications and Cash Dividend Policy
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Weimin as Director For For Management
3b Reelect Seto Gin Chung, John as For For Management
Director
3c Reelect Lin Zhijun as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For For Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INS CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.A Appoint Mr. Miao Jianmin as a For For Management
Non-executive Director of the Company
1.B Appoint Mr. Lin Dairen as an Executive For For Management
Director of the Company
1.C Appoint Ms. Liu Yingqi as an Executive For For Management
Director of the Company
S.2 Amend the Articles 6, 15, 16, 35, 49, For For Management
54, 56, 57, 59, 62, 64, 66, 69, 72, 74,
75, 76, 77, 80, 86, 97, 98, 99, 89,
101, 102, 103, 104, 105, 106, 107, 109,
114, 115, 126, 127, 128, 129, 130, 131,
132, 134, 135, 136, 137, 138, 139, 140,
154, 121, 123, 162, 1
- --------------------------------------------------------------------------------
CHINA LIFE INS CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual General Meeting
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and approve the report of the For For Management
Board of Directors of the Company for
the year 2008
2. Receive and approve the report of the For For Management
Supervisory Committee of the Company
for the year 2008
3. Receive and approve the audited For For Management
financial statements of the Company and
the Auditor's report for the YE 31 DEC
2008
4. Approve the profit distribution and For For Management
cash dividend distribution plan of the
Company for the year 2008
5. Approve the remuneration of Directors For For Management
and Supervisors of the Company
6. Re-appoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Company Limited, Certified Public
Accountants, and
PricewaterhouseCoopers, Certified
Public Accountants, respectively, as
the PRC Auditor and International
Auditor of the Company fo
7.1 Elect Mr. Yang Chao as an Executive For For Management
Director of the third session of Board
7.2 Elect Mr. Wan Feng as an Executive For For Management
Director of the third session of Board
7.3 Elect Mr. Lin Dairen as an Executive For For Management
Director of the third session of Board
7.4 Elect Ms. Liu Yingqi as an Executive For For Management
Director of the third session of Board
7.5 Elect Mr. Miao Jianmin as an For For Management
Non-executive Director of the third
session of Board
7.6 Elect Mr. Shi Guoqing as an For For Management
Non-executive Director of the third
session of Board
7.7 Elect Ms. Zhuang Zuojin as an For For Management
Non-executive Director of the third
session of Board
7.8 Elect Mr. Sun Shuyi as an Independent For For Management
Non-executive Director of the third
session of Board
7.9 Elect Mr. Ma Yongwei as an Independent For For Management
Non-executive Director of the third
session of Board
7.10 Elect Mr. Sun Changji as an Independent For For Management
Non-executive Director of the third
session of Board
7.11 Elect Mr. Bruce Douglas Moore as an For For Management
Independent Non-executive Director of
the third session of Board
8.1 Elect Ms. Xia Zhihua as the For For Management
non-employee representative Supervisor
of the third session of Supervisory
Committee
8.2 Elect Mr. Shi Xiangming as the For For Management
non-employee representative Supervisor
of the third session of Supervisory
Committee
8.3 Elect Mr. Tian Hui as the non-employee For For Management
representative Supervisor of the third
session of Supervisory Committee
9. Approve the resolution on the renewal For For Management
of liability insurance for the
Directors and senior Management
Officers
10. Receive to review the duty report of None Did Not Vote Management
the Independent Directors for the year
20-08
11. Receive the report on the status of None Did Not Vote Management
connected transactions and execution of
co-nnected transaction management
system of the Company for the year 2008
S.12 Amend the Articles 07, 23, 24, 42, 60, For For Management
68, 69, 71, 81, 86, 91, 92, 100, 125,
141, 145, 146, 149, 156, 203, 212, 211,
226, 229, 233, 237, 238, 240, 241, 242,
243, 249, 250 of the Articles of
Association as specified; and authorize
the Chairman of the Board
S.13 Amend the procedural rules for the For For Management
shareholders' general meetings of the
Company as specified and authorize the
Chairman of the Board of Directors and
its attorney to make further amendments
which in his opinion may be necessary
and desirable in accordan
S.14 Amend the procedural rules for the For For Management
Board of Directors Meetings of the
Company as specified and authorize the
Chairman of the Board of Directors and
its attorney to make further amendments
which in his opinion may be necessary
and desirable in accordance w
S.15 Amend the procedural rules for the For For Management
Supervisory Committee Meetings of the
Company as specified and authorize the
chairperson of the Supervisory
Committee and its attorney to make
further amendments which in his opinion
may be necessary and desirable in acc
S.16 Authorize the Board of Directors of the For For Management
Company to determine if the Company
shall allot, issue and deal with
domestic shares and overseas listed
foreign shares ["H Shares"]
independently or concurrently,
according to the market conditions and
the needs of
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE LTD
Ticker: Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the audited financial For For Management
statements and the reports of the
Directors and the Auditors of the
Company and its subsidiaries for the YE
31 DEC 2008
2. Declare a final dividend for the YE 31 For For Management
DEC 2008
3.1 Re-elect Mr. Wang Jianzhou as a For For Management
Director
3.2 Re-elect Mr. Zhang Chunjiang as a For For Management
Director
3.3 Re-elect Mr. Sha Yuejia as a Director For For Management
3.4 Re-elect Mr. Liu Aili as a Director For For Management
3.5 Re-elect Mr. Xu Long as a Director For For Management
3.6 Re-elect Mr. Moses Cheng Mo Chi as a For For Management
Director
3.7 Re-elect Mr. Nicholas Jonathan Read as For For Management
a Director
4. Re-appoint Messrs. KPMG as the Auditors For For Management
and to authorize the Directors to fix
their remuneration
5. Authorize the Directors during the For For Management
relevant period of all the powers of
the Company to purchase shares of HKD
0.10 each in the capital of the Company
including any form of depositary
receipt representing the right to
receive such shares [Shares]; and the
6. Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7. Authorize the Directors of the Company For For Management
to exercise the powers of the Company
referred to in the resolution as
specified in item 6 in the notice of
this meeting in respect of the share
capital of the Company as specified
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
Ticker: Security ID: Y15045100
Meeting Date: AUG 29, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Appoint Mr. Li Decheng as an For For Management
independent Non-executive Director of
the Company to hold office with effect
from the date of the passing of this
resolution until 30 JUN 2011
S.2 Amend the Articles of Association of For For Management
the Company to reflect the increase in
the number of the Directors: the
existing Article 10.1 of the Articles
of Association be deleted in its
entirety and replaced with the new
Article 10.1 of the Articles of
Associat
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
Ticker: Security ID: Y15045100
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and approve the report of the For For Management
Board of Directors of the Company [the
Board] for the YE 31 DEC 2008
2. Receive and approve the report of the For For Management
Supervisory Committee of the Company
for the YE 31 DEC 2008
3. Receive and approve the report of the For For Management
Auditors and audited financial
statements of the Company for the YE 31
DEC 2008
4. Approve the proposed profit For For Management
distribution plan and the final
dividend distribution plan of the
Company for the YE 31 DEC 2008 and
authorize the Board to distribute such
final dividend to the shareholders of
the Company
5. Authorize the Board to deal with all For For Management
matters in relation to the Company's
distribution of interim dividend for
the year 2009 in its absolute
discretion [including, but not limited
to, determining whether to distribute
interim dividend for the year 2009]
6. Approve the continuation of appointment For For Management
of Vocation International Certified
Public Accountants Co., Ltd. as the PRC
Auditors of the Company and UHY
Vocation HK CPA Limited as the
International Auditors of the Company,
to hold office until the conclusion o
S.7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
S.8 Amend the Article 8.9, 17.5, 18.10, For For Management
26.1, 26.2 as specified
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Corporate Bonds For For Management
with a Principal Amount of Up to RMB
3.0 Billion
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 30.4 Percent For For Management
Equity Interests in Ningxia Building
Materials Group Co., Ltd. (NBM) From
Ningxia Gongying Investment Ltd. Co.;
and the Capital Contribution of RMB 570
Million to NBM Pursuant to the Capital
Increase Agreement
2 Approve Guarantee in Favor of China For For Management
Development Bank in Relation to a Loan
Facility of Up to a Maximum Amount of
RMB 1.4 Billion to be Made Available to
Taishan Fiberglass Inc.
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Shinewing Certified Public For For Management
Accountants as PRC Auditors and
Authorize Audit Committee to Fix Their
Remuneration
2 Appoint Shinewing (HK) CPA Ltd. as For For Management
International Auditors in Substitution
of PricewaterhouseCoopers and Authorize
Audit Committee to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement For For Management
Between Sinoma International
Engineering Co. Ltd. and Tianjin
Zhongtian Technology Development Co.
Ltd.
2 Approve Compensation Agreement Between For For Management
Sinoma International Engineering Co.
Ltd. and Tianjin Zhongtian Technology
Development Co. Ltd.
3 Authorize Board to Do All Such Acts to For For Management
Implement and/or to Give Effect to the
Equity Purchase Agreement and
Compensation Agreement
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement on Increase in For For Management
Registered Capital Among Xinjiang
Tianshan Cement Co., Ltd., Xinjiang
Tunhe Cement Co., Ltd. and Xinjiang
Huatai Chemistry Co., Ltd. and the
Transactions Contemplated Thereunder
2 Authorize Board to Do All Such Acts to For For Management
Give Effect to the Agreement on
Increase in Registered Capital
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: MAY 31, 2009 Meeting Type: Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.9 Percent For For Management
Equity Interest in Ningxia Building
Materials Group Co. Ltd. from China
National Materials Group Corp.
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Shinewing (HK) CPA Ltd. and For For Management
ShineWing Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
6 Elect Zhang Renjie as Supervisor and For For Management
Authorize the Remuneration Committee to
Fix His Remuneration
7 Authorize the Remuneration Committee to For For Management
Fix the Remuneration of Yu Shiliang and
Zhou Yuxian
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For For Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For For Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and adopt the audited financial For For Management
statements and the reports of the
Directors and the Auditors for the YE
31 DEC 2008
2.a Re-elect Mr. Chen Bin as a Director For For Management
2.b Re-elect Mr. Zhu Yijian as a Director For For Management
2.c Re-elect Mr. Luo Liang as a Director For For Management
2.d Re-elect Dr. Li Kwok Po, David as a For For Management
Director
2.e Re-elect Dr. Fan Hsu Lai Tai, Rita as a For For Management
Director
3. Authorize the Board to fix the For For Management
remuneration of the Directors
4. Declare of a final dividend for the YE For For Management
31 DEC 2008 of HKD 7 cents per share
5. Re-appoint Deloitte Touche Tohmatsu as For For Management
the Auditors and authorize the Board to
fix their remuneration
6. Authorize the Directors of the Company, For For Management
subject to this Resolution, to purchase
shares in the capital of the Company
during the relevant period, on The
Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock
exchange recognized for thi
7. Authorize the Directors of the Company, For For Management
subject to this Resolution, pursuant to
Section 57B of the Companies Ordinance
[Chapter 32 of the Laws of Hong Kong]
to allot, issue and deal with
additional shares in the capital of the
Company and to make or grant
8. Approve, conditional upon the passing For For Management
of the Resolutions 6 and 7, to extend
the general mandate granted to the
Directors of the Company pursuant to
the Resolution 7, by an amount
representing the aggregate nominal
amount of share capital of the Company
pu
- --------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the CSCECL Group Engagement For For Management
Agreement and the transactions
contemplated thereunder and the
implementation thereof; the CSCECL
Construction Engagement Cap for the
period between 01 JUN 2009 and 31 MAY
2012; and authorize any one Director of
the Co
2. Approve the CSC Group Engagement For For Management
Agreement and the transactions
contemplated thereunder and the
implementation thereof; the CSC
Construction Engagement Cap for the
period between 01 JUL 2009 and 30 JUN
2012; and authorize any one Director of
the Company
- --------------------------------------------------------------------------------
CHINA PETE & CHEM CORP
Ticker: Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual General Meeting
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the report of the third Session For For Management
of the Board of Directors of Sinopec
Corporation [including the report of
the Board of Directors of Sinopec
Corporation for the year 2008]
2. Receive the report of the third Session For For Management
of the Supervisory Committee of Sinopec
Corporation [including the report of
the Supervisory Committee of Sinopec
Corporation for the year 2008]
3. Approve the audited accounts and For For Management
audited consolidated accounts of
Sinopec Corporation for the YE 31 DEC
2008
4. Approve the plan for allocating any For For Management
surplus common reserve funds at amount
of RMB 20 billion from the after-tax
profits
5. Approve the profit distribution plan For For Management
for the YE 31 DEC 2008
6. Re-appoint KPMG Huazhen and KPMG as the For For Management
domestic and overseas Auditors of
Sinopec Corporation for the year 2009,
respectively, and authorize the Board
of Directors to determine their
remunerations
7. Authorize the Board of Directors to For For Management
determine the interim profit
distribution plan of Sinopec
Corporation for 2009
8.1 Elect Mr. Su Shulin as a Director For For Management
8.2 Elect Mr. Wang Tianpu as a Director For For Management
8.3 Elect Mr. Zhang Yaocang as a Director For For Management
8.4 Elect Mr. Zhang Jianhua as a Director For For Management
8.5 Elect Mr. Wang Zhigang as a Director For For Management
8.6 Elect Mr. Cai Xiyou as a Director For For Management
8.7 Elect Mr. Cao Yaofeng as a Director For For Management
8.8 Elect Mr. Li Chunguang as a Director For For Management
8.9 Elect Mr. Dai Houliang as a Director For For Management
8.10 Elect Mr. Liu Yun as a Director For For Management
8.11 Elect Mr. Liu Zhongli as an Independent For For Management
Non-Executive Director
8.12 Elect Mr. Ye Qing as an Independent For For Management
Non-Executive Director
8.13 Elect Mr. Li Deshui as an Independent For For Management
Non-Executive Director
8.14 Elect Mr. Xie Zhongyu as an Independent For For Management
Non-Executive Director
8.15 Elect Mr. Chen Xiaojin as an For For Management
Independent Non-Executive Director
9.1 Elect Mr. Wang Zuoran as a Supervisor For For Management
9.2 Elect Mr. Zhang Youcai as a Supervisor For For Management
9.3 Elect Mr. Geng Limin as a Supervisor For For Management
9.4 Elect Mr. Zou Huiping as a Supervisor For For Management
9.5 Elect Mr. Li Yonggui as a Supervisor For For Management
10. Approve the Service Contracts between For For Management
Sinopec Corporation and Directors of
the Fourth Session of the Board
Directors and Supervisors of the Fourth
Session of the Supervisory Committee
[including emoluments provisions]
11. Authorize the Secretary to the Board of For For Management
Directors to, on behalf of Sinopec
Corporation, deal with all
applications, approval, registrations,
disclosure and filings in relation to
the reelection of Directors and
Supervisors
S.12 Amend the Articles of Association and For For Management
its appendices of Sinopec Corporation
S.13 Authorize the Secretary to the Board of For For Management
Directors of Sinopec Corporation to, on
behalf of Sinopec Corporation, deal
with all applications, approval,
registrations and filing relevant to
the proposed amendments to the Articles
of Association and its append
S.14 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
S.15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in an Aggregate Principal Amount of No
More Than RMB 15 Billion in the PRC
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: Security ID: Y1508P110
Meeting Date: JUN 19, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the report of the Board of For For Management
Directors of the Company for the YE 31
DEC 2008; [Please refer to the relevant
sections in "Report of Directors" of
the 2008 annual report of the Company]
2. Approve the report of the Supervisory For For Management
Committee of the Company for the YE 31
DEC 2008; [Please refer to the relevant
sections in "Report of Supervisory
Committee" of the 2008 annual report of
the Company]
3. Approve the audited financial For For Management
statements of the Company for the YE 31
DEC 2008; [Please refer to the
"Independent Auditors' Report" of the
2008 annual report of the Company]
4. Approve the proposal for profits For For Management
distribution of the Company for the YE
31 DEC 2008; [Please refer to the
circular of the Company dated 30 APR
2009 for details]
5. Approve the annual report of the For For Management
Company for the YE 31 DEC 2008 and its
summary
6. Approve the changes to the use of the H For For Management
share proceeds; [Please refer to the
circular of the Company dated 30 APR
2009 for details]
7. Re-appoint Ernst & Young and Ernst & For For Management
Young Hua Ming as the External Auditors
of the Company and approve the payment
of their fees for 2008; [Please refer
to the "Corporate Governance Report"
"Auditors' remuneration" of the 2008
annual report of the Comp
8.1 Appoint Mr. Zhao Guangfa as an For For Management
Executive Director of the first session
of the Board of Directors of the
Company
8.2 Appoint Mr. Zhu Mingxian as a For For Management
Non-Executive Director of the first
session of the Board of Directors of
the Company; [Please refer to the
circular of the Company dated 30 APR
2009 for details]
9. Approve the remuneration policy of the For For Management
Directors and the Supervisors of China
Railway Construction Corporation
Limited; [Please refer to the circular
of the Company dated 30 APR 2009 for
details]
10. Approve the new annual basic salaries For For Management
for the Independent Directors of the
Company; [Please refer to the circular
of the Company dated 30 APR 2009 for
details]
11. Approve the remuneration packages for For For Management
the Directors of the Company for the YE
31 DEC 2008; [Please refer to the
circular of the Company dated 30 APR
2009 for details]
S.1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
S.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for the Profits For For Management
Distribution
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Remuneration
8a Elect Zhao Guangfa as Executive For For Management
Director
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors
11 Approve Remuneration Packages for For For Management
Directors
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD
Ticker: Security ID: G2108Y105
Meeting Date: JUN 3, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the audited financial For For Management
statements and the Directors' report
and the Independent Auditor's report
for the YE 31 DEC 2008
2. Declare a final dividend For For Management
3.1 Re-elect Mr. Wang Yin as a Director For For Management
3.2 Re-elect Mr. Yan Biao as a Director For For Management
3.3 Re-elect Mr. Ding Jiemin as a Director For For Management
3.4 Re-elect Mr. Ho Hin Ngai as a Director For For Management
3.5 Re-elect Mr. Yan Y Andrew as a Director For For Management
3.6 Re-elect Mr. Wan Kam To, Peter as a For For Management
Director
3.7 Approve to fix the remuneration of the For For Management
Directors
4. Re-appoint the Auditors and authorize For For Management
the Directors to fix their remuneration
5. Authorize the Directors of the Company, For For Management
subject to this resolution, to
repurchase shares of HKD 0.10 each in
the capital of the Company on the Stock
Exchange of Hong Kong Limited [the
Stock Exchange] or on any other Stock
Exchange on which the securities
6. Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7. Authorize the Directors of the Company, For For Management
subject to the passing of the
Resolution 5 and 6 as specified in this
meeting, to allot, issue and deal with
additional shares pursuant to
Resolution 6 as specified in this
meeting be and is hereby extended by
the a
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Project Service Company Ltd. of
60 Percent Equity Interest of China
Resources Power (Jiangsu) Investment
Co. Ltd. From China Resuorces Co. Ltd.
at a Consideration of RMB 1.43 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Shuai Ting as Director For For Management
3b Reelect Tang Cheng as Director For For Management
3c Reelect Zhang Shen Wen as Director For For Management
3d Reelect Jiang Wei as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURES PWR HLDGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: JUN 8, 2009 Meeting Type: Annual General Meeting
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and adopt the audited financial For For Management
statements and the report of the
Directors and the Independent Auditor's
report for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 For For Management
DEC 2008
3.1 Re-elect Mr. Wang Shuai Ting as a For For Management
Director
3.2 Re-elect Mr. Tang Cheng as a Director For For Management
3.3 Re-elect Mr. Zhang Shen Wen as a For For Management
Director
3.4 Re-elect Mr. Jiang Wei as a Director For For Management
3.5 Authorize the Board of Directors to fix For For Management
the remuneration of the Directors
4. Re-appoint Deloitte Touche Tohmatsu as For For Management
the Auditors and authorize the
Directors to fix their remuneration
5. Authorize the Directors of the Company, For For Management
subject to repurchase shares at par
value of HKD 1.00 each in the capital
of the Company on The Stock Exchange of
Hong Kong Limited [the "Stock
Exchange"] or on any other stock
exchange on which the securities of th
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7. Approve that subject to the passing of For For Management
the resolution Nos.5 and 6 as
specified, the general mandate granted
to the Directors of the Company to
allot, issue and deal with additional
shares pursuant to resolution No.6 as
specified added by which are the agg
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital
and H Share Capital
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
2 Amend Articles of Association For For Management
3 Authorize Senior Management to Make For For Management
Relevant Amendments to the Business
License of the Company
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.30 Per For For Management
Share
5 Authorize the Board to Fix Remuneration For For Management
of Directors
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and
Authorize the Board to Fix Their
Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director
7e Reelect Zhang Guofa as Executive For For Management
Director
7f Reelect Mao Shijia as Executive For For Management
Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director
7j Elect Zhang Jun as Independent For For Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies
9b Amend Business Scope For For Management
9c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
1f Elect Yang Xiaowei as Director and For For Management
Authorize Board to Fix His Remuneration
1g Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1k Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For Against Management
Independent Director and Authorize
Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2c Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
2d Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
3a Approve Issuance of Debentures For Against Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
3b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
4a Approve Issuance of Company Bonds with For Against Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
4b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 The 2008 business report None Did Not Vote Management
A.2 The Supervisors' report None Did Not Vote Management
A.3 The status report of the shares buyback None Did Not Vote Management
B.1 The 2008 financial reports For For Management
B.2 The distribution of earnings for 2008 For For Management
is hereby proposed for ratification
C.1 Amendment of Articles of Incorporation For For Management
C.2 It is hereby proposed for review and For For Management
discussion that the capital of the
Company be increased by NTD
2,857,809,410 by issuing a total of
285,780,941 new shares at par value of
NTD 10 each to increase the working
capital and strengthen the operation of
the
C.3 For the purpose of strengthening the For For Management
capital and financial structure of the
Company, it is hereby proposed for
discussion that the Company issue new
common shares by way of [a] private
placement with the per share price of
the new shares being determined
C.4 It is hereby proposed for review and For For Management
discussion that some Articles of the
Company's "Rules Governing Election of
Directors & Supervisors" be modified
D.1 By-election of an Independent Director: For For Management
Lee Wen Chin [ID NO.: E121520459] for
the third Board of Directors
D.2 By-election of a Director: Kuan Ho For For Management
Construction and Development Co. Ltd.
Shareholder No.: 265 Representative: Wu
I Kwei, Daniel for the third Board of
Directors
E. Releasing the Directors elect of the For For Management
third term of office from non- compete
obligations
F. Extemporaneous Proposals Abstain Abstain Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD
Ticker: Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the capitalization of 2007 For For Management
capital surplus
2. Approve the Article of capital decrease For For Management
3. Other business and extemporary motion None Did Not Vote Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD
Ticker: Security ID: Y1613J108
Meeting Date: JUN 19, 2009 Meeting Type: Annual General Meeting
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 To report the 2008 business operations None Did Not Vote Management
A.2 To report the 2008 audited reports None Did Not Vote Management
A.3 To report the special earnings and None Did Not Vote Management
capital reserves report according to
the Ar-ticle 17 Clause 1 of the
guidelines for acquisition or disposal
of asset by th-e Public Companies
B.1 Approve the 2008 business reports and For For Management
financial statements
B.2 Approve the 2008 profit distribution, For For Management
proposed cash dividend: TWD 3.83 per
share
B.3 Approve to revise the Articles of For For Management
Incorporation
B.4 Approve the issuance of new shares from For For Management
capital reserves, proposed bonus issue:
100 for 1,000 shares held
B.5 Approve the proposal of capital For For Management
reduction
B.6 Approve to revise the procedures of For For Management
asset acquisition or disposal
B.7 Approve to revise the procedures of For For Management
monetary loans
B.8 Approve to revise the procedures of For For Management
endorsements and guarantee
B.9 Extraordinary motions Abstain Abstain Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W134
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives and
Meeting Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive and approve the audited For For Management
statement of accounts together with the
report of the Directors and Independent
Auditors report thereon for the YE 31
DEC 2008
A.2 Declare a final dividend for the YE 31 For For Management
DEC 2008
A.3.1 Re-elect Mr. Wu Guangqi as an Executive For For Management
Director
A.3.2 Re-elect Mr. Cao Xinghe as a For For Management
Non-executive Director
A.3.3 Re-elect Mr. Wu Zhenfang as a For For Management
Non-executive Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an For For Management
Independent Non-Executive Director
A.3.5 Authorize the Board of Directors to fix For For Management
the remuneration of each of the
Directors
A.4 Re-appoint the Company's Independent For For Management
Auditors and authorize the Board of
Directors to fix their remuneration
B.1 Authorize the Directors, subject to For For Management
this resolution, during the Relevant
Period [as hereinafter specified], to
repurchase shares in the capital of the
Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on
any other exchange on whic
B.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
B.3 Authorize the Directors, subject to the For For Management
passing of the Resolutions Numbered B.1
and B.2, to allot, issue and deal with
additional shares of the Company
pursuant to Resolution Numbered B.2 be
and hereby extended by the addition to
it of an amount represent
S.C.1 Amend Article 85 of the Articles of For For Management
Association of the Company as specified
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports in Accordance With
Article 172 of Corporate Law
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance With Section
XX of Article 86 of Income Tax
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.72 Per Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Principal and Alternates Members For For Management
to the Board of Directors and Board
Secretary; Verify Director's
Independency as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Approve Integration Plan of Financing For Against Management
and Planning Committee, Audit
Committee, and Corporate Practices
Committee; Elect Chairman of the Said
Committees; and Fix Their Respective
Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's and Supervisory For For Management
Board's Reports
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008
3 Approve Income Allocation and For For Management
Distribution of Dividends
4 Approve Investment and Financing Policy For For Management
5 Present Report on Income Allocation and For For Management
Dividend Policies
6 Appoint External Auditors for Fiscal For For Management
Year 2009
7 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Accept Report of Directors Committee For For Management
11 Approve Budget and Remuneration of For For Management
Directors Committee
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
1 Void Authorization to Increase Capital For For Management
Granted by the EGM on March 14, 2008
2 Express Share Capital and Financial and For For Management
Accounting Records in US Dollars; Amend
Bylaws Accordingly
3 Amend Articles of Company Bylaws Re: For Against Management
Modify Directors Term
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and For For Management
Determine Their Bonuses for Fiscal Year
ending Dec. 31, 2008
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Annual Bonus for Subcommittees For For Management
9 Approve Changes on Board of Directors For Against Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management
as Director
8.2 Elect John Kevin Medica with ID No. For For Management
562334 as Director
8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management
Director
8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management
Director
8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management
as Director
8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management
Director
8.7 Elect Representative of Kinpo For For Management
Electronics Inc with Shareholder ID No
85 as Director
8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management
as Director
8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management
as Director
8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management
Director
8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management
Director
8.12 Elect Chi-Lin Wea with ID No. For For Management
J100196868 as Director
8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management
Supervisor
8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management
Supervisor
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERS - AMBEV
Ticker: Security ID: 20441W203
Meeting Date: APR 28, 2009 Meeting Type: Annual General Meeting
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the financial statements and For Did Not Vote Management
statutory reports for FYE 31 DEC 2008
2. Approve the allocation of income and For Did Not Vote Management
dividends
3. Ratify the remuneration paid to the For Did Not Vote Management
Executive Officers and Non- Executive
Directors during 2009 and approve
remuneration for 2009
4. Elect Principal and alternate fiscal For Did Not Vote Management
Council members and approve their
remuneration special meeting agenda
5. Grant authority to the capitalization For Did Not Vote Management
of fiscal benefit derived from the
amortization of goodwill and issuing
new shares
6. Grant authority to the capitalization For Did Not Vote Management
of fiscal benefit derived from the
amortization of goodwill without
issuing new shares
7. Amend the Articles to reflect changes For Did Not Vote Management
in capital
8. Amend the Article 19 to allow the Board For Did Not Vote Management
to set up Committees with the Members
who do not serve on the Board
9. Amend the Articles regarding the For Did Not Vote Management
Executive Officer Board
10. Approve to consolidate the Articles For Did Not Vote Management
11. Approve the absorption agreement For Did Not Vote Management
between the Company and Goldensand, a
wholly owned subsidiary
12. Appoint the Independent Firm to For Did Not Vote Management
appraise book value of Goldensand
13. Approve Independent Firm's appraisal For Did Not Vote Management
report
14. Authorize Executives to carry out the For Did Not Vote Management
proposed absorption
- --------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: MAY 28, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the nomination of the None Did Not Vote Management
specialized Company Hirashima and
Associados Con-sultoria Em Transacoes
Societarias Ltda, for the preparation
of an evaluation-report on the assets
of terna Participacoes S.A
2. Approve the economic financial None Did Not Vote Management
evaluation report on the assets of
Terna Partic-ipacoes S.A. prepared by
Hirashima and Associados Consultoria Em
Transacoes So-cietarias Ltda, in APR
2009, with the base date of 31 DEC
2008, under the term-s of Article 8, 1
3. Ratify the signing, by Cemig, as None Did Not Vote Management
consenting party and guarantor of all
Cemig G-eracao E Transmissao S.A.,
obligations under the share purchase
and sale contr-act entered into between
Cemig Gt and Terna Spa, of which the
purpose is the a-cquisition of 173,
4. Guidance for the vote for the None Did Not Vote Management
representative of the Company in the
EGM of Cemi-g Geracao E Transmissao
S.A., specially called under the terms
and for the eff-ects of Article 256 of
Law number 6404/1976,
5. Authorize the Company may invest in the None Did Not Vote Management
acquisition of assets, so as to
have,-in the year 2009, an investments
acquisitions Ladija index of up to the
limit-of 125% limit, an amount greater
than the By law imposed limit
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELP Security ID: 20441B407
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Fiscal Council Members For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: P96609139
Meeting Date: DEC 29, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve, under the terms of the For For Management
Articles 224 and 225 of Law number
6404/76, the protocol and justification
of the merger of Mineracao Onca Puma
S.A a full subsidiary of vale
2. Ratify the appointment of Acal For For Management
Consultoria E Auditoria S/S, the
specialized Company hired to carry out
the valuation of Mineracao Onca Puma
S.A
3. Approve the respective valuation report For For Management
prepared by the specialized Company
4. Approve the merger, without an increase For For Management
in capital and without the issuance of
new shares, of Mineracao Onca Puma S.A
by vale
5. Ratify the nominations of full and For For Management
Alternate Members of the Board of
Directors made at the meetings of that
collegiate body held on 17 APR 2008 and
21 MAY 2008 under the terms of Article
11-10 of the Corporate By-Laws
6. Amend Article 1 of the Corporate Bylaws For For Management
to replace the expression CVRD by Vale
to be consistent with the Company's new
brand
7. Amend the Articles 5 and 6 of the For For Management
Corporate Bylaws to reflect the
increase in capital ratified in the
meetings of the Board of Directors held
on 22 JUL 2008 and 05 AUG 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE S BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: P96609139
Meeting Date: APR 16, 2009 Meeting Type: Annual General Meeting
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to examine, discuss and vote For For Management
upon the Board of Directors annual
report, the financial statements,
relating to FYE 31 DEC 2008
2. Approve the distribution of the fiscal For For Management
years net profits and budget of capital
of the Company
3. Elect the Members of the Board of For For Management
Directors
4. Elect the Members of the Finance For For Management
Committee
5. Approve to set the Directors and For For Management
Finance Committees global remuneration
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: P96609139
Meeting Date: APR 16, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to change the corporate name of For For Management
the Company to Vale S.A., with the
consequent amendment of Article 1 of
the corporate bylaws, which seeks to
consolidate the new visual identity of
the Company
2. Amend the Article 5 of the corporate For For Management
bylaws to reflect the capital increase
ratified at the meetings of the Board
of Directors held on 22 JUL 2008 and 05
AUG 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: P96609139
Meeting Date: MAY 22, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to change the corporate name of For For Management
the Company to Vale S.A., with the
consequent amendment of Article 1 of
the corporate bylaws, which seeks to
consolidate the new visual identity of
the Company
2. Amend the Article 5 of the corporate For For Management
bylaws to reflect the capital increase
ratified at the meetings of the Board
of Directors held on 22 JUL 2008 and 05
AUG 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Comstar-Direct1
2 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Digital Telephone
Networks South
2 Approve Reorganization of Company via For For Management
Acquisition of CJSC Intersvyaz-Service
3 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
4 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 2
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: DEC 20, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve New Edition of Regulations on For Against Management
Management
3 Amend Regulations on General Meetings For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P208
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.22 per Share For For Management
5.1 Elect Anton Abugov as Director None Against Management
5.2 Elect Anna Goldin as Director None Against Management
5.3 Elect Sergey Drozdov as Director None Against Management
5.4 Elect Sergey Ivanov as Director None Against Management
5.5 Elect Serget Pridantsev as Director None Against Management
5.6 Elect Yngve Redling as Director None For Management
5.7 Elect Thomas Holtrop as Director None Against Management
5.8 Elect Dmitry Ustinov as Director None Against Management
5.9 Elect Ron Sommer as Director None Against Management
6.1 Elect Mikhail Tokun as Member of Audit For For Management
Commission
6.2 Elect Natalia Motalova as Member of For For Management
Audit Commission
6.3 Elect Vasily Platoshin as Member of For For Management
Audit Commission
7.1 Ratify ZAO BDO Unikon as Auditor for For For Management
Compliance with Russian Accounting
Standards
7.2 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for Compliance with US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Management Board
11 Approve New Edition of Regulations on For For Management
President
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
Remuneration of Directors
- --------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: Security ID: P3142C117
Meeting Date: MAR 20, 2009 Meeting Type: Ordinary General Meeting
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I. Receive the report from the Board of For For Management
Directors under the terms of Article
172 of the General Mercantile Company
law and Article 28, subsection IV of
the securities market law concerning
the operations and results of the
Company and the operations and acti
II. Receive the report of the Director For For Management
General in accordance with the Article
172 of the General Mercantile Company
law and 28, Section IV line B of the
securities market law accompanied by
the opinion of the outside Auditor and
the opinion of the Board of Di
III. Receive the annual report of the Audit For For Management
and corporate practices committee on
its activities in accordance with the
Article 36, part IV line A of the
corporate bylaws and Article 28 , part
IV, line A of the security market law
IV. Approve the allocation of results from For For Management
the FYE on 31 DEC 2008
V. Approve to determine the maximum amount For For Management
of funds that can be allocated to
purchase of the Company's own shares in
accordance with Article 12 of the
Corporate bylaws and Article 56, line
IV, of the securities market law
VI. Appoint the Members of the Board of For For Management
Directors and Secretary for the Company
VII. Ratify the Members of the Audit and For For Management
corporate practices committee; appoint
the Chairperson of each one of said
committees in compliance with that
which is provided in the Article 43 of
the securities market law
VIII Approve the remuneration for Members of For For Management
the Board of Directors of the Company,
full and alternate, Secretary and
Members of the Audit and corporate
practice committee
IX. Approve the designation of delegates For For Management
who will carry out and formalize the
resolutions passed by the AGM
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3(a) Reelect Cui Jianbo as Director For Against Management
3(b) Reelect Yang Huiyan as Director For For Management
3(c) Reelect Ou Xueming as Director For For Management
3(d) Reelect Tong Wui Tung, Ronald as For For Management
Director
3(e) Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CP711 Security ID: Y1772K169
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
5.1 Elect Dhanin Chearavanont as Director For For Management
5.2 Elect Korsak Chairasmisak as Director For For Management
5.3 Elect Umroong Sanphasitvong as Director For For Management
5.4 Elect Soopakij Chearavanont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Progress on the Connected For For Management
Transaction Concerning the Acquisition
and Disposition of Assets of the
Supercenter Business of the Company and
Its Subsidiaries Abroad
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: Security ID: P30576113
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for 2009-2011 For For Management
Period
4 Elect Fiscal Council Members For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Amend Articles 4 and 22 For For Management
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Suspension Period of Shareholder
Register
3 Elect One Inside Director and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.)
Ticker: Security ID: Y2026B104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Stock Options, Convertible
Bonds, Bonds with Warrants, and Public
Notice
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option, Public
Notice for Shareholder Meetings, Number
of Directors, Auditor Committee, and
Stock Cancellation
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETL Security ID: P37344101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Opening Remarks by the Chairman of the None None Management
Board
3 Approve Meeting Agenda For For Management
4 Elect Chairman of Meeting For For Management
5 Elect Meeting Approval Committee For For Management
6 Approve Amendments to the General For For Management
Meeting Guidelines
7 Accept Board of Directors' Report Re: For For Management
President's Evaluation and Corporate
Governance Compliance
8 Accept Director's and Chairman's For For Management
Reports for Fiscal Year Ended 12-31-08
9 Receive Individual and Consolidated None None Management
Financial Statements for Fiscal Year
Ended 12-31-08
10 Accept Auditor's Report For For Management
11 Approve Board's Reports, Auditor's For For Management
Report, and Financial Statements
12 Approve Allocation of Income For For Management
13 Approve Auditors and Fix Their For For Management
Remuneration
14 Elect Directors For For Management
15 Authorize Issuance of Non-Convertible For For Management
Bonds
16 Other Business (Voting) For Against Management
17 Elect Committee to Approve Minutes of For For Management
Meeting
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap between the Company, For For Management
Rede Energia, and Rede Power, whereby
the Company will Surrender its
Ownership of Enersul and, in Turn,
Receive Stakes in Rede Larejo,
Investco, and Tocantins Energia
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect the For For Management
Cancellation of Treasury Shares
Approved by the Board on Oct. 3, 2008
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Non-Executive Directors
and Executive Officers
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 re: Official For For Management
Representation of the Company
- --------------------------------------------------------------------------------
EFG HERMES HOLDINGS
Ticker: HRHO Security ID: M3047P109
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Charitable Donations For Did Not Vote Management
- --------------------------------------------------------------------------------
EFG HERMES HOLDINGS
Ticker: HRHO Security ID: M3047P109
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of the Company's Basic For Against Management
Decree
2 Authorize KPMG Hazem Hassan in Taking For Against Management
All Necesssary Procedures to Certify
Meeting Documentation and Amending
Article 26 of the Company's Basic
Decree
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Report Changes on Board of Directors For For Management
for Fiscal Year 2008
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Execute Compensation For Against Management
Contracts with Company Shareholders and
Board Members
9 Approve Charitable Donations For Against Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EL-SEWEDY CABLES
Ticker: Security ID: M398AL106
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Share Ownership Plan For Against Management
2 Approve Warranties of Affiliates For Against Management
3 Authorize Board of Directors to Take A For Against Management
New Share in Capital Increase
4 Amend Article 21 of Articles of For Against Management
Association
- --------------------------------------------------------------------------------
EL-SEWEDY CABLES
Ticker: Security ID: M398AL106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Remuneration of Managing For Against Management
Directors and Board of Directors'
Bonuses for 2009
8 Approve Related Party Transactions For Against Management
9 Approve Board of Directors' Attendance For For Management
and Transportation Allowances for 2009
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Charitable Donations For Against Management
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: SEP 21, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Ne'eman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
8 Accept Directors Committee Report For For Management
9 Elect External Auditors For For Management
10 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Final Dividend for the Year For For Management
2008
3 Accept Report of the Board Regarding For For Management
Dividends Policy
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Dividend Policy For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital in the Financial and Accounting
Records and Issued Financial Statements
from Chilean Pesos to iUS Dollars
Effective January 1, 2009 Following
IFRS
2 Amend Relevant Article(s) in Company For For Management
Bylaws to Reflect Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENERGY DEVELOPMENT (EDC) CORPORATION
Ticker: Security ID: Y2292S104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Management's Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2008
3 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the Board
of Directors from the Beginning of the
Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve the Increase in the Company's For For Management
Authorized Capital Stock from PHP
15.075 Billion to PHP 30.150 Billion
5 Approve Denial of Preemptive Right in For Against Management
Relation to the Issuance and/or
Reissuance of Common Shares Pursuant to
Any of the Company's Executive/Employee
Ownership Plans Provided that Such
Denial would Not Exceed 4 Percent of
the Issued Common Capital Stock
6 Approve the Change in Place of For For Management
Principal Office or a Particular
Location Therein and Amend its
Corresponding Articles of Incorporation
and By-laws
7 Approve Amendment to the By-laws to For For Management
Allow Shareholders Meetngs to be Held
Outside the Principal Office in Metro
Manila
8 Amend the By-laws to Require the For For Management
Submission of Proxies to be at Least 10
Days Before a Stockholders' Meeting in
Conformity with the Requirements of the
Securities Regulation Code
9 Amend the By-laws to Separate the For For Management
Offices of the President and CEO
10 Amend the By-laws to Include Provisions For For Management
on the Qualifications,
Disqualifications, Nomination and
Election of Director, to Strengthen
Corporate Governance Practices
11 Appoint SGV & Co. as the Company's For For Management
External Auditors
12 Other Matters For Against Management
13.1 Elect Oscar M. Lopez as a Director For For Management
13.2 Elect Paul A. Aquino as a Director For For Management
13.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
13.4 Elect Elipidio L. Ibanez as a Director For For Management
13.5 Elect Federico R. Lopez as a Director For For Management
13.6 Elect Ernesto B. Patangco as a Director For For Management
13.7 Elect Francis Giles B. Puno as a For For Management
Director
13.8 Elect Jonathan C. Russell as a Director For For Management
13.9 Elect Richard B. Tantoco as a Director For For Management
13.10 Elect Francis G. Estrada as a Director For For Management
13.11 Elect Vicente S. Perez, Jr. as a For For Management
Director
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009
5 Approve Expense Report from Directors None None Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENGRO CHEMICAL PAKISTAN LTD
Ticker: Security ID: Y2295N102
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approved Amended Rules of the Employee For For Management
Share Option Scheme of the Company
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: Security ID: M40710101
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Disclosure None None Management
Policy
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP TAIWAN LTD
Ticker: Security ID: Y23632105
Meeting Date: JUN 19, 2009 Meeting Type: Annual General Meeting
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 The 2008 business operations None Did Not Vote Management
A.2 The 2008 audited reports None Did Not Vote Management
A.3 The status of the corporate bonds None Did Not Vote Management
A.4 Other presentations None Did Not Vote Management
B.1 Receive the 2008 business reports and For For Management
financial statements
B.2 Approve the 2008 profit distribution For For Management
B.3 Approve the revision to the Articles of For For Management
Incorporation
B.4 Approve the revision to the procedures For For Management
of monetary loans, endorsement and
guarantee
B51.1 Elect Chang, Yung-Fa Shareholder No.:1 For For Management
as a Director
B51.2 Elect Evergreen Airline Services Corp/ For For Management
Shareholder No.:255146 Wang, Long-Shung
as a Director
B51.3 Elect Evergreen Airline Services Corp/ For For Management
Shareholder No.:255146 Lin, Sun-San as
a Director
B51.4 Elect Evergreen Airline Services Corp/ For For Management
Shareholder No.:255146 Lin, Long-Hwa as
a Director
B51.5 Elect Evergreen International For For Management
S.A./Shareholder No.:840 Yeh, Shun-Li
as a Director
B51.6 Elect Evergreen International For For Management
S.A./Shareholder No.:840 Chang, Kuo-Hua
as a Director
B51.7 Elect Evergreen International For For Management
S.A./Shareholder No.:840 Yen, Ho- Yao
as a Director
B52.1 Elect Ultra International Investments For For Management
Ltd Shareholder No.:280000 Ko,
Lee-Ching as a Supervisor
B52.2 Elect Ultra International Investments For For Management
Ltd Shareholder No.:280000 Ku Lai,
Mei-Hsueh as a Supervisor
B.6 Approve to release the prohibition on For For Management
Directors from participation in
competitive business
B.7 Approve the revision to the rules of For For Management
shareholder meeting
B.8 Other issues For Against Management
B.9 Extraordinary motions For Against Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: Security ID: 30050A202
Meeting Date: JAN 30, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Acknowledge the modification of the Did Not Did Not Vote Management
method of payment of the Announced Vote
Dividends as follows: (i) the dividend
of USD 6.00 [six US Dollars] for 1
[one] share/USD 2.00 [two US Dollars]
for 1 [one]_GDR which have been paid on
18 December 2008 to the sharehol
2. Approve to increase the issued share For For Management
capital of the Company by a maximum
amount of Euro equivalent of USD
275,635,806.75 so as to bring the
Company's share capital from its
current amount of EUR 245,009,606.00 to
a maximum amount of EUR 269,510,566.00
by
3. Amend Article 5 al.1 of the Articles in For For Management
order to reflect the decisions taken
under the preceding resolution
- --------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: Security ID: S26949107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Ratify Deloitte & Touche as Auditors of For For Management
the Company and BW Smith as the
Designated Partner for the Ensuing Year
3 Authorize Board to Determine For For Management
Remuneration of the Auditors
4.1 Elect SEA Mngomezulu as Director For For Management
4.2 Elect J van Rooyen as Director For For Management
5.1 Reelect VZ Mntambo as Director For For Management
5.2 Reelect NL Sowazi as Director For For Management
5.3 Reelect D Zihlangu as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
9 Authorize Repurchase of up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: Security ID: P3912H106
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
FALABELLA SOCIEDAD ANOMINA COMERCIAL E INDUSTRIAL
Ticker: Security ID: P3880F108
Meeting Date: APR 28, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the annual report, general For For Management
balance, financial statements and the
External Auditors report, corresponding
to the exercise ended 31 DEC 2008
2. Approve the distribution of the For For Management
revenues and dividends of the exercise
2008
3. Approve the dividends policy For For Management
4. Elect the Board of Directors For For Management
5. Approve to fix the remuneration of the For For Management
Board of Directors
6. Approve to designate the External For For Management
Auditors and risk classifier agents for
the exercise 2009
7. Approve the newspaper in which the For For Management
advices for next shareholders meetings
will be published
8. Approve to inform the operations of For For Management
society referred to the Article 44 of
the Law 18.046 of Corporations
9. Approve the report about the Committee For For Management
of the Directors
10. Any other matter None Did Not Vote Management
- --------------------------------------------------------------------------------
FALABELLA SOCIEDAD ANOMINA COMERCIAL E INDUSTRIAL
Ticker: Security ID: P3880F108
Meeting Date: APR 28, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to reduce the capital from the For For Management
amount of CLP 594,826,802,102.00 (the
amount at which the share capital will
be set once the AGM of shareholders
approves the balance sheet and the
financial statements of the Company to
31 DEC 2008) divided into 2,
2. Approve to increase the share capital For For Management
from the amount of CLP 593,793,731,045,
divided into 5,666,549,396 shares of a
sole series, nominative with no par
value, each of equal value, up to the
amount of CLP 597, 477,430, 507 through
the capitalization of th
3. Approve to increase again the share For For Management
capital trough the issuance of 22, 246,
633 shares of a sole series,
nominative, with no par value, each of
equal value, at the price and other
conditions that are set by the general
meeting of shareholders
4. Approve to allocate 10% of the For For Management
preceding capital increase to the
compensation plan for executives of the
Company who are appointed by the Board
of Directors of the same and also
allocate to this plan the total amount
of the balance that is not subscribed
5. Approve to pass all the resolutions For For Management
appropriate and to grant the powers
necessary to put the minutes of the
general meeting of shareholders into a
public deed, obtain its legalization
and the registration of the shares
representing the approved increase i
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: Y24315106
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For For Management
(Bundled)
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Increase in Capital For For Management
5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management
8 as Director
5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management
as Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM
Ticker: Security ID: X2393G109
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Boris Ayuyev as Director None Against Management
5.2 Elect Vadim Belyayev as Director None Against Management
5.3 Elect Evgeny Dod as Director None Against Management
5.4 Elect Ernesto Ferlengi as Director None For Management
5.5 Elect Mikhail Kurbatov as Director None Against Management
5.6 Elect Aleksey Makarov as Director None Against Management
5.7 Elect Andrey Malyshev as Director None Against Management
5.8 Elect Sergey Maslov as Director None Against Management
5.9 Elect Dmitry Ponomarev as Director None Against Management
5.10 Elect Seppo Remes as Director None Against Management
5.11 Elect Kirill Seleznev as Director None Against Management
5.12 Elect Rashid Sharipov as Director None For Management
5.13 Elect Sergey Shmatko as Director None Against Management
5.14 Elect Vladimir Tatsy as Director None For Management
6.1 Elect Dmitry Kozlov as Member of Audit For Against Management
Commission
6.2 Elect Evgeny Krylov as Member of Audit For Against Management
Commission
6.3 Elect Viktor Lebedev as Member of Audit For For Management
Commission
6.4 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
6.5 Elect Maria Tikhonova as Member of For For Management
Audit Commission
6.6 Elect Tatiana Zlydareva as Member of For For Management
Audit Commission
7 Ratify ZAO PriceWaterhouseCoopers as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: Security ID: P4173S104
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Company Bylaws For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Period Ending on
July 31, 2008
3 Approve Reduction in Variable Capital For For Management
by 50 Million Shares at MXN 12.35 Per
Share
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2008 Capitalization of For For Management
Dividends
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
June30, 2008
2 Approve Final Dividend of ZAR 0.38 Per For For Management
Share
3.1 Reelect Patrick Maguire Gross as For For Management
Director
3.2 Reelect Aser Paul Nkuna as Director For For Management
3.3 Reelect Khehla Cleopas Shubane as For For Management
Director
4.1 Elect Leon Crouse as Director Appointed For For Management
During the Year
4.2 Elect Amanda Tandiwe Nzimade as For For Management
Director Appointed During the Year
4.3 Elect Kgotso Buni Schoeman as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Capital
11 Approve Issuance of B Variable Rate For For Management
Shares without Preemptive Rights up to
a Maximum of 15 Percent of Issued
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: M7608S105
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Approve Special Dividend For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: M7608S105
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Profit None None Management
Distribution Policy
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Proposal for the Election of For For Management
Directors and Supervisors
8 Elect Directors and Supervisors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For For Management
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Approve Change in Directors and For For Management
Supervisors
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: Y26095102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Change in Directors and For For Management
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: Security ID: Y26154107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ING Life For For Management
Insurance Co., Ltd.
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve the Company's Long-term Capital For For Management
Fund Raising Plans and Authorize the
Board of Directors to Take Appropriate
Measures at the Appropriate Time to
Proceed
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management
as an Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FUBON FINL HLDG CO LTD
Ticker: Security ID: Y26528102
Meeting Date: DEC 5, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to acquire Ing Life Insurance For For Management
Co. Limited for US 600 million, the
subordinated debt issuance and its
issued subordinated Corporate Bonds via
private placement
2. No other proposals and extraordinary None Did Not Vote Management
motions
- --------------------------------------------------------------------------------
FUBON FINL HLDG CO LTD
Ticker: Security ID: Y26528102
Meeting Date: JUN 19, 2009 Meeting Type: Annual General Meeting
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 To report the 2008 business operations None Did Not Vote Management
A.2 To report the 2008 Audited reports None Did Not Vote Management
A.3 To report the status of the corporate None Did Not Vote Management
bonds via private placement
B.1 Approve the 2008 business reports and For For Management
financial statements
B.2 Approve the 2008 profit distribution For For Management
[there is no dividend will be
distributed]
B.3 Approve that the Company intends to For For Management
develop a plan for the long term
raising of capital and authorize the
Board of Directors to take appropriate
measures at the appropriate time to
proceed
B.4 Approve the revision to the procedure For For Management
of asset acquisition or disposal
B.5 Elect Mr. K. C. Chen, ID NO.: For For Management
A210358712 as an Independent Director
to the 4th term of Board of Directors
B.6 Approve to release the prohibition on For For Management
the Directors from participation in
competitive business
B.7 Extraordinary motions Abstain Abstain Management
- --------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: Security ID: 36829G107
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Marco Alvera as Director None For Management
2.2 Elect Claudio Descalzi as Director None For Management
2.3 Elect Nikolay Dubik as Director None For Management
2.4 Elect Alexander Dyukov as Director None For Management
2.5 Elect Valery Golubev as Director None For Management
2.6 Elect Andrey Kruglov as Director None For Management
2.7 Elect Alexey Miller as Director None For Management
2.8 Elect Valery Minlikaev as Director None For Management
2.9 Elect Alexander Mikheev as Director None For Management
2.10 Elect Olga Pavlova as Director None For Management
2.11 Elect Vasily Podyuk as Director None For Management
2.12 Elect Kirill Seleznev as Director None For Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: Security ID: 36829G107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 5.40 per Share
4.1 Elect Vladimir Alisov as Director None Against Management
4.2 Elect Valery Golubev as Director None Against Management
4.3 Elect Nikolay Dubik as Director None Against Management
4.4 Elect Aleksandr Dyukov as Director None Against Management
4.5 Elect Claudio Descalzi as Director None For Management
4.6 Elect Andrey Kruglov as Director None Against Management
4.7 Elect Aleksey Miller as Director None Against Management
4.8 Elect Aleksandr Mikheyev as Director None Against Management
4.9 Elect Olga Pavlova as Director None Against Management
4.10 Elect Vasily Podyuk as Director None Against Management
4.11 Elect Kirill Seleznev as Director None Against Management
4.12 Elect Umberto Vergine as Director None For Management
5.1 Elect Rafael Ishutin as Member of Audit For For Management
Commission
5.2 Elect Andrey Belobrov as Member of For For Management
Audit Commission
5.3 Elect Vitaly Kovalev as Member of Audit For For Management
Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM O A O
Ticker: Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
7.94 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
7.95 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
7.96 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
7.97 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
7.98 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
7.99 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
7.100 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement of OAO Gazprom with OAO
Gazprom Promgaz and OAO Gazavtomatika
of OAO Gazprom [the Contractors] purs
7.101 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazprom Invest Yug, OOO Gazpromtrans,
ZAO Gazprom Zarubezhneftegaz, OAO
8.1 Elect Mr. Akimov Andrey Igorevich as a For For Management
Member of the Board of Directors of the
Company.
8.2 Elect Mr. Ananenkov Alexander For For Management
Georgievich as a Member of the Board of
Directors of the Company.
8.3 Elect Mr. Bergmann Burckhard as a For For Management
Member of the Board of Directors of the
Company.
8.4 Elect Mr. Gazizullin Farit Rafikovich For For Management
as a Member of the Board of Directors
of the Company.
8.5 Elect Mr. Gusakov Vladimir Anatolievich For For Management
as a Member of the Board of Directors
of the Company.
8.6 Elect Mr. Zubkov Viktor Alexeevich as a For For Management
Member of the Board of Directors of the
Company.
8.7 Elect Ms. Karpel Elena Evgenievna as a For For Management
Member of the Board of Directors of the
Company.
8.8 Elect Mr. Makarov Alexey Alexandrovich For For Management
as a Member of the Board of Directors
of the Company.
8.9 Elect Mr. Miller Alexey Borisovich as a For For Management
Member of the Board of Directors of the
Company.
8.10 Elect Mr. Musin Valery Abramovich as a For For Management
Member of the Board of Directors of the
Company.
8.11 Elect Ms. Nabiullina Elvira For For Management
Sakhipzadovna as a Member of the Board
of Directors of the Company.
8.12 Elect Mr. Nikolaev Viktor Vasilievich For For Management
as a Member of the Board of Directors
of the Company.
8.13 Elect Mr. Petrov Yury Alexandrovich as For For Management
a Member of the Board of Directors of
the Company.
8.14 Elect Mr. Sereda Mikhail Leonidovich as For For Management
a Member of the Board of Directors of
the Company.
8.15 Elect Mr. Foresman Robert Mark as a For For Management
Member of the Board of Directors of the
Company.
8.16 Elect Mr. Fortov Vladimir Evgenievich For For Management
as a Member of the Board of Directors
of the Company.
8.17 Elect Mr. Shmatko Sergey Ivanovich as a For For Management
Member of the Board of Directors of the
Company.
8.18 Elect Mr. Yusufov Igor Khanukovich as a For For Management
Member of the Board of Directors of the
Company.
9.1 Elect Mr. Arkhipov Dmitry Alexandrovich For For Management
as a Member of the Audit Commission of
the Company.
9.2 Elect Mr. Bikulov Vadim Kasymovich as a For For Management
Member of the Audit Commission of the
Company.
9.3 Elect Mr. Ishutin Rafael Vladimirovich For For Management
as a Member of the Audit Commission of
the Company.
9.4 Elect Mr. Kobzev Andrey Nikolaevich as For For Management
a Member of the Audit Commission of the
Company.
9.5 Elect Ms. Lobanova Nina Vladislavovna For For Management
as a Member of the Audit Commission of
the Company.
9.6 Elect Ms. Mikhailova Svetlana Sergeevna For For Management
as a Member of the Audit Commission of
the Company.
9.7 Elect Mr. Nosov Yury Stanislavovich as For For Management
a Member of the Audit Commission of the
Company.
9.8 Elect Mr. Ozerov Sergey Mikhailovich as For For Management
a Member of the Audit Commission of the
Company.
9.9 Elect Ms. Tikhonova Mariya Gennadievna For For Management
as a Member of the Audit Commission of
the Company.
9.10 Elect Ms. Tulinova Olga Alexandrovna as For Did Not Vote Management
a Member of the Audit Commission of the
Company.
9.11 Elect Mr. Shubin Yury Ivanovich as a For Did Not Vote Management
Member of the Audit Commission of the
Company.
- --------------------------------------------------------------------------------
GAZPROM O A O
Ticker: Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the annual report of the For For Management
Company.
2. Approval of the annual accounting For For Management
statements, including the profit and
loss reports [profit and loss accounts]
of the Company.
3. Approval of the distribution of profit For For Management
of the Company based on the results of
2008.
4. Regarding the amount of, time for and For For Management
form of payment of dividends based on
the results of 2008.
5. Approval of the External Auditor of the For For Management
Company.
6. Regarding the remuneration of Members For For Management
of the Board of Directors and Audit
Commission of the Company.
7.1 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company]
regarding receipt by OAO Gazprom of
7.2 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Sberbank of Russia OAO regarding
receipt by OAO Gazprom of funds in a
maxim
7.3 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
VTB Bank regarding receipt by OAO
Gazprom of funds in a maximum sum of
7.4 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and State
Corporation Bank for Development and
Foreign Economic Affairs [Vneshe
7.5 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Rosselkhozbank regarding receipt by OAO
Gazprom of funds in a maximum s
7.6 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company],
to be entered into pursuant to a lo
7.7 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Sberbank of Russia OAO, to be entered
into pursuant to a loan facility agre
7.8 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazenergoprombank, to be entered into
pursuant to a loan facility agree
7.9 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
VTB Bank, to be entered into pursuant
to a loan facility agreement betw
7.10 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company]
pursuant to which Gazprombank [Open
7.11 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Sberbank of Russia OAO pursuant to
which Sberbank of Russia OAO will, upon
7.12 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazenergoprombank pursuant to which ZAO
Gazenergoprombank will, upon th
7.13 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
VTB Bank pursuant to which OAO VTB Bank
will, upon the terms and condit
7.14 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company]
pursuant to which the bank will prov
7.15 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Sberbank of Russia OAO pursuant to
which Sberbank of Russia OAO will
provid
7.16 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazenergoprombank pursuant to which ZAO
Gazenergoprombank will provide
7.17 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
VTB Bank pursuant to which OAO VTB Bank
will provide services to OAO Ga
7.18 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, the foreign currency
purchase/sale transactions between OAO
Gazprom and Gazprombank [Open Joint
Stock Company], to be entered
7.19 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company]
pursuant to which OAO Gazprom will g
7.20 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Sberbank of Russia OAO pursuant to
which OAO Gazprom will grant
suretyships
7.21 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company]
pursuant to which OAO Gazprom will g
7.22 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and Nord
Stream AG pursuant to which OAO Gazprom
will issue a guarantee [surety
7.23 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company]
pursuant to which Gazprombank [Open
7.24 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO
Gazprom will grant OAO Beltransgaz te
7.25 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO
Gazprom will grant OAO Gazpromre
7.26 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which
OAO Gazprom will grant ZAO Gazp
7.27 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazpromtrubinvest pursuant to which OAO
Gazprom will grant OAO Gazpromt
7.28 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Lazurnaya pursuant to which OAO Gazprom
will grant OAO Lazurnaya tempor
7.29 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant
to which OAO Gazprom will gran
7.30 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO
Gazprom will grant OOO Gazpromtrans
7.31 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO
Gazprom will grant OOO Gazpromtrans
7.32 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Tsentrgaz pursuant to which OAO Gazprom
will grant OAO Tsentrgaz tempor
7.33 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Druzhba pursuant to which OAO Gazprom
will grant OAO Druzhba temporary
7.34 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom will grant OAO Gazprom Pr
7.35 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company]
pursuant to which OAO Gazprom will g
7.36 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which
OAO Gazprom will grant OAO Sala
7.37 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Vostokgazprom pursuant to which OAO
Gazprom will grant OAO Vostokgazpro
7.38 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Gazprom Export pursuant to which OAO
Gazprom will grant OOO Gazprom Exp
7.39 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO
Gazprom will grant OAO Gazprom Neft
7.40 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which
OAO Gazprom will grant OAO Gazp
7.41 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which OAO
Gazprom will grant ZAO Yamalgazinv
7.42 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gaztelecom pursuant to which OAO
Gazprom will grant ZAO Gaztelecom temp
7.43 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
TsentrCaspneftegaz pursuant to which
OAO Gazprom will extend to OOO Tse
7.44 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
Gazprombank [Open Joint Stock Company]
pursuant to which the bank will issu
7.45 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO
Gazprom will deliver and OOO Mezhre
7.46 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO
Mezhregiongaz undertakes under inst
7.47 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO
Mezhregiongaz will deliver and OAO
7.48 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Gazprom Export pursuant to which OOO
Gazprom Export undertakes under in
7.49 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO
Gazprom will deliver and OOO Mezhre
7.50 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Northgas pursuant to which ZAO Northgas
will deliver and OAO Gazprom wi
7.51 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Severneftegazprom pursuant to which OAO
Severneftegazprom will deliver
7.52 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which
ZAO Gazprom Neft Orenburg will
7.53 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO
SIBUR Holding will deliver and OAO
7.54 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO
Gazprom will sell and OAO SIBUR Hol
7.55 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO
SIBUR Holding undertakes under inst
7.56 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SIBUR Holding pursuant to which OAO
Gazprom will provide services relat
7.57 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Tomskgazprom pursuant to which OAO
Gazprom will provide services relate
7.58 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO
Gazprom will provide services relat
7.59 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO
Gazprom will provide services relate
7.60 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom
will provide services related to
7.61 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom
will provide services related to
7.62 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and a/s
Latvijas Gaze pursuant to which OAO
Gazprom will sell and a/s Latvijas
7.63 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and AB
Lietuvos Dujos pursuant to which OAO
Gazprom will sell and AB Lietuvos D
7.64 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and UAB
Kauno termofikacijos elektrin pursuant
to which OAO Gazprom will sell
7.65 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
MoldovaGaz S.A. pursuant to which OAO
Gazprom will deliver and MoldovaGaz S
7.66 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
MoldovaGaz S.A. pursuant to which in
2010 MoldovaGaz S.A. will provide serv
7.67 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
KazRosGaz LLP pursuant to which
KazRosGaz LLP will sell and OAO Gazprom
wil
7.68 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and
KazRosGaz LLP pursuant to which in 2010
OAO Gazprom will provide services r
7.69 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO
Gazprom will sell and OAO Beltransgaz
7.70 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO
Gazpromtrans undertakes, using in-ho
7.71 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which
ZAO Gazprom Invest Yug undertakes,
7.72 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO
Yamalgazinvest undertakes, using i
7.73 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which
OAO Gazprom Space Systems under
7.74 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which ZAO
Yamalgazinvest undertakes, during
7.75 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which
ZAO Gazprom Neft Orenburg under
7.76 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gazprom Invest Yug pursuant to which
ZAO Gazprom Invest Yug undertakes,
7.77 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OOO
Gazpromtrans pursuant to which OOO
Gazpromtrans undertakes, during the
7.78 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Gaztelecom pursuant to which ZAO
Gaztelecom undertakes, during the peri
7.79 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and ZAO
Federal Research and Production Center
NefteGazAeroCosmos pursuant to w
7.80 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ
undertakes, in the event of loss or d
7.81 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ
undertakes, in the event that harm is
7.82 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ
undertakes, in the event that harm is
7.83 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ
undertakes, whenever employees of OAO
7.84 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ
undertakes, whenever employees of OAO
7.85 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ
undertakes, in the event that OAO Gaz
7.86 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ
undertakes, whenever harm [damage or
7.87 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, the following
interested-party transactions that may
be entered into by OAO Gazprom in the
future in the ordinary course of bu
7.88 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Vostokgazprom, OAO Gazprom Promgaz, OAO
Gazpromregiongaz, OOO Gazprom E
7.89 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant
to which DOAO Tsentrenergogaz
7.90 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazavtomatika of OAO Gazprom pursuant
to which OAO Gazavtomatika of OAO
7.91 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
7.92 Approve, in accordance with Chapter XI For For Management
of the Federal Law on Joint Stock
Companies and Chapter XI of the Charter
of OAO Gazprom, to enter into an
agreement between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO
Gazprom Promgaz undertakes to per
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
- --------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: Security ID: P4810R105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENT Security ID: Y26926116
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 826,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Hashim Bin Nik Yusoff as Director For For Management
8 Elect Mohammed Hanif Bin Omar as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd (KHR) and Persons Acting in
Concert with KHR from the Obligation to
Undertake Mandatory Offer on the
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: G3978C124
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Jun Zhou as Executive For For Management
Director
2b Reelect Wei Qiu Li as Executive For For Management
Director
2c Reelect Sun Qiang Chang as For For Management
Non-Executive Director
2d Reelect Mark Christopher Greaves as For For Management
Independent Non-Executive Director
2e Reelect Thomas Joseph Manning as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Sun Yi Ding as Executive Director For For Management
- --------------------------------------------------------------------------------
GRUPO CLARIN S.A.
Ticker: GCLA Security ID: 40052A100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES
2 CONSIDERATION OF THE DOCUMENTATION SET For For Management
FORTH IN SECTION 234,SUBPARAGRAPH 1 OF
LAW NO. 19,550 AND THE RULES OF THE
COMISIONNACIONAL DE VALORES (CNV) AND
THE BUENOS AIRES STOCK EXCHANGE
3 CONSIDERATION OF THE PERFORMANCE OF THE For For Management
BOARD OF DIRECTORS FORFISCAL YEAR NO.
10 ENDED DECEMBER 31, 2008
4 CONSIDERATION OF THE REMUNERATION OF For For Management
THE BOARD OF DIRECTORS FORFISCAL YEAR
NO. 10 ENDED DECEMBER 31, 2008
5 CONSIDERATION OF PERFORMANCE OF THE For For Management
MEMBERS OF SUPERVISORYCOMMITTEE FOR
FISCAL YEAR NO. 10 ENDED DECEMBER 31,
2008
6 CONSIDERATION OF THE REMUNERATION OF For For Management
THE MEMBERS OF SUPERVISORYCOMMITTEE FOR
FISCAL YEAR NO. 10 ENDED DECEMBER 31,
2008
7 TO DETERMINE THE ALLOCATION OF For For Management
FINANCIAL RESULTS
8 ELECTION OF BOARD OF DIRECTORS MEMBERS For For Management
AND ALTERNATE MEMBERSFOR FISCAL YEAR
NO. 11
9 ELECTION OF SUPERVISORY COMMITTEE S For For Management
MEMBERS AND ALTERNATEMEMBERS FOR FISCAL
YEAR NO. 11
10 APPROVAL OF THE AUDIT COMMITTEE S For For Management
ANNUAL BUDGET FOR FISCAL YEARNO. 11
11 DESIGNATION OF AN EXTERNAL AUDITOR FOR For For Management
FISCAL YEAR NO. 11
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For For Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For For Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE
Ticker: Security ID: P49501201
Meeting Date: OCT 6, 2008 Meeting Type: Ordinary General Meeting
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
I. Approve to pay a cash dividend in the For For Management
amount of MXN 0.47 per share
II. Approve the report from the outside For For Management
Auditor regarding the fiscal situation
of the Company
III. Approve the designation of a delegate For For Management
or delegates to formalize and carry out
if relevant, the resolutions passed by
the meeting
IV. Approve the meeting minutes For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For For Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: Security ID: P49538112
Meeting Date: APR 30, 2009 Meeting Type: Annual General Meeting
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I. Receive the report from the Chief For For Management
Executive Officer of the Company for
the FY that ran from 01 JAN 2008 to 31
DEC 2008; discussion and approval, if
relevant, of the consolidated financial
statements of the Company and of its
subsidiaries to 31 DEC 2008; p
II. Receive the report regarding the For For Management
fulfillment of the tax obligations that
are referred to in Article 86, Part XX,
of the Income Tax Law during the 2008
FY
III. Approve the allocation of profits from For For Management
the FY that ended on 31 DEC 2008
IV. Receive the report that is referred to For For Management
in Article 60, part iii, of the
provisions of a general nature
applicable to the issuers of securities
and other participants, including a
report regarding the allocation of the
funds destined for the acquisition of
V. Ratify the acts done by the Board of For For Management
Directors, the Executive Chairperson
and its Committees during the FY that
ran to 31 DEC 2008; appoint or reelect,
if relevant, of the Members of the
Board of Directors of the Company and
classification of their indepe
VI. Approve the remuneration for the For For Management
Members of the Board of Directors and
for the Members of the Committees of
the Board
VII. Approve the designation delegates who For For Management
will carry out and formalize the
resolutions passed at this meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For For Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA SA
Ticker: Security ID: P4987V137
Meeting Date: APR 30, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation, if relevant, approval of None Did Not Vote Management
the reports that are referred to in
Art-icle 28, PART IV of the Securities
Market Law, including the presentation
of t-he financial statements of the
Company for the FYE 31 DEC 2008, and
resolution-s concerning the t
2. Presentation of the report concerning None Did Not Vote Management
compliance with the tax obligations of
t-he Company, in accordance with the
applicable legal provisions
3. Resolution concerning the allocation of None Did Not Vote Management
profits from the FYE 31 DEC 2008
4.1 Resolutions concerning the amounts that None Did Not Vote Management
may be allocated for the purchase of
o-wn shares under the terms of that
which is provided in Article 56, PART
IV, of-the Securities Market Law
4.2 Resolutions concerning the presentation None Did Not Vote Management
of the report concerning the
policies-and resolutions adopted by the
Board of Directors of the Company, in
relation-to the purchase and sale of
these shares
5. Nomination and/or ratification, if None Did Not Vote Management
relevant, of the people who will form
the B-oard of Directors, the Secretary
and the Vice Secretaries, as well as
the Offi-cers
6. Nomination and/or ratification, if None Did Not Vote Management
relevant, of the people who will form
the E-xecutive Committee
7. Nomination and/or ratification, if None Did Not Vote Management
relevant, of the chairperson of the
Audit a-nd Corporate Practices
Committee
8. Remuneration to the Members of the None Did Not Vote Management
Board of Directors, the Executive
Committee-and the Audit and Corporate
Practices Committee, as well as the
Secretary and-to the Vice Secretaries
9. Designation of delegates who will carry None Did Not Vote Management
out and formalize the resolutions
pass-ed by this meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA SA
Ticker: Security ID: P4987V137
Meeting Date: APR 30, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Resolution concerning the cancellation None Did Not Vote Management
of shares and concerning the
consequent-reduction in Capital and
amendment of Article 6 of the Corporate
By Laws
2. Designation of delegates who will carry None Did Not Vote Management
out and formalize the resolutions
pass-ed by this meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Convertible Bonds, Bond with
Warrants, Stock Options, Public Notice
for Shareholder Meetings, Audit
Committee, and Interim Dividend
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer of Domestic Corporate For For Management
Bonds, Place of Issue of Domestic
Corporate Bonds and Issuance of
Domestic Corporate Bonds with an
Aggregate Principal Amount of Not More
than RMB 6.0 Billion
1b Approve Arrangement of Placing to For For Management
Shareholders of the Company of Domestic
Corporate Bonds
1c Approve Maturity of Domestic Corporate For For Management
Bonds
1d Approve Use of Proceeds from the For For Management
Issuance of Domestic Corporate Bonds
1e Approve Listing of Domestic Corporate For For Management
Bonds
1f Approve Validity Period for the Issue For For Management
of Domestic Corporate Bonds
2 Authorize Board to Deal with All For For Management
Matters in Connection with the Issue of
Domestic Corporate Bonds in the PRC
3 Approve Measures to be Implemented by For For Management
the Company in the Event of an Expected
Liability to Repay the Domestic
Corporate Bonds
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL
Ticker: Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the balance sheet and income For For Management
statement
2. Approve the statement of appropriation For For Management
of retained earnings
3. Approve the partial amendment to the For For Management
Articles of Incorporation
4.1 Elect the Directors: Nominees: Messrs. For For Management
Kack-Young Kim, Sang- Gu Nam,
Noh-Choong Huh, Kyung-Sup Kim,
Byung-Taek Yoo, Ku-Taek Lee, Jung-Nam
Cho, Jae-Chul Kim, Hae-Wang Chung, Roy.
A. Karaoglan, II-Hyun Suk
4.2 Elect the Auditor Committee Member as For For Management
the outside Directors: Nominees:
Messrs. Kack-Young Kim, Sang-Gu Nam,
Kyung-Sup Kim
4.3 Elect the Auditor Committee Member as For For Management
non outside Directors: Mr. II-Hyun Suk
5. Approve the limit of remuneration for For For Management
the Directors
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice
4.1 Elect One Inside Director and 10 For Against Management
Outside Directors
4.2 Elect Three Outside Directors as For For Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 97230 Security ID: Y3052L107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 100 and Stock
Dividend of 0.01 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jae-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD
Ticker: Security ID: Y31476107
Meeting Date: DEC 8, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and approve the Audited For For Management
Accounts and the Reports of the
Directors and Auditors for the YE 30
JUN 2008
2. Declare a final dividend For For Management
3.1 Re-elect Mr. Lee Ka Kit as a Director For For Management
3.2 Re-elect Mr. Lee Ka Shing as a Director For For Management
3.3 Re-elect Mr. Suen Kwok Lam as a For For Management
Director
3.4 Re-elect Mr. Patrick Kwok Ping Ho as a For For Management
Director
3.5 Re-elect Mrs. Angelina Lee Pui Ling as For For Management
a Director
3.6 Re-elect Mr. Wu King Cheong as a For For Management
Director
3.7 Authorize the Board of Directors to fix For For Management
the Directors' remuneration
4. Re-appoint the Auditors and authorize For For Management
the Directors to fix their remuneration
5.A Authorize the Directors to repurchase For For Management
ordinary shares of HKD 2.00 each in the
capital of the Company during the
relevant period, on The Stock Exchange
of Hong Kong Limited [Stock Exchange]
or any other stock exchange on which
the shares of the Company may
5.B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.C Approve to extend the general mandate For For Management
granted to the Directors of the Company
to allot, issue and deal with any
additional shares of the Company
pursuant to Resolution 5.B, by the
addition to the aggregate nominal
amount of share capital which may be
allo
S.6 Amend Article 78 and Article 123 of the For For Management
Articles of Association of the Company
as specified
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L128
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Xu Chun Man as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593V204
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 2500 per Common
Share and KRW 2550 per Preferred Share
and Stock Dividends of 0.02 Shares per
Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Two Outside Directors who will For For Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HON HAI PRECISION IND LTD
Ticker: Security ID: 438090201
Meeting Date: APR 16, 2009 Meeting Type: Annual General Meeting
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 The 2008 business reports None Did Not Vote Management
1.2 The 2008 Audited reports reviewed by None Did Not Vote Management
Supervisors
1.3 The indirect investment status in None Did Not Vote Management
Mainland China
1.4 The issuance status of the local None Did Not Vote Management
unsecured bonds
1.5 Other reports None Did Not Vote Management
2.1 Ratify the 2008 business and financial For For Management
reports
2.2 Ratify the 2008 earnings distribution For For Management
proposal [proposed cash dividend TWD
0.8 per share]
2.3 Approve to raise the capital by issuing For For Management
new shares from earnings [stock
dividend: 150shares/1,000 SHS]
2.4 Approve to raise the capital via rights For For Management
issue to participate for GDR issuance
2.5 Approve to revise the procedures of For For Management
loan to other parties
2.6 Approve to revise the procedures of For For Management
endorsements and guarantees
2.7 Approve to revise the rules of For For Management
Shareholders' Meeting
2.8 Approve to revise the Articles of For For Management
Incorporation
3. Other issues and extraordinary motions None Did Not Vote Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD
Ticker: Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual General Meeting
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 To report business operation result of None Did Not Vote Management
FY 2008
A.2 To the 2008 Audited reports None Did Not Vote Management
A.3 To the indirect investment in mainland None Did Not Vote Management
China
A.4 To the status of the local unsecured None Did Not Vote Management
corporate bonds
A.5 Other reports None Did Not Vote Management
B.1 Approve the 2008 business reports and For For Management
financial statements
B.2 Approve the 2008 profit distribution For For Management
proposed cash dividend TWD 0.8 per
share
B.3 Amend the Company Articles of For For Management
Incorporation
B.4 Approve the issuance of new shares from For For Management
retained earnings proposed stock
dividend: 150 for 1,000 SHS held
B.5 Approve the capital injection to issue For For Management
global depository receipt
B.6 Amend the procedures of monetary loans For For Management
B.7 Amend the procedures of For For Management
endorsements/guarantees
B.8 Amend the rules of Shareholders' For For Management
Meeting
B.9 Other issues and extraordinary motions For Against Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD
Ticker: Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and consider the Audited For For Management
accounts for the YE 31 DEC 2008
together with the reports of the
Directors and Auditor thereon
2. Declare a final dividend of HKD 1.80 For For Management
per share
3.A Elect Mr. Ignatius T C Chan as a For For Management
Director
3.B Elect Mr. John M M Williamson as a For For Management
Director
3.C Elect Mr. Gilbert K T Chu as a Director For For Management
4. Re-appoint PricewaterhouseCoopers as For For Management
the Auditor of HKEx and to authorize
the Directors to fix their remuneration
5. Approve to grant a general mandate to For For Management
the Directors to repurchase shares of
HKEx, not exceeding 10% of the issued
share capital of HKEx as at the date of
this resolution
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y3813L107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: Y3838M106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Audit Committee, Outside Directors,
Interim Dividend, and Share
Cancellation
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Member of Audit Committee Who For For Management
Will Also Serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Stock Option,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings
and Staggered Board
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 per Common Share
and KRW 1050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director
4 Appoint Two Outside Directors who will For Against Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Common Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings
and Audit Committee
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preferred Shares, Preemptive
Rights, Public Offerings, Stock
Options, Public Notice for Shareholder
Meeting, Nomination of Directors, Audit
Committee, Interim Dividend, and Share
Cancellation
3 Elect Five Directors For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HLDGS LTD
Ticker: Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual General Meeting
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Receive and approve the financial For For Management
statements for the YE 30 JUN 2008
O.2.1 Re-elect Ms. M.V. Mennell as a Director For For Management
O.2.2 Re-elect Mr. D.H. Brown as a Director For For Management
O.2.3 Re-elect Mr. T.V. Mokgallha as a For For Management
Director
O.2.4 Re-elect Mr. L.J. Paton as a Director For For Management
O.2.5 Re-elect Mr. L.C. Van Vught as a For For Management
Director
O.3 Approve to determine the remuneration For For Management
of the Non-Executive Directors
S.1 Authorize the Director of the Company, For For Management
in terms of the Company's Articles of
Association, by way of a general
authority to repurchase issued shares
in the Company or to permit a
subsidiary of the Company to purchase
shares in the Company, as and when dee
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Appoint Mr. Jiang Jianqing as an For For Management
Executive Director of the Bank
2. Appoint Mr. Yang Kaisheng as an For For Management
Executive Director of the Bank
3. Appoint Mr. Zhang Furong as an For For Management
Executive Director of the Bank
4. Appoint Mr. Niu Ximing as an Executive For For Management
Director of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as For For Management
an Independent Non- Executive Director
of the Bank
6. Appoint Mr. John L. Thornton as an For For Management
Independent Non-Executive Director of
the Bank
7. Appoint Mr. Qian Yingyi as an For For Management
Independent Non-Executive Director of
the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as For For Management
an Independent Non- Executive Director
of the Bank
9. Appoint Mr. Huan Huiwu as a For For Management
Non-Executive Director of the Bank
10. Appoint Mr. Gao Jianhong as a For For Management
Non-Executive Director of the Bank
11. Appoint Ms. Li Chunxiang as a For For Management
Non-Executive Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive For For Management
Director of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive For For Management
Director of the Bank
14. Appoint Mr. Wei Fusheng as a For For Management
Non-Executive Director of the Bank
15. Appoint Ms. Wang Chixi as a shareholder For For Management
Supervisor of the Bank
S.16 Approve to issue the subordinated bonds For For Management
in an amount of not exceeding RMB 100
billion and with maturities of not less
than 5 years by the bank in different
series by the end of 2011 in order to
increase the supplementary capital;
authorize the Board of Di
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For For Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For For Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual General Meeting
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the 2008 work report of the For For Management
Board of Directors of the Bank
2. Approve the 2008 work report of the For For Management
Board of Supervisors of the Bank
3. Approve the Bank's 2008 audited For For Management
accounts
4. Approve the Bank's 2008 Profit For For Management
Distribution Plan
5. Approve the Bank's 2009 fixed assets For For Management
investment budget
6. Re-appoint Ernst & Young as the For For Management
International Auditors of the Bank for
2009 for the term from the passing this
until the conclusion of the next AGM
and approve to fix the aggregate Audit
fees for 2009 at RMB 153 million
7. Approve the remuneration calculations For For Management
for the Directors and the Supervisors
of the Bank for 2008
S.8 Amend the Articles of Association of For For Management
Industrial and Commercial Bank of China
Limited as specified and authorize the
Board of Directors of the Bank to make
amendments to the Articles of
Association of the Bank which may be
necessary as China Banking Regula
9. Amend the Rules of Procedures for For For Management
Shareholders' general meeting of
Industrial and Commercial Bank of China
Limited as specified and authorize the
Board of Directors of the Bank to make
corresponding amendments to the rules
of procedures for the sharehold
10. Amend the Rules of Procedures for the For For Management
Board of Directors of Industrial and
Commercial Bank of China Limited as
specified and authorize the Board of
Directors of the Bank to make
corresponding amendments to the rules
of procedures for the Board of Director
11. Amend the Rules of Procedures for the For For Management
Board of Supervisors of Industrial and
Commercial Bank of China Limited as
specified and authorize the Board of
Supervisors of the Bank to make
corresponding amendments to the rules
of procedures for the Board of Supe
12. PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Appoint Ms. Dong
Juan as an External Supervisor of the
Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Appoint Mr. Meng
Yan as an External Supervisor of the
Bank
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Preferred Share
2 Amend Articles of Incorporation For Against Management
Regarding Authorized Shares, Redeemable
Shares, Preemptive Rights, and
Executives
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: Y4083P109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Cancellation of Issuance of For For Management
Preferred Shares
5 Approve Issuance of Shares via Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Amendment on the Procedures For For Management
Governing Acquisition or Disposal of
Assets
9 Approve Amendment on the Procedures for For For Management
Derivatives
10 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
11 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
12 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INPAR S A
Ticker: Security ID: P5627A102
Meeting Date: FEB 4, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I. Approve the Board of Directors of the For For Management
Company for the increase in the share
capital of the Company, through a
private subscription, in the amount of
BRL 180,000,000.25, to be carried out
through the issuance of 102,857,143 new
common shares, which are nom
II. Approve the amendment of the For For Management
composition of the Board of Directors
of the Company that currently consists
of at least 7 and at the most 11
Members of the Board of Directors, to
at least 7 and at the most 13 Members
of the Board of Directors
III. Elect the Members of the Board of For For Management
Directors of the Company
IV. Approve to rectify and ratify the For For Management
amount of the global remuneration of
the Members of the Company's Management
relating the 2008 FY
V. Approve to amend the Corporate Bylaws For For Management
of the Company to reflect the increase
in share capital and the amendment of
the number of Members of the Board of
Directors provided for above
- --------------------------------------------------------------------------------
IRONX MINERACAO S.A.
Ticker: Security ID: P5891R104
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from the Novo Mercado For For Management
of the Sao Paulo Stock Exchange
2 Appoint Independent Firm to Appraise For For Management
Firm in Accordance with Novo Mercado
Rules
3 Change Company Name to Anglo Ferrous For For Management
Brazil SA
4 Amend Articles to Reflect the Changes For For Management
Proposed Earlier
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual General Meeting
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. To examine the Board of Directors None Did Not Vote Management
annual report, the financial
statements, and-External Auditors and
of the Finance Committee and documents
opinion report r-elating to FYE 31 DEC
2008
2. To deliberate on the proposal of budget None Did Not Vote Management
of capital
3. Elect the Members of the Board of For For Management
Directors, bearing in mind the
Requirement from National Securities
Commission Instruction Numbers 165/91
and 282/98
4. To set the Directors, Board of None Did Not Vote Management
Directors and Finance Committee global
remunera-tion
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Articles to Prohibit the Company For For Management
or its Subsidiaries to Engage in the
Sale of Options if Such Activity is not
Explicitly Stated in the Company's
Business Objective
7 Amend Articles re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD
Ticker: Security ID: Y4443L103
Meeting Date: MAR 11, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Amend the Article 8 and 16 of the For For Management
Articles of Association of the Company
as specified, pursuant to the
requirements of the Jiangsu Securities
Regulatory Bureau of the China
Securities Regulatory Commission to
establish a long-standing mechanism for
furthe
2. Appoint Mr. Qian Yong Xiang as an For For Management
Executive Director of the Company and
that an Executive Director services
contract be entered into with Mr. Qian
with a tenure commencing from the date
of the 2009 First EGM and ending on the
date of the 2008 AGM
3. Appoint Mr. Yang Gen Lin as a For For Management
Supervisor of the Company and that a
Supervisor appointment letter be
entered into with Mr. Yang with a
tenure commencing from the date of the
2009 First EGM and ending on the date
of the 2008 AGM
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD
Ticker: Security ID: Y4443L103
Meeting Date: JUN 17, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the report of the Board of For For Management
Directors of the Company for the YE 31
DEC 2008
2. Approve the report of the Supervisory For For Management
Committee of the Company for the YE 31
DEC 2008
3. Approve the annual budget report for For For Management
year 2008
4. Approve the audited accounts and the For For Management
Auditor report for the YE 31 DEC 2008
5. Approve the Profit Distribution Scheme For For Management
of the Company in respect of the final
dividend for the YE 31 DEC 2008: the
Company proposed to declare a cash
dividend of RMB 0.27 per Share [Tax
inclusive]
6. Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited
and Deloitte Touche Tohmatsu
respectively as the Company's Domestic
and International Auditors with a
confirmed annual remuneration of RMB
2.1 million
7.1 Appoint Mr. Shen Chang Quan as a For For Management
Non-executive Director of the Company
and the signing of a letter of
appointment between the Company and Mr.
Shen with the tenure of office from the
date of the 2008 AGM to the date of the
2011 AGM
7.2 Appoint Mr. Sun Hong Ning as a For For Management
Non-executive Director of the Company
and the signing of a letter of
appointment between the Company and Mr.
Sun with the tenure of office from the
date of the 2008 AGM to the date of the
2011 AGM
7.3 Appoint Mr. Chen Xiang Hui as a For For Management
Non-executive Director of the Company
and the signing of a letter of
appointment between the Company and Mr.
Chen with the tenure of office from the
date of the 2008 AGM to the date of the
2011 AGM
7.4 Appoint Madam Zhang Yang as a For For Management
Non-executive Director of the Company
and the signing of a letter of
appointment between the Company and
Madam Zhang with the tenure of office
from the date of the 2008 AGM to the
date of the 2011 AGM
7.5 Appoint Mr. Qian Yongxiang as an For For Management
Executive Director of the Company and
the signing of an Executive Director
service contract between the Company
and Mr. Qian with the tenure of office
from the date of the 2008 AGM to the
date of the 2011 AGM
7.6 Appoint Mr. Du Wen Yi as a For For Management
Non-executive Director of the Company
and the signing of a letter of
appointment between the Company and Mr.
Du with the tenure of office from the
date of the 2008 AGM to the date of the
2011 AGM
7.7 Appoint Mr. Cui Xiao Long as a For For Management
Non-executive Director of the Company
and the signing of a letter of
appointment between the Company and Mr.
Cui with the tenure of office from the
date of the 2008 AGM to the date of the
2011 AGM
7.8 Appoint Mr. Fan Cong Lai as an For For Management
Independent Non-executive Director of
the Company and the signing of an
Independent Non- executive Director
Service Contract between the Company
and Mr. Fong with the tenure of office
from the date of the 2008 AGM to the
dat
7.9 Appoint Mr. Chen Dong Hua as an For For Management
Independent Non-executive Director of
the Company and the signing of an
Independent Non- executive Director
Service Contract between the Company
and Mr. Fong with the tenure of office
from the date of the 2008 AGM to the da
8.1 Appoint Mr. Yang Gen Lin as a For For Management
Supervisor of the Company and the
signing of a letter of appointment
between the Company and Mr. Yang with
the tenure of office from the date of
the 2008 AGM to the date of the 2011
AGM
8.2 Appoint Mr. Zhang Cheng Yu as a For For Management
Supervisor of the Company and the
signing of a letter of appointment
between the Company and Mr. Zhang with
the tenure of office from the date of
the 2008 AGM to the date of the 2011
AGM
8.3 Appoint Madam Hu Yu as a Supervisor of For For Management
the Company and the signing of a letter
of appointment between the Company and
Madam Hu with the tenure of office from
the date of the 2008 AGM to the date of
the 2011 AGM
S.9 Amend the reference of the Company's For For Management
business licence number in Article 1.2
of the Articles of Association of the
Company from "3200001100976" to
"320000000004194"
S.10 Amend the reference of the Company's For For Management
registered address in Article 1.5 of
the Articles of Association of the
Company from "238 Maqun Street, Nanjing
City, Jiangsu Province, China" to "6
Maqun Road, Nanjing City, Jiangsu
Province, China"
S.11 Approve to append the following For For Management
provision to Article 18.9 of the
Articles of Association of the Company:
"the accumulated profits distributed in
cash by the Company over the latest 3
years shall represent no less than 30%
of the average annual distributab
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and For For Management
Services Agreement I
2 Approve Consolidated Supply and For For Management
Services Agreement II
3 Approve Financial Services Agreement For Against Management
4 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communications to the Holders of H
Shares Through the Company's Website
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Distribution of For For Management
Profits
5 Approve Revised Financial Services For Against Management
Agreement Between JCC Finance Company
Limited and Jiangxi Copper Corporation
6a Elect Li Yihuang as Director None For Shareholder
6b Elect Li Baomin as Director None For Shareholder
6c Elect Gao Jianmin as Director None For Shareholder
6d Elect Liang Qing as Director None For Shareholder
6e Elect Gan Chengjiu as Director None For Shareholder
6f Elect Hu Qingwen as Director None For Shareholder
6g Elect Shi Jialiang as Director None For Shareholder
6h Elect Wu Jianchiang as Director None For Shareholder
6i Elect Tu Shutian as Director None For Shareholder
6j Elect Zhang Rui as Director None For Shareholder
6k Elect Gao Dezhu as Director None For Shareholder
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Newly Elected Executive Directors and
Independent Non-Executive Directors,
Respectively
8a Elect Hu Faliang as Supervisor None For Shareholder
8b Elect Wu Jinxing as Supervisor None For Shareholder
8c Elect Wan Sujuan as Supervisor None For Shareholder
8d Elect Xie Ming as Supervisor For For Management
8e Elect Lin Jinliang as Supervisor For For Management
9 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
Each of the Newly Elected Supervisors
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
12 Approve Issuance of New H Shares in the For For Management
Issued H Share Capital of the Company
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: Y4466S100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate None None Management
Secretary on Notice and Quorum
3 Read and Approve the Minutes of the For For Management
Last Annual Stockholders' Meeting
4 President's Report None None Management
5 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the financial statements For For Management
2. Approve to change the Articles of For For Management
Incorporation
3. Elect the External Directors For For Management
4. Elect the External Directors who is For For Management
Audit Committee
5. Approve the remuneration limit for the For For Management
Director
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Receive Financial Statements None None Management
and Management Board Report on
Company's Operations in Fiscal 2008
6 Receive Allocation of Income Proposal None None Management
7 Receive Supervisory Board Evaluation of None None Management
Financial Statements, Management Board
Report on Company's Operations in
Fiscal 2008, and Income Allocation
Proposal
8.1 Receive Supervisory Board Report on None None Management
Risk Management and Internal Controls
8.2 Receive Supervisory Board Report on Its None None Management
Activities
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Marek Fusinski For For Management
(Management Board)
10.1b Approve Discharge of Dariusz Kaskow None Against Management
(Management Board)
10.1c Approve Discharge of Stanislaw Kot For For Management
(Management Board)
10.1d Approve Discharge of Miroslaw Krutin For For Management
(Management Board)
10.1f Approve Discharge of Ireneusz For For Management
Reszczynski (Management Board)
10.1g Approve Discharge of Krzysztof Skora None Against Management
(Management Board)
10.1h Approve Discharge of Maciej Tybura For For Management
(Management Board)
10.1i Approve Discharge of Herbert Wirth For For Management
(Management Board)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board)
10.2b Approve Discharge of Maciej Dyl For For Management
(Supervisory Board)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board)
10.2d Approve Discharge of Leszek Jakubow For For Management
(Supervisory Board)
10.2e Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board)
10.2f Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board)
10.2g Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board)
10.2h Approve Discharge of Anna Mank For For Management
(Supervisory Board)
10.2i Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board)
10.2j Approve Discharge of Marek Panfil For For Management
(Supervisory Board)
10.2k Approve Discharge of Andrzej Potycz For For Management
(Supervisory Board)
10.2l Approve Discharge of Marcin Slezak For For Management
(Supervisory Board)
10.2m Approve Discharge of Marek Trawinski For For Management
(Supervisory Board)
10.2n Approve Discharge of Marzenna Waresa For For Management
(Supervisory Board)
10.2o Approve Discharge of Jerzy Zyzynski For For Management
(Supervisory Board)
11 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
12 Receive Supervisory Board Evaluation of None None Management
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2008
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
13.2 Approve Consolidated Financial For For Management
Statements
14 Amend Statute Re: Corporate Purpose, For For Management
Company Shares, CEO, General Meeting,
and Other Amendments
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For For Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Amend Company Articles For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOOKMIN BANK, SEOUL
Ticker: Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Stock Exchange Plan to For For Management
establish a holding Company
2. Approve the amendment of Articles in For For Management
the endowment of stock option
- --------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 5880 Security ID: Y4925J105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Three Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: Y49885208
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For For Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Dividend of MYR 0.45 per For For Management
Share Less 25 Percent Malaysian Income
Tax and MYR 0.10 per Share Tax Exempt
for the Financial Year Ended Sept. 30,
2008
3 Elect Robert Hamzah as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 849,000 for the
Financial Year Ended Sept. 30, 2008
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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KUMBA IRON ORE LTD
Ticker: Security ID: S4341C103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint BW Smith as
the Designated Auditor for the Ensuing
Year
3.1 Elect CI Griffith as Director For For Management
3.2 Elect ZBM Bassa as Director For For Management
3.3 Reelect DD Mokgatle as Director For For Management
3.4 Reelect ND Moyo as Director For For Management
3.5 Reelect AJ Morgan as Director For For Management
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve Kumba Iron Ore Ltd Bonus Share For For Management
Plan
6 Authorise Directors a Specific For For Management
Authority to Issue (In Terms of Kumba
Iron Ore Ltd Bonus Share Plan) Such
Number of Ord. Shares for a
Subscription Price Per Share of Either
the Then Current Market Value or Par
Value Per Share as May be Decided by
Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors up to 5
Percent of Issued Ordinary Share
Capital
8 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
9 Authorise Company and/or Its For For Management
Subsidiaries by Way of a Specific
Authority to Repurchase on the Market
From Time to Time Such Number of Ord.
Shares as Company and/or Any of its
Subsidiaries May be Required to
Repurchase (Kumba Iron Ore Ltd Bonus
Share Plan)
10 Authorise Company to Provide Such For For Management
Financial Assistance as May be
Necessary in Acquisition or Issue,
Directly or Through an Agent, of
Ordinary Shares in the Company for
Purposes of the Kumba Iron Ore Ltd
Bonus Share Plan
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET For For Management
AND FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
2 APPROVAL OF THE DISTRIBUTION OF For For Management
DEFINITIVE DIVIDEND TO BE CHARGED TO
THE EARNINGS FOR FISCAL YEAR 2008, ALL
AS MORE FULLYDESCRIBED IN THE PROXY
STATEMENT.
3 DETERMINATION OF THE COMPENSATION FOR For For Management
THE BOARD OF DIRECTORS FOR FISCAL YEAR
2009.
4 DETERMINATION OF THE COMPENSATION FOR For For Management
THE DIRECTOR S COMMITTEE AND THEIR
BUDGET FOR FISCAL YEAR 2009.
5 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE
44 OF LAW 18046ON CORPORATIONS.
6 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION
OF THE INFORMATION AS REFERRED TO IN
CIRCULARN.1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
7 ANY OTHER MATTER OF PUBLIC INTEREST For Against Management
THAT SHOULD BE KNOWN FOR THE
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Public
Notice for Shareholder Meetings,
Appointment of Directors and Term of
Directors
3 Elect Kim Bahn-Suk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Term of Directors,
Executive Committeemen, Share
Cancellation, and Interim Dividend
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Share Cancellation, and
Interim Dividend
3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management
Outside Directors
4 Elect Kim Sang-Hui and Hong Seong-Won For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Appointment of Directors and
Directors' Duty
3 Elect Lee Gyu-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Executive Committeemen, Audit
Committee, and Remuneration and
Severance Payments of Directors
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: Security ID: P6332C102
Meeting Date: MAR 30, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Companys Corporate Bylaws as For For Management
specified
2. Amend the Stock Option Plan approved by For For Management
the EGM of shareholders of Lojas Renner
S.A., held on 25 MAY 2005 and amended
by the EGM of shareholders of Lojas
Renner S.A., held on 10 APR 2007 as
specified
- --------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: Security ID: P6332C102
Meeting Date: MAR 30, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A. Approve the financial statements For For Management
relating to the FYE on 31 DEC 2008
B. Approve to decide on the distribution For For Management
of the profits from the FY and to
distribute dividends
C. Elect the Members of the Board of For For Management
Directors and approve to set their
remuneration
D. Elect the Members of the Finance For For Management
Committee and approve to set their
remuneration
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Eliminate Article 41 For For Management
2 Ratify Amendment to Purchase Agreement For For Management
of Patrimovel
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: 50218G107
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors at Seven For For Management
3 Elect Dmitry Goncharov as Director None Against Management
4 Elect Igor Levit as Director None Against Management
5 Elect Lauri Ratia as Director None For Management
6 Elect Mikhail Romanov as Director None Against Management
7 Elect Sergey Skatershchikov as Director None For Management
8 Elect Mark Temkin as Director None Against Management
9 Elect Elena Tumanova as Director None Against Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transaction For For Management
2.2 Approve Related-Party Transaction For For Management
3 Approve New Edition of Charter For For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Consolidated Financial For For Management
Statements and Annual Report
3 Approve Financial Statements and Annual For For Management
Report
4 Approve Allocation of Income For For Management
5 Approve Corporate Governance Report and For For Management
Management Report
6 Approve Discharge of Directors For For Management
7.1 Amend Articles of Association Re: For For Management
Company Branches
7.2 Amend Articles of Association Re: For For Management
Shareholder Register
7.3 Amend Articles of Association Re: Board For For Management
of Directors
7.4 Amend Articles of Association Re: For For Management
Liability of Directors
7.5 Amend Articles of Association Re: For For Management
Liability of Members of Supervisory
Board
7.6 Amend Articles of Association Re: For For Management
Company Auditor
8.1 Elect Guido Kerkhoff as Member of Board For For Management
of Directors
8.2 Elect Steffen Roehn as Member of Board For For Management
of Directors
8.3 Elect Wolfgang Hetlinger as Member of For For Management
Board of Directors
8.4 Elect Mechthilde Maier as Member of For For Management
Board of Directors
9.1 Elect Eva Oz as Supervisory Board For For Management
Member
9.2 Elect Martin Meffert as Supervisory For For Management
Board Member
10 Approve Terms of Officer Remuneration For For Management
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration; Approve Deputy
Auditor
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Merger of None None Management
T-Kabel Magyarorszag Kft and Dek-Vonal
Kft into Magyar Telekom Nyrt.
2 Approve Written Report of Senior For For Management
Officers
3 Approve Auditor's Report on Merger For For Management
4.1 Approve Supervisory Board Report on For For Management
Proposed Merger
4.2 Approve Audit Committee Report on For For Management
Proposed Merger
5 Approve Closing of Draft Balance Sheet For Against Management
and Draft Merger Inventory
6 Approve Amount of Assets Distributed to For Against Management
Persons Not Wishing to Remain Company's
Shareholders after Merger
7 Identify Persons Not Wishing to Remain None None Management
Company's Shareholders after Merger and
Determine Quantity of Their Shares
8 Fix Number of Persons Not Wishing to For Against Management
Remain Company's Shareholders after
Merger and Determine Quantity of Their
Shares
9 Approve Company's Draft Balance Sheet For Against Management
and Draft Inventory After Possible
Depature of Company's Shareholders
10.1 Approve Merger For For Management
10.2 Approve Merger Agreement For For Management
11.1 Amend Articles of Association For Against Management
11.2 Amend Articles of Association For Against Management
11.3 Amend Articles of Association For Against Management
11.4 Amend Articles of Association For Against Management
11.5 Amend Articles of Association For Against Management
12 Approve Articles of Association after For Against Management
Merger
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Isaac Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Oren Leider as Director For Against Management
3.9 Elect Avi Fischer as Director For For Management
3.10 Elect Dov Fekelman as Director For For Management
3.11 Elect Chermona Shorek as Director For For Management
4 Approve Annual Compensation and For Against Management
Remuneration for Participation for Ami
Erel, Avi Fischer, Haim Gavrieli, and
Chermona Shorek, Directors
5 Approve Annual Compensation and For Against Management
Remuneration for Participation for Zvi
Livnat, Director and Controlling
Shareholder
5a Indicate Personal Interest in Proposed None Abstain Management
Agenda Item
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: Security ID: Y54671105
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue of up For For Management
to 2.21 Billion New Ordinary Shares of
MYR 1.00 Each on the Basis of Nine
Rights Share For Every 20 Existing
Share Held
- --------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES S.A.E.
Ticker: Security ID: M6811V103
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES S.A.E.
Ticker: Security ID: M6811V103
Meeting Date: JAN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 Relating to Formation For Against Management
of Board of Directors
2 Amend Article 43 Relating to For Against Management
Shareholder Attendance of Shareholder
Meetings
- --------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES S.A.E.
Ticker: Security ID: M6811V103
Meeting Date: MAR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
3 Approve Auditors' Report on Company's For For Management
Balance Sheet and Ending Balances for
Fiscal Year ending Dec. 31, 2008
4 Approve Underwriting Premium For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Aleksey Ivanushkin as Director None Against Management
4.6 Elect Igor Kozhukhovsky as Director None For Management
4.7 Elect Serafim Kolpakov as Director None For Management
4.8 Elect Vladimir Polin as Director None Against Management
4.9 Elect Valentin Proskurnya as Director None For Management
4.10 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zabregin as Member of For For Management
Audit Commission
5.2 Elect Natalia Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify CJSC Energy Consulting and Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Management Board For For Management
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
10.6 Approve Related-Party Transactions For For Management
10.7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: Y59456106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3.1 Elect Rong Jou Wong, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
3.2 Elect Kung-Si Shiu, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: Security ID: P57908132
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Shares For Against Management
Representing Minimum Fixed Capital into
Variable Portion of Capital; Amend
Article Six of Company Bylaws
2 Approve Placement of Unsubscribed For Against Management
Shares through a Public Offer Based on
the Resolutions Adopted by the EGM on
June 26, 2008
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: Security ID: P57908132
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.18 Per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: Security ID: Y6069M133
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect William Ellwood Heinecke as For For Management
Director
5.2 Elect Anil Thadani as Director For For Management
5.3 Elect Kittipol Pramoj Na Ayudhya as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT)
Ticker: Security ID: Y6069M133
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Interim Dividend of THB 0.23 For For Management
Per Share
3 Approve Cancellation of the Issuance of For For Management
20 Million ESOP Warrants to be Allotted
to Directors and/or Employees of the
Company and/or its Subsidiaries or
Holding Agent No. 4 (MINT-ESOP 4)
4 Reduce Registered Capital from THB 3.69 For For Management
Billion to THB 3.66 Billion by
Cancellation of 27.66 Million Unissued
Shares of THB 1.00 Each
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Reduction in
Registered Capital
6 Approve Issuance of 60 Million ESOP For For Management
Warrants to be Allotted to Directors
and/or Employees of the Company and/or
its Subsidiaries or Holding Agent No. 5
(MINT-ESOP 5)
7 Approve Allotment of ESOP Warrants to For For Management
Directors and/or Employees of the
Company and/or its Subsidiaries or
Holding Agent, Who are Entitled to
Receive More Than 5 Percent of the
Total Warrants to be Issued Under the
MINT-ESOP 5
8 Approve Restructuring Plan Between the For For Management
Company and Minor Corp Public Co Ltd
(MINOR)
9 Approve Issuance of 5.42 Million For For Management
Warrants to Support the Payment for the
Warrants of MINOR Under the Tender
Offer to Purchase All of the Securities
of MINOR
10 Increase Registered Capital from THB For For Management
3.66 Billion to THB 4.24 Billion by the
Issuance of 576.58 Million New Shares
of THB 1.00 Each
11 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Increase in
Registered Capital
12 Amend Article 4 of the Articles of For For Management
Association Re: Issuance and Offer for
Sale of Ordinary Shares, Preference
Shares, and Any Other Securities
13 Approve Allotment of 60 Million New For For Management
Shares for the Exercise of ESOP
Warrants Under the MINT-ESOP 5
14 Approve Allotment of 511.15 Million New For For Management
Shares to Support the Tender Offer to
Purchase All of the Securities of MINOR
15 Approve Allotment of 5.42 Million For For Management
Warrants to Support the Tender Offer to
Purchase All of the Securities of MINOR
16 Approve Reduction in Registered Capital For For Management
by THB 671.37 Million by Cancellation
of 671.37 Million Shares Held by MINOR
and Marvelous Wealth Co Ltd
17 Approve Reduction in Registered Capital For For Management
by THB 215.31 Million by Cancellation
of 215.31 Million Shares Held by The
Minor Food Group Co Ltd
18 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Reduction in
Registered Capital
19 Authorize Directors or Any Other For For Management
Persons Delegated by the Authorized
Directors to Proceed with the
Implementation of the Restructuring
Plan Between the Company and MINOR
20 Other Business For Against Management
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MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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MIZRAHI TEFAHOT BANK LTD.
Ticker: Security ID: M9540S110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Yoseph Bahat as Director For For Management
2.6 Elect Liora Ofer as Director For For Management
2.7 Elect Yoseph Rosen as Director For For Management
2.8 Elect Abraham Shochet as Director For For Management
2.9 Elect Dov Mishor as Director For For Management
2.10 Elect Mordechai Meir as Director For For Management
3 Elect Guideon Siterman as External For For Management
Director
3.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Guerman None Against Shareholder
Aliev as Director
2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder
Afanasyev as Director
2.3 Shareholder Proposal: Elect Sergey None Against Shareholder
Batekhin as Director
2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder
as Director
2.5 Shareholder Proposal: Elect Andrey None Against Shareholder
Bugrov as Director
2.6 Shareholder Proposal: Elect Alexander None Against Shareholder
Bulygin as Director
2.7 Shareholder Proposal: Elect Alexander None Against Shareholder
Voloshin as Director
2.8 Shareholder Proposal: Elect James None Against Shareholder
Goodwin as Director
2.9 Shareholder Proposal: Elect Guy De None Against Shareholder
Selliers as Director
2.10 Shareholder Proposal: Elect Luca None Against Shareholder
Cordero di Motezemolo as Director
2.11 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.12 Shareholder Proposal: Elect Valery None Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder
as Director
2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder
Farhad Moshiri as Director
2.15 Shareholder Proposal: Elect Alexander None Against Shareholder
Polevoy as Director
2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder
as Director
2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Sergey None Against Shareholder
Chemezov as Director
2.21 Shareholder Proposal: Elect Anton None Against Shareholder
Cherny as Director
2.22 Shareholder Proposal: Elect Gerard For For Shareholder
Holden as Director
2.23 Shareholder Proposal: Elect Heinz None Against Shareholder
Schimmelbusch as Director
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MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for For For Management
Independent Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
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MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R112
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2008 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2008
Income
1.2 Receive Auditor's Report on 2008 None None Management
Financial Statements
1.3 Receive Supervisory Board Report on None None Management
2008 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For For Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
1.4b Approve Allocation of Income and For For Management
Omission of Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management
as Auditor; Approve Auditor's 2009
Remuneration
3 Approve Discharge of Members of Board For Against Management
of Directors
4 Authorize Share Repurchase Program For Against Management
5.1 Reelect Sandor Csanyi as Member of For For Management
Board of Directors for Term of Office
Commencing on April 29, 2009 and Ending
on April 29, 2014
5.2 Reelect Miklos Dobak as Member of Board For For Management
of Directors for Term of Office
Commencing on April 29, 2009 and Ending
on April 29, 2014
6.1 Recall Janos Major (Employee For For Management
Representative) from Supervisory Board
Effective May 1, 2009
6.2 Elect Jozsef Kohan as New Employee For For Management
Representative on Supervisory Board for
Term of Office Commencing on May 1,
2009 and Ending on Oct. 11, 2012
7 Amend Regulations on Supervisory Board For For Management
8 Approve Terms and Framework of For Against Management
Long-term Incentive Scheme for Senior
Employees
9.1 Amend Articles of Association Re: For For Management
Eliminate Ownership References with
Respect to Series B Share
9.2 Amend Articles of Association Re: For For Management
Access to Share Register
9.3 Amend Articles of Association Re: For Against Management
Shareholder Identification
9.4 Amend Articles of Association Re: For For Management
Voting Right Cap
9.5 Amend Articles of Association Re: For For Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.6 Amend Articles of Association Re: For For Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.7 Amend Articles of Association Re: Share For For Management
Conversion
9.8 Amend Articles of Association Re: For Against Management
General Meeting Authority to Accept
Public Purchase Offer Regarding
Treasury Shares
9.9 Amend Articles of Association Re: Share For For Management
Dematerialization
9.10 Amend Articles of Association Re: Adopt For Against Management
Supermajority Vote Requirement for
Removal of Directors; Remove
Supermajority Vote Requirement for
Capital Increases
9.11 Amend Articles of Association Re: For Against Management
Extend Scope of Rights Attached to
Series B Share
9.12 Amend Articles of Association Re: For For Management
Registered Shares
9.13 Amend Articles of Association Re: For For Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.14 Amend Articles of Association Re: For Against Management
Dismissal of Members of Board of
Directors
9.15 Amend Articles of Association Re: Size For Against Management
of Board of Directors
9.16 Receive Approval from Holders of Series For Against Management
A Shares to Amend Board of Directors
Authorization to Increase Share Capital
9.17 Amend Articles of Association Re: Board For Against Management
of Directors Authorization to Increase
Share Capital
9.18 Amend Articles of Association Re: For For Management
Cancel Board of Directors Authorization
to Issue Convertible Bonds
9.19 Amend Articles of Association Re: For Against Management
Supervisory Board Approval to Conclude
Contract Between Company and
Shareholder Controlling At Least 10
Percent of Voting Rights at Company
9.20 Amend Articles of Association Re: For For Management
Company Termination
10 Receive Report of Auditors Appointed For For Management
Based on April 23, 2008, AGM,
Resolutions re: OMV Clearing und
Treasury GmbH's Shareholder Proposal
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MTN GROUP LTD
Ticker: Security ID: S8039R108
Meeting Date: MAY 5, 2009 Meeting Type: Ordinary General Meeting
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
S.1 Approve that, subject to this For For Management
resolution being passed in accordance
with the Listings Requirements and the
passing and registration [if
applicable] of Resolution O.1, S.2, O.2
and O.3,and authorize the Board of
Directors of the Company, as a specific
auth
S.2 Approve that, in terms of Section For For Management
38[2A][b] of the Companies Act, and
subject to this resolution being passed
in accordance with the Listings
Requirements and to the passing and
registration [if applicable] of
Resolution O.1, S.1, O.2 and O.3, the
Company
O.2 Approve that, subject to this For For Management
resolution being passed in accordance
with the provisions of the Listings
Requirements, and subject to the
passing and registration [if
applicable] of Resolution O.1, S.1, S.2
and O.3, 213,866,898 MTN Shares be and
are placed
O.3 Approve that, subject to this For For Management
resolution being passed in accordance
with the Listings Requirements and to
the passing and registration [if
applicable] of Resolution O.1, S.1, S.2
and O.2, and authorize any 1 Director
of the Company, on behalf of the Compa
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MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MTN GROUP LTD
Ticker: Security ID: S8039R108
Meeting Date: JUN 24, 2009 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the financial statements and For For Management
statutory reports for YE 31 DEC 2008
2. Re-elect Mr. RS Dabengwa as a Director For For Management
3. Re-elect Mr. AT Mikati as a Director For For Management
4. Re-elect Mr. MJN Njeke as a Director For For Management
5. Re-elect Mr. J Van Rooyen as a Director For For Management
6. Approve the remuneration of Non For For Management
Executive Directors
7. Approve to place authorized but For For Management
unissued shares under control of the
Directors up to 10% of Issued Capital
S.8 Grant authority to the repurchase of up For For Management
to 10% of Issued Share Capital
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MTN GROUP LTD
Ticker: Security ID: S8039R108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For For Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: S52800133
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
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NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
Ticker: EDU Security ID: 647581107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Resolution As Set Out In Paragraph For Against Management
1 Of The Notice Of Annual General
Meeting Regarding Amendments To The
Company's 2006 Share Incentive Plan.
2 The Resolution As Set Out In Paragraph For For Management
2 Of The Notice Of Annual General
Meeting Regarding The Appointment Of
John Zhuang Yang Asan as Independent
Director.
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NHN CORP, SONGNAM
Ticker: Security ID: Y6347M103
Meeting Date: NOV 14, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the delisting in Kosdaq Market For For Management
2. Elect the Director For For Management
3. Elect the Outside Director who is also For For Management
a Member of the Audit Committee
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NHN CORP, SONGNAM
Ticker: Security ID: Y6347M103
Meeting Date: MAR 30, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the financial statements For For Management
2. Approve to change the Articles of For For Management
Incorporation
3. Elect the Director For For Management
4. Elect the Audit Committee Member For For Management
5. Approve the remuneration limit for the For For Management
Director
6. Approve to change the severance payment For For Management
for the Director
7. Approve the Company split For For Management
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Spin-Off Agreement For For Management
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management
FIRST HALF OF THE YEAR 2008 IN THE
AMOUNT OF 2.00 RUBLES PER COMMON SHARE
IN CASH.
- --------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on Sept. 28, 2007
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2008
3 Approve Final Cash Dividend of Rs 3.50 For For Management
per Share
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business (Voting) For Against Management
1 Elect 11 Board Members to Replace For For Management
Retiring Directors Arshad Nasar,
Muhammad Naeem Malik, Irshad Ahmed
Kaleemi, Alman Aslam, Asad Umar
Jamaluddin, Khafid Rafi, Zahid Majid,
Aslam Khaliq, Azam Faruque, and
Sikandar Hayat Jamali
- --------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pirkoh Gas For Against Management
Company Limited
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the 2008 annual report of Oao For For Management
Lukoil and the annual financial
statements, including income statements
[profit and loss accounts] of the
Company, and also distribution of
profits [including through the payment
(declaration) of dividends] and losses
2.1 Elect Mr. Vagit Yu. Alekperov as a For For Management
Director
2.2 Elect Mr. Igor V. Belikov as a Director For For Management
2.3 Elect Mr. Viktor V. Blazheev as a For For Management
Director
2.4 Elect Mr. Donald E. Wallette (Jr.) as a For For Management
Director
2.5 Elect Mr. Valery I. Grayfer as a For For Management
Director
2.6 Elect Mr. German O. Gref as a Director For For Management
2.7 Elect Mr. Igor S. Ivanov as a Director For For Management
2.8 Elect Mr. Ravil U. Maganov as a For For Management
Director
2.9 Elect Mr. Richard H. Matzke as a For For Management
Director
2.10 Elect Mr. Sergei A. Mikhailov as a For For Management
Director
2.11 Elect Mr. Nikolai A. Tsvetkov as a For For Management
Director
2.12 Elect Mr. Alexander N. Shokhin as a For For Management
Director
3.1 Elect Mr. Lyubov Ivanova as a Member to For For Management
the Audit Commission
3.2 Elect Mr. Pavel Kondratyev as a Member For For Management
to the Audit Commission
3.3 Elect Mr. Vladimir Nikitenko as a For For Management
Member to the Audit Commission
4.1 Approve the disbursement of For For Management
remuneration to the Directors and the
Members of the Audit Commission
4.2 Approve the remuneration of the For For Management
Directors and the Members of the Audit
Commission at levels approved at 26 JUN
2008, AGM
5. Ratify Zao KPMG as the Auditor For For Management
6. Amend the regulations on the procedure For For Management
for preparing and holding the general
shareholders meeting of Oao Lukoil
7. Approve the interested-party For For Management
transaction
- --------------------------------------------------------------------------------
OJSC OC ROSNEFT
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual General Meeting
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Company annual report For For Management
2. Approve the Company annual accounting For For Management
statements, including profit and loss
statements [profit and loss accounts]
3. Approve the distribution of the Company For For Management
profits based on the results of the
year 2008
4. Approve the amounts, timing, and form For For Management
of payment of dividends in accordance
with the results of the year 2008
5. Approve the remuneration and For For Management
reimbursement of expenses for Members
of the Board of Directors of the
Company
6.1 Elect Mr. Bogdanov Vladimir Leonidovich For For Management
as a Member of the Board of Director of
the Company
6.2 Elect Mr. Bogdanchikov Sergey For For Management
Mikhailovich as a Member of the Board
of Director of the Company
6.3 Elect Mr. Kostin Andrey Leonidovich as For For Management
a Member of the Board of Director of
the Company
6.4 Elect Mr. Nekipelov Alexander For For Management
Dmitrievich as a Member of the Board of
Director of the Company
6.5 Elect Mr. Petrov Youriy Alexandrovich For For Management
as a Member of the Board of Director of
the Company
6.6 Elect Mr. Reous Andrey Georgievich as a For For Management
Member of the Board of Director of the
Company
6.7 Elect Mr. Rudloff Hans-Joerg as a For For Management
Member of the Board of Director of the
Company
6.8 Elect Mr. Sechin Igor Ivanovich as a For For Management
Member of the Board of Director of the
Company
6.9 Elect Mr. Tokarev Nikolay Petrovich as For For Management
a Member of the Board of Director of
the Company
7.1 Elect Mr. Kobzev Andrey Nikolaevich as For For Management
a Members of the Internal Audit
Commission of the Company
7.2 Elect Mr. Korovkina Irina Feodorovna as For For Management
a Member of the Internal Audit
Commission of the Company
7.3 Elect Mr. Ozerov Sergey Mikhailovich as For For Management
a Member of the Internal Audit
Commission of the Company
7.4 Elect Mr. Fisenko Tatiana Vladimirovna For For Management
as a Member of the Internal Audit
Commission of the Company
7.5 Elect Mr. Yugov Alexander Sergeevich as For For Management
a Member of the Internal Audit
Commission of the Company
8. Approve the External Auditor of the For For Management
Company
9. Approve the revised edition of the For For Management
Company Charter
10. Approve the revised edition of the For For Management
regulation on General Shareholders
Meeting of the Company
11. Approve the revised edition of the For For Management
regulation on the Board of Directors of
the Company
12. Approve the revised edition of the For For Management
regulation on Collective Executive Body
[Management Board] of the Company
13. Approve the revised edition of the For For Management
regulation on Single Executive Body
[President] of the Company
14. Approve the revised edition of the For For Management
regulation on Internal Audit Commission
of the Company
15.1a Approve, the providing by OOO For For Management
"RN-Yuganskneftegas" of the services to
the Company on production at oil and
gas fields, the licenses for
development thereof held by the
Company: production of oil in the
quantity of 66,619.0 thousand tons and
production of
15.1b Approve the sales of oil products by For For Management
the Company in the quantity of 1,650.2
thousand tons for the overall maximum
amount of 61,238,347.8 thousand roubles
to OOO "RN-Vostoknefteproduct"
15.1c Approve, the providing by OJSC AK For For Management
"Transneft" the services to the Company
on transportation of crude oil by
long-distance pipelines in the quantity
of 115,000.0 thousand tons for a fee
not exceeding the overall maximum
amount of 140,000,000.0 thousand rou
15.1d Approve the execution by the Company of For For Management
the General Agreement with OJSC "VBRR"
on the general terms and conditions of
deposit transactions and transactions
within this General Agreement on
deposit by the Company of its cash
funds in roubles, and/or in USA
15.1e Approve the execution by the Company of For For Management
the General Agreement with OJSC Bank
VTB on general terms and conditions of
deposit transactions and transactions
within this General Agreement on
deposit by the Company of its cash
funds in roubles, and/or in USA d
15.1f Approve the execution by the Company of For For Management
the General Agreement with OJSC "VBRR"
on general terms and conditions of
foreign currency exchange transactions
and transactions within this General
Agreement on purchase and sales of
foreign currency [forex transa
15.1g Approve the execution by the Company of For For Management
the General Agreement with OJSC Bank
VTB on general terms and conditions of
foreign currency exchange transactions
with the use of "Reuter Dealing" /
"BS-Client" systems and transactions
within this General Agreemen
15.1h Approve the execution by the Company of For For Management
the Agreement with OJSC Bank VTB on
procedure for execution of credit
transactions with the use of "Reuter
Dealing" system and also on performing
transactions within this Agreement on
receiving by the Company of loa
15.2 Approve the execution of Oil Delivery For For Management
Agreement between Rosneft and Transneft
[the Delivery Agreement] as a related
party transaction, whereby Rosneft
shall provide delivery of crude oil to
Transneft
16. Approve the major transaction For For Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price of Liability Insurance For For Management
for Directors and Executives
2 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
3 Approve New Edition of Charter For For Management
4 Approve New Edition of Regulations on For For Management
General Meetings
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Approve Regulations on Internal Auditor For For Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Elena None For Shareholder
Anikina as Director
2.2 Shareholder Proposal: Elect Sergey None For Shareholder
Bachin as Director
2.3 Shareholder Proposal: Elect Olga None For Shareholder
Voytovich as Director
2.4 Shareholder Proposal: Elect Nataliya None For Shareholder
Gololobova as Director
2.5 Shareholder Proposal: Elect Nina None For Shareholder
Zgorulko as Director
2.6 Shareholder Proposal: Elect Marianna None For Shareholder
Zakharova as Director
2.7 Shareholder Proposal: Elect Ruslan None For Shareholder
Karmanny as Director
2.8 Shareholder Proposal: Elect Alexander None For Shareholder
Kartsev as Director
2.9 Shareholder Proposal: Elect Andrey None For Shareholder
Klishas as Director
2.10 Shareholder Proposal: Elect Alexander None For Shareholder
Polevoy as Director
2.11 Shareholder Proposal: Elect Dmitri None For Shareholder
Razumov as Director
2.12 Shareholder Proposal: Elect Ekaterina None For Shareholder
Salnikova as Director
2.13 Shareholder Proposal: Elect Georgy None For Shareholder
Svanidze as Director
2.14 Shareholder Proposal: Elect Valery None For Shareholder
Senko as Director
2.15 Shareholder Proposal: Elect Mikhail None For Shareholder
Sosnovsky as Director
2.16 Shareholder Proposal: Elect Anton None For Shareholder
Cherny as Director
2.17 Shareholder Proposal: Elect Natalia None For Shareholder
Sharshova as Director
2.18 Shareholder Proposal: Elect Nelly None For Shareholder
Yurchenko as Director
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Elect Directors (Bundled) For For Management
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GDR Split For Against Management
2 Cancel Treasury Shares and Amend For For Management
Articles to Reflect Changes in Capital
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Authorize Board Decisions for Fiscal For For Management
Year ending Dec. 31, 2008
6 Approve Discharge of Board for Fiscal For For Management
Year ending Dec. 31, 2008
7 Determine Attendance and Transportation For For Management
Allowances for Directors for the 2009
Fiscal Year
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Charitable Donations For Against Management
10 Appoint Nassef Sawiris as Board For For Management
Chairman
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Issue No. 20 of the Company For Against Management
Charter
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: Security ID: Y6606T104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Amendment on the Election For For Management
Procedures for Supervisors and
Directors
5 Elect Directors and Supervisors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Authorize Issuance of Shares for 1:10 For For Management
Bonus Issue
4 Approve Investment in Nokkundi Iron Ore For For Management
Project of Bolan Mining Enterprises
(BME) by Way of Equity Participation
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PAKISTAN STATE OIL (PSO)
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on Sept. For For Management
18, 2007
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Jun. 30, 2008
3 Elect A.F. Ferguson & Company KPMG For For Management
Taseer Hadi & Company Chartered
Accountants for Fiscal Year Ending Jun.
30, 2009
4 Approve Final Dividend of 125 Percent For For Management
in Addition to the Interim Dividend
Paid of 110 Percent
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION CO.
Ticker: PTC Security ID: Y66756100
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM Held in For For Management
Oct. 31, 2007
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Jun. 30, 2008
3 Reelect A.F. Ferguson Co., Chartered For For Management
Accountants and Elect New Auditors Ford
Rhodes Sidat Raider Co., as Auditors
and Authorize Board to Fix Their
Remuneration
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: 735 Security ID: G69370107
Meeting Date: JUL 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Grand Parkson For For Management
Retail Group Ltd. of the 70 Percent
Equity Interest in Nanning Brilliant
Parkson Commercial Co., Ltd. and 100
Percent Equity Interest in Tianjin
Parkson Retail Development Co., Ltd.
From East Crest International Ltd.
2 Approve Subdivision of Every One For For Management
Existing Issued and Unissued Shares of
HK$0.10 Each in the Share Capital Into
Five Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.085 Per For For Management
Share
3a1 Reelect Cheng Heng Jem as Director For For Management
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles Re: Share For For Management
Capital
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anghel as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder in Item 1
2 Amend 2004 Share Option Plan For Against Management
- --------------------------------------------------------------------------------
PDG RLTY S A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: MAR 31, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the early exercise of the For For Management
purchase option for up to 20% of the
common shares representative of the
share capital of Goldfarb
Incorporacoese Construcoes S.A.,
Goldfarb, instituted in accordance with
the terms of the Memorandum of
understanding ente
2. Approve the protocol and justification For For Management
of the transaction of merger of MP
holding 3 Ltda; in to PDG realty S.A.
Empreendimentos E Participacoes
Goldfarb Protocol
3. Ratify the appointment and hiring of For For Management
the Company responsible for the
preparation of the book valuation
report of the Net worth of Goldfarb
Holding
4. Approve the book valuation report of For For Management
the net worth of holding
5. Approve the merger of holding into the For For Management
Company, in accordance with the terms
and conditions established in the
Goldfarb Protocol
6. Approve to decide regarding the For For Management
increase of the share capital of the
Company as a result of the merger of
holding, through the transfer of the
book net worth of Goldfarb holding to
the Company, with the issuance of new,
common shares, as well as the issua
7. Amend the main part of Article 5 of the For For Management
Corporate Bylaws of the Company as a
result of the increase of the Capital
of the Company decided on previously by
the Board of Directors and the increase
that is referred to in item VI Above
- --------------------------------------------------------------------------------
PETROCHINA CO LTD
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 12, 2009 Meeting Type: Annual General Meeting
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the report of the Board of For For Management
Directors of the Company for the year
2008
2. Approve the report of Supervisory For For Management
Committee of the Company for the year
2008
3. Approve the audited financial For For Management
statements of the Company for the year
2008
4. Approve the declaration and payment of For For Management
the final dividends for the YE 31 DEC
2008 in the amount and in the manner
recommend by the Board of Directors
5. Authorize the Board of Directors to For For Management
determine interim dividend
6. Approve the continuation of appointment For For Management
of PricewaterhouseCoopers, Certified
Public Accountants, as the
International Auditors of the Company
and PricewaterhouseCoopers Zhong Tian
CPAs Company Limited, Certified Public
Accountants, as the Domestic Auditor
S.7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
S.8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9. Elect Mr. Wang Daocheng as an For For Management
Independent Supervisor of the Company
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331140
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2008
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Elect Fiscal Council Members and For Against Management
Alternates
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS
Ticker: Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual General Meeting
Record Date: JAN 1, 1990
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect the Directors None Did Not Vote Management
2. To elect Fiscal Council Members and None Did Not Vote Management
Alternates
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BO
Ticker: Security ID: 718252109
Meeting Date: JUN 9, 2009 Meeting Type: Annual General Meeting
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the audited financial statement For For Management
for the FYE 31 DEC 2008
2.1 Elect Rev. Fr. Bienvenido F. Nebres, For For Management
S.J. as an Independent Director
2.2 Elect Mr. Oscar S. Reyes as an For For Management
Independent Director
2.3 Elect Mr. Pedro E. Roxas as an For For Management
Independent Director
2.4 Elect Mr. Alfred V. TY as an For For Management
Independent Director
2.5 Elect Mr. Donald G. Dee as a Director For For Management
2.6 Elect Ms. Helen Y. Dee as a Director For For Management
2.7 Elect Atty. Ray C. Espinosa as a For For Management
Director
2.8 Elect Mr. Tatsu Kono as a Director For For Management
2.9 Elect Mr. Takashi Ooi as a Director For For Management
2.10 Elect Mr. Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Mr. Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Mr. Albert F. Del Rosario as a For For Management
Director
2.13 Elect Mr. Tony Tan Caktiong as a For For Management
Director
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Audited Financial For For Management
Statements For The Fiscal Year ending
31 December 2008 Contained In The
Company's 2008 Annual report.
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.095 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
3 Elect Noozirah Hj Abd Hamid as Director For For Management
4 Elect Mohd Annuar Zaini as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Management Board Report on None Did Not Vote Management
Company's Operations in Fiscal 2008,
Financial Statements, and Proposal on
Treatment of Net Loss
7 Receive Management Board Report on None Did Not Vote Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None Did Not Vote Management
Review of Management Board Report on
Company's Operations in Fiscal 2008,
Financial Statements, and Management
Board Proposal on Treatment of Net Loss
9 Receive Supervisory Board Report on Its None Did Not Vote Management
Review of Management Board Report on
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
10 Receive Supervisory Board Report on Its None Did Not Vote Management
Activites in Fiscal 2008 and Company
Standing
11 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008 and
Financial Statements
12 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
13 Approve Treatment of Net Loss For Did Not Vote Management
14.1 Approve Discharge of Piotr Kownacki For Did Not Vote Management
(CEO)
14.2 Approve Discharge of Wojciech Heydel For Did Not Vote Management
(CEO)
14.3 Approve Discharge of Dariusz Krawiec For Did Not Vote Management
(Deputy CEO, CEO)
14.4 Approve Discharge of Cezary Filipowicz For Did Not Vote Management
(Management Board)
14.5 Approve Discharge of Waldemar Maj For Did Not Vote Management
(Management Board)
14.6 Approve Discharge of Slawomir For Did Not Vote Management
Jedrzejczyk (Management Board)
14.7 Approve Discharge of Krzysztof For Did Not Vote Management
Szwedowski (Management Board)
14.8 Approve Discharge of Dariusz Formela For Did Not Vote Management
(Management Board)
14.9 Approve Discharge of Krystian Pater For Did Not Vote Management
(Management Board)
14.10 Approve Discharge of Wojciech Kotlarek For Did Not Vote Management
(Management Board)
14.11 Approve Discharge of Marek Serafin For Did Not Vote Management
(Management Board)
15.1 Approve Discharge of Malgorzata For Did Not Vote Management
Slepowronska (Supervisory Board Chair)
15.2 Approve Discharge of Maciej Mataczynski For Did Not Vote Management
(Supervisory Board Chairman)
15.3 Approve Discharge of Raimondo Eggink For Did Not Vote Management
(Supervisory Board)
15.4 Approve Discharge of Marek Karabula For Did Not Vote Management
(Supervisory Board)
15.5 Approve Discharge of Krzysztof For Did Not Vote Management
Rajczewski (Supervisory Board)
15.6 Approve Discharge of Ryszard Stefanski For Did Not Vote Management
(Supervisory Board)
15.7 Approve Discharge of Angelina Sarota For Did Not Vote Management
(Supervisory Board)
15.8 Approve Discharge of Robert Czapla For Did Not Vote Management
(Supervisory Board)
15.9 Approve Discharge of Marek Drac - Taton For Did Not Vote Management
(Supervisory Board)
15.10 Approve Discharge of Zbigniew Macioszko For Did Not Vote Management
(Supervisory Board)
15.11 Approve Discharge of Agata Mikolajczyk For Did Not Vote Management
(Supervisory Board)
15.12 Approve Discharge of Janusz Zielinski For Did Not Vote Management
(Supervisory Board)
15.13 Approve Discharge of Grzegorz Borowiec For Did Not Vote Management
(Supervisory Board)
15.14 Approve Discharge of Krzysztof Kolach For Did Not Vote Management
(Supervisory Board)
15.15 Approve Discharge of Piotr Wielowieyski For Did Not Vote Management
(Supervisory Board)
15.16 Approve Discharge of Grzegorz For Did Not Vote Management
Michniewicz (Supervisory Board)
15.17 Approve Discharge of Jaroslaw Roclawski For Did Not Vote Management
(Supervisory Board)
16 Approve Sale, Lease, or Charge of Other For Did Not Vote Management
Right to Third Party of Organized Part
of Enterprise
17.1 Amend Statute Re: Technical Changes For Did Not Vote Management
17.2 Amend Statute Re: Corporate Purpose For Did Not Vote Management
17.3 Amend Statute Re: Share Cancellation; For Did Not Vote Management
Other Amendments
17.4 Amend Statute Re: Convening of General For Did Not Vote Management
Meetings
17.5 Amend Statute Re: General Meeting For Did Not Vote Management
Authority
17.6 Amend Statute Re: Editorial Change For Did Not Vote Management
17.7 Amend Statute Re: Definition of For Did Not Vote Management
Shareholder
17.8 Amend Statute Re: Definition of Parent For Did Not Vote Management
Company and Subsidiary
17.9 Amend Statute Re: Cumulating and For Did Not Vote Management
Reduction of Votes
17.10 Amend Statute Re: Cumulating and For Did Not Vote Management
Reduction of Votes
17.11 Amend Statute Re: Cumulating and For Did Not Vote Management
Reduction of Votes
17.12 Amend Statute Re: Voting Rights Cap For Did Not Vote Management
17.13 Amend Statute Re: Civil Code For Did Not Vote Management
17.14 Amend Statute Re: Election and Recall For Did Not Vote Management
of Supervisory Board Members
17.15 Amend Statute Re: Term of Office of For Did Not Vote Management
Supervisory and Management Boards
17.16 Amend Statute Re: Board Independence For Did Not Vote Management
17.17 Amend Statute Re: Supervisory Board For Did Not Vote Management
Authority
17.18 Amend Statute Re: Requirement to Obtain For Did Not Vote Management
Supervisory Board Approval
17.19 Amend Statute Re: Management Board For Did Not Vote Management
17.20 Authorize Supervisory Board to Approve For Did Not Vote Management
Consolidated Text of Statute
18.1 Amend Regulations on General Meetings For Did Not Vote Management
18.2 Amend Regulations on General Meetings; For Did Not Vote Management
Authorize Supervisory Board to Approve
Consolidated Text of Regulations
19.1 Shareholder Proposal: Fix Number of None Did Not Vote Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
19.2 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member(s) (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
19.3 Shareholder Proposal: Elect Supervisory None Did Not Vote Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in
Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: X59432108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Did Not Vote Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Did Not Vote Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
POSCO
Ticker: Security ID: Y70750115
Meeting Date: FEB 27, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the financial statement For For Management
2. Approve the partial amendment to the For For Management
Articles of Incorporation
3.1.1 Elect Mr. Jang Hee You as an Outside For For Management
Director
3.1.2 Elect Mr. Jun Ho Han as an Outside For For Management
Director
3.1.3 Elect Mr. Young Sun Lee as an Outside For For Management
Director
3.1.4 Elect Mr. Byung Ki Kim as an Outside For For Management
Director
3.1.5 Elect Mr. Chang Hee Lee as an Outside For For Management
Director
3.2 Elect Mr. Chang Hee Lee as the Auditor For For Management
Committee Member
3.3.1 Elect Mr. Joon Yang Jung as an For For Management
Executive Director
3.3.2 Elect Mr. Dong Hee Lee as an Executive For For Management
Director
3.3.3 Elect Mr. Nam Suk Heo as an Executive For For Management
Director
3.3.4 Elect Mr. Kil Soo Jung as an Executive For For Management
Director
4. Approve the limit of remuneration for For For Management
the Directors
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None None Management
2 Approve Agenda of Meeting For For Management
3.1 Recall Supervisory Board Member(s) For For Management
3.2 Elect Supervisory Board Member(s) For For Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive Supervisory Board Report None Did Not Vote Management
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Supervisory Board Report For Did Not Vote Management
7.4 Approve Allocation of Income For Did Not Vote Management
7.5a Approve Discharge of Jerzy Pruski Against Did Not Vote Management
(Management Board)
7.5b Approve Discharge of Bartosz For Did Not Vote Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For Did Not Vote Management
(Management Board)
7.5d Approve Discharge of Mariusz Klimczak For Did Not Vote Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Did Not Vote Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For Did Not Vote Management
(Management Board)
7.5g Approve Discharge of Wojciech Papierak For Did Not Vote Management
(Management Board)
7.5h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For Did Not Vote Management
(Management Board)
7.5j Approve Discharge of Berenika For Did Not Vote Management
Duda-Uhryn (Management Board)
7.5k Approve Discharge of Robert Dzialak For Did Not Vote Management
(Management Board)
7.5l Approve Discharge of Wojciech For Did Not Vote Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For Did Not Vote Management
(Management Board)
7.5n Approve Discharge of Adam Skowronski For Did Not Vote Management
(Management Board)
7.5o Approve Discharge of Stefan Swiatkowski For Did Not Vote Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For Did Not Vote Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For Did Not Vote Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For Did Not Vote Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For Did Not Vote Management
(Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For Did Not Vote Management
(Supervisory Board)
7.6f Approve Discharge of Roman Sobiecki For Did Not Vote Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For Did Not Vote Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For Did Not Vote Management
(Supervisory Board)
7.6i Approve Discharge of Maciej Czapiewski For Did Not Vote Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For Did Not Vote Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For Did Not Vote Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For Did Not Vote Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For Did Not Vote Management
Statements
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For Did Not Vote Management
11 Amend Regulations on Supervisory Board For Did Not Vote Management
12 Amend Regulations on General Meetings For Did Not Vote Management
13 Receive Presentation on Recruitment for None Did Not Vote Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None Did Not Vote Management
Board
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, For For Management
Commissioners' Report, and Annual
Report of the Partnership and Community
Development Program for the Year Ended
Dec. 31, 2008
2 Accept Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program for the
Year Ended Dec. 31, 2008
3 Approve Adjustment in the Resolution of For For Management
the 2007 AGM in Relation to the
Accounting of the Bonus of the Boards
and/or Partnership and Community
Development Program
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
9 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51-Percent For For Management
Equity Interest in PT Tunas Financindo
Sarana from PT Tunas Ridean Tbk and PT
Tunas Mobilindo Parama
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Annual Report on Partnership and
Community Development Program for the
Financial Year Ended Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued Share For Against Management
Capital
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For For Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's For Against Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No.
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: the For For Management
Addition of the Company's Business
Activities
2 Amend Articles of Association Re: For For Management
Compliance with the Companies Law
Regulation No. 40 (2007)
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 26, 2009 Meeting Type: MIX
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Approve the annual report for the YE For For Management
2008
A.2 Ratify the financial statements for the For For Management
YE 2008
A.3 Approve to determine the utilization of For For Management
net Company's profit for book year 2008
A.4 Authorize the Board of Directors to For For Management
appoint Independent Public Accountant
to Audit Company's books for book year
2009
E.1.1 Approve to pledge a part of or the For For Management
entire assets owned directly or
undirectly by the Company to its
creditors, either the Creditors or the
Company or the Company's subsidiary,
including but unlimited to pawn or
pledge of a part of or the entire
shares of
E.1.2 Approve to pledge a part of or the For For Management
entire assets owned directly or
undirectly by the Company to its
Creditors, either the Creditors or the
Company or the Company's subsidiary,
including but unlimited to fiducia on
bank bills, insurance claim, inventory,
E.1.3 Approve to pledge a part of or the For For Management
entire assets owned directly or
undirectly by the Company to its
Creditors, either the Creditors or the
Company or the Company's subsidiary,
including but unlimited to guarantee or
pledge of other liquid and or fixed as
E.2 Approve to change and ratify the For For Management
Commissioners structure
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Board to Ratify and Execute For For Management
All Acts Pursuant to Item 1
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tito Botelho Martins as For For Management
Commissioner
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Credit Facility from For For Management
Vale International SA of up to $250
Million
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y118
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
2 Approve Ratification of the Record For For Management
Adjustment Re: Partnership and
Community Development Program
3 Authorize Share Repurchase Program For For Management
4 Ratify Accounting Procedure Re: Tantiem For For Management
for the Financial Year 2007
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y118
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Report on the For For Management
Duties of Commissioners, and Report on
Partnership and Community Development
Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Report on the For For Management
Duties of Commissioners, and the Annual
Report on the Partnership and Community
Development Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Authorize Share Repurchase Program For Against Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Annual For For Management
Report
1b Approve Discharge of Directors and For For Management
Commissioners
1c Approve Allocation of Income For For Management
2 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Franklin C. Gomez and Hadrianus For For Management
Setiawan as Directors
3b Elect Commissioners For For Management
3c Approve Remuneration of Directors and For For Management
Commissioners
4a Approve Report on Audit Committee For For Management
Composition
4b Approve Report on the Compilation of For For Management
the Internal Audit Charter to Comply
with the Bapepam Decree No.
Kep-496/BL/2008
4c Approve Change in the Shareholder For For Management
Structure of the Company
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
All Matters Pursuant to Item 1
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PTT AROMATICS & REFINING PCL
Ticker: Security ID: Y71360120
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Accept 2008 Directors' Report For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Payment of Dividend of THB 0.50 Per
Share
5.1.1 Elect Ampon Kittiampon as Director For Did Not Vote Management
5.1.2 Elect Pichai Chunhavajira as Director For Did Not Vote Management
5.1.3 Elect Witoon Simachokedee as Director For Did Not Vote Management
5.1.4 Elect Sereepisut Tameeyaves as Director For Did Not Vote Management
5.1.5 Elect Permsak Shevawattananon as For Did Not Vote Management
Director
5.2 Approve Remuneration of Directors For Did Not Vote Management
6 Approve KPMG Phoomchai Audit Ltd. as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: PTTCH/F Security ID: Y7135Z116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 4.00 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Nopadol Somboonsub as Director For For Management
6.2 Elect Veerasak Kositpaisal as Director For For Management
6.3 Elect Panich Pongpirodom as Director For For Management
6.4 Elect Areepong Bhoocha-oom as Director For For Management
6.5 Elect Winai Phattiyakul as Director For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Fund Raising Activity Reserved For Against Management
for the Future Growth of the Company
for a Total Amount of Not Exceeding THB
30 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: Y7145P165
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: Security ID: Y6883U113
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
and Connected Transactions
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
Administrative Court's Decisions
Compliances
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBK Security ID: Y71497112
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Cash Dividend of MYR 0.25 For For Management
Per Share Less 25 Percent Income Tax
and the Distribution of a Share
Dividend on the Basis of of One
Treasury Share for Every 35 Ordinary
Shares Held for the Financial Year
Ended Dec. 31, 2008
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Quah Poh Keat as Director For For Management
6 Elect Teh Hong Piow as Director For For Management
7 Elect Thong Yaw Hong as Director For For Management
8 Elect Haji Mohamed Ishak bin Haji For For Management
Mohamed Ariff as Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.14 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
QUANTA DISPLAY INC
Ticker: Security ID: Y0451X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual General Meeting
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 The 2008 business operations None Did Not Vote Management
A.2 The 2008 audited reports None Did Not Vote Management
A.3 The indirect investment in people's None Did Not Vote Management
republic of China
A.4 The issuance status of corporate bonds None Did Not Vote Management
B.1 Approve the 2008 business reports and For For Management
financial statements
B.2 Approve the 2008 profit distribution For For Management
[proposed cash dividend: TWD 0.3 per
share]
B.3 Approve the issuance of new shares from For For Management
retained earnings, staff and
shareholders bonus [proposed stock
dividend 30 for 1,000 shares held]
B.4 Approve to revise the Articles of For For Management
Incorporation
B.5 Approve to revise the procedures of For For Management
asset acquisition or disposal, trading
derivatives, monetary loans,
endorsement and guarantee
B.6 Approve to revise the rules of the For For Management
election of the Directors and the
Supervisors
B.7 Extraordinary proposals Abstain Abstain Management
- --------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends of THB 2.20 Per
Share
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chulasingh Vasantasingh as For For Management
Director
6.2 Elect Pramote Inswarng as Director For For Management
6.3 Elect Noppol Milinthanggoon as Director For For Management
6.4 Elect Metta Bunturngsuk as Director For For Management
6.5 Elect Atchada Kesornsook as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association Re: Title For For Management
of the Company's Managing Director
9 Other Business For Against Management
- --------------------------------------------------------------------------------
REDECARD S A
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Articles regarding creation For For Management
of statutory Earnings reserve
2. Amend the Articles regarding the For For Management
require that financial transactions be
approved by Board
3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 For For Management
,12, 13 ,14, 16 , 22 and 30
4. Amend the Articles regarding the For For Management
Executive Officer Board
5. Approve to delete Sub-Section 5 of For For Management
Article 27, Article 31, and Article 43
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2008
2 Approve Remuneration of Directors For For Management
3 Reelect G D de Jager as Director For For Management
4 Reelect J W Dreyer as Director For For Management
5 Reelect E de la H Hertzog as Director For For Management
6 Reelect J A Preller as Director For For Management
7 Reelect F Robertson as Director For For Management
8 Reelect T van Wyk as Director For For Management
9 Reelect Mr L Crouse as Director For For Management
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorize Company to Enter into For For Management
Derivative Transactions
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividends in Specie to Remgro
Shareholders
2 Approve the Minimum Time Periods for For For Management
Delivery of the Unvested Pre- September
30, 2004 Remgro Scheme Shares
3 Approve for the Remgro Share Trust and For For Management
the Remgro Share Scheme to be
Terminated
4 Approve Prinicipal Terms of the Stock For For Management
Appreciation Rights Scheme and Reserve
21 Million Unissued Ordinary Shares for
the SAR Scheme
5 Place 21 Million Unissued Ordinary For For Management
Shares for the SAR Scheme under
Control of Directors
1 Approve Disposal of Company Assets For For Management
2 Approve Loan to Participants and For For Management
Directors in terms of the Remgro Share
Scheme
3 Authorize Repurchase of Up to 8.5 For For Management
Million Ordinary Shares Held by its
Subsidiary Tegniese Mynbeleggins
Limited
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: X3124R133
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for AGM
2 Approve Use of Sound Recording for For For Management
Minute Preparation
3 Elect Chairman of Meeting and Other For For Management
Meeting Officials
4 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008
5 Receive Auditor's Report None None Management
6 Receive Supervisory Board Report, None None Management
Including Audit Committee Report
7.1 Approve Dividends of HUF 590 Per Share For For Management
for Fiscal 2008
7.2 Approve Allocation of Remaining Net For For Management
Income
8 Approve Annual Report and Financial For For Management
Statements
9 Receive Consolidated Financial None None Management
Statements and Board of Directors
Report on Group's Operations in Fiscal
2008
10 Receive Auditor's Report on None None Management
Consolidated Report
11 Receive Supervisory Board Report, None None Management
Including Audit Committee Report on
Consolidated Report
12 Approve Consolidated Report For For Management
13 Accept Company's Corporate Governance For For Management
Report
14 Authorize Share Repurchase Program For For Management
15.1 Amend Articles of Association Re: For For Management
Corporate Purpose
15.2 Amend Articles of Association Re: For For Management
Exercise of Employer's Rights over
Company Employees
15.3 Amend Articles of Association Re: For For Management
Technical Amendments Regarding
Terminology Used in Current Articles of
Association
15.4 Amend Articles of Association Re: For Against Management
Eliminate General Meeting Authority to
Decide on Acceptance of Public Purchase
Offers with Respect to Treasury Shares
15.5 Amend Articles of Association Re: For Against Management
Voting Right Cap
15.6 Amend Articles of Association Re: For Against Management
Eliminate General Meeting's Exclusive
Authority to Decide on Measures to Be
Taken in Order to Disturb Public
Purchase Offers
16 Approve Consolidated Text of Articles For Against Management
of Association
17 Approve Remuneration of Members of For For Management
Board of Directors
18.1 Reelect Attila Chikan as Member of For For Management
Supervisory Board
18.2 Reelect Jozsef Eros as Member of For For Management
Supervisory Board
18.3 Reelect Janokine dr. Maria Balogh as For For Management
Member of Supervisory Board
18.4 Reelect Gabor Simon Kis as Member of For For Management
Supervisory Board
18.5 Reelect Andras Sugar S. as Member of For For Management
Supervisory Board
18.6 Reelect Gabor Toth as Member of For For Management
Supervisory Board
18.7 Reelect Jeno Fodor as Employee For For Management
Representative on Company's Supervisory
Board
18.8 Elect Andras Balasko as Employee For For Management
Representative on Company's Supervisory
Board
18.9 Reelect Attila Chikan, Jozsef Eros, and For For Management
Janokine dr. Maria Balogh as Members of
Audit Committee
20 Approve Remuneration of Supervisory For For Management
Board Members
21 Approve Rules of Procedure of For For Management
Supervisory Board
22 Ratify Deloitte Ltd. as Auditor For For Management
23 Approve Auditor's Remuneration For For Management
24 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: X7394C106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROSMF Security ID: X7367F102
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2.9 per Type
A Preferred Share and RUB 1.9 per
Ordinary Share
2.1 Elect Vladimir Bondarik as Director None Against Management
2.2 Elect Sergey Kuznetsov as Director None Against Management
2.3 Elect Mikhail Leshchenko as Director None Against Management
2.4 Elect Aleksey Lokotkov as Director None Against Management
2.5 Elect Konstantin Malofeyev as Director None For Management
2.6 Elect Marlen Manasov as Director None For Management
2.7 Elect Aleksandr Provotorov as Director None Against Management
2.8 Elect Ivan Rodionov as Director None For Management
2.9 Elect Viktor Savchenko as Director None Against Management
2.10 Elect Yelena Umnova as Director None Against Management
2.11 Elect Anton Khozyainov as Director None Against Management
2.12 Elect Maksim Tsyganov as Director None Against Management
2.13 Elect Evgeny Yurchenko as Director None Against Management
3.1 Elect Lyudmila Arzhannikova as Member For For Management
of Audit Commission
3.2 Elect Mikhail Batmanov as Member of For For Management
Audit Commission
3.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
3.4 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
3.5 Elect Olga Koroleva as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
General Meetings
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
Management
9 Approve Related-Party Transaction on For For Management
Property Agreement Re: Partnership
Agreement between Autonomous Non-Profit
Organization "Sochi 2014", OJSC
Rostelecom, and OJSC MegaFon
10 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2.9 per Type
A Preferred Share and RUB 1.9 per
Ordinary Share
2.1 Elect Vladimir Bondarik as Director None Against Management
2.2 Elect Sergey Kuznetsov as Director None Against Management
2.3 Elect Mikhail Leshchenko as Director None Against Management
2.4 Elect Aleksey Lokotkov as Director None Against Management
2.5 Elect Konstantin Malofeyev as Director None For Management
2.6 Elect Marlen Manasov as Director None For Management
2.7 Elect Aleksandr Provotorov as Director None Against Management
2.8 Elect Ivan Rodionov as Director None For Management
2.9 Elect Viktor Savchenko as Director None Against Management
2.10 Elect Yelena Umnova as Director None Against Management
2.11 Elect Anton Khozyainov as Director None Against Management
2.12 Elect Maksim Tsyganov as Director None Against Management
2.13 Elect Evgeny Yurchenko as Director None Against Management
2 Elect Lyudmila Arzhannikova as Member For For Management
of Audit Commission
3 Elect Mikhail Batmanov as Member of For For Management
Audit Commission
4 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
6 Elect Olga Koroleva as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Related-Party Transaction on For For Management
Property Agreement Re: Partnership
Agreement between Autonomous Non-Profit
Organization "Sochi 2014", OJSC
Rostelecom, and OJSC MegaFon
13 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: X34577100
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For For Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For For Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For For Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elext Anatoly None Against Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elext Sergey None Against Shareholder
Beloborodov as Director
2.3 Shareholder Proposal: Elext Boris None Against Shareholder
Vainzikher as Director
2.4 Shareholder Proposal: Elext Edward None Against Shareholder
Volkov as Director
2.5 Shareholder Proposal: Elext Victor None Against Shareholder
Danilov-Danilyan as Director
2.6 Shareholder Proposal: Elext Vasily None Against Shareholder
Zubakin as Director
2.7 Shareholder Proposal: Elext Sergey None Against Shareholder
Maslov as Director
2.8 Shareholder Proposal: Elext Sergey None Against Shareholder
Serebryannikov as Director
2.9 Shareholder Proposal: Elext Vladimir None Against Shareholder
Tatsiy as Director
2.10 Shareholder Proposal: Elext Mikhail None Against Shareholder
Fyodorov as Director
2.11 Shareholder Proposal: Elext Rustem None Against Shareholder
Khamitov as Director
2.12 Shareholder Proposal: Elext Andrey None Against Shareholder
Sharonov as Director
2.13 Shareholder Proposal: Elext Sergey None Against Shareholder
Shmatko as Director
2.14 Shareholder Proposal: Elext Vadim None For Shareholder
Belyayev as Director
2.15 Shareholder Proposal: Elext Igor None For Shareholder
Klochko as Director
2.16 Shareholder Proposal: Elext Oleg None For Shareholder
Surikov as Director
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
3 Approve Remuneration of Directors For For Management
4 Authorize Issuance of 19 Billion Shares For For Management
with Preemptive Rights
5.1 Elect Anatoly Ballo as Director None Against Management
5.2 Elect Sergey Beloborodov as Director None Against Management
5.3 Elect Vadim Belyayev as Director None For Management
5.4 Elect Boris Vaynzikher as Director None Against Management
5.5 Elect Eduard Volkov as Director None Against Management
5.6 Elect Viktor Danilov-Danilyan as None For Management
Director
5.7 Elect Vasily Zubakin as Director None Against Management
5.8 Elect Sergey Maslov as Director None Against Management
5.9 Elect Sergey Serebryannikov as Director None For Management
5.10 Elect Oleg Surikov as Director None Against Management
5.11 Elect Vladimir Tatsy as Director None Against Management
5.12 Elect Mikhail Fedorov as Director None For Management
5.13 Elect Rustem Khamitov as Director None Against Management
5.14 Elect Andrey Sharonov as Director None Against Management
5.15 Elect Sergey Shmatko as Director None Against Management
6.1 Elect Marina Kovaleva as Member of For For Management
Audit Commission
6.2 Elect Andrey Kolyada as Member of Audit For For Management
Commission
6.3 Elect Maria Tikhonova as Member of For For Management
Audit Commission
6.4 Elect Denis Gataulin as Member of Audit For For Management
Commission
6.5 Elect Andrey Kochanov as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALAB Security ID: P3880F108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Approve Dividends Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2009
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALAB Security ID: P3880F108
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Authorize Capitalization of Reserves For For Management
and Increase in Capital Without
Issuance of New Shares
3 Approve Increase in Capital by Issuance For Against Management
of 22.25 Million Shares
4 Authorize Allocation of 10 percent of For Against Management
Capital Increase Proposed in Item 3 to
Executive Compensation Plan
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: Y8132G101
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For For Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Voon Tin
Yow Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Yap Kok
Weng Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Teow
Leong Seng Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Khor Chap
Jen Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Chang
Khim Wah Under the Proposed ESOS
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: Y8132G101
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share Less 25 Percent Tax for the
Financial Year Ended Oct. 31, 2008
3 Elect Liew Kee Sin as Director For For Management
4 Elect Narayanan a/l Govindasamy as For For Management
Director
5 Elect Khor Chap Jen as Director For For Management
6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
7 Approve Mazars as Auditors in Place of For For Shareholder
the Retiring Auditors, Moores Rowland,
and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD
Ticker: Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the financial statements For For Management
2. Elect the External Director For For Management
3. Elect the Internal Director For For Management
4. Elect the Audit Committee Member For For Management
5. Approve the remuneration limit for the For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 28050 Security ID: Y7472L100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Outside Directors,
and Auditors
3 Elect One Inside Director and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y7473H108
Meeting Date: JUN 4, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the appropriation of income and For For Management
dividends of KRW 3,000 per common share
2. Amend the Articles of Incorporation For For Management
regarding pre-emptive rights, public
offerings, stock options, public notice
for shareholder meeting, Audit
Committee, and share cancellation
3. Elect 1 Inside Director and 3 Outside For For Management
Directors
4. Elect 2 Members of the Audit Committee For For Management
5. Approve the total remuneration of For For Management
Inside Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, Audit
Committee, and Share Cancellation
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: Y7474M106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, and Outside
Directors
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Common Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors
3 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED BALANCE SHEET AS OF MARCH 31,
2008.
2 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE.
3 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITORS REPORT, THEREON.
4 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
DIRECTORS REPORT.
5 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management
6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management
RAO, AS DIRECTOR.
7 APPROVAL TO REAPPOINT MR. VINOD K. For For Management
DHAM, AS DIRECTOR.
8 RATIFY AUDITORS For For Management
9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management
REAPPOINTED AS CHAIRMAN AND DIRECTOR OF
THE COMPANY FOR A FURTHER PERIOD OF
FIVE YEARS.
10 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management
REAPPOINTED AS MANAGING DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF FIVE
YEARS.
11 RESOLVED THAT THE CONSENT OF THE For For Management
COMPANY BE AND IS HEREBY ACCORDED FOR
THE PAYMENT OF REMUNERATION TO THE
DIRECTORS.
- --------------------------------------------------------------------------------
SAVINGS BK RUSSIAN FEDN SBERBANK
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the annual report as of FY 2008 For For Management
2. Approve the annual accounting report For For Management
for FY 2008
3. Approve the allocation of income and For For Management
dividends of RUB 0.48 per ordinary
share and RUB 0.63 per preferred shares
4. Ratify ZAO Ernst & Young as the Auditor For For Management
5.1 Elect Sergey Ignatyev as a Director For For Management
5.2 Elect Aleksey Ulyukayev as a Director For For Management
5.3 Elect Georgy Luntovsky as a Director For For Management
5.4 Elect Valery Tkachenko as a Director For For Management
5.5 Elect Nadezhda Ivanova as a Director For For Management
5.6 Elect Sergey Shvetsov as a Director For For Management
5.7 Elect Konstantin Shor as a Director For For Management
5.8 Elect Arkady Dvorkovich as a Director For For Management
5.9 Elect Aleksy Kudrin as a Director For For Management
5.10 Elect Andrey Belousov as a Director For For Management
5.11 Elect Elvira Nabiullina as a Director For For Management
5.12 Elect Aleksey Savatyugin as a Director For For Management
5.13 Elect German Gref as a Director For For Management
5.14 Elect Bella Zlatkis as a Director For For Management
5.15 Elect Sergey Guryev as a Director For For Management
5.16 Elect Rajat Gupta as a Director For For Management
5.17 Elect Anton Drozdov as a Director For For Management
5.18 Elect Kayrat Kelimbetov as a Director For For Management
5.19 Elect Vladimir Mau as a Director For For Management
5.20 Elect Sergey Sinelnikov-Murylev as a For For Management
Director
6.1 Elect Vladimir Volkov as a Member of For For Management
the Audit Commission
6.2 Elect Lyudmila Zinina as a Member of For For Management
the Audit Commission
6.3 Elect Irina Mayorova as a Member of the For For Management
Audit Commission
6.4 Elect Valentina Tkachenko as a Member For For Management
of the Audit Commission
6.5 Elect Nataliya Polonskaya as a Member For For Management
of the Audit Commission
6.6 Elect Maksim Dolzhnikov as a Member of For For Management
the Audit Commission
6.7 Elect Yuliya Isakhanova as a Member of For For Management
the Audit Commission
7. Amend the Charter For For Management
8. Approve to increase the share capital For For Management
via issuance of 15 billion shares
9. Approve the remuneration of the For For Management
Directors and the Members of the Audit
Commission
10. Approve the participation in Russian For For Management
National Association of Securities
Market Participants
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities
Market Participants
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.36 For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Cai Yu Tian as Director For For Management
3c Reelect Lu Ming Fang as Director For For Management
3d Reelect Ding Zhong De as Director For For Management
3e Reelect Zhou Jun as Director For For Management
3f Reelect Leung Pak To, Francis as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PPTY HLDGS LTD
Ticker: Security ID: G81043104
Meeting Date: AUG 11, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Mandate Agreement as For For Management
specified and authorize the Directors
of the Company to do such things as
they may consider necessary to give
effect to such transaction; approve and
ratify the annual cap for the advisory
fees or underwriting commission p
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL
Ticker: Security ID: Y7749X101
Meeting Date: MAR 17, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the financial statement For For Management
2. Approve the partial amendment to the For For Management
Articles of Incorporation, amendment to
the Articles of Incorporation resulting
from enacting of Financial Investment
Services and Capital Market Act and
amendment of Commercial Law
3. Approve the limit of remuneration for For For Management
the Directors
4. Approve the Stock Option for staff, and For For Management
the Directors/staff of the subsidiary
of the Company
5.1 Elect Mr. Lee, Back Soon as an For For Management
Non-Outside Director
5.2 Elect Mr. Go, Bu In as an Outside For For Management
Director
5.3 Elect Mr. Kim, Young Woo as an Outside For For Management
Director
5.4 Elect Mr. Kim, Yo Gu as an Outside For For Management
Director
5.5 Elect Mr. Ryu, Si Yul as an Outside For For Management
Director
5.6 Elect Mr. Yoon, Gye Sub as an Outside For For Management
Director
5.7 Elect Mr. Lee, Jung Il as an Outside For For Management
Director
5.8 Elect Mr. Jun, Sung Bin as an Outside For For Management
Director
5.9 Elect Mr. Jung, Gab Young as an Outside For For Management
Director
5.10 Elect Mr. Jung, Haeng Nam as an Outside For For Management
Director
5.11 Elect Mr. Jo, Bong Yun as an Outside For For Management
Director
5.12 Elect Mr. Choi, Young Suk as an Outside For For Management
Director
5.13 Elect Mr. Philippe Reynieix as an For For Management
Outside Director
6.1 Elect Mr. Kim, Young Woo as an Outside For For Management
Director
6.2 Elect Mr. Jun, Sung Bin as an Outside For For Management
Director
6.3 Elect Mr. Jung, Gab Young as an Outside For For Management
Director
6.4 Elect Mr. Jo, Bong Yeon as an Outside For For Management
Director
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives, Public
Notice for Shareholder Meeting,
Preemptive Rights, Stock Options,
Public Offerings, Audit Committee, and
Share Cancellation
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Dividends For For Management
5 Reelect C.H. Wiese as Director For For Management
6 Reelect J.A. Louw as Director For For Management
7 Reelect B.R. Weyers as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
10 Amend Shoprite Holdings Limited Share For Against Management
Incentive Trust
11 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
12 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd. and Shoprite Holdings Ltd. Share
Incentive Trust
13 Amend Articles of Association Re: For For Management
Electronic Distribution of Financial
Statements and Statutory Reports
14 Amend Articles of Association Re: For For Management
Electronic Distribution of Interim
Report
15 Amend Articles of Association Re: For For Management
Ability to Serve Notice Via Electronic
Means
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: Y7934R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: Security ID: Y7934Y104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties, Endorsement,
and Guarantee
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Kung-Yuan Soong, a Representative For For Management
of Lite-On Technology Corporation with
ID No. E101726106 as a Director
6.2 Elect Hsing-Hseng Lin, a Representative For For Management
of Lite-On Technology Corporation with
ID No. Q100297981 as a Director
6.3 Elect Kuang-Chung Chen, a For For Management
Representative of Lite-On Technology
Corporation with ID No. D100628048 as a
Director
6.4 Elect Guang-Chung Teng, a For For Management
Representative of Lite-On Technology
Corporation with ID No. A104036954 as a
Director
6.5 Elect Cherng Chao, a Representative of For For Management
Lite-On Technology Corporation with ID
No. AC00232630 as a Director
6.6 Elect Yong-Chou King, a Representative For For Management
of Lite-On Technology Corporation with
ID No. H101706125 as a Director
6.7 Elect Shen-Yang Wu, a Representative of For For Management
Lite-On Technology Corporation with ID
No. A103200950 as a Director
6.8 Elect Ming-Feng Soong, a Representative For For Management
of Lite-On Technology Corporation with
ID No. E121123067 as a Director
6.9 Elect Chang-Bang Chang with ID No. For For Management
N102640906 as an Independent Director
6.10 Elect Ging-Fang Hsu with ID No. For For Management
P100875484 as an Independent Director
6.11 Elect Ren-Long Kuo with ID No. For For Management
F100217092 as an Independent Director
6.12 Elect Jack-Chung Lo with ID No. For For Management
A103961430 as Supervisor
6.13 Elect Zi-Fang Dai with ID No. J10203176 For For Management
as Supervisor
6.14 Elect Zhen-Gan Chiu with ID No. For For Management
J100603868 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Re-elect Song Yu Qing as Director For For Management
3b Re-elect Chen Guo Gang as Director For For Management
3c Re-elect Stephen Francis Dowdle as For Against Management
Director
3d Re-elect Wade Fetzer III as Director For For Management
3e Re-elect Tse Hau Yin, Aloysius as For For Management
Director
4 Authorize the Board to Fix the For For Management
Remuneration of Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y8009U100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Elect Chao-Cheng Mai with ID No. For For Management
J100030221 as Independent Director
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Board of Directors For For Management
Re: Additional Compensation for Legal
and Other Expenses
2 Amend Regulations on Remuneration of For For Management
Directors Re: Additional Compensation
for Legal and Other Expenses
3 Amend Regulations on Management Re: For For Management
Additional Compensation for Legal and
Other Expenses
4 Approve Related-Party Transactions with For For Management
Vnesheconombank and OJSC Sitronics Re:
$230 Million Guarantee Agreement to
Benefit of OJSC Sitronics
5 Amend Charter Re: Change of Residence For For Management
of General Director
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at 13 For For Management
5.1 Elect Sergey Zaytsev as Member of Audit For For Management
Commission
5.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
5.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Aleksandr Gorbatovsky as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Ron Sommer as Director None Against Management
6.5 Elect Dmitry Zubov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Vyacheslav Kopiyev as Director None Against Management
6.8 Elect Rajiv Mehrotra as Director None Against Management
6.9 Elect Leonid Melamed as Director None Against Management
6.10 Elect Yevgeny Novitsky as Director None Against Management
6.11 Elect Stephen Newhouse as Director None For Management
6.12 Elect Robert Skidelsky as Director None For Management
6.13 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management
Auditors
7.2 Ratify ZAO Deloitee & Touche CIS as For For Management
Auditor
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y80662102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
2.1 Elect Chey Jae-Won as Inside Director For For Management
2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management
Outside Directors
3 Elect Kang Chan-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 25, 2008
4 Presentation of the President's Report For For Management
5 Approve the Amendment of Article Four For For Management
of the Articles of Incorporation to
Extend the Corporate Term/Life for
Another 50 Years from Jan. 15, 2010
6 Ratify the Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
7.1 Elect Henry Sy, Sr. as Director For For Management
7.2 Elect Teresita T. Sy as Director For For Management
7.3 Elect Henry T. Sy. Jr as Director For For Management
7.4 Elect Harley T. Sy as Director For For Management
7.5 Elect Jose T. Sio as Director For For Management
7.6 Elect Gregory L. Domingo as Director For For Management
7.7 Elect Vicente S. Perez, Jr as Director For For Management
7.8 Elect Ah Doo Lim as Director For For Management
8 Appoint Sycip, Gorres, Velayo & Company For For Management
as External Auditors
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: Security ID: G82600100
Meeting Date: MAY 19, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and adopt the audited For For Management
consolidated financial statements of
the Company and the reports of the
Directors and Auditors for the YE 31
DEC 2008
2. Declare a final dividend for the YE 31 For For Management
DEC 2008
3. Re-elect Mr. Wang Shaojian Sean as a For For Management
Director of the Company
4. Re-elect Mr. Su Xin as a Director of For For Management
the Company
5. Re-elect Mr. Cha Mou Zing Victor as a For For Management
Director of the Company
6. Re-elect Mr. Yi Xiqun as a Director of For For Management
the Company
7. Authorize the Board of Directors to fix For For Management
the remuneration of the Directors
8. Re-appoint KPMG as the Auditors and For For Management
authorize the Board of Directors to fix
their remuneration
9.A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9.B Authorize the Directors of the Company, For For Management
subject to this resolution, during the
Relevant Period (as hereinafter
defined) of all the powers of the
Company to repurchase shares of the
Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or
9.C Approve, conditional upon the For For Management
Resolutions 9(A) and 9(B) as specified
in the notice convening this meeting
being passed, the general mandate
granted to the Directors of the Company
to allot, issue and otherwise deal with
additional shares of the Company an
S.10 Approve that the Company may send or For For Management
supply Corporate Communication(s) (as
hereinafter defined) to its
shareholders in relation to whom the
following conditions are met by making
such Corporate Communication(s)
available on the Company's own website:
(i)
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: Security ID: G82600100
Meeting Date: JUN 16, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve that, the Supplemental For For Management
Agreement dated 15 MAY 2009 [the
"Agreement", as specified] entered into
between Pan Shiyi, Yan Yan, Beijing
Danshi Investment Management Company
Limited, SOHO China [BVI-9] Limited,
Beijing Redstone Jianwai Real Estate
Deve
- --------------------------------------------------------------------------------
SOLLERS
Ticker: Security ID: X7548N107
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half of Fiscal 2008
2 Approve New Edition of Charter For Against Management
3 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED
Ticker: Security ID: S80605140
Meeting Date: MAY 28, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Receive and adopt the annual financial For For Management
statements for the YE 31 DEC 2008,
including the reports of the Directors
and Auditors
O.2.1 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Chairman of Standard Bank Group- ZAR
3,600,000 per annum
O.2.2 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Director of Standard Bank Group- ZAR
140,000 per annum
O.2.3 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
International Director of Standard Bank
Group- EUR 30,100 per annum
O.2.4 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Group credit committee: Member- ZAR
13,750 per meeting
O.2.5 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Directors' affairs committee: Chairman-
ZAR 88,000 per annum; Member- ZAR
44,000 per annum
O.2.6 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Group risk and capital Management
Committee: Chairman- ZAR 300,000 per
annum; Member- ZAR 150,000 per annum
O.2.7 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Group remuneration committee: Chairman-
ZAR 175,000 per annum; Member- ZAR
80,500 per annum
O.2.8 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Group remuneration committee: Chairman-
ZAR 120,000 per annum; Member- ZAR
60,000 per annum
O.2.9 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Group audit committee: Chairman- ZAR
350,000 per annum; Member- ZAR 150,000
per annum
O2.10 Approve the proposed fees payable to For For Management
the Non-Executive Directors for 2009:
Ad hoc meeting attendance- ZAR 13,750
per meeting
O.3.1 Elect Mr. Doug Band as a Director, who For For Management
retire by rotation in accordance with
the provisions of the Company's
Articles of Association
O.3.2 Elect Mr. Derek Cooper as a Director, For For Management
who retire by rotation in accordance
with the provisions of the Company's
Articles of Association
O.3.3 Elect Mr. Sam Jonah KBE as a Director, For For Management
who retire by rotation in accordance
with the provisions of the Company's
Articles of Association
O.3.4 Elect Mr. Sir Paul Judge as a Director, For For Management
who retire by rotation in accordance
with the provisions of the Company's
Articles of Association
O.3.5 Elect Mr. Kgomotso Moroka as a Director For For Management
retire by rotation in accordance with
the provisions of the Company's
Articles of Association
O.3.6 Elect Mr. Chris Nissen as a Director For For Management
retire by rotation in accordance with
the provisions of the Company's
Articles of Association
O.4.1 Authorize the Directors, for the For For Management
purpose of carrying out the terms of
the Standard Bank Equity Growth Scheme
[the Equity Growth Scheme], other than
those which have specifically been
appropriated for the Equity Growth
Scheme in terms of ordinary resolutio
O.4.2 Authorized the Directors, for the For For Management
purpose of carrying out the terms of
the Standard Bank Group Share Incentive
Scheme [the Scheme], other than those
which have specifically been
appropriated for the Scheme in terms of
ordinary resolutions duly passed at p
O.4.3 Authorized the Directors of the For For Management
Company, that the unissued ordinary
shares in the authorized share capital
of the Company [other than those
specifically identified in ordinary
Resolutions 4.1 and 4.2] placed under
the control of the to allot and issue
the
O.4.4 Authorized the Directors of the For For Management
Company, the share capital of the
Company that the unissued
non-redeemable, non-cumulative,
non-participating preference shares
[non-redeemable preference shares] in
the placed under the control of the
Directors of the Comp
O.4.5 Authorized the Directors of the Company For For Management
and given a renewable general authority
to make payments to shareholders in
terms of Section 5.85(b) of the
Listings Requirements of the JSE
Limited [the Listings Requirements],
subject to the provisions of the Comp
S.5 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman
2.2 Approve Remuneration of Standard Bank For For Management
Group Director
2.3 Approve Remuneration of Standard Bank For For Management
Group International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration of Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of Group Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Group For For Management
Transformation Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Derek Cooper as Director For For Management
3.3 Reelect Sam Jonah KBE as Director For For Management
3.4 Reelect Sir Paul Judge as Director For For Management
3.5 Reelect Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Place Shares for the Standard Bank For For Management
Equity Growth Scheme Under the Control
of the Directors
4.2 Place Shares for the Standard Bank For For Management
Group Share Incentive Scheme Under the
Control of the Directors
4.3 Place 5 Percent of Unissued Ordinary For For Management
Shares in the Authorised Share Capital
of the Company Under the Control of the
Directors
4.4 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares in the Authorised
Share Capital of the Company Under the
Control of the Directors
4.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint Deloitte and Touche as For For Management
Auditors
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4.1 Reelect DE Ackerman as Director For For Management
4.2 Reelect JF Mouton as Director For For Management
4.3 Reelect FJ Nel as Director For For Management
4.4 Reelect BE Steinhoff as Director For For Management
4.5 Reelect DM van der Merwe as Director For For Management
5 Approve the Black Economic Empowerment For For Management
Owneship Initiative
6 Approve Financial Assistance to For For Management
Steinhoff International Holdings Ltd.
Under the Terms of the Black Economic
Empowerment Owneship Initiative
7 Approve Issuance of up to 40 Million For For Management
Ordinary Shares without Preemptive
Rights Under the Terms of the Black
Economic Empowerment Owneship
Initiative
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Place 18.5 Million Ordinary Unissued For For Management
Shares under Control of Directors to
Serve the Steinhoff International
Incentive Schemes and the Unitrans
Limited Share Incentive Scheme
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Approve creation and issue of For For Management
convertible debentures
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: Security ID: Y81718101
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Lower Number of Authorized Shares and
to Increase Share Par Value
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SURAMERICANA DE INVERSIONES S.A
Ticker: SURAMIN Security ID: P8804Q106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Designate Comission to Approve the For For Management
Minutes of Meeting
3 Present Director's and President's For For Management
Report
4 Present Second Part of Director's and For For Management
President's Report
5 Accept Presentation of Auditor's Report For For Management
6 Approve Financial Statements, Stautory For For Management
Reports and Auditor's Reports,
Including Director's and President's
Report for Fiscal Year Ended Dec. 31,
2008
7 Approve Income Allocation For For Management
8 Approve Remuneration of Directors and For For Management
External Auditors
9 Amend Company Bylaws For Against Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Vladislav Druchinin as Director None For Management
4.6 Elect Oleg Yegorov as Director None For Management
4.7 Elect Vladimir Yerokhin as Director None For Management
4.8 Elect Nikolay Matveyev as Director None For Management
4.9 Elect Niklay Medvedev as Director None For Management
4.10 Elect Aleksandr Rezyapov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: Security ID: X8799U113
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report As Of Fy 2008 For For Management
2 Approve The Annual Accounting Report, For For Management
The Profit And Losses Report As Of Fy
2008
3 Approve The Distribution Of Profit And For For Management
Losses, The Dividend Payments At Rub
0.6 Per Ordinary Share And Rub 1.326
Per Preferred Share As Of 2008 Fy
4 Elect The Board Of Directors None Against Management
5 Elect The Audit Commission For For Management
6 Approve The Auditor For For Management
7 Approve The Series Of Transactions With For Against Management
An Interest
- --------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: Security ID: Y83749104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID: Y84171100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans and for Endorsements and
Guarantee
5.1 Elect Jung-Chi Chung, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.2 Elect Sing-Hwa Hu, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.3 Elect Fang-Xung Ye, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.4 Elect Shi-Yu Li, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.5 Elect Sheng-Feng You, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.6 Elect Chang-Hai Tasi with Shareholder For For Management
No. 214242 as Director
5.7 Elect Chiung-Ying Lin, Representative For For Management
of Chunghwa Post Co., Ltd. with
Shareholder No. 163375, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD
Ticker: Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual General Meeting
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Chairman's Address For For Management
2.1 To report the business of 2008 None Did Not Vote Management
2.2 Audit Committee's review report None Did Not Vote Management
2.3 To report the implementation of shares None Did Not Vote Management
buyback
2.4 To report TSMC's Merger of its 100% None Did Not Vote Management
owned subsidiary - Hsin Ruey Investment
Co-. Ltd
3.1 Approve to accept the 2008 business For For Management
report and financial statements
3.2 Approve the proposal for distribution For For Management
of 2008 profits
3.3 Approve the capitalization of 2008 For For Management
dividends, 2008 employee profit
sharing, and capital surplus
3.4.A Approve to revise the procedures for For For Management
lending funds to other parties
3.4.B Approve to revise the procedures for For For Management
endorsement and guarantee
4.1 Elect Mr. Morris Chang as a Chairman For For Management
4.2 Elect Mr. F.C. Tseng as a Vice Chairman For For Management
4.3 Elect Mr. Rick Tsai as a Director For For Management
4.4 Elect Mr. Yuan Tain-Jy-Chen as a For For Management
Director, Representative of National
Development Fund, Executive
4.5 Elect Sir. Peter Leahy Bonfield as an For For Management
Independent Director
4.6 Elect Mr. Stan Shih as an Independent For For Management
Director
4.7 Elect Mr. Carleton Sneed Florina as an For For Management
Independent Director
4.8 Elect Mr. Thomas J. Engibous as an For For Management
Independent Director
5. Other business and special motion None Did not vote Management
6. Meeting adjourned For For Management
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For For Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: JUL 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Chief Exectuive Officer for a Period of
One Year as of Aug. 13, 2008 in
Accordance with the Provision of
Article 25 of the Company Bylaws
2 Amend Article 43 of the Company Bylaws For Against Management
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
4 Approve Dividends For Did Not Vote Management
5 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Attendance and Transportation For Did Not Vote Management
Allowance for Directors
9 Extend Term of Abdel Hamid Hamdy for a For Did Not Vote Management
Period of One Year as of Aug. 4, 2009
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: X89734101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Officials; Approve For For Management
Meeting Procedures
3 Accept Management Board Report on For For Management
Company's Operations and Company's
Assets in Fiscal 2008
4 Accept Supervisory Board Report on Its For For Management
Activities and Affiliated Persons
5 Accept Financial Statements for Fiscal For For Management
2008
6 Approve Allocation of Income for Fiscal For For Management
2008
7 Amend Articles of Association Re: For For Management
Amendments Resulting from Changes in
Legal Regulations
8 Recall Non-Employee Representatives For For Management
from Supervisory Board
9 Elect Anselmo Enriquez Linares, Eduardo For For Management
Andres Julio Zaplana Hernandez-Soro,
Enrique Used Aznar as Supervisory Board
Members
10 Amend Regulations Re: Remuneration of For For Management
Supervisory Board Members
11 Amend Regulations Re: Other For For Management
Remuneration of Supervisory Board
Members
12 Approve Agreements with Supervisory For For Management
Board Members
13 Elect Members of Audit Committee For For Management
14 Approve Remuneration of Members of For For Management
Audit Committee
15 Amend Regulations Re: Other For For Management
Remuneration of Members of Audit
Committee
16 Approve Agreement with Audit Committee For For Management
Members
17 Close Meeting None None Management
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TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 7, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Authorize the Company, to increase the For For Management
authorized share capital of the Company
from its present authorized share
capital of MYR 5,000,003,021
comprising, subject to the passing of
Special Resolution 2 and all requisite
approvals being obtained from the re
S.2 Authorize the Directors of the Company, For For Management
to allot and issue up to 3,577,401,980
Class E redeemable preference shares of
MYR 0.01 each in the Company [RPS] and,
subject to and conditional upon the
approvals of all relevant authorities
being obtained, the Pr
O.1 Authorize the Company, to extend the For For Management
duration of the Company's ESOS upon its
expiry for an additional 1 year until
16 SEP 2010 with respect to ordinary
shares of MYR 1.00 each in both the
Company and Axiata Group Berhad
[formerly known as TM Internationa
O.2 Authorize the Company and/or its For For Management
subsidiaries, in accordance with
paragraph 10.09 of the Listing
Requirements of Bursa Malaysia
Securities Berhad [Bursa Securities],
to enter into recurrent related party
transactions of a revenue or trading
nature as spec
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 7, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the audited financial For For Management
statements for the FYE 31 DEC 2008
together with the reports of the
Directors and the Auditors thereon
2. Declare a final gross dividend of 14.25 For For Management
sen per share [less 25% Malaysian
Income Tax] in respect of the FYE 31
DEC 2008
3. Re-elect Dato' Zamzamzairani Mohd Isa For For Management
as a Director who retires pursuant to
Article 98(2) of the Company's Articles
of Association
4. Re-elect Datuk Bazlan Osman as a For For Management
Director who retires pursuant to
Article 98(2) of the Company's Articles
of Association
5. Re-elect Tunku Mahmood Fawzy Tunku For For Management
Muhiyiddin as a Director who retires
pursuant to Article 98(2) of the
Company's Articles of Association
6. Re-elect Dato' Ir Abdul Rahim Abu Bakar For For Management
as a Director who retires pursuant to
Article 98(2) of the Company's Articles
of Association
7. Re-elect Quah Poh Keat as a Director For For Management
who retires pursuant to Article 98(2)
of the Company's Articles of
Association
8. Re-elect Mr. Ibrahim Marsidi as a For For Management
Director who retires pursuant to
Article 98(2) of the Company's Articles
of Association
9. Re-elect Dato' Danapalan TP For For Management
Vinggrasalam as a Director who retires
pursuant to Article 98(2) of the
Company's Articles of Association
10. Re-elect Mr. Riccardo Ruggiero as a For For Management
Director who retires pursuant to
Article 98(2) of the Company's Articles
of Association
11. Re-elect Mr. Tan Sri Dato' Ir Muhammad For For Management
Radzi Hj Mansor, who retires by
rotation pursuant to Article 103 of the
Company's Articles of Association
12. Approve the payment of Directors' fees For For Management
of MYR 1,622,725.66 for the FYE 31 DEC
2008
13. Re-appoint Messrs. For For Management
PricewaterhouseCoopers as the Auditors
of the Company and authorize the
Directors to fix their remuneration
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Cancellation of 33.1 Million For For Management
Treasury Shares
7 Amend Statute to Reflect PLN 99.4 For For Management
Million Reduction in Share Capital as
Result of Share Cancellation Proposed
under Item 6
8 Approve Changes in Composition of For For Management
Supervisory Board
9 Close Meeting None None Management
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Financial Statements and None None Management
Management Board Report on Company
Operations in Fiscal 2008
6.2 Receive Management Board Proposal None None Management
Regarding Allocation of Company's 2008
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations in Fiscal 2008, Financial
Statements, and Management Board
Proposal Regarding Allocation of
Company's 2008 Income
6.4 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.5 Receive Supervisory Board Report on None None Management
Management Board Report on Group's
Operations in Fiscal 2008 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation None None Management
of Company's Standing in Fiscal 2008
and Report on Supervisory Board's
Activities in Fiscal 2008
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
7.5 Approve Consolidated Financial For For Management
Statements
7.6 Approve Discharge of Management and For For Management
Supervisory Boards
8.1 Amend Statute Re: Corporate Purpose and For For Management
Editorial Changes
8.2 Approve Uniform Text of Statute For For Management
9 Approve Changes in Composition of For For Management
Supervisory Board
10 Close Meeting None None Management
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TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2.1 Reelect PG Joubert as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
3 Reappoint Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
- --------------------------------------------------------------------------------
TELKOM SA LTD
Ticker: Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Ordinary General Meeting
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Amend the Articles of Association of For For Management
the Company, by inserting therein of
the following New Article 55
immediately after the existing Article
54 as specified
S.2 Authorize the Company, subject to the For For Management
passing of Special Resolution 1 and
Ordinary Resolutions 1, 2 and 3 [save
to the extent that such resolutions are
conditional on the passing of this
resolution], in terms of the Article 11
of the Company's Articles o
O.1 Approve, in accordance with the For For Management
Listings Requirements of the JSE
Limited and subject to the passing of
Special Resolutions 1 and 2 and
Ordinary Resolutions 2 and 3 [save to
the extent that such resolutions are
conditional on the passing of this
resolution
O.2 Approve, in accordance with Article For For Management
45.1 of the Company's Articles of
Association and the recommendation of
the Company's Directors as specified
the passing of Special Resolutions 1
and 2 and Ordinary Resolutions 1 and 3
[save to the extent that such re
O.3 Authorize the Directors of the Company, For For Management
subject to the passing of Special
Resolutions 1 and 2 and Ordinary
Resolutions 1 and 2 [save to the extent
that such resolutions are conditional
on the passing of this resolution], to
sign all such documents and do
O.4 Approve, subject to the passing of For For Management
Ordinary Resolution 5 [save to the
extent that such resolution is
conditional on the passing of this
resolution] the amendment to the Telkom
Conditional Share Plan as specified
O.5 Authorize any Director of the Company, For For Management
subject to the passing of Ordinary
Resolution 4 [save to the extent that
such resolution is conditional on the
passing of this resolution], to sign
all such documents and do all such
things as may be necessary or des
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS LTD
Ticker: Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the final dividend For Did Not Vote Management
2.1 Elect Mr. Phillip Frost as a Director For Did Not Vote Management
2.2 Elect Mr. Roger Abravanel as a Director For Did Not Vote Management
2.3 Elect Mr. Elon Kohlberg as a Director For Did Not Vote Management
2.4 Elect Mr. Yitzhak Peterburg as a For Did Not Vote Management
Director
2.5 Elect Mr. Erez Vigodman as a Director For Did Not Vote Management
3. Appoint the Auditors and authorize the For Did Not Vote Management
Board to fix their remuneration
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TGC- 5
Ticker: Security ID: X8983Y103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Regulations on For Against Management
General Meetings
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For Against Management
- --------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve Dividend of THB 2.75 Per Share For For Management
4 Approve Remuneration of Directors for For For Management
the Year 2009
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Pichai Chunhavajira as Director For For Management
6.2 Elect Prajya Phinyawat as Director For For Management
6.3 Elect Utid Tamwatin as Director For For Management
6.4 Elect Manu Leopairote as Director For For Management
6.5 Elect Naris Chaiyasoot as Director For For Management
7 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million to Domestic and
Foreign Investors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: Security ID: S84594142
Meeting Date: FEB 16, 2009 Meeting Type: Annual General Meeting
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Adopt the consolidated audited annual For For Management
financial statements of the Company and
its Subsidiaries, incorporating the
Auditors' and the directors' reports
for the YE 30 SEP 2008
O.2 Re-elect Mr. P. B. Matlare as a For For Management
Director of the Company, who retires in
terms of Article 13.2 of the Articles
of Association of the Company
O.3 Re-elect Mr. N. G. Brimacombe as a For For Management
Director of the Company, who retires in
terms of Article 13.2 of the Articles
of Association of the Company
O.4 Re-elect Mr. B. N. Njobe as a Director For For Management
of the Company, who retires in terms of
Article 13.2 of the Articles of
Association of the Company
O.5 Re-elect Mr. P. M. Roux as a Director For For Management
of the Company, who retires in terms of
Article 13.2 of the Articles of
Association of the Company
O.6 Re-elect Mr. U. P. T. Johnson as a For For Management
Director of the Company, who retires in
terms of Article 14 of the Articles of
Association of the Company
O.7 Re-elect Mr. A. C. Nissen as a Director For For Management
of the Company, who retires in terms of
Article 14 of the Articles of
Association of the Company
O.8 Approve the remuneration payable to the For For Management
Non-Executive Directors be increased to
ZAR 200,000 per annum, such
remuneration to be effective from 01
OCT 2008 and be paid quarterly in
arrear, and the remuneration payable to
the Chairman and the Deputy Chairman
O.9 Approve the payment to the For For Management
Non-Executive Directors who participate
in the subcommittees of the Board be as
specified
O.10 Approve to pay the Non-Executive For For Management
Directors an amount of ZAR 12,500 per
meeting in respect of Special Meetings
of the Board and the Non-Executive
Directors be paid an amount of ZAR
2,500 per hour in respect of any
additional work performed by them,
provide
S.1 Authorize the Company and/or any of its For For Management
subsidiaries, in terms of the authority
granted in the Articles of the
Association of the Company and/or any
subsidiary of the Company, to acquire
the Company's own ordinary shares
[shares] upon such terms and cond
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Director For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For Against Management
Directors, Including the Chairman and
Deputy Chairman
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For For Management
Directors Who Attend Special Meetings
of the Board and Who Undertake
Additional Work
11 Authorize Repurchase of up to 14 For For Management
Percent of Issued Share Capital by
Company and/or Subsidiary
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: Y8842Y103
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by TMI Mauritius For For Management
Ltd (TMI Mauritius) of 464.7 Million
New Ordinary Shares in Idea Cellular
Ltd (Idea) Representing 14.99 Percent
of the Enlarged Issued and Paid-Up
Share Capital of Idea for a Cash
Consideration of INR 72.9 Billion
2 Approve Mandatory General Offer by Idea For For Management
and Parties Acting in Concert (PAC)
with Idea to Acquire the Remaining
137.99 Million Ordinary Shares in Spice
Communications Ltd (Spice) Not Held by
Idea and PAC for a Cash Offer Price of
INR 77.30 Per Spice Share
3 Approve Merger of Spice and Idea For For Management
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: Y8842Y103
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Axiata Group Bhd For For Management
2 Amend Articles of Association For For Management
3 Approve Increase in Authorized Share For Against Management
Capital from MYR 5 Billion Comprising 5
Billion Shares of MYR 1.00 Each to MYR
12 Billion Comprising 12 Billion Shares
of MYR 1.00 Each and Amend Memorandum
and Articles of Association to Reflect
Increase in Capital
1 Approve Employee Share Option Scheme For For Management
(ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 5.5 Million New Shares to
Jamaludin Ibrahim, Managing
Director/President and Group CEO, Under
the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 2.5 Million New Shares to
Yusof Annuar Yaacob, Executive
Director/Group CFO, Under the Proposed
ESOS
4 Approve Renounceable Rights Issue of For Against Management
New Ordinary Shares in TM International
Bhd (TMI) to Raise Gross Proceeds of
MYR 5.25 Billion
5 Approve Exemption to Khazanah Nasional For Against Management
Bhd (Khazanah) from the Obligation to
Undertake Mandatory Offer on All
Remaining Shares in TMI Not Already
Held by Khazanah Upon the Completion of
the Proposed Rights Issue
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report on 2008 Operating For For Management
Results
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Tore Johnsen as Director For For Management
5.2 Elect Knut Snorre Bach Corneliussen as For For Management
Director
5.3 Elect Sigve Brekke as Director For For Management
5.4 Elect Soonthorn Pokachaiyapat as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Related Party Transaction For For Management
9 Amend Articles of Association Re: For For Management
Repurchase of Shares, Shareholders'
Voting Rights, and Related Party
Transactions
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS
Ticker: Security ID: P9208W103
Meeting Date: APR 14, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Ratify, in accordance with the terms of For For Management
Article 256, paragraph 1, of Law number
6404/1976, the acquisition, by its
subsidiary Gama Participacoes LTDA.
Gama, of the control of the Companies;
Hidropower Energia S.A. Hidropower;
Tupan Energia Eletrica S.A. T
2. Amend the wording of line XI of Article For For Management
19 of the corporate bylaws of the
Company, to allow the executive
committee to make guarantees or
endorsements for the subsidiary
Companies, in accordance with the
proposal approved at the 91st meeting
of the Board
3. Approve the revalidation of the For For Management
contract for the provision of services
entered into between the Company and
Suez Tr Actebel S.A., approved at the
EGM held on 17 APR 2007
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS
Ticker: Security ID: P9208W103
Meeting Date: APR 14, 2009 Meeting Type: Annual General Meeting
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to take the accounts of the For For Management
Directors, to examine, discuss and vote
the financial statements relating to
FYE 31 DEC 2008
2. Approve the decision regarding the For For Management
capital budget for retention of profit
3. Approve the destination of the year end For For Management
results and to distribute dividends
4. Approve to deliberate on the For For Management
participation of the employees in the
relating to FYE 31 DEC 2008
5. Approve to set the Directors global For For Management
remuneration
6. Approve to take cognizance of the For For Management
resignation of a Member of the Board of
Directors and elect that Member's
replacement
7. Elect the Finance Committee and For For Management
Substitutes
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Jimmy Wang, ID No. 1 as Director For For Management
8.2 Elect James Hu, ID No. 167 as Director For For Management
8.3 Elect T.K. Hsu, ID No. 6 as Director For For Management
8.4 Elect Hung-Chan Wu, ID No. R120019251 For For Management
as Independent Director
8.5 Elect Lawrence T. Kou, ID No. For For Management
F102254762 as Independent Director
8.6 Elect L.F. Tsai, ID No. P120718337 as For For Management
Supervisor
8.7 Elect Representative of ChinSan For For Management
International Investment Limited, ID
No. 21335 as Supervisor
8.8 Elect Representative of ChaoSan For For Management
Investment Limited, ID No. 24186 as
Supervisor
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: Security ID: Y3187S100
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Reduce Authorized Capital from THB For For Management
60.44 Billion to THB 53.03 Billion by
Cancelling 741.12 Million Unissued
Shares of THB 10.00 Each
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Capital
4 Approve Increase in Authorized Capital For For Management
from THB 53.03 Billion to THB 153.33
Billion by the Issuance of 10.03
Billion New Shares of THB 10.00 Each
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Capital
6 Approve Allotment of 10.03 Billion New For For Management
Shares of THB 10.00 Each to Accommodate
the Issuance of 10 Billion Shares to
Existing Shareholders and Issuance of
29.94 Million Shares to the
International Finance Corp (IFC)
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
29, 2008
2.1 Reelect MS Mark as Director For For Management
2.2 Reelect RG Dow as Director For For Management
2.3 Reelect H Saven as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Ernst & Young Inc. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Non-Executive For For Management
Directors for Period Ended June 29,
2008
7.1 Approve Remuneration of Non-Executive For For Management
Chairman for Period to June 28, 2009
7.2 Approve Remuneration of Non-Executive For For Management
Directors for Period to June 28, 2009
7.3 Approve Remuneration of Audit Committee For For Management
Chairman for Period to June 28, 2009
7.4 Approve Remuneration of Audit Committee For For Management
Members for Period to June 28, 2009
7.5 Approve Remuneration of Remuneration For For Management
Committee Chairman for Period to June
28, 2009
7.6 Approve Remuneration of Remuneration For For Management
Committee Member for Period to June 28,
2009
7.7 Approve Remuneration of Risk Committee For For Management
Member for Period to June 28, 2009
7.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman for Period to June
28, 2009
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Profit None Did Not Vote Management
Distribution Policy
10 Authorize Issuance of Interim Dividends For Did Not Vote Management
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Related Party None Did Not Vote Management
Transactions
14 Amend Company Articles For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON
Ticker: Security ID: Y90033104
Meeting Date: NOV 14, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening of the Assembly and elect the For For Management
Chairmanship
2. Authorize the Chairmanship to sign the For For Management
minutes of the Assembly
3. Ratify the mid-term elections for the For For Management
vacated Board memberships in accordance
with the Article 315 of the Turkish
Trade Code and Board of Directors'
resolution dated 30 JUL 2008, and
ratify the new memberships of the Board
members to be effected as of th
4. Elect the members of the Board of For For Management
Directors and the Auditors
5. Wishes and suggestions For For Management
6. Closing For For Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman For For Management
2 Designate Representative to Sign For For Management
Minutes
3 Ratify Director Appointments For For Management
4 Elect Board of Directors and Internal For For Management
Auditors
5 Express Wishes None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Board to Make Acquisitions in For Against Management
Fiscal Year 2009
4 Express Wishes None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Standard Accounting Transfers For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A S
Ticker: Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening and elect the Presidency Board For For Management
2. Authorize the Presidency Board to sign For For Management
the minutes of the meeting
3. Amend the Article 3 of the Articles of For For Management
Association of the Company, titled
purpose and subject matter
4. Wishes and hopes None Did Not Vote Management
5. Closing For For Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A S
Ticker: Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Ordinary General Meeting
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening and elect the Presidency Board For For Management
2. Authorize the Presidency Board to sign For For Management
the minutes of meeting
3. Approve the annual reports of the Board For For Management
of Director, the Auditors and the
summary of the Independent Audit Firm's
report relating to FY 2008
4. Approve the balance sheet and the For For Management
profits/loss statements relating to FY
2008
5. Approve to release the Board Members For For Management
and the Auditors from activities and
operations of the Company in year 2008
6. Elect the Board of Directors Members For For Management
for a period of 3 years and approve to
determine their remuneration
7. Elect the Auditors for a period of 1 For For Management
year and approve to determine their
remuneration
8. Approve the decision on the Board of For For Management
Directors proposal concerning the
distribution of profit for year 2008
9. Approve to inform the general assembly For For Management
regarding the donations made in the
year 2008
10. Elect the Independent Audit Firm For For Management
realized by the Board of Directors in
accordance with the Article 14 of the
regulation concerning the Independent
External Audit in capital markets which
is published by the capital markets
Board
11. Approve to permitting the Board Members For For Management
to, directly or on behalf of others, be
active in areas falling within or
outside the scope of the Companys and
to participate in Companies operating
in the same business and to perform
other acts in compliance with
12. Wishes and hopes For For Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S
Ticker: Security ID: M4752S106
Meeting Date: APR 2, 2009 Meeting Type: Ordinary General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening and formation of the Board of For For Management
Presidency
2. Authorize the Board of Presidency for For For Management
the execution of the minutes of the
meeting
3. Receive the annual report and the For For Management
Auditors reports
4. Approve the balance sheet, profit and For For Management
loss accounts and dividend distribution
5. Appoint the Members of Board of For For Management
Directors in order to fulfill the
residual term of positions of Members
vacated during the year
6. Approve to release of Members of the For For Management
Board of Directors and the Auditors
7. Elect the Members of the Board of For For Management
Directors and the Auditors
8. Approve to determine the remuneration For For Management
of the Members of the Board of
Directors and the Auditors
9. Approve the charitable donations For For Management
10. Grant authority for the Members of the For For Management
Board of Directors to do business with
the bank in accordance with Articles
334 and 335 of Turkish Commercial Code
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: Security ID: M9032A106
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Receive Information on Charitable None None Management
Donations
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Internal Statutory Auditor For For Management
Remuneration
11 Receive Information on Charitable None None Management
Donations
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Approve Internal Auditor Remuneration For For Management
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For Against Management
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: Y9035N102
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Offer for Sale by UEM World Bhd (UEM
World) of Shares in its Subsidiaries in
Malaysia to the Shareholders of UEM
World on a Rights Basis (Proposed ROS)
2 Approve Reorganization of UEM Land Bhd For For Management
(UEM Land) to be Undertaken by UEM
World and UEM Group Bhd (UEMG)
3 Approve Dividend-in-Specie of UEM For For Management
World's Entire Holding of Ordinary
Shares in UEM Land to the Shareholders
of UEM World on the Basis of Five UEM
Land Shares for Every Four UEM World
Shares Held (Proposed DIS)
4 Approve Listing of UEM Land or a For For Management
Company Holding 100 Percent of UEM Land
on the Main Board of Bursa Malaysia
Securities Bhd
5 Approve Disposal by UEM World of its For For Management
Remaining Businesses and Undertakings
After the Proposed ROS and Proposed DIS
to UEMG for a Cash Consideration of MYR
13.88 Million (Proposed Disposal)
6 Approve Issuance of Two UEM World For For Management
Shares to Two Unrelated Parties at Par
Value for Cash
7 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 20 Parcels
of Freehold Land for a Purchase
Consideration of MYR 46.1 Million to be
Satisfied via the Issuance of 46.1
Million Mandatory Convertible
Redeemable Preference Shares in UEM
Land
8 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 100 Percent
Equity Interest in Finwares Sdn Bhd for
a Purchase Consideration of MYR 79.8
Million to be Satisfied via the
Issuance of 79.8 Million Mandatory
Convertible
9 Approve Acquisition by UEM Land of For For Management
Hartanah Lintasan Kedua Sdn Bhd's
Holding of 26.64 Percent of the
Undivided Freehold Land Parcel for a
Purchase Consideration of MYR 28.97
Million to be Satisfied via the
Issuance of 28.97 Million Mandatory
Convertible
10 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of the
Issued and Paid-Up Share Capital of UEM
Land or a Company to be Incorporated by
UEM World as a Public Company and to
Hold 100 Percent Equity Interest in UEM
Land
1 Approve Capital Repayment to the For For Management
Shareholders of UEM World of All Such
Cash Proceeds to be Received by UEM
World from the Proposed ROS and
Proposed Disposal Via a Capital
Reduction Exercise
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Observe Capital Increase in Refinaria For For Management
de Petroleo Riograndense SA, and
Consequently the Change in its Status
from Wholly-Owned Subsidiary to a
Joint-Stock Company
2 Observe Conditions for the Exercise of For For Management
Preemptive Rights in Subsequent Share
Issuances by Refinaria de Petroleo
Riograndense SA
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For For Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
6 Approve Acquisition of Controlling For For Management
Stake in Companhia Brasileira de
Petroleo Ipiranga, Distribuidora de
Productos de Petroleo Ipiranga SA, and
Refinaria de Petroleo Ipiranga SA
6.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
6.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
6.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
7 Approve Acquisition of Uniao Terminais For For Management
e Armazens Gerais Ltda, and Lexington
Participacoes Ltda
7.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
7.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
7.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 10, 2009 Meeting Type: Annual General Meeting
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Chairman: Mr. Stan Hung None Did Not Vote Management
2. Chairman's address None Did Not Vote Management
3.1 UMC 2008 business operations For For Management
3.2 Supervisors' report on reviewing 2008 For For Management
audited financial reports
3.3 Acquisition or disposal of assets with For For Management
related parties in 2008
3.4 Status of 12th and 13th shares buyback For For Management
program
3.5 Amendment of the Employee Stock Option For For Management
Plan
3.6 Amendment of the Transfer Repurchased For For Management
Shares to Employees Phase XI Procedure
4.1 To acknowledge 2008 business report and For For Management
financial statements
4.2 To acknowledge 2008 profit and loss For For Management
appropriation chart
5.1 Proposal to amend the Company's "Loan For For Management
Procedure"
5.2 Proposal to amend the Company's For For Management
"Endorsements and Guarantees Procedure"
5.3 Proposal to amend the Company's For For Management
"Financial Derivatives Transaction
Procedure"
5.4 Proposal to amend the Company's For For Management
"Acquisition or Disposal of Assets
Procedure"
5.5 Proposal to discuss the acquisition of For For Management
total shares of He Jian Technology
(Suzhou) Co., Ltd through merging with
the Holding Companies
5.6 Proposal to discuss the new share For For Management
issuance for merging with the Holding
Companies of He Jian Technology
(Suzhou) Co., Ltd
6.1 Election Mr. Chun-Yen Chang [ID: For For Management
D100028575] as an Independent Director
6.2 Election Mr. Chung Laung Liu [ID: For For Management
S124811949] as an Independent Director
6.3 Election Mr. Paul S.C. Hsu [ID: For For Management
F102847490] as an Independent Director
6.4 Election Mr. Cheng-Li Huang [ID: For For Management
R100769590] as an Independent Director
6.5 Election Mr. Ting-Yu Lin [ID: For For Management
A122296636] as an Outside Director,
Shareholder No: 5015
6.6 Election Mr. Stan Hung [ID: N120210012] For For Management
as a Director, Shareholder No: 111699
6.7 Election Mr. Shih-Wei Sun For For Management
[Representative of Silicon Integrated
Systems Corp] as a Director,
Shareholder No: 1569628
6.8 Election Mr. Wen-Yang Chen For For Management
[Representative of Hsun Chieh
Investment Co.] as a Director,
Shareholder No: 195818
6.9 Election Mr. Po-Wen Yen [Representative For For Management
of Hsun Chieh Investment Co.] as a
Director, Shareholder No: 195818
7. Extraordinary Motions None Did Not Vote Management
8. Adjournment None Did Not Vote Management
- --------------------------------------------------------------------------------
URALKALI JSC
Ticker: Security ID: 91688E206
Meeting Date: SEP 18, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the dividend payment for the For For Management
first half of the year 2008
- --------------------------------------------------------------------------------
URALKALI JSC
Ticker: Security ID: 91688E206
Meeting Date: JUN 30, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the procedure of the AGM of For For Management
shareholders of OJSC Uralkali
2. Approve the annual report of OJSC For For Management
Uralkali for 2008
3. Approve the annual accounting For For Management
statements of OJSC Uralkali for 2008
4. Approve the profit distribution of OJSC For For Management
Uralkali by results of 2008: 1) not to
pay to the Members of the Board of
Directors the remuneration by results
of OJSC Uralkali's activity for the
year of account, provided by the
regulations on the Board of Direc
5.1 Elect Elena V. Bormaleva as a Member of For For Management
the Audit Commission of OJSC Uralkali;
pursuant to the charter of OJSC
Uralkali
5.2 Elect Natalya V. Zhuravleva as a Member For For Management
of the Audit Commission of OJSC
Uralkali; pursuant to the charter of
OJSC Uralkali
5.3 Elect Elena A. Radaeva as a Member of For For Management
the Audit Commission of OJSC Uralkali;
pursuant to the charter of OJSC
Uralkali
5.4 Elect Irina V. Razumova as a Member of For For Management
the Audit Commission of OJSC Uralkali;
pursuant to the charter of OJSC
Uralkali
5.5 Elect Alexei M. Yakovlev as a Member of For For Management
the Audit Commission of OJSC Uralkali;
pursuant to the charter of OJSC
Uralkali
6. Approve the Limited Liability Company For For Management
Auditing Firm "Buhgalterskie
Auditorskie Traditsii audit" [LLC
Auditing Firm "BAT-Audit"] as the
Auditor of OJSC Uralkali for 2009
7.1 Elect Mihail Vyacheslavovich Antonov as For For Management
a Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.2 Elect Anna Aleksandrovna Batarina as a For For Management
Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.3 Elect Vladislav Arturovich Baumgertner For For Management
as a Member of the Board of Directors
of OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.4 Elect Viktor Nikolaevich Belyakov as a For For Management
Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.5 Elect Jury Valeryevich Gavrilov as a For For Management
Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.6 Elect Andrey Rudolfovich Konogorov as a For For Management
Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.7 Elect Anatoly Anatolyevich Lebedev as a For For Management
Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.8 Elect Kuzma Valeryevich Marchuk as a For For Management
Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.9 Elect Vladimir Eduardovich Ruga as a For For Management
Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.10 Elect Dmitry Yevgenyevich Rybolovlev as For For Management
a Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.11 Elect Hans Jochum Horn as a Member of For For Management
the Board of Directors of OJSC
'Uralkali'; pursuant to the charter of
OJSC Uralkali
7.12 Elect Marina Vladimirovna Shvetsova as For For Management
a Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
7.13 Elect Ilya Arturovich Yuzhanov as a For For Management
Member of the Board of Directors of
OJSC 'Uralkali'; pursuant to the
charter of OJSC Uralkali
8.1 Approve the conclusion between OJSC For For Management
'Uralkali' [Customer] and OJSC
'Galurgia' [Contractor, Performer] of
work contracts [including the work
contracts for design and survey works],
contracts for research and development
works, contracts for engineering
8.2 Approve the conclusion between OJSC For For Management
'Uralkali' [Customer] and the
Contractors [Performers]: 1) LLC 'SMT
BShSU' and [or] 2) CJSC 'Novaya
Nedvizhimost' and [or] 3) LLC 'Vagonoe
Depo Balahontsy' and [or] 4) LLC
'Satellit-Service' of work contracts,
8.3 Approve the conclusion between OJSC For For Management
'Uralkali' [Customer] and LLC
'Polyclinic Uralkali-Med' [Performer]
of paid service contracts as the
interested party transactions; and
which may be concluded in the future by
OJSC 'Uralkali' in the course of its
8.4 Approve the conclusion between OJSC For For Management
'Uralkali' [Customer] and the Sellers:
1) LLC 'Mashinostroitelnoe predpriyatie
'Kurs' and [or] 2) LLC 'SMT 'BShSU' and
[or] 3) LLC 'Satellit- Service' and
[or] 4) CJSC 'Avtotranskali' and [or]
5) LLC 'Vagon
8.5 Approve the conclusion between OJSC For For Management
'Uralkali' [Seller] and the Customers:
1) LLC 'SMT 'BShSU' and [or] 2) CJSC
'Avtotranskali' and [or] 3) LLC
'Vagonoe Depo Balahontsy' and [or] 4)
CJSC Novaya Nedvizhimost' of sales
contracts as the interested
8.6 Approve the conclusion between OJSC For For Management
'Uralkali' [Lessor] and the Lessees: 1)
LLC 'SMT 'BShSU' and [or] 2) LLC
'Vagonoe Depo Balahontsy' and [or] 3)
CJSC 'Avtotranskali' and [or] 4) LLC
'Satellit-Service' and [or] 5) LLC
'Polyclinic Uralkali-Med
8.7 Approve the conclusion between OJSC For For Management
'Uralkali' [Sublicensee] and LLC
'Satellit-Service' [Sublicensor] of
sublicense contracts as the interested
party transactions; and which may be
concluded in the future by OJSC
'Uralkali' in the course of its usua
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends for Second Half
of Fiscal 2008
5.1 Elect Yelena Bormaleva as Member of For For Management
Audit Commission
5.2 Elect Natalya Zhuravleva as Member of For For Management
Audit Commission
5.3 Elect Yelena Radayeva as Member of For For Management
Audit Commission
5.4 Elect Irina Razumova as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify Bukhalterskiye Auditorskiye For For Management
Traditsii - audit as Auditor
7.1 Elect Mikhail Antonov as Director None Against Management
7.2 Elect Anna Batarina as Director None Against Management
7.3 Elect Vladislav Baumgertner as Director None Against Management
7.4 Elect Viktor Belyakov as Director None Against Management
7.5 Elect Yury Gavrilov as Director None Against Management
7.6 Elect Andrey Konogorov as Director None For Management
7.7 Elect Anatoly Lebedev as Director None Against Management
7.8 Elect Kuzma Marchuk as Director None Against Management
7.9 Elect Vladimir Ruga as Director None For Management
7.10 Elect Dmitry Rybolovlev as Director None Against Management
7.11 Elect Hans Horn as Director None For Management
7.12 Elect Marina Shvetsova as Director None Against Management
7.13 Elect Ilya Yuzhanov as Director None For Management
8.1 Approve Related-Party Transaction(s) For For Management
between with OJSC Galurgia
8.2 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Novaya
Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service
8.3 Approve Related-Party Transaction(s) For For Management
with Polyclinic Uralkali-Med
8.4 Approve Related-Party Transaction(s) For For Management
with LLC Mashinostroitelnye
predpriyatiye Kurs, LLC SMT BShSU, LLC
Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.5 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.6 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, LLC Vagonoye Depo
Balakhontsy, CJSC Avtotranskali, LLC
Satellit-Service, and Polyclinic
Uralkali-Med
8.7 Approve Related-Party Transaction(s) For For Management
with LLC Satellit-Service
- --------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: M9648Z107
Meeting Date: OCT 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: M9648Z107
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Two Subsidiaries For For Management
to Repay Debt
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B
Ticker: Security ID: P9632E117
Meeting Date: MAR 25, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. To take knowledge of the Directors None Did Not Vote Management
accounts, to examine discuss and
approve th-e Company's consolidated
financial statements and the annual
report for the FY-E 31 DEC 2008
2. Allocation of the net profit for the FY None Did Not Vote Management
and ratification of the early
distribu-tion of interest over capital,
intermediate and complementary, and of
dividend-s, as well the proposal for
the capital budget for the year 2009
3. Setting of the total annual amount of None Did Not Vote Management
remuneration of the Members of the
Board-of Directors
4. Election of a full and alternate Member None Did Not Vote Management
of the Board of Directors to serve
the-remainder of the term in office
until the AGM for the year 2010, to
replace M-r. Gabriel Stoliar and his
respective alternate
5. Elect the full and substitute Members For For Management
of the Finance Committee, and approve
to set their remuneration
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Kjell Morten Johnsen as Director None Against Management
4.3 Elect Hans Peter Kohlhammer as Director None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None Against Management
4.6 Elect Leonid Novoselsky as Director None For Management
4.7 Elect Aleksey Reznikovich as Director None Against Management
4.8 Elect Ole Bjorn Sjulstad as Director None Against Management
4.9 Elect Jan Edvard Thygesen as Director None Against Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom.
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G116
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
7 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: Security ID: X0494D108
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.000447 per Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Arkady Dvorkovich as Director None Against Management
5.2 Elect Anton Drozdov as Director None Against Management
5.3 Elect Andrey Kostin as Director None Against Management
5.4 Elect Aleksey Kudrin as Director None Against Management
5.5 Elect Aleksey Savatyugin as Director None Against Management
5.6 Elect Vitaly Savelyev as Director None Against Management
5.7 Elect Aleksey Ulyukayev as Director None Against Management
5.8 Elect Artur Warnig as Director None For Management
5.9 Elect Grigory Glazkov as Director None For Management
5.10 Elect Nikolay Kropachev as Director None For Management
5.11 Elect Mukhadin Yeskindarov as Director None For Management
6 Fix Number of Audit Commission Members For For Management
at Five
7.1 Elect Tatyana Bogomolova as Audit For For Management
Commission Member
7.2 Elect Natalya Logunova as Audit For For Management
Commission Member
7.3 Elect Vladimir Lukov as Audit For For Management
Commission Member
7.4 Elect Zakhar Sabantsev as Audit For For Management
Commission Member
7.5 Elect Dmitry Skripichnikov as Audit For For Management
Commission Member
8 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
9 Approve Related-Party Transactions For For Management
10 Approve New Edition of Charter For For Management
11 Approve Increase in Share Capital via For For Management
Issuance of Shares
12 Approve Remuneration of Independent For For Management
Directors
- --------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: Security ID: Y9390R102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2007 Changes in the Usage of For For Management
Funds
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Application of a Tax Exemption For For Management
of Profit-seeking Enterprise Income Tax
for 2007 Priority Offer Issue
6 Amend Articles of Association For For Management
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9.1 Elect Pat Chiao with ID No. 181 as a For For Management
Director
9.2 Elect Lin Min Shiang Representing Hua For For Management
Eng Wire & Cable Co., Ltd. with
Shareholder ID No. 22 as a Director
9.3 Elect Benson Chao Representing Green For For Management
Cove Enterprises Inc. with Shareholder
ID No. 19 as a Director
9.4 Elect Sam Yeh Representing Hitech For For Management
Holdings (BVI) Corp. with Shareholder
ID No. 8 as a Director
9.5 Elect Stephen Chiao Representing Hitech For For Management
Holdings (BVI) Corp. with Shareholder
ID No. 8 as a Director
9.6 Elect Der-Chang Yeh Representing USI For For Management
Investment Co., Ltd. with Shareholder
ID No. 15 as a Director
9.7 Elect Kenneth Tai with ID No. 25 as a For For Management
Director
9.8 Elect Frank Lin Representing For For Management
Fontainebleau Corp. with Shareholder ID
No. 32670 as a Supervisor
9.9 Elect Lander Liu Representing Taiwan For For Management
United Venture Capital Corporation with
Shareholder ID No. 11 as a Supervisor
9.10 Elect Wang Tai-Jen Representing Gomerry For For Management
Business Corp. with Shareholder ID No.
174 as a Supervisor
11 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
12 Other Business For Against Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For For Management
15 Elect Audit and Corporate Governance For For Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD
Ticker: Security ID: G9431R103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend For For Management
3a Reelect Liao Ching-Tsun as Director For For Management
3b Reelect Maki Haruo as Director For For Management
3c Reelect Tomita Mamoru as Director For For Management
3d Reelect Pei Kerwei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communications to Shareholders Through
the Company's Website and the Website
of The Stock Exchange of Hong Kong Ltd.
9 Amend Articles Re: Sending or Supplying For For Management
Corporate Communications Through
Electronic Means
10 Adopt New Restated and Consolidated For For Management
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: X98383106
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve New Edition of Charter For Against Management
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJS
2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOO
3 APPROVE THE NEW VERSION OF WBD FOODS For Against Management
OJSC CHARTER.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: X98383106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Against Management
5.3 Elect Igor Kostikov as Director None Against Management
5.4 Elect Michael O'Neill as Director None For Management
5.5 Elect Aleksandr Orlov as Director None Against Management
5.6 Elect Sergey Plastinin as Director None Against Management
5.7 Elect Gavril Yushvaev as Director None Against Management
5.8 Elect David Iakabachvili as Director None Against Management
5.9 Elect Evgeny Yasin as Director None For Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director None Against Management
6.1 Elect Natalia Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For For Management
Audit Commission
6.3 Elect Natalia Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Tatiana Propastina as Member of For For Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Grigory Sergeev as Member of For For Management
Audit Commission
6.7 Elect Tatiana Shavero as Member of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement for Loan to OAO WBD
7.6 Approve Related-Party Transaction Re: For For Management
Sale of Inventories and Fixed Assets to
OAO WBD
7.7 Approve Related-Party Transaction Re: For For Management
Sale of Dairy and Other Products to OAO
WBD
7.8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Withhold Management
5.3 Elect Igor Kostikov as Director None Withhold Management
5.4 Elect Michael O'Neill as Director None For Management
5.5 Elect Aleksandr Orlov as Director None Withhold Management
5.6 Elect Sergey Plastinin as Director None Withhold Management
5.7 Elect Gavril Yushvaev as Director None Withhold Management
5.8 Elect David Iakabachvili as Director None Withhold Management
5.9 Elect Evgeny Yasin as Director None For Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director None Withhold Management
6.1 Elect Natalia Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For For Management
Audit Commission
6.3 Elect Natalia Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Tatiana Propastina as Member of For For Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Grigory Sergeev as Member of For For Management
Audit Commission
6.7 Elect Tatiana Shavero as Member of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement for Loan to OAO WBD
7.6 Approve Related-Party Transaction Re: For For Management
Sale of Inventories and Fixed Assets to
OAO WBD
7.7 Approve Related-Party Transaction Re: For For Management
Sale of Dairy and Other Products to OAO
WBD
7.8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
- --------------------------------------------------------------------------------
WISTRON CORP
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc.,
Shareholder No. 000001 as Director
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management
No. A100138304 as Independent Director
6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng), ID No. J100515149 as
Independent Director
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For For Management
Exchange Risk Management Policy and
Guidelines
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement
14 Approve Issuance of New Common Shares For For Management
in the Form of GDR
15 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of
New Common Shares in 2008 and the
Earnings in 2007
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO LTD, SEOUL
Ticker: Security ID: Y9695X119
Meeting Date: MAR 27, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the financial statements For For Management
2. Approve the partial amendment to For For Management
Articles of Incorporation
3. Elect the Outside Director For For Management
4. Elect the Auditor Committee Member For For Management
5. Approve the limit of remuneration for For For Management
the Directors
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: 2688 Security ID: G9826J104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Wang Yusuo as Director For For Management
3b Reelect Zhao Jinfeng as Director For For Management
3c Reelect Yu Jianchao as Director For For Management
3d Reelect Cheng Chak Ngok as Director For For Management
3e Reelect Liang Zhiwei as Director For For Management
3f Reelect Zhai Xiaoqin as Director For For Management
3g Authorize Directors to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Materials Supply For For Management
Agreement and the Proposed Annual Caps
2 Approve Provision of Labor and Services For For Management
Supply Agreement and the Proposed
Annual Caps
3 Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
the Proposed Annual Caps
4 Approve Provision of Coal Products and For For Management
Materials Agreement and the Proposed
Annual Caps
5 Approve Provision of Electricity and For For Management
Heat Agreement and the Proposed Annual
Caps
6 Approve Acquisition of 74 Percent For For Management
Equity Interest in Shandong Hua Ju
Energy Co., Ltd. from Yankuang Group
Corp. Ltd.
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
Shine Wing Certified Public Accountants
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Officers
8 Allow Electronic Distribution of For For Management
Company Communications
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
YINGLI GREEN ENERGY HLDG CO LTD
Ticker: YGE Security ID: 98584B103
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE COMPANY S For For Management
ANNUAL REPORT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 TO ADOPT THE COMPANY S AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AS OF
AND FOR THE FISCAL YEAR ENDED DECEMBER
31, 2007.
3 TO RE-ELECT MR. GEORGE JIAN CHUANG AS A For For Management
DIRECTOR OF THE COMPANY.
4 TO ELECT MR. MING HUANG AS A DIRECTOR For For Management
OF THE COMPANY.
5 TO ELECT MR. JUNMIN LIU AS A DIRECTOR For For Management
OF THE COMPANY.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: Y2652W109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Nomination and Duties of
Directors
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD
Ticker: Security ID: Y9891F102
Meeting Date: SEP 22, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Declare an interim dividend of RMB 7 For For Management
cents per share in respect of the 6
months ended 30 JUN 2008
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD
Ticker: Security ID: Y9891F102
Meeting Date: FEB 27, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1.a Elect Mr. Chen Jisong as a Director of For For Management
the Company and approve his
remuneration
1.1.b Elect Mr. Zhan Xiaozhang as a Director For For Management
of the Company and approve his
remuneration
1.1.c Elect Mr. Zhang Jingzhong as a Director For For Management
of the Company and approve his
remuneration
1.1.d Elect Mr. Jiang Wenyao as a Director of For For Management
the Company and approve his
remuneration
1.2.a Elect Ms. Zhang Luyun as a For For Management
Non-Executive Director of the Company
and approve her remuneration
1.2.b Elect Ms. Zhang Yang as a Non-Executive For For Management
Director of the Company and approve her
remuneration
1.3.a Elect Mr. Tung Chee Chen as a For For Management
Independent Non-Executive Director of
the Company and approve his
remuneration
1.3.b Elect Mr. Zhang Junsheng as a For For Management
Independent Non-Executive Director of
the Company and approve his
remuneration
1.3.c Elect Mr. Zhang Liping as a Independent For For Management
Non-executive Director of the Company
and approve his remuneration
2.1 Elect Mr. M.A. Kehua as a Supervisor of For For Management
the Company and approve his
remuneration
2.2.a Elect Mr. Zheng Qihua as a Independent For For Management
Supervisor of the Company and approve
his remuneration
2.2.b Elect Mr. Jiang Shaozhong as a For For Management
Independent Supervisor of the Company
and approve his remuneration
2.2.c Elect Mr. Wu Yongmin as a Independent For For Management
Supervisor of the Company and approve
his remuneration
3. Authorize the Board of Directors of the For For Management
Company [the Board] to approve the
Directors' service contracts, the
Supervisors' service contracts and all
other relevant documents and authorize
any one Executive Director of the
Company to sign such contracts a
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD
Ticker: Security ID: Y9891F102
Meeting Date: MAY 4, 2009 Meeting Type: Annual General Meeting
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the report of the Directors for For For Management
the year 2008
2. Approve the report of the Supervisory For For Management
Committee for the year 2008
3. Approve the Audited financial For For Management
statements for the year 2008
4. Approve the final dividend of RMB 24 For For Management
cents per share in respect of the YE 31
DEC 2008
5. Approve the final accounts for the year For For Management
2008 and the financial budget for the
year 2009
6. Re-appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors of the
Company and authorize the Board of
Directors of the Company to fix their
remuneration
7. Re-appoint Zhejiang Pan China Certified For For Management
Public Accountants as the PRC Auditors
of the Company and authorize the Board
of Directors of the Company to fix
their remuneration
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: Security ID: Y9892N104
Meeting Date: OCT 13, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Supplemental KCR Mutual For For Management
Supply Agreement dated 07 AUG 2008
entered in to between the Company and
KCR [details of which are as
specified], a copy of which has been
produced to the meeting marked "A" and
signed by the Chairman of the meeting
for
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement with Minxi For For Management
Xinghang State-owned Assets Investment
Co., Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Cap
3 Authorize Board to Take All Necessary For For Management
Actions to Give Effect to Resolutions 1
and 2
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For For Management
Statements
5 Accept Annual Report and its Summary For For Management
Report
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2008
7 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Amendments to the Rules for For For Management
Independent Directors
10 Amend Articles of Association For For Management
============ CONSULTING GROUP CAPITAL MARKETS FUNDS - INTERNATIONAL ============
============ EQUITY INVESTMENTS ============
ABB LTD
Ticker: Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual General Meeting
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the annual report and None Did not vote Management
consolidated financial statements,
annual financ-ial statements and the
Auditors' reports
2.1 Approve the annual report, the For For Management
consolidated financial statements, and
the annual financial statements for
2008
2.2 Receive the remuneration report [as per For For Management
pages 49 55 of the annual report]
3. Grant discharge to the Board of For For Management
Directors and the Management
4. Approve to release CHF 650,000,000 of For For Management
the legal reserves and allocate those
released reserves to other reserves and
to carry forward the available earnings
in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd s authorized For For Management
share capital in an amount not to
exceed CHF 404,000,000, enabling the
issuance of up to 200,000,000 ABB Ltd
shares with a nominal value of CHF
2.02, each by not later than 05 MAY
2011, by amending the Articles of Inc
6. Approve: to reduce the share capital of For For Management
CHF 4,692,041,526.70 by CHF
1,114,940,560.80 to CHF
3,577,100,965.90 by way of reducing the
nominal value of the registered shares
from CHF 2.02 by CHF 0.48 to CHF 1.54
and to use the nominal value reduction
amount
7. Approve to modify the By-laws according For For Management
to the reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a For For Management
Member of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of For For Management
the Board of Directors
8.3 Elect Mr. Louis R. Hughes as a Member For For Management
of the Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a For For Management
Member of the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member For For Management
of the Board of Directors
8.6 Elect Mr. Michael Treschow as a Member For For Management
of the Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of For For Management
the Board of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member For For Management
of the Board of Directors
9. Elect Ernst & Young AG as the Auditors For For Management
for FY 2009
- --------------------------------------------------------------------------------
ACANTHE DEVELOPPEMENT
Ticker: Security ID: F0017E104
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
7 Reelect Pierre Berneau as Director For Against Management
8 Ratify Appointment of Bernard Tixier as For Against Management
Director
9 Reappoint Deloitte & Associes as For For Management
Auditor and BEAS as Alternate Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For Against Management
Up to EUR 160 Million for Bonus Issue
or Increase in Par Value during a
takeover
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
during a takeover
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
during a takeover
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 160 Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES
Ticker: Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: MIX
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve financial statements and the For For Management
statutory reports
2. Approve the consolidated financial For For Management
statements and the statutory reports
3. Approve the allocation of income and For For Management
dividends of EUR 1.65 per Share
4. Approve the Stock Dividend Program For For Management
[Cash or Shares]
5. Re-elect Mr. Thomas J. Barack as a For For Management
Director
6. Re-elect Mr. Sebastien Bazin as a For For Management
Director
7. Re-elect Mr. Philippe Citerne as a For For Management
Director
8. Re-elect Mr. Gabriele Galateri as a For For Management
Director
9. Re-elect Mr. Gilles Pelisson as a For For Management
Director
10. Ratify the appointment and re-election For For Management
of Mr. Alain Quinet as a Director
11. Re-elect Mr. Franck Riboud as a For For Management
Director
12. Ratify the appointment and re-election For For Management
of Mr. Patrick Sayer as a Director
13. Elect Mr. Jean-Paul Bailly as a For For Management
Director
14. Elect Mr. Denis Hennequin as a Director For For Management
15. Elect Mr. Bertrand Meheut as a Director For For Management
16. Elect Ms.Virginie Morgon as a Director For For Management
17. Approve the remuneration of the For For Management
Directors in the aggregate amount of
EUR 420,000
18. Approve the transaction with Caisse Des For For Management
Depots Et Consignations
19. Approve the transaction with Colony For For Management
Capital SAS
20. Approve the transaction with Gilles For For Management
Pelisson
21. Approve the transaction with Gilles For For Management
Pelisson
22. Approve the transaction with Gilles For For Management
Pelisson
23. Approve the transaction with Paul For For Management
Dubrule and Gerard Pelisson
24. Grant authority to repurchase of Up to For For Management
10% of issued share capital special
business
25. Approve the reduction in Share capital For For Management
via cancellation of repurchased shares
26. Grant authority to issue of equity or For For Management
equity-linked securities with
preemptive rights up to aggregate
nominal amount of EUR 200 Million
27. Approve the issuance of equity or For For Management
equity-linked securities without
preemptive rights up to aggregate
nominal amount of EUR 150 Million, with
the possibility not to offer them to
the public
28. Grant authority to increase the capital For For Management
of up to 10% of issued capital for
future acquisitions
29. Authorize the Board, subject to For For Management
Approval of Items 26 and/or 27, to
increase capital in the event of
additional demand related to delegation
submitted to shareholder vote above
30. Approve the capitalization of reserves For For Management
of up to EUR 200 Million for bonus
issue or increase in par value
31. Approve to set global limit for capital For For Management
increase to result from all issuance
requests under Items 26 to 30 at EUR
300 Million
32. Approve the Employee Stock Purchase For For Management
Plan
33. Grant authority to fill the required For For Management
documents/other formalities
- --------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 15 and 22 of the Company For Did Not Vote Management
Bylaws
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Director For Did Not Vote Management
4 Renounce Undertaking Legal Action For Did Not Vote Management
Against One Former Director
- --------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL
Ticker: Security ID: H0032X135
Meeting Date: APR 24, 2009 Meeting Type: Annual General Meeting
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the business report with annual For For Management
report, annual accounts and accounts of
the Group as per 31 DEC 2008
2. Approve the appropriation of the For For Management
balance result as per 31 DEC 2008
3. Grant discharge to the Board of For For Management
Directors and the Management
4.1 Re-elect Mr. Robert Cawthorn as a For For Management
Director
4.2 Elect Mr. Joseph Scodari as a Director For For Management
4.3 Elect Mr. Michael Jacobi as a Director For For Management
4.4 Elect Mr. Elias Zerhouni as a Director For For Management
5. Elect Ernst Young AG as the Auditors For For Management
for the FY 2009
6.1 Approve to increase the issue of a For For Management
convertible bonds and/or options
without preemptive rights approve
creation of CHF 4.3 million pool of
capital to guarantee conversion rights
6.2 Approve the creation of CHF 31 million For For Management
pool of capital without preemptive
rights
- --------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Elect R D Barro as Director For For Management
3 Elect L V Hosking as Director For For Management
4 Elect C L Harris as Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.5 Pence For For Management
Per Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Kevin Chidwick as Director For For Management
6 Re-elect Manfred Aldag as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Senior Executive Restricted Share For For Management
Plan
10 Amend Approved Executive Share Option For For Management
Plan
11 Amend Non-Approved Executive Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,300 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 88,300
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,246
14 Authorise 13,246,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Adopt New Articles of Association For For Management
17 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
- --------------------------------------------------------------------------------
AEGEAN AIRLINES
Ticker: Security ID: X18035109
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Members of Audit Committee For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Ratify Director Appointment For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Approve Stock Option Plan For Did Not Vote Management
11 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 12 Pence For For Management
(Net) Per Ordinary Share
3 Re-elect Rupert Lewin as Director For For Management
4 Re-elect Nigel McCorkell as Director For For Management
5 Re-elect Collin Trupp as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Aero Inventory plc Global For For Management
Savings-Related Share Option Plan
8 Amend Aero Inventory plc Unapproved For For Management
Share Option Scheme
9 Authorise Directors to Grant Options to For Against Management
Non-Employees Providing Services to the
Company in Overseas Jurisdictions Under
the Terms of the Aero Inventory plc
Unapproved Share Option Scheme and/or
the Terms of the Aero Inventory plc
Long Term Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 198,445.01
11 Conditionally Upon the Passing of For Against Management
Resolution 10, Issue Equity without
Rights up to Ten Percent of Issued
Share Capital (Grant of Options); up to
1,394,077 Options (Aero Inventory plc
Long Term Incentive Plan); Otherwise up
to GBP 59,533.50
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
AF AB (ANGPANNEFORENINGEN)
Ticker: Security ID: W05244103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Boerresen as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None Did Not Vote Management
7 Receive Board's Report, Remuneration None Did Not Vote Management
Committee's Report, and Audit
Committee's Report
8 Receive Financial Statements, Statutory None Did Not Vote Management
Reports, and Auditor's Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.45
Million; Approve Remuneration of
Auditors
12 Reelect Ulf Dinkelspiel (Chair), Patrik For Did Not Vote Management
Enblad, Tor Ericson, Eva-Lotta Kraft,
Jon Risfelt, Helena Skaantorp, and Lena
Torell as Directors; Elect Anders Snell
as New Director
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Share Matching Plan 2009 For Did Not Vote Management
16a Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16b Approve Repurchase and Reissuance of Up For Did Not Vote Management
to 272,000 Class B Shares for Share
Matching Plan
17 Approve Creation of SEK 15 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
18 Amend Articles Regarding Convocation of For Did Not Vote Management
General Meeting
19 Other Business None Did Not Vote Management
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
AFFINE
Ticker: Security ID: F0093R219
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with the vice-CEO, For Against Management
Alain Chaussard
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Maryse Aulagnon as Director For For Management
8 Reelect Arnaud de Bresson as Director For Against Management
9 Reelect Michel Garbolino as Director For Against Management
10 Reelect Burkhard Leffers as Director For Against Management
11 Reelect Philippe Tannenbaum as Director For Against Management
12 Reelect Francois Tantot as Director For Against Management
13 Ratify Apppointment of Ariel Lahmi as For Against Management
Director
14 Reelect Ariel Lahmi as Director For Against Management
15 Elect Holdaffine, represented by For Against Management
Jean-Louis Charon, as Director
16 Elect Bertrand de Feydeau as Director For Against Management
17 Elect Forum Partners, represented by For Against Management
Andrew Walker, as Director
18 Elect Stephane Bureau as Director For Against Management
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 102,500
20 Reappoint Cailliau Dedouit & Associes For For Management
as Auditor, and Didier Cardon as
Alternate Auditor
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
24 Approve Issuance up to EUR 50 Million For Against Management
for a Private Placement
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required Documents For For Management
- --------------------------------------------------------------------------------
AFG ARBONIA-FOSTER-HOLDINGS AG
Ticker: AFG Security ID: H00624173
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5 per Bearer Share and
CHF 1 per Registered Share
4 Approve Ordinary Capital Increase of For Did Not Vote Management
CHF 68 Million with Preemptive Rights
5 Amend Articles Re: Cancellation of For Did Not Vote Management
Existing Capital Pool; Auditors
6.1 Reelect Edgar Oehler, Arthur Loepfe and For Did Not Vote Management
Paul Witschi as Directors (Bundled)
6.2.1 Special Resolution for Bearer For Did Not Vote Management
Shareholders: Nominate Andreas Guehring
as Director Representing Bearer
Shareholders for Election to the Board
6.2.2 Reelect Andreas Guehring as Director For Did Not Vote Management
6.3 Elect Christian Stambach as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For Against Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
2 Ratify Director Appointments For Did Not Vote Management
3 Authorize Share Capital Increase and For Did Not Vote Management
Debt Issuance
4 Amend Company Articles For Did Not Vote Management
5 Approve Related Party Transactions For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Electronic Information For Did Not Vote Management
Transfers
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Authorize Share Capital Increase For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Related Party Transactions For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Electronic Information For Did Not Vote Management
Transfers
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Members of Audit Committee For Did Not Vote Management
5 Appoint Auditors and Deputy Auditors For Did Not Vote Management
6 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
7 Approve Director Remuneration For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Ratify Director Appointments For Did Not Vote Management
10 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
ALSTOM, PARIS
Ticker: Security ID: F0259M475
Meeting Date: JUN 23, 2009 Meeting Type: MIX
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve the unconsolidated accounts and For For Management
the transactions for the FYE on 31 MAR
2008
O.2 Approve the consolidated accounts and For For Management
the transactions for the FYE on 31 MAR
2008
O.3 Approve the distribution of profits For For Management
O.4 Approve the special report of the For For Management
Statutory Auditors on the pursuit of a
regulated agreement concluded during a
previous FY
O.5 Approve the special report of the For For Management
Statutory Auditors on a regulated
agreement concerning the commitments
referred to in Article L.225-42-1 of
the Commercial Code, for the benefit of
Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit For For Management
Company as the Permanent Statutory
Auditor
O.7 Appoint Mazars Company as the Permanent For For Management
Statutory Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy For For Management
Auditor of PricewaterhouseCoopers
Audit, for a term of 6 fiscal years
expiring at the end of the OGM called
to vote on the accounts for the 2014/15
FY
O.9 Appoint Mr. Patrick de Cambourg as a For For Management
Deputy Auditor of Mazars SA, for a term
of 6 fiscal years expiring at the end
of the OGM called to vote on the
accounts for 2014/15 FY
O.10 Authorize the Board of Directors to For For Management
operate on the Company's shares
E.11 Authorize the Board of Directors to For For Management
reduce the share capital by
cancellation of shares
E.12 Grant powers for the enforcement of the For For Management
General Assembly's decisions and
formalities
- --------------------------------------------------------------------------------
AMAGERBANKEN AS
Ticker: Security ID: K03199187
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation of
Income
3 Amend Articles Re: Abolish Committee of For For Management
Representatives; Establish Direct
Election of Directors; Adopt New
Article Accordingly
4a Reelect N.E. Nielsen, Villy Rasmussen, For For Management
Henrik Zimino, and Kent Madsen as
Directors; Elect Carsten Ehlers, Henrik
Haakonsson, and Jesper Reinhardt as New
Directors
4b Elect Villy Rasmussen, Niels For For Management
Svenningsen, Jesper Reinhardt, Carsten
Ehlers, and Henrik Hakansson as Members
of Advisory Board
5 Ratify KPMG as Auditor For For Management
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Authorize Board to Make Editorial For For Management
Changes to Adopted Resolutions in
Connection with Registration
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG For For Management
2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management
AND RESTATING THE MEMORANDUM OF
INCORPORATION AND ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2008.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ANGPANNEFORENINGEN AB
Ticker: Security ID: W05244103
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Amend Articles Re: Stipulate that For Did Not Vote Management
General Meetings May Also be Held in
Solna
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES
Ticker: Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: MIX
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management report by the Board of None Did not vote Management
Directors on the accounting year ending
on 3-1 DEC 2008
2. Report by the Statutory Auditor on the None Did not vote Management
accounting year ending on 31 DEC 2008
3. Communication of the consolidated None Did not vote Management
annual accounts relating to the
accounting y-ear ending on 31 DEC 2008
4. Approve the statutory annual accounts For No Action Management
relating to the accounting year ended
on 31 DEC 2008, including the
allocation of the result the dividend
will be payable as from 05 MAY 2009
5. Grant discharge to the Directors for For No Action Management
the performance of their duties during
the accounting year ending on 31 DEC
2008
6. Grant discharge to the Statutory For No Action Management
Auditor for the performance of his
duties during the accounting year
ending on 31 DEC 2008
7.A Amend the Executive remuneration For No Action Management
policy, applicable as from 2009, this
document can be reviewed as indicated
at the end of this notice
7.B Approve the specific one-time granting For No Action Management
of stock options and shares
8.A Approve to change the control For No Action Management
provisions relating to the emtnprogram
8.B Approve to change of control provisions For No Action Management
relating to the US dollar notes
9.A Special report by the Board of None Did not vote Management
Directors on the issuance of
subscription right-s and the exclusion
of the preference right of the existing
shareholders in fa-vour of specific
persons, drawn up in accordance with
Articles 583,596 and 598-of the
companies c
9.B Special report by the statutory Auditor None Did not vote Management
on the exclusion of the preference
rig-ht of the existing shareholders in
favour of specific persons, Drawn up in
acc-ordance with Articles 596 and 598
of the companies code
9.C Approve the excluding the preference For No Action Management
right of the existing shareholders in
relation to the issuance of
subscription rights in favour of all
current directors of the Company, as
well as former Directors of the
company, as identified in the report
referred
9.D Approve the issuance of a maximum For No Action Management
number of 1,250,000 subscription rights
and determining their terms and
conditions [as such terms and
conditions are appended to report
referred under item (a) above]
9.E Approve to increase the capital of the For No Action Management
Company, under the condition precedent
and to the extent of the exercise of
the subscription rights, for a maximum
amount equal to the number of
subscription rights multiplied by their
exercise price and allocation o
9.F.i Authorize the nomination Committee to For No Action Management
determine the effective total number of
subscription rights to be offered and
the individual number of subscription
rights to be offered to each of the
Directors and former Directors
9.Fii Authorize the two Directors acting For No Action Management
jointly to have recorded by notarial
deed the exercise of the subscription
rights, the corresponding increase of
the capital, the number of new shares
issued, the resulting modification to
the Articles of Association and
10.A Special report by the Board of None Did not vote Management
Directors on the authorized capital,
drawn up i-n accordance with article
604 of the Companies code
10.B Approve to cancel the unused portion of For No Action Management
the existing authorized capital,
granting a new authorization to the
Board of Directors to increase the
capital in accordance with Article 6 of
the Articles of Association, in one or
more transactions, by the issuan
11. Authorize the Board of Directors to For No Action Management
purchase the company's own shares, as
such authorization and its terms and
conditions are provided for by Article
10, indent 1, of the Articles of
Association, and amending Article 10,
indent 2 of the Articles of Assoc
12. Authorize Mr. Benoit Loore, VP legal For No Action Management
Corporate, with power to substitute and
without prejudice to other delegtions
of powers to the extent applicable, for
(i) the restatements of the Articles of
Association as a result of all changes
referred to above, th
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Vote Management
2 Receive Auditors' Report None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For Did Not Vote Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Approve Remuneration Report For Did Not Vote Management
7b Approve One-Time Grantings of Stock For Did Not Vote Management
Options and Sale of Shares
8a Approve Change of Control Provisions For Did Not Vote Management
Re: EMTN Program
8b Approve Change of Control Provisions For Did Not Vote Management
Re: USD Notes
9a Receive Special Board Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Did Not Vote Management
9d
9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Did Not Vote Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None Did Not Vote Management
Authorized Capital
10b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
APAMANSHOP HOLDINGS CO. LTD. (FORMERLY APAMANSHOP NETWORK CO.)
Ticker: 8889 Security ID: J0172U105
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For Against Management
Capital - Reflect Digitalization of
Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
ARC LAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Add Language Preventing Classification
of Board
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ARCS CO., LTD. (FORMERLY RALSE CO. LTD.)
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ARKEMA
Ticker: Security ID: F0392W125
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry Le For Against Management
Henaff (CEO) Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Le Henaff as Director For For Management
8 Reelect Francois Enaud as Director For For Management
9 Reelect Bernard Kasriel as Director For For Management
10 Reelect Laurent Mignon as Director For For Management
11 ReelectThierry Morin as Director For For Management
12 Reelect Jean-Pierre Seeuws as Director For For Management
13 Reelect Tidjane Thiam as Director For For Management
14 Reelect Philippe Vassor as Director For For Management
15 Elect Marc Pandraud as Director For For Management
16 Amend Article 10.1.2 of Bylaws: For For Management
Directors' Length of Term
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.32 Pence For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 210,020 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 210,020
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,600
9 Authorise 126,012,000 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: Security ID: D0405P127
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Amend Articles Re: Board-Related For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
ARSEUS NV
Ticker: Security ID: B0414S106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per Share
4 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
5a Approve Discharge of Directors For Did Not Vote Management
5b Approve Discharge of Auditors For Did Not Vote Management
6 Receive Information on the Remuneration None Did Not Vote Management
of Non-Executive Directors
7 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
8 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
ARSEUS NV
Ticker: Security ID: B0414S106
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 Re: Refer to the For Did Not Vote Management
Amended Legislation on the Audit
Committee
2 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
3 Authorize Coordination of Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
ARUZE CORP
Ticker: 6425 Security ID: J0204H106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3 Approve Stock Option Plan For Against Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 25,703,094 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.675 Pence For For Management
Per Ordinary Share
3 Re-elect Chris Cole as Director For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Ian Robson as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,434,534
9 Amend Ashtead Group Performance Share For For Management
Plan 2004
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,615,180
12 Authorise 52,303,603 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: Security ID: N07059178
Meeting Date: MAR 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening None Did not vote Management
2. Overview of the Company's business and None Did not vote Management
financial situation
3. Approve to discuss the Annual Report For No Action Management
2008 and adopt the financial statements
for the FY 2008, as prepared in
accordance with Dutch law
4. Grant discharge the Members of the For No Action Management
Board of Management from liability for
their responsibilities in the FY 2008
5. Grant discharge the Members of the For No Action Management
Supervisory Board from liability for
their responsibilities in the FY 2008
6. Clarification of the reserves and None Did not vote Management
dividend policy
7. Adopt a dividend of EUR 0.20 per For No Action Management
ordinary share of EUR 0.09
8.A Approve, subject to the approval of the For No Action Management
Supervisory Board, the number of
performance stock for the Board of
Management and authorize the Board of
Management to issue the performance
stock
8.B Approve, subject to the approval of the For No Action Management
Supervisory Board, the maximum number
of 50,000 sign-on stock and authorize
the Board of Management to issue the
sign-on stock
9.A Approve, subject to the approval of the For No Action Management
Supervisory Board, the number of
performance stock options available for
the Board of Management and authorize
the Board of Management to issue the
performance stock options
9.B Approve, subject to the approval of the For No Action Management
Supervisory Board, the maximum number
of 50,000 sign-on stock options, and
authorize the Board of Management to
issue the sign-on stock options
9.C Approve, subject to the approval of the For No Action Management
Supervisory Board, the number of stock
options, respectively shares, available
for ASML employees, other than Members
of the Board of Management, and
authorize the Board of Management to
issue the stock options or s
10. Composition of the Board of Management None Did not vote Management
11.A Re-appoint Ms. H.C.J. van den Burg as a For No Action Management
Member of the Supervisory Board,
effective 26 MAR 2009
11.B Re-appoint Mr. O. Bilous as a Member of For No Action Management
the Supervisory Board, effective 26 MAR
2009
11.C Re-appoint Mr. J.W.B. Westerburgen as a For No Action Management
Member of the Supervisory Board,
effective 26 MAR 2009
11.D Appoint Ms. P.F.M. van der Meer Mohr as For No Action Management
a Member of the Supervisory Board,
effective 26 MAR 2009
11.E Appoint Mr. W. Ziebart as a Member of For No Action Management
the Supervisory Board, effective 26 MAR
2009
12.A Authorize the Board of Management, for For No Action Management
a period of 18 months from 26 MAR 2009,
to issue shares or rights to subscribe
for shares in the capital of the
Company, subject to the approval of the
Supervisory Board, limited to 5% of
the issued share capital at
12.B Authorize the Board of Management, for For No Action Management
a period of 18 months from 26 MAR 2009,
to restrict or exclude the pre-emption
rights accruing to shareholders in
connection with the issue of shares or
rights to subscribe for shares as
described under 12.A., subjec
12.C Authorize the Board of Management, for For No Action Management
a period of 18 months from 26 MAR 2009,
to issue shares or rights to subscribe
for shares in the capital of the
Company, subject to the approval of the
Supervisory Board, for an additional 5%
of the issued share capi
12.D Authorize the Board of Management, for For No Action Management
a period of 18 months from 26 MAR 2009,
to restrict or exclude the pre-emption
rights accruing to shareholders in
connection with the issue of shares or
rights to subscribe for shares as
described under 12.C., subjec
13. Authorize the Board of Management, for For No Action Management
a period of 18 months from 26 MAR 2009,
to acquire - subject to the approval of
the Supervisory Board - such a number
of ordinary shares in the Company's
share capital as permitted within the
limits of the Law and t
14. Approve to cancel ordinary shares in For No Action Management
the share capital of the Company
repurchased or to be repurchased by the
Company; the number of ordinary shares
that will be cancelled shall be
determined by the Board of Management,
but shall not exceed 10% of the iss
15. Approve to cancel additional ordinary For No Action Management
shares in the share capital of the
Company to be repurchased by the
Company following the cancellation of
the ordinary shares under Resolution
14; the number of ordinary shares that
will be cancelled shall be determin
16. Any other business None Did not vote Management
17. Closing None Did not vote Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 900,000 to the
Chairman, SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta
Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Lars Renstrom,
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Magnus Landare, Marianne Nilsson, and
mats Tuner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Notice of Meeting For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSYSTEM
Ticker: Security ID: F0427A122
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.50 per
Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Michel Combes as Supervisory For For Management
Board Member
8 Reelect Jean-Pierre Desgeorges as For For Management
Supervisory Board Member
9 Reelect Gilbert Lehmann as Supervisory For For Management
Board Member
10 Reelect Jean-Pascal Tranie as For For Management
Supervisory Board Member
11 Reelect Caisse des Depots et For For Management
Consignations, Represented by Philippe
Braidy, as Supervisory Board Member
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
13 Ratify KPMG as Auditor For For Management
14 Ratify Michel Piette as Alternate For For Management
Auditor
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Bonds with For For Management
Warrants Attached (OBSAAR) with
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ATHENS MEDICAL CENTRE S. A.
Ticker: Security ID: X02568107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Director Expenses For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
8 Appoint Auditors and Deputy Auditors For Did Not Vote Management
9 Amend Company Articles: Participation For Did Not Vote Management
in Tender Bids
10 Approve Purchase of Shares in For Did Not Vote Management
Subsidiary
11 Approve Guarantee for Subsidiary For Did Not Vote Management
12 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
ATRIUM CO. LTD.
Ticker: 8993 Security ID: J03519105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Authorized Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For Against Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BABCOCK & BROWN INFRASTRUCTURE GROUP
Ticker: BBI Security ID: Q1243V108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and of the Trust,
Reports of the Directors and Auditor
for the Year Ending June 30, 2008
2 Approve Remuneration Report for the For Against Management
Year Ending June 30, 2008
3 Elect David Hamill as Director For For Management
4 Elect Barry Upson as Director For For Management
5 Approve the Amendment of the For For Management
Constitution for the Company
6 Approve the Amendment of the For For Management
Constitution for the Trust
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
4.1 Amend Articles Re: Indicate Legal Form For Did Not Vote Management
in Company Name
4.2 Approve Creation of CHF 500,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
4.3 Amend Articles Re: Auditors For Did Not Vote Management
5 Reelect Andreas Burckhardt and Klaus For Did Not Vote Management
Jenny as Directors
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
BANCO PASTOR S. A.
Ticker: Security ID: E1943H154
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2008; Approve Discharge of Directors
2 Approve Allocation of Income and For For Management
Extraordinary Dividends Charged to
Issuance Premium
3 Authorize Share Repurchase Program; For For Management
Void Unused Part of Authorization
Granted by AGM Held on April 30, 2008
4 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds/Debentures with
Preemptive Rights; Void Authorization
Granted at the AGM Held on April 30,
2008
5 Ratify Gonzalo Gil Garcia as Director For For Management
6 Elect External Auditors for Fiscal Year For For Management
2009
7 Approve Dividend Policy for Fiscal Year For For Management
2009
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.
Ticker: Security ID: X0352A113
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Company's Corporate Governance For Did Not Vote Management
Structure
5 Appraise Remuneration Report For Did Not Vote Management
6 Approve Repurchase and Reissuance of For Did Not Vote Management
Repurchased Shares
7 Approve Repurchase and Reissuance of For Did Not Vote Management
Repurchased Debt Instruments
8 Approve Increase in Share Capital up to For Did Not Vote Management
EUR 500 Million with Preemptive Rights
and Amend Article 5 Accordingly
9 Elect Diogo Antonio Rodrigues da For Did Not Vote Management
Silveira as Director
10 Elect Board of Officers for the For Did Not Vote Management
Shareholder Meeting
11 Elect Directors For Did Not Vote Management
12 Elect Fiscal Council For Did Not Vote Management
13 Elect Members of the Remuneration For Did Not Vote Management
Committee
14 Elect Members of the Consulting For Did Not Vote Management
Committee
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BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
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BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
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BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
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BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
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BAUER AG
Ticker: Security ID: D0639R105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board
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BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
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BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
Ticker: Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual General Meeting
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the financial None Did not vote Management
statements and annual report for the
2008 FY wit-h the report of the
Supervisory Board, the group financial
statements, the gro-up annual report,
and the reports pursuant to Sections
289(4) and 315(4) of th-e German
Commercia
2. Resolution on the appropriation of the For For Management
distribution profit of EUR
197,129,532.24 as follows: payment of a
dividend of EUR 0.30 per entitled
ordinary share payment of a dividend of
EUR 0.32 per entitled preferred share
EUR 116,201.60 shall be carried for w
3. Ratification of the Acts of the Board For For Management
of Managing Director's
4. Ratification of the Acts of the For For Management
Supervisory Board
5. Appointment of the Auditors for the For For Management
2009 FY: KPMG AG, Berlin
6.1. Elections to the Supervisory Board: Mr. For For Management
Franz M. Haniel
6.2. Elections to the Supervisory Board: Ms. For For Management
Susanne Klatten
6.3. Elections to the Supervisory Board: Mr. For For Management
Robert W. Lane
6.4. Elections to the Supervisory Board: Mr. For For Management
Wolfgang Mayrhuber
6.5. Elections to the Supervisory Board: For For Management
Prof. Dr.-Ing. Dr. h. c. Dr.-Ing. E. h.
Joachim Milberg
6.6. Elections to the Supervisory Board: Mr. For For Management
Stefan Quandt
6.7. Elections to the Supervisory Board: For For Management
Prof. Dr. Juergen Strube
7. Authorization to acquire own shares, For For Management
the Company shall be authorized to
acquire own ordinary or non-voting
preferred shares of up to 10% of its
share capital at prices not deviating
more than 10% from the market price of
the shares, on or before 12 NOV 20
8. Amendment to Section 16(1)4 of the For For Management
Article of Association in accordance
with the implementation of the
Shareholders, Rights Act [ARUG] in
respect of the Board of Managing
Director's being authorized to allow
the audiovisual transmission of the
shareholde
9. Amendments to Section 13 of the Article For For Management
of Association in respect of the
provisions concerning the Supervisory
Board being adjusted, the adjustments
shall also include the authorization of
the Company to take out D+0 insurance
policies for Members of the
10. Resolution on the creation of For For Management
authorized capital and the
correspondent amendment to the Article
of Association, the Board of Managing
Director's shall be authorized, with
the consent of the Supervisory Board,
to increase the share capital by up to
EUR 5,
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BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Ord. Share Capital For For Management
from GBP 22,500,000 to GBP 35,000,000;
Auth. Issue of Equity with Rights up to
GBP 10,534,851 (Rights Issue and
Placing); Approve Placing of 17,478,904
New Ord. Shares of 5 Pence Each at 86
Pence Per New Ord. Share
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,381,424 (Rights
Issue and Placing)
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
4 Re-elect Jonathan Agnew as Director For For Management
5 Re-elect Andrew Horton as Director For For Management
6 Re-elect Clive Washbourn as Director For For Management
7 Re-elect Andrew Pomfret as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
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BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 28, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduce For For Management
and Increase Share Cap.; Capitalise
Reserves to Beazley plc and/or Its
Nominee(s); Issue Equity with Rights;
Amend Art. and Memorandum of Assoc.;
Ensure that Options & Awards are
Satisfied Using New Beazley Shares
2 Approve the Reduction of Share Premium For For Management
Account
3 Approve Registration of the Company as For For Management
a Private Company with the Name Beazley
Group Ltd
4 Approve De-listing of the Beazley For For Management
Shares from the Official List
5 Approve The Beazley plc Savings-Related For For Management
Share Option Plan 2009
6 Approve The Beazley plc Savings-Related For For Management
Share Option Plan for US Employees 2009
7 Approve The Beazley plc Approved Share For For Management
Option Plan 2009
8 Approve The Beazley plc Unapproved For For Management
Share Option Plan 2009
9 Approve The Beazley plc Long Term For For Management
Incentive Plan 2009
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BENETTON GROUP SPA
Ticker: BNTOF Security ID: T1966F139
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Consolidated Financial Statements
2 Approve Remuneration of Directors for For Did Not Vote Management
the Fiscal Year 2009
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the annual report and the For For Management
accounts
2. Approve the remuneration report For For Management
3. Declare the dividend For For Management
4. Elect Sir David Manning For For Management
5. Elect Mr. Martin Houston For For Management
6. Re-elect Sir. Robert Wilson For For Management
7. Re-elect Mr. Frank Chapman For For Management
8. Re-elect Mr. Ashley Almanza For For Management
9. Re-elect Mr. Jurgen Dormann For For Management
10. Re-appoint the Auditors For For Management
11. Approve the remuneration of the For For Management
Auditors
12. Approve the political donations For For Management
13. Approve to increase the authorized For For Management
share capital
14. Grant authority to allot shares For For Management
S.15 Approve the disapplication of the For For Management
pre-emption rights
S.16 Grant authority to make market For For Management
purchases of own ordinary shares
S.17 Amend the existing Articles of For For Management
Association
S.18 Adopt the new Articles of Association For For Management
S.19 Approve the notice periods for the For For Management
general meeting
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BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: Security ID: D13888108
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Karl-Joachim Dreyer to the For For Management
Supervisory Board
5b Elect Heinrich Kraft to the Supervisory For For Management
Board
6 Amend Articles Re: Composition of For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For For Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For For Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For For Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For For Management
CEO
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: DEC 19, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the contribution in kind of For For Management
98,529,695 Fortis Banque shares by SFPI
2. Approve the contribution in kind of For For Management
263,586,083 Fortis Banque Luxembourg
shares by Grand Duchy of Luxembourg
3. Grant authority to increase the capital For For Management
of up to 10% of issued capital for
future acquisitions
4. Grant authority for filing of required For For Management
documents/other formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Grant authority for the new class of For For Management
preferred stock [Class B] and amend
Bylaws accordingly, subject to approval
of item 2
2. Grant authority for the issuance of For For Management
preferred stock [Class B] in favor of
societe de Prise de participation de
1'Etat [SPPE] for up to aggregate
nominal amount of EUR 608,064,070,
subject to approval of item 1
3. Approve the Employee Stock Purchase For For Management
Plan
4. Grant authority for the capitalization For For Management
of reserves of up to EUR 1 billion for
bonus issue or increase in par value,
subject to approval of items 1 and 2
5. Grant authority for the filing of For For Management
required documents/other formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: MIX
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve to accept consolidated For For Management
financial statements and statutory
reports
O.2 Approve the financial statements and For For Management
statutory reports
O.3 Approve the allocation of income and For For Management
dividends of EUR 1.00 per Share
O.4 Approve the Auditors' Special report For For Management
regarding related-party transactions
O.5 Grant authority repurchase of up to 10% For For Management
issued share capital
O.6 Re-elect Mr. Claude Bebear as a For For Management
Director
O.7 Re-elect Mr. Jean-Louis Beffa as a For For Management
Director
O.8 Re-elect Mr. Denis Kessler as a For For Management
Director
O.9 Re-elect Mr. Laurence Parisot as a For For Management
Director
O.10 Re-elect Mr. Michel Pebereau as a For For Management
Director
E.11 Approve the contribution in kind of For For Management
98,529,695 Fortis Banque shares by
Societe Federale de Participations et
d'Investissement [SFPI]
E.12 Approve the contribution in kind of For For Management
263,586,083 Fortis Banque Luxembourg
shares by Grand Duchy of Luxembourg
E.13 Grant authority the capital increase of For For Management
up to 10% of issued capital for future
acquisitions
E.14 Approve the changes in the procedures For For Management
for B shares- Corresponding amendments
to the Articles of Association
E.15 Approve to reduce the share capital via For For Management
cancellation of repurchased shares
E.16 Grant authority the filing of required For For Management
documents/other formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For Against Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOART LONGYEAR GROUP
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter St George as a Director For For Management
2 Elect David Grzelak as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
BOIRON
Ticker: Security ID: F10626103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Christine Boyer-Boiron as For Against Management
Director
6 Reelect Jean-Pierre Boyer as Director For Against Management
7 Reelect Paul Mollin as Director For Against Management
8 Ratify Appointment of Michel Bouissou For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 147,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP P L C
Ticker: Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual General Meeting
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the report of the Directors and For For Management
the accounts for the YE 31 DEC 2008
2. Approve the Directors remuneration For For Management
report for the YE 31 DEC 2008
3. Re-elect Mr. A. Burgmans as a Director For For Management
4. Re-elect Mrs. C. B. Carroll as a For For Management
Director
5. Re-elect Sir William Castell as a For For Management
Director
6. Re-elect Mr. I. C. Conn as a Director For For Management
7. Re-elect Mr. G. David as a Director For For Management
8. Re-elect Mr. E. B. Davis as a Director For For Management
9. Re-elect Mr. R. Dudley as a Director For For Management
10. Re-elect Mr. D. J. Flint as a Director For For Management
11. Re-elect Dr. B. E. Grote as a Director For For Management
12. Re-elect Dr. A. B. Hayward as a For For Management
Director
13. Re-elect Mr. A. G. Inglis as a For For Management
Director
14. Re-elect Dr. D. S. Julius as a For For Management
Director
15. Re-elect Sir Tom McKillop as a For For Management
Director
16. Re-elect Sir Ian Prosser as a Director For For Management
17. Re-elect Mr. P. D. Sutherland as a For For Management
Director
18. Re-appoint Ernst & Young LLP as the For For Management
Auditors from the conclusion of this
meeting until the conclusion of the
next general meeting before which
accounts are laid and to authorize the
Directors to fix the Auditors
remuneration
S.19 Authorize the Company, in accordance For For Management
with Section 163[3] of the Companies
Act 1985, to make market purchases
[Section 163[3]] with nominal value of
USD 0.25 each in the capital of the
Company, at a minimum price of USD 0.25
and not more than 5% above the
20. Authorize the Directors by the For For Management
Company's Articles of Association to
allot relevant securities up to an
aggregate nominal amount equal to the
Section 80 Amount of USD 1,561 million,
; [Authority expires the earlier of the
conclusion of the next AGM in 201
S.21 Authorize the Directors, pursuant to For For Management
Section 89 of the Companies Act 1985,
to allot equity securities [Section 89]
to the allotment of equity securities:
a) in connection with a rights issue;
b) up to an aggregate nominal amount of
USD 234 million; [Autho
S.22 Grant authority for the calling of For For Management
general meeting of the Company by
notice of at least 14 clear days
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Sums For For Management
Standing to the Credit of the Share
Premium Account and the Capital
Redemption Reserve of the Company
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Re-elect Dane Douetil as Director For For Management
5 Re-elect Joe MacHale as Director For For Management
6 Re-elect Cees Schrauwers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,500,000
11 Authorise 31,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting of the
Company May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
Ticker: Security ID: G15632105
Meeting Date: SEP 26, 2008 Meeting Type: Annual General Meeting
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the financial statements for For For Management
the YE 30 JUN 2008, together with the
report of the Directors and the
Auditors thereon
2. Declare a final dividend for the YE 30 For For Management
JUN 2008
3. Re-appoint Mr. Andrew Griffith as a For For Management
Director
4. Re-appoint Mr. Daniel Rimer as a For For Management
Director
5. Re-appoint Mr. David Evans as a For For Management
Director
6. Re-appoint Mr. Allan Leighton as a For For Management
Director
7. Re-appoint Mr. James Murdoch as a For For Management
Director
8. Re-appoint Mr. Lord Wilson of Dinton as For For Management
a Director
9. Re-appoint Mr. David F. Devoe as a For For Management
Director
10. Re-appoint Mr. Arthur Siskind as a For For Management
Director
11. Re-appoint Deloitte & Touche LLP as For For Management
Auditors of the Company and authorize
the Directors to agree their
remuneration
12. Approve the report on Directors For For Management
remuneration for the YE 30 JUN 2008
13. Authorize the Company and its For For Management
subsidiaries to make political
donations and incur political
expenditure
14. Authorize the Directors to allot shares For For Management
under Section 80 of the Companies Act
1985
S.15 Approve to disapply Statutory For For Management
Pre-Emption Rights
16. Approve to increase the maximum For For Management
aggregate fees permitted to be paid to
Non-Executive Directors for their
services in the office of Director
S.17 Approve and adopt new Articles of For For Management
Association
18. Approve the 2008 Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: Security ID: N1677J103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8a Grant Board Authority to Issue Shares For Did Not Vote Management
8b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10 Amend Articles For Did Not Vote Management
11 Elect Member of Supervisory Board For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Allow Questions None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.15 Pence For For Management
Per Ordinary Share
3 Re-elect Anthony Habgood as Director For For Management
4 Re-elect Brian May as Director For For Management
5 Re-elect Charles Banks as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Scrip Dividend Program; For For Management
Authorise Directors to Capitalise Such
Amount Standing to the Credit of Any of
the Company's Reserves or Funds
Available for Capitalisation
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,600,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,631,454
12 Authorise 32,705,000 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Remove Provisions of Company's For For Management
Memorandum of Assoc. which, by Virtue
of Section 28 of CA 2006, are to be
Treated as Part of Articles; Remove Any
Limit Previously Imposed on the Auth.
Share Cap. Whether by the Memorandum or
Articles or by Resolution in EGM
15 Authorise the Company to Use Electronic For For Management
Communications; Supersede Any Provision
of the Articles to the Extent that it
is Inconsistent with this Resolution
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528236
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Iain McLaren as Director For For Management
5 Elect Dr James Buckee as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Dr Mike Watts as Director For For Management
8 Re-elect Phil Tracy as Director For For Management
9 Re-elect Hamish Grossart as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,823,943.44 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,647,886.88 After
Deducting Any Securities Issued Under
the General Authority
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,647,886.88 in
Connection with Rights Issue; Otherwise
up to GBP 423,633.88
12 Authorise 20,638,383 Ordinary Shares For For Management
for Market Purchase
13 Approve That the Period of Notice for For For Management
Calling Extraordinary General Meetings
Shall Be Not Less Than 14 Clear Days
14 Approve Cairn Energy plc Long Term For For Management
Incentive Plan 2009
15 Approve Cairn Energy plc Approved Share For For Management
Option Plan 2009
16 Approve Cairn Energy plc Unapproved For For Management
Share Option Plan 2009
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or
more Non-Residents mark the ABSTAIN
box)
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CAMILLO EITZEN & CO ASA
Ticker: Security ID: R1507E106
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Reelect Joergen Lund as Director; Elect For For Management
Axel Eitzen (Chair) as New Director
5 Approve NOK 13.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
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CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director James S. Palmer For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
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CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent of For For Management
Issued Share Cap. and 50 Percent of
Receivables of Each of JV Entities (and
Group Undertakings); Approve Disposal
of 49.9 Percent of Issued Share Cap.
and 49.9 Percent of Receivables of
Holding 4 (and Group Undertakings)
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Capital & Regional plc 2008 For For Management
Long Term Incentive Plan
2 Approve The Capital & Regional plc 2008 For For Management
Co-Investment Plan
3 Approve The Capital & Regional plc 2008 For For Management
SAYE Scheme
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CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
2 Amend Articles of Association Re: For For Management
Notice Period for General Meetings
3 Amend Articles of Association Re: For For Management
Borrowing Powers
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CAPITAL & REGIONAL PLC
Ticker: Security ID: G18676109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Pierre-Yves Gerbeau as For For Management
Director
3 Re-elect Paul Stobart as Director For For Management
4 Re-elect Manjit Wolstenholme as For For Management
Director
5 Elect Charles Staveley as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,378,297
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Value Equal to Five Percent of
the Issued Ordinary Share Capital
10 Authorise 10,630,911 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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CAPITALAND LTD
Ticker: Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Authorize the Directors of the Company For For Management
and approve the [the Share Purchase
Mandate], for the purposes of Sections
76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to
purchase or otherwise acquire ordinary
shares in the capital of the Comp
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CAPITALAND LTD
Ticker: Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and adopt the Directors report For For Management
and audited financial statements for
the YE 31 DEC 2008 and the Auditors
report thereon
2. Declare a first and final 1-tier For For Management
dividend of SGD 0.055 per share and a
special 1-tier dividend of SGD 0.015
per share for the year ended 31 DEC
2008
3. Approve the Directors fees of SGD For For Management
1,137,555 for the YE 31 DEC 2008,
[2007: SGD 1,323,900]
4.1 Re-appoint Dr. Hu Tsu Tau as a For For Management
Director, who retires under Section
153[6] of the Companies Act, Chapter 50
of Singapore,to hold office from the
date of this AGM until the next AGM
4.2 Re-appoint Mr. Lim Chin Beng as a For For Management
Director, who retires under Section
153[6] of the Companies Act, Chapter 50
of Singapore, to hold office from the
date of this AGM until the next AGM
4.3 Re-appoint Mr. Richard Edward Hale as a For For Management
Director, who retires under Section
153[6] of the Companies Act, Chapter 50
of Singapore, to hold office from the
date of this AGM until the next AGM
5.1 Re-elect Mr. James Koh Cher Siang as a For For Management
Director, who retires by rotation
pursuant to Article 95 of the Articles
of Association of the Company
5.2 Re-elect Mrs. Arfat Pannir Selvam as a For For Management
Director, who retires by rotation
pursuant to Article 95 of the Articles
of Association of the Company
5.3 Re-elect Prof. Kenneth Stuart Courtis For For Management
as a Director, who retires by rotation
pursuant to Article 95 of the Articles
of Association of the Company
6. Re-appoint Messrs KPMG LLP as Auditors For For Management
of the Company and authorise the
Directors to fix their remuneration.
7. Transact other business None Did not vote Management
8.A Authorize the Directors of the Company For For Management
pursuant to Section 161 of the
Companies Act, Chapter 50 of Singapore,
to: issue shares in the capital of the
Company [shares] whether by way of
rights, bonus or otherwise; and/or make
or grant offers, agreements or
8.B Authorize the Directors to grant awards For For Management
in accordance with the provisions of
the CapitaLand Performance Share Plan
[Performance Share Plan] and/or the
CapitaLand Restricted Stock Plan
[Restricted Stock Plan]; and to allot
and issue from time to time such
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CARE UK PLC
Ticker: CUK Security ID: G03724146
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.10 Pence For For Management
Per Ordinary Share
3 Re-elect Paul Humphreys as Director For For Management
4 Re-elect James Strachan as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 10,000,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,051,616, or in
the Event that Resolution 7 is Not
Passed, up to GBP 845,090
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 307,745
10 Authorise 6,154,910 Ordinary Shares for For For Management
Market Purchase
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CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Extend Authorization to Issue DKK 10 For Against Management
Million Class B Shares to Employees;
Extend Authorization to Issue
Convertible Bonds Up to DKK 639
Million; Extend Authorization to Take
Loan up to the Amount of DKK 200
Million
5b Amend Articles Re: Change Address of For For Management
Share Registrar
6 Reelect Povl Krogsgaard-Larsen and For Against Management
Niels kaergaard as Directors; Elect
Richard Burrows and Kees van der Graaf
as New Directors
7 Ratify KPMG as Auditor For For Management
8 Authorize Board of Directors to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
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CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Richard Capen Jr as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Elect Randall Weisenburger as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise Audit Committee of Carnival For For Management
plc to Fix Remuneration of Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For Against Management
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 374,999,999.24
and GBP 100,002 to USD 498,000,000 and
GBP 100,002
20 Adopt New Articles of Association For For Management
21 Amend Articles of Association For For Management
22 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 117,998,296;
Otherwise up to USD 21,005,110
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,699,744.44
24 Authorise 21,324,993 Ordinary Shares For For Management
for Market Purchase
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CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
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CAWACHI LIMITED
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Stock Option Plan For For Management
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CEGID GROUP
Ticker: Security ID: F14574101
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Benoit de For Against Management
Rodellec du Porzic as Director
8 Reelect Lucien Deveaux as Director For Against Management
9 Reelect Michel Reybier as Director For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
3 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
4 Approve Employee Stock Purchase Plan For Against Management
5 Authorize Board to Use Authorities to For Against Management
Issue shares Adopted at the May 7,
2008, General Meeting Under Items 4
Through 6, for an Amount Representing
up to 20 Percent Per Year of the issued
capital, without Possibility of
Offering them to the Public
6 Authorize Board to Use Shares Purchased For For Management
Under a Shares Repurchase Program
7 Remove Article 13 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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CEMEX, S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 PRESENTATION OF THE REPORT BY THE CHIEF For For Management
EXECUTIVE OFFICER, INCLUDING THE
COMPANY'S FINANCIAL STATEMENTS, REPORT
OF VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD
OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008, ALL AS
02 RESOLUTION ON ALLOCATION OF PROFITS. For For Management
03 PROPOSAL TO INCREASE THE CAPITAL STOCK For For Management
OF THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.
04 DEBT RENEGOTIATION WITH FINANCIAL For For Management
INSTITUTIONS.
05 APPOINTMENT OF DIRECTORS, AND MEMBERS For For Management
AND PRESIDENT OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE.
06 COMPENSATION OF DIRECTORS AND MEMBERS For For Management
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
07 APPOINTMENT OF DELEGATES TO FORMALIZE For For Management
THE RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: Q2173Y104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Paul J. Moy as Director For For Management
3 Elect Bruce S. Allan as Director For For Management
4 Elect Richard J. Grellman as Director For For Management
5 Elect Neville W. Sneddon as Director For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
7 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$1
Million Per Annum to A$1.5 Million Per
Annum
8 Amend Constitution Re: Direct Voting, For For Management
Term of Directors, Electronic
Communication, Dividends and Reserves,
Indemnity and Insurance, Unmarketable
Shareholdings, and Proportional
Takeover Approval
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CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions Requiring
Supermajority Vote to Remove Director
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For Against Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC.
Ticker: 8439 Security ID: J05607106
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Tokyo For For Management
Leasing
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Increase
Authorized Capital - Allow Sales of
Supplementary Shares to Odd-Lot Holders
- Decrease Maximum Board Size -
Increase Number of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
CHARTER INTERNATIONAL PLC
Ticker: CHTR Security ID: G2110V107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lars Emilson as Director For For Management
4 Elect John Biles as Director For For Management
5 Elect Robert Careless as Director For For Management
6 Elect James Deeley as Director For For Management
7 Elect Grey Denham as Director For For Management
8 Elect Michael Foster as Director For For Management
9 Elect John Neill as Director For For Management
10 Elect Andrew Osborne as Director For For Management
11 Elect Manfred Wennemer as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 1,112,671 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,225,342 After
Deducting Any Securities Issued Under
the General Authority
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 4,600,000 to GBP
6,000,000
16 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,900
17 Authorise 16,690,067 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Carry Scheme into Effect;
Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Charter International plc
and/or Its Nominee(s); Issue Equity
with Rights; Amend Articles of Assoc.
2 Approve Distribution by Charter For For Management
International plc from Time to Time of
Reserves as Dividends; Approve
Application by Charter International
plc from Time to Time of Reserves
Toward Any Other Lawful Purpose to
Which such a Reserve May be Applied
3 Approve Charter International plc Long For For Management
Term Incentive Plan
4 Approve Charter International plc For For Management
Deferred Bonus Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: OCT 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Old Charter Ordinary
Shares
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CHEUNG KONG HLDGS LTD
Ticker: Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the audited financial For For Management
statements, the report of the Directors
and the Independent Auditor's report
for the YE 31 DEC 2008
2. Declare a final dividend For For Management
3.1 Elect Mr. Kam Hing Lam as a Director For For Management
3.2 Elect Ms. Woo Chia Ching, Grace as a For For Management
Director
3.3 Elect Mr. Fok Kin-ning, Canning as a For For Management
Director
3.4 Elect Mr. Frank John Sixt as a Director For For Management
3.5 Elect Mr. George Colin Magnus as a For For Management
Director
3.6 Elect Mr. Kwok Tun-li, Stanley as a For For Management
Director
3.7 Elect Ms. Hung Siu-lin, Katherine as a For For Management
Director
4. Appoint Messrs. Deloitte Touche For For Management
Tohmatsu as the Auditor and authorize
the Directors to fix their remuneration
5.1 Authorize the Directors to issue and For For Management
dispose of additional shares not
exceeding 20% of the existing issued
share capital of the Company at the
date of this resolution until the next
AGM [Relevant Period], such mandate to
include the granting of offers or
5.2 Authorize the Directors during the For For Management
relevant period to repurchase shares of
HKD 0.50 each in the capital of the
Company in accordance with all
applicable laws and the requirements of
the Rules Governing the Listing of
Securities on The Stock Exchange of Ho
5.3 Approve to extend the general mandate For For Management
granted to the Directors to issue and
dispose of additional shares pursuant
to Resolution 5.1 by the addition
thereto of an amount representing the
aggregate nominal amount of the share
capital of the Company repurcha
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CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Medium Term For For Management
Notes in the Principal Amount of Not
More Than RMB 10 Billion in the
People's Republic of China
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Wang Qun as Director For Against Management
3d Reelect Lau Pak Shing as Director For For Management
3e Reelect Jiang Wei as Director For Against Management
3f Reelect Wang Shuaiting as Director For Against Management
3g Reelect Yan Biao as Director For Against Management
3h Reelect Chan Po Fun, Peter as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: Y1519S111
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
China United Network Communications
Corp. Ltd. and China United
Telecommunications Corp. Ltd.
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: Y1519S111
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3f Reelect Wong Wai Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme, Pre-Global For Against Management
Offering Share Option Scheme, and
Special Purpose Unicom Share Option
Scheme
9 Amend Terms of the Options Granted For Against Management
Under the Share Option Scheme,
Pre-Global Offering Share Option
Scheme, and Special Purpose Unicom
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Unicom For For Management
Corporation Ltd. (CUCL) of the CDMA
Business to China Telecom Corporation
Ltd.
2 Approve Transfer of the Rights and For For Management
Obligations of China United
Telecommunications Corporation Ltd.
Under the Option Waiver and Lease
Termination Agreement to CUCL
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Fractional Shares For For Management
2 Approve Scheme of Arrangement For For Management
3 Approve Framework Agreement for For For Management
Engineering and Information Technology
Services and Related Annual Caps
4 Approve Domestic Interconnection For For Management
Settlement Agreement 2008-2010
5 Approve International Long Distance For For Management
Voice Services Settlement Agreement
2008-2010
6 Approve Framework Agreement for For For Management
Interconnection Settlement
7 Approve Transfer Agreement Between For For Management
China United Telecommunications
Corporation Ltd., the Company and China
Netcom (Group) Co., Ltd.; and the
Continuing Connected Transactions
8 Change Company Name to China Unicom For For Management
(Hong Kong) Ltd.
- --------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
- --------------------------------------------------------------------------------
CHUNG TAI PRINTING HOLDINGS LTD
Ticker: Security ID: G21238137
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Suek Che Hin as Director For Against Management
3b Reelect Chan Kwing Choi, Warren as For For Management
Director
3c Reelect Wong Sun Fat as Director For Against Management
3d Reelect Tse Tin Tai as Director For Against Management
3e Reelect Au Yan, Alfred as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CITIC 1616 HOLDINGS LTD
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Yuen Kee Tong as Director For For Management
3b Reelect Yang Xianzu as Director For For Management
3c Reelect Stella Chan Chui Sheung as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: H14843165
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Transfer of Net Loss Against For Did Not Vote Management
Free Reserves
4.1 Increase Existing Pool of Capital For Did Not Vote Management
without Preemptive Rights by CHF 128
Million to CHF 160 Million
4.2 Amend Articles Re: Reduce Board Term to For Did Not Vote Management
Three Years
4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
5 Reelect Klaus Jenny as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Stopford as Director For For Management
5 Elect Andi Case as Director For For Management
6 Elect Ed Warner as Director For For Management
7 Elect Paul Wogan as Director For For Management
8 Elect James Morley as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,572,959
12 Subject to and Conditional Upon the For For Management
Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
235,943
13 Authorise 1,887,550 Ordinary Shares for For For Management
Market Purchase
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 400,000
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
17 Amend Clarkson plc Long Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.5 Pence For For Management
Per Ordinary Share
4a Re-elect Bruce Carnegie-Brown as For For Management
Director
4b Elect Jamie Cayzer-Colvin as Director For For Management
4c Elect Jonathan Howell as Director For For Management
4d Re-elect Colin Keogh as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise 21,700,000 Ordinary Shares For For Management
for Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,800,000
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CMIC CO. LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 133
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive and approve the audited For For Management
statement of accounts together with the
report of the Directors and Independent
Auditors report thereon for the YE 31
DEC 2008
A.2 Declare a final dividend for the YE 31 For For Management
DEC 2008
A.3.1 Re-elect Mr. Wu Guangqi as an Executive For For Management
Director
A.3.2 Re-elect Mr. Cao Xinghe as a For For Management
Non-executive Director
A.3.3 Re-elect Mr. Wu Zhenfang as a For For Management
Non-executive Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an For For Management
Independent Non-Executive Director
A.3.5 Authorize the Board of Directors to fix For For Management
the remuneration of each of the
Directors
A.4 Re-appoint the Company's Independent For For Management
Auditors and authorize the Board of
Directors to fix their remuneration
B.1 Authorize the Directors, subject to For For Management
this resolution, during the Relevant
Period [as hereinafter specified], to
repurchase shares in the capital of the
Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on
any other exchange on whic
B.2 Authorize the Directors, subject to the For For Management
following provisions of this
resolution, during the Relevant Period
[as hereinafter specified], to allot,
issue and deal with additional shares
in the capital of the Company and to
make or grant offers, agreements a
B.3 Authorize the Directors, subject to the For For Management
passing of the Resolutions Numbered B.1
and B.2, to allot, issue and deal with
additional shares of the Company
pursuant to Resolution Numbered B.2 be
and hereby extended by the addition to
it of an amount represent
S.C.1 Amend Article 85 of the Articles of For For Management
Association of the Company as specified
- --------------------------------------------------------------------------------
COFIDE
Ticker: COF Security ID: T19404101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Vote Management
Elect One Director
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Article 9 of the Company's Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
COLT TELECOM GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm the Co-optation of Mark Ferrari For For Management
as a Director; Elect Mark Ferrari as a
Director
2 Reduce Issued Share Cap. (Without For For Management
Reducing Number of Issued Shares) to
EUR 340,263,788 by Reducing Nominal
Value of Each Ord. Share to EUR 0.50;
Allocate Reserve Arising from such
Reduction to Company's Freely
Distributable Reserves; Amend Art. of
Assoc.
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: Security ID: B27818135
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Amend Articles
2 Amend Articles Re: Notification of For Did Not Vote Management
Ownership Thresholds
3 Amend Articles Re: Set Up a Nomination For Did Not Vote Management
and Compensation Committee
4 Amend Articles Re: Registration of For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: Security ID: B27818135
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve The Annual Accounts For Did Not Vote Management
3 Approve The Consolidated Accounts For Did Not Vote Management
4 Approve The Dividend For Did Not Vote Management
5 Grant Discharge To The Board Of For Did Not Vote Management
Directors
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Francioli
8 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Labeyrie
9 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Bentegeat
10 Approve To Nominate Mr. Delusinne As A For Did Not Vote Management
Director
11 Approve To Nominate Mr. Steyaert As A For Did Not Vote Management
Director
12 Amend The Article 14bis Of The Status For Did Not Vote Management
13 Amend The Article 11bis Of The Status For Did Not Vote Management
14 Amend The Article 18 Of The Status For Did Not Vote Management
15 Amend The Article 27 Of The Status For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION
Ticker: CFT Security ID: H25668148
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 8 per Share
3 Approve CHF 1.3 Million Increase in For Did Not Vote Management
Share Capital with Preemptive Rights
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Elect Bruce Collins as Director For Did Not Vote Management
6 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
7 Approve Creation of CHF 5.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Adopt New Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
O1D APPOINTMENT OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO "VALE S.A.", WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE'S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4a Re-elect Philip Hulme as Director For For Management
4b Elect Greg Lock as Director For For Management
4c Re-elect Peter Ogden as Director For For Management
4d Re-elect John Ormerod as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,061,325
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 459,199
9 Authorise 15,306,624 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days
Notice
11 Amend Computacenter Performance Share For For Management
Plan 2005
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.1 Pence For For Management
Per Ordinary Share
4 Re-elect Chris Banks as Director For For Management
5 Re-elect Jonathan Glenn as Director For For Management
6 Re-elect Paul Boughton as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 961,711
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 144,256
10 Authorise 2,885,135 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
12 Approve Consort Medical plc US Employee For For Management
Share Purchase Plan
- --------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: Security ID: A1359Y109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
7 Approve Remuneration of First For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board for Fiscal 2009
9 Authorize Issuance of Participation For Did Not Vote Management
Certificates Up to Aggregate Nominal
Value of EUR 400 Million
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Board Related For Did Not Vote Management
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2008
3 Approve Allocation of Income and For Against Management
Dividends
4.1 Elect Jose Manuel Serra Peirs as For For Management
Independent Director
4.2 Elect Jose Ramon del Cano Palop as For For Management
Executive Director
5 Authorize Repurchase of Shares For For Management
6 Approve Reduction in Stated Capital via For For Management
Cancellation of Treasury Shares;
Modification of Article 5 of Company
Bylaws
7 Approve Standard Accounting Transfers For For Management
to Voluntary Reserves from Legal
Reserves Resulting from Capital
Reductions
8 Authorize the Board to Increase Share For For Management
Capital According to Article 153.1.b,
with the Powers to Exclude Preemptive
Rights
9 Aurthorize Issuance of Fixed Debt For For Management
Obligations, Bonds, Warrants,
Convertible or Non-Convertible and with
the Powers to Exclude Preemptive Rights
up to the Maxmimum Amount of EUR 500
Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CRAMO OYJ
Ticker: Security ID: X1676B118
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 40,000 for Vice Chairman, and EUR
30,000 for Other Directors; Approve
Additional Attendance Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Stig Gustavson, Gunnar For For Management
Glifberg, Eino Halonen, Hannu Krogerus,
Esko Makela and Fredrik Cappelen as
Directors; Elect Jari Lainio as New
Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors For For Management
15 Ratify Ernst & Young Oy as Auditor For For Management
16 Authorize Repurchase of up to 3.1 For For Management
Million Issued Shares
17 Approve Issuance of 3.1 Million For For Management
Repurchased Shares without Preemptive
Rights
18 Approve Issuance of up to 1 Million For Against Management
Stock Options for Key Employees
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: Security ID: H3698D419
Meeting Date: APR 24, 2009 Meeting Type: Annual General Meeting
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Presentation of the annual report, None Did not vote Management
parent company's 2008 financial
statements,-Group's 2008 consolidated
financial statements and the
remuneration report.
1.2 Consultative vote on the remuneration For For Management
report.
1.3 Approval of the annual report, parent For For Management
company's 2008 financial statements and
Group's 2008 consolidated financial
statements.
2 Discharge of the acts of the Members of For For Management
the Board of Directors and the
Executive Board.
3 Appropriation of retained earnings. For For Management
4.1 Increasing conditional capital for For For Management
convertible and warrant bonds.
4.2 Renewing and increasing authorized For For Management
capital.
5.1 Group's Independent auditor. For For Management
5.2 Presence quorum for Board of Directors' For For Management
resolutions.
5.3 Deletion of provisions concerning For For Management
contributions in kind.
6.1.1 Re-elect Hans-Ulrich Doerig as For For Management
Director.
6.1.2 Re-elect Walter B. Kielholz as For For Management
Director.
6.1.3 Re-elect Richard E. Thornburgh as For For Management
Director.
6.1.4 Elect Andreas Koopmann as Director. For For Management
6.1.5 Elect Urs Rohner as Director. For For Management
6.1.6 Elect John Tiner as Director. For For Management
6.2 Election of the independent auditors. For For Management
6.3 Election of special auditors. For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Retained Earnings For Did Not Vote Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase
of Existing Pool of Capital to
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For Did Not Vote Management
5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management
Board Resolutions
5.3 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management
6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management
6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management
6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management
6.1.5 Elect Urs Rohner as Director For Did Not Vote Management
6.1.6 Elect John Tiner as Director For Did Not Vote Management
6.2 Ratify KPMG AG as Auditors For Did Not Vote Management
6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the financial statement and For For Management
report of Directors and the Auditors
2. Declare a dividend For For Management
3.a Re-elect Mr. W.P. Egan as a Director For For Management
3.b Re-elect Mr. J.M. De Jong as a Director For For Management
3.c Re-elect Mr. M. Lee as a Director For For Management
3.d Re-elect Mr. G.A. Culpepper as a For For Management
Director
3.e Re-elect Mr. A. Manifold as a Director For For Management
3.f Re-elect Mr. W.I. O'mahony as a For For Management
Director
3.g Re-elect Mr. M.S. Towe as a Director For For Management
4. Approve the remuneration of the For For Management
Auditors
5. Approve to increase the authorized For For Management
share capital
6. Grant authority to allot shares For For Management
7. Approve the disapplication of For For Management
pre-emption rights
8. Grant authority to purchase own For For Management
ordinary shares
9. Amend the Articles of Association re For For Management
Treasury Shares
10. Grant authority to re-issue Treasury For For Management
Shares
11. Grant authority to allot shares in lieu For For Management
of cash dividends
12. Approve the notice period for EGM For For Management
13. Amend the Articles of Association For For Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 15, 2008 Meeting Type: Annual General Meeting
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the financial statements and None Did not vote Management
the reports of the Directors and the
Audi-tors for the YE 30 JUN 2008 and to
note the final dividend in respect of
the Y-E 30 JUN 2008 declared by the
Board and paid by the Company
2.A Elect Mr. David Anstice as a Director For For Management
of the Company, in accordance with Rule
87 of the Constitution
2.B Re-elect Ms. Elizabeth Alexander as a For For Management
Director of the Company, who retires by
rotation in accordance with Rule 99[a]
of the Constitution
2.C Re-elect Mr. David J Simpson as a For For Management
Director of the Company, who retires by
rotation in accordance with Rule 99[a]
of the Constitution
3. Adopt the remuneration report [which For For Management
forms part of the Directors' report]
for the YE 30 JUN 2008
- --------------------------------------------------------------------------------
CSM NV
Ticker: Security ID: N2366U201
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board and None Did Not Vote Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3b Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For Did Not Vote Management
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Elect G.J. Hoetmer to Executive Board For Did Not Vote Management
7a Grant Board Authority to Issue Ordinary For Did Not Vote Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For Did Not Vote Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
9 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
10 Other Business (Non-Voting) None Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: B49343138
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Directors And Auditors None Did Not Vote Management
Reports And Receive Consolidated
Financial statements
2 Approve The Financial Statements And For Did Not Vote Management
Allocation Of Income
3 Grant Discharge To The Directors For Did Not Vote Management
4 Grant Discharge To The Auditors For Did Not Vote Management
5 Elect Christine Blondel As An For Did Not Vote Management
Independent Director
6 Re-elect Alain Philippson As A Director For Did Not Vote Management
7 Grant Authority To Repurchase Of Ip To For Did Not Vote Management
10% Of Issued Share Capital
8 Authorize The Company Subsidiaries To For Did Not Vote Management
Repurchase Of Up To 10% Of Issued Share
capital
9 Receive Special Board Report OR Special None Did Not Vote Management
Auditor Report
10 Approve To Renew Authorization To For Did Not Vote Management
Increase Share Capital Within The
Framework of Authorized Capital Up To
Eur 60 Million
11 Grant Authority To The Implementation For Did Not Vote Management
Of Approved Resolutions
12 Grant Authority To The Coordination Of For Did Not Vote Management
Articles
- --------------------------------------------------------------------------------
D/S NORDEN
Ticker: Security ID: K19911146
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 13.00 per Share
4 Reelect Erling Hoejsgaard as Director; For For Management
Elect Arvid Grundekjoen as New Director
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.2 Amend Articles Regarding Change of For For Management
Adress of VP Investor Services A/S
6.3 Amend Articles Regarding Change of name For For Management
of the Company's Share Registrar from
"Vaerdipapircentrale" to "VP Secrities
A/S"
6.4 Authorize Chairman of Board or a Person For For Management
appointed by the Chairman of the Board
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
D/S NORDEN
Ticker: Security ID: K19911146
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding Change of For For Management
Adress of VP Investor Services A/S;
Change of name of the Company's Share
Registrar from "Vaerdipapircentrale" to
"VP Securities A/S"
2 Authorize Chairman of Board or a Person For For Management
appointed by the Chairman of the Board
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.36 per Registered
Share and CHF 1.80 per Bearer Share
4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5.1 Amend Articles Re: Auditors For Did Not Vote Management
5.2 Amend Articles Re: Shareholding For Did Not Vote Management
Requirement for Proposing Voting
Resolutions at AGM
5.3 Amend Articles Re: Changes to Swiss Law For Did Not Vote Management
- --------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: J09240102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD.
Ticker: Security ID: J10038115
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend Articles to :Approve Minor For For Management
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations
3. Approve Purchase of Own Shares For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
5. Appoint a Substitute Corporate Auditor For For Management
6. Approve Payment of Bonuses to Corporate For For Management
Officers
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Create New Class of Preferred Shares
2 Approve Issuance of Preferred Shares For For Management
for a Private Placement
3 Elect Director For Against Management
1 Amend Articles to Create New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.3 Pence For For Management
Per Ordinary Share
4 Re-elect Simon Oliver as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect Anthony Fry as Director For For Management
7 Elect Neil Monnery as Director For For Management
8 Elect Carole Piwnica as Director For For Management
9 Elect Martyn Wilks as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,976,999
12 Authorise 13,305,454 Ordinary Shares For For Management
for Market Purchase
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,663,182
14 Adopt New Articles of Association; For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
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DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: Security ID: J11718111
Meeting Date: JUN 20, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Articles to: Expand Business For For Management
Lines, Approve Minor Revisions Related
to Dematerialization of Shares and the
Other Updated Laws and Regulations
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
3. Approve Issuance of Share Acquisition For For Management
Rights as Stock Options
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation of
Income
2a Amend Articles Re: Reduce Board Term to For For Management
One Year
2b Reelect Alf Duch-Pedersen, Eivind For For Management
Kolding, Henning Christophersen, Peter
Hoejland, Mats Jansson, Niels Nielsen,
Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen.
2c Reelect Eivind Kolding, Peter Hoejland, For For Management
Niels Nielsen and Majken Schulz
2d Shareholder Proposal: Existing Board Against Against Shareholder
Directors Should Resign
3 Ratify Grant Thornton and KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Authorize the Board of Directors to For For Management
Take up Subordinated Loan Pursuant to
the Danish Act on State Capital
Injections to Credit Institutes
7a Amend Articles Re: Address of Company For For Management
Registrar V/P Investor Services
7b Amend Articles Re: Allow Specified For For Management
Forms of Electronic Communication
Between Company and Shareholders
7c Amend Articles Re: Location of Annual For For Management
General Meeting
8a Shareholder Proposal: Change Company Against Against Shareholder
Name to "Den Danske Landmandsbank A/S"
8b Shareholder Proposal: Require that Against Against Shareholder
Board Nominees Each Hold at Least DKK
500,000
8c Shareholder Proposal: Limit Individual Against Against Shareholder
Board Member Remuneration to Twice the
"Basic Amount"
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DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Allocation of
Income
2a Amend Articles Re: Reduce Board Term to For Did Not Vote Management
One Year
2b Reelect Alf Duch-Pedersen, Eivind For Did Not Vote Management
Kolding, Henning Christophersen, Peter
Hoejland, Mats Jansson, Niels Nielsen,
Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen.
2c Reelect Eivind Kolding, Peter Hoejland, For Did Not Vote Management
Niels Nielsen and Majken Schulz
2d Shareholder Proposal: Existing Board Against Did Not Vote Shareholder
Directors Should Resign
3 Ratify Grant Thornton and KPMG as For Did Not Vote Management
Auditors
4 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6 Authorize the Board of Directors to For Did Not Vote Management
Take up Subordinated Loan Pursuant to
the Danish Act on State Capital
Injections to Credit Institutes
7a Amend Articles Re: Address of Company For Did Not Vote Management
Registrar V/P Investor Services
7b Amend Articles Re: Allow Specified For Did Not Vote Management
Forms of Electronic Communication
Between Company and Shareholders
7c Amend Articles Re: Location of Annual For Did Not Vote Management
General Meeting
8a Shareholder Proposal: Change Company Against Did Not Vote Shareholder
Name to "Den Danske Landmandsbank A/S"
8b Shareholder Proposal: Require that Against Did Not Vote Shareholder
Board Nominees Each Hold at Least DKK
500,000
8c Shareholder Proposal: Limit Individual Against Did Not Vote Shareholder
Board Member Remuneration to Twice the
"Basic Amount"
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
4 Re-elect Philippe Costeletos as For For Management
Director
5 Re-elect Adam Crozier as Director For For Management
6 Re-elect Jonathan Feuer as Director For For Management
7 Re-elect John Lovering as Director For For Management
8 Re-elect Paul Pindar as Director For For Management
9 Re-elect Michael Sharp as Director For For Management
10 Re-elect Chris Woodhouse as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,159
14 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,373
15 Authorise 87,477,032 Shares for Market For For Management
Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: Security ID: G2768V102
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2, 3 and 4 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 128,846.15 to GBP
167,284.82
2 Subject to and Conditional Upon For For Management
Resolutions 1, 3 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,284.82 in
Connection with Capital Raising
3 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,434
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Approve the Terms and Implementation of
Capital Raising
- --------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: Security ID: M27613104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Statutory Reports For For Management
3 Reelect Svein Aaser as Director For For Management
4 Reelect Bjorn Giaevar as Director For For Management
5 Reelect Frixos Savvides as Director For For Management
6 Reelect Anna Cecilie Holst as Director For For Management
7 Elect Kathrine Fredriksen as Director For For Management
8 Approve Director Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: Security ID: M27613104
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board-Related For For Management
2 Authorize Issuance of Shares or Bonds For Against Management
and/or Convertible Loans
3 Authorize Share Repurchase Program For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DELTA PLC
Ticker: DLTA Security ID: G27076119
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.6 Pence Per For For Management
Ordinary Share
4 Re-elect Steven Marshall as Director For For Management
5 Reappoint Deloitte LLP as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,559,061
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,922,046
9 Authorise 15,000,000 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
6 Amend Articles Re: Retirement Age for For For Management
Supervisory Board Members
7 Elect Rudolf Rupprecht to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zeng Qinghong as Director For For Management
3b Reelect Yang Dadong as Director For For Management
3c Reelect Yao Yiming as Director For For Management
3d Reelect Cheung Doi Shu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
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DEUTSCHE BETEILIGUNGS AG
Ticker: Security ID: D18150116
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7.2 Amend Articles Re: Participation in For For Management
Shareholder Meetings due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7.3 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7.4 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Stock Purchase Plan
7 Amend Articles Re: Annulment of Free For For Management
Flights for Supervisory Board Members
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
DEVOTEAM
Ticker: Security ID: F26011100
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Discharge of Management Board, For For Management
Supervisory Board, and Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 68,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Bertrand de Bentzmann as For Against Management
Supervisory Board Member
9 Reelect Yves de Talhouet as Supervisory For Against Management
Board Member
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Issuance of Warrants Reserved For Against Management
for Employees and Executives
12 Set Limit for Capital Increase to For Against Management
Result from Item 11 at 450,000 Shares
13 Authorize up to 600,000 Shares for Use For Against Management
in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.025 Pence For For Management
Per Ordinary Share
3 Elect Peter Williams as Director For For Management
4 Re-elect Stuart Paterson as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
6 Approve Remuneration Report For For Management
7 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 22,500,000 to
GBP 27,500,000
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,400,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 10,800,000 After
Deducting Any Securities Issued Under
the General Authority
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 810,000
10 Authorise 16,000,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: Security ID: G27587123
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement 1 and Maximum Annual For For Management
Caps
2 Approve Agreement 2 and Maximum Annual For For Management
Caps
3 Approve Agreement 3 and Maximum Annual For For Management
Caps
4 Approve Agreement 4 and Maximum Annual For For Management
Caps
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Yuanchao as Director For For Shareholder
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Election of For For Management
the Members of the New Session of the
Board and the Supervisory Committee
2 Approve Post-Disaster Reconstruction of For For Management
DST's Hanwang Production Base in
Another Place
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Proposal for Distribution of For For Management
Profits
4 Accept Annual Report of the Company For For Management
5a Elect Si Zefu as Non-Independent For For Shareholder
Director
5b Elect Zhang Xiaolun as Non-Independent For For Shareholder
Director
5c Elect Wen Shugang as Non-Independent For For Shareholder
Director
5d Elect Huang Wei as Non-Independent For For Shareholder
Director
5e Elect Zhu Yuanchao as Non-Independent For For Shareholder
Director
5f Elect Zhang Jilie as Non-Independent For For Shareholder
Director
5g Elect Chen Xiaoyue as Independent For For Management
Non-Executive Director
5h Elect Li Yanmeng as Independent For For Management
Non-Executive Director
5i Elect Zhao Chunjun as Independent For For Management
Non-Executive Director
6a Elect Wen Bingyou as Supervisor For For Shareholder
6b Elect Wen Limin as Supervisor For For Shareholder
7 Determine Remuneration of Directors For For Management
8 Determine Remuneration of Supervisors For For Management
9 Allow Electronic Distribution of For For Management
Corporate Communications
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of the Issue For For Management
Criteria
2a Approve Class and Nominal Value of For For Management
Shares to be Issued Under the Proposed
Placing
2b Approve Manner of Issue Under the For For Management
Proposed Placing
2c Approve Targets to Whom the Shares are For For Management
to be Issued Under the Proposed Placing
2d Approve Lock-Up Periods Under the For For Management
Proposed Placing
2e Approve Manner of Subscription Under For For Management
the Proposed Placing
2f Approve Number of New A Shares to be For For Management
Issued Under the Proposed Placing
2g Approve Price Determination Date and For For Management
Issue Price Under the Proposed Placing
2h Approve Place of Listing Under the For For Management
Proposed Placing
2i Approve Use of Proceeds Under the For For Management
Proposed Placing
2j Approve Arrangement Relating to the For For Management
Distributable Profits Accumulated But
Not Declared
2k Approve Validity Period of the For For Management
Authorization in Respect of the
Proposed Placing
3 Approve DEC Subscription Agreement For For Management
4 Approve Issue Proposal For For Management
5 Authorize Board to Deal With Matters For For Management
Relating to the Proposed Placing
6 Approve Feasibility Analysis Report For For Management
7 Approve CSRC Waiver For For Management
8 Approve Report on the Use of Previous For For Management
Proceeds
9a Approve 2009 Purchase and Production For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9b Approve 2009 Sales and Production For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9c Approve 2009 Combined Ancillary For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9d Approve 2009 Financial Services For Against Management
Framework Agreement, the Related
Continuing Connected Transactions and
the Related Annual Caps
9e Approve 2009 Properties and Equipment For For Management
Framework Lessee Agreement, the Related
Continuing Connected Transactions and
the Related Annual Caps
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Nominal Value of For For Management
Shares to be Issued Under the Proposed
Placing
1b Approve Manner of Issue Under the For For Management
Proposed Placing
1c Approve Targets to Whom the Shares are For For Management
to be Issued Under the Proposed Placing
1d Approve Lock-Up Periods Under the For For Management
Proposed Placing
1e Approve Manner of Subscription Under For For Management
the Proposed Placing
1f Approve Number of New A Shares to be For For Management
Issued Under the Proposed Placing
1g Approve Price Determination Date and For For Management
Issue Price Under the Proposed Placing
1h Approve Place of Listing Under the For For Management
Proposed Placing
1i Approve Use of Proceeds Under the For For Management
Proposed Placing
1j Approve Arrangement Relating to the For For Management
Distributable Profits Accumulated But
Not Declared
1k Approve Validity Period of the For For Management
Authorization in Respect of the
Proposed Placing
2 Approve DEC Subscription Agreement For For Management
- --------------------------------------------------------------------------------
DOSHISHA COMPANY
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Statements and Reports of the Directors
and Auditor for the Year Ended June 30,
2008.
2 Elect John Humphrey as Director For For Management
3 Elect Geoffrey Knox as Director For For Management
4 Elect Annabelle Chaplain as Director For For Management
5 Elect Mike Harding as Director For For Management
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
7 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$2 million
Per Annum
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
DTZ HOLDINGS PLC
Ticker: DTZ Security ID: G2848D114
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entering into of Subscription For For Management
Agreement Between Company and, Amongst
Others, Saint George
Participations;Issue up to 148,148,148
Ordinary Shares and up to 101,661,357
Non-Voting Convertible B Shares to,
Amongst Others, SGP (Subscription
Agreement)
2 Approve Placing Arrangement Between For For Management
Company and Paul Idzik Pursuant to
Which 3,703,703 Ordinary Shares Have
Been Placed with Him (PI Placing)
3 Approve Waiver on Tender-Bid For For Management
Requirement
4a Subject to and Conditional Upon the For For Management
Subscription Agreement Becoming
Unconditional, Approve Increase in
Authorised Share Capital from GBP
4,000,000 to GBP 19,500,000
4b Subject to and Conditional Upon For For Management
Subscription Agreement Becoming
Unconditional, Issue Equity with
Pre-emptive Rights up to GBP 10,188,629
Pursuant to or in Connection with Firm
Placing and Placing and Open Offer, PI
Placing and Any Institutional Placing
4c Subject to and Conditional Upon For For Management
Subscription Agreement Becoming
Unconditional, Issue Equity without
Pre-emptive Rights up to GBP 10,188,629
Pursuant to or in Connection with Firm
Placing and Placing and Open Offer, PI
Placing and Any Institutional Placing
5 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DUERR AG
Ticker: Security ID: D23279108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 22.1 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation in For For Management
General Meeting and Voting Rights
Representation due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 28, 2008 Meeting Type: Annual/Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
QP Semiconductor, Inc.
- --------------------------------------------------------------------------------
ECONOCOM GROUP S.A/N.V
Ticker: Security ID: B33899103
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 1,000,000 For Did Not Vote Management
Repurchased Treasury Shares
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Repurchase of Up to Twenty For Did Not Vote Management
Percent of Issued Share Capital
4 Elect Bruno Lemaistre as Director For Did Not Vote Management
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ECONOCOM GROUP S.A/N.V
Ticker: Security ID: B33899103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.24 Per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ECONOCOM GROUP S.A/N.V
Ticker: Security ID: B33899103
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm
2 Amend Articles 4 and 12 Re: Legal For Did Not Vote Management
References for Capital Changes and
Repurchases in Case of Serious and
Imminent Harm
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
EDB BUSINESS PARTNER ASA
Ticker: Security ID: R1919G103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Receive Report of Company's Situation None None Management
6 Receive Report from Compensation For Against Management
Committee; Approve Remuneration Policy
And Other Terms of Employment For
Executive Management
7 Receive Report from Audit Committee None None Management
8 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
9 Approve Remuneration of Auditors for For For Management
2008 in the Amount of NOK 1.27 Million
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Election For For Management
Committee
12 Approve Creation of NOK 16 Million Pool For For Management
of Capital without Preemptive Rights
13 Approve Renewal of 2006 Stock Option For For Management
Plan
14 Authorize Repurchase of Issued Shares For Against Management
in Connection with Incentive Plans
15 Reelect Bjarne Aamodt as Director; For For Management
Elect Adine Grate-Axen and Stig
Karlsson as New Directors
16 Elect Sindre Sorbye as New Member of For For Management
Nominating Committee
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robin Adair as Director For Against Management
2 Elect Alec Brennan as Director For For Management
3 Elect John Cahill as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
ENERGIEDIENST HOLDING AG (FORMERLY KRAFTWERKE LAUFENBURG)
Ticker: Security ID: H2223U110
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Purchase of None Did Not Vote Management
EnAlpin AG (Non-Voting)
2 Approve CHF 793,800 Increase of Share For Did Not Vote Management
Capital for Issuance to EnBW Energie
Baden-Wuerttmeberg AG in Exchange for
52,000 Shares in EnAlpin AG
3 Elect Rene Imoberdorf as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
ENERGY DEVELOPMENTS LTD.
Ticker: ENE Security ID: Q3510X106
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Bruce Harker as Director For For Management
3 Approve Grant of EPS Based Performance For For Management
Rights and Incremental Share
Appreciation Rights to Greg Pritchard,
Managing Director of the Company
4a Amend Employee Share Option Plan For For Management
4b Approve Employee Share Option Plan For For Management
5 Approve Employee Tax Exempt Share Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERING - INGEGNERIA INFORMATICA - S.P.A.
Ticker: Security ID: T3626N106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Fix Board Size, Elect Directors, and For Did Not Vote Management
Approve Their Remuneration
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
ERIKS GROUP NV
Ticker: Security ID: N5103E158
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements (non-voting) None Did Not Vote Management
3 Elect J.F.A.M. van Os to the Executive For Did Not Vote Management
Board
4 Other Business (Non-Voting) None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ERIKS GROUP NV
Ticker: Security ID: N5103E158
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements None Did Not Vote Management
3 Receive Minutes of Previous Meeting None Did Not Vote Management
4a Receive Report of Management Board None Did Not Vote Management
4b Receive Report of Supervisory Board None Did Not Vote Management
5 Approve Financial Statements For Did Not Vote Management
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 1.25 Per Share For Did Not Vote Management
8 Approve Discharge of Management Board For Did Not Vote Management
9 Approve Discharge of Supervisory Board For Did Not Vote Management
10 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
11 Amend Articles of Asscociation Re: For Did Not Vote Management
Change Company Name and Legal Changes
12 Reelect R.J.A. van der Bruggen to For Did Not Vote Management
Supervisory Board
13a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Twenty Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 13a
14 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
15 Ratify Auditors For Did Not Vote Management
16 Allow Questions None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ESPRIT HLDGS LTD
Ticker: Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual General Meeting
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and approve the audited For For Management
consolidated financial statements and
the reports of the Directors and the
Auditors of the Group for the YE 30 JUN
2008
2. Approve a final dividend of 1.15 Hong For For Management
Kong dollar per share for the YE 30 JUN
2008
3. Approve a special dividend of 2.10 Hong For For Management
Kong dollar per share for the YE 30 JUN
2008
4.I Re-elect Mr. Thomas Johannes Grote as a For For Management
Director
4.II Re-elect Mr. Raymond Or Ching Fai as a For For Management
Director
4.III Re-elect Dr. Hans-Joachim Korber as a For For Management
Director
4.IV Authorize the Board to fix the For For Management
Directors' remuneration
5. Re-appoint Messrs. For For Management
PricewaterhouseCoopers as the Auditors
and authorize the Directors to fix
their remuneration
6. Authorize the Directors to purchase For For Management
shares not exceeding 10% of the issued
share capital of the Company
7. Authorize the Directors, subject to For For Management
restriction on discount and restriction
on refreshment as specified, to issue,
allot and deal with additional shares
up to a maximum of 5% of the issued
share capital of the Company, save in
the case of an allotment for
8. Authorize the Directors to issue shares For For Management
in Resolution No. 7 by the number of
shares repurchased under Resolution No.
6
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Abstain Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: Security ID: F31710100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Share
4 Approve Standard Accounting Transfers For For Management
5 Approve Discharge of Directors For For Management
6 Elect Dominique Badel as Director For Against Management
7 Elect Marie-Francoise Walbaum as For Against Management
Director
8 Elect Roland Vardanega as Director For Against Management
9 Elect Francis Duseux as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,500 for
the Fiscal Year 2009
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ETABLISSEMENT MAUREL ET PROM
Ticker: Security ID: F60858101
Meeting Date: FEB 24, 2009 Meeting Type: Annual/Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
4 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
7 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
9 Approve Issuance of Securities For For Management
Convertible into Debt
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: Security ID: F60858101
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.35 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000 for
Fiscal Year 2009
6 Reelect Gerard Andreck as Director For Against Management
7 Reelect Alexandre Vilgrain as Director For For Management
8 Reelect Alain Gomez as Director For For Management
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
11 Approve Issuance of Shares for a For Against Management
Private Placement up to Aggregate
Nominal Amount of EUR 20 Million and up
to 20 Percent per Year
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority under Item
11 above
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Amend Capital Increase Authorisations For For Management
Given under Items 2, 6, and 7 of Feb.
24, 2009 General Meeting
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ETAM DEVELOPPEMENT
Ticker: Security ID: F3230S108
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Consolidated Financial For For Management
Statements and Discharge Management
Board Members
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Olivier des Lyons de Feuchin as For For Management
Supervisory Board Member
6 Reelect Michel Rowan as Supervisory For For Management
Board Member
7 Elect Georges Lindemann as Supervisory For For Management
Board Member
8 Elect Alexis Gurdjian as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Issuance of Shares up to 20 For Against Management
percent of Issued Capital per Year for
Qualified Investors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4i Approve Discharge of Directors For Did Not Vote Management
4ii Approve Discharge of Auditors For Did Not Vote Management
5 Elect Marc Saverys, Patrick Rodgers, For Did Not Vote Management
Ludwig Criel, and Victrix NV as
Directors (Bundled)
6 Ratify Helga Platteau Bedrijfsrevisor For Did Not Vote Management
BVBA and KPMG as Auditors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Authorize Board to Fix Remuneration of For Did Not Vote Management
External Auditor
9 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1i Authorize the Board of Directors to For Did Not Vote Management
Repurchase of Up to 20 Percent of
Issued Share Capital
1ii Authorize Direct Subsidiaries to For Did Not Vote Management
Repurchase of Up to 10 Percent of
Issued Share Capital
2.1 Receive Special Board Report None Did Not Vote Management
2.2 Authorize Board to Issue Shares of Up For Did Not Vote Management
to USD 30 Million and Amend Articles
Accordingly
2.3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Article 8 Re: Conversion of For Did Not Vote Management
Shares
4 Amend Article 14 Re: Notification of For Did Not Vote Management
Share Ownership Disclosure Threshold
5 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share Exchange Offer, and Amend
Articles Accordingly
6 Authorize Board to Reissuel Repurchased For Did Not Vote Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer, and
Amend Articles Accordingly
7 Amend Article 20 Re: Refer to Amended For Did Not Vote Management
Legislation on Audit Committee
8 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
Accordingly
9 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and File Required
Documents/Formalities at Trade Registry
10 Authorize Secretary General to File For Did Not Vote Management
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare a Dividend on the Eight Percent For For Management
Non-Cumulative Preference Shares
3 Approve Dividends For For Management
4a Reelect Michael Berkery as a Director For Against Management
4b Reelect John Donnelly as a Director For Against Management
4c Reelect Philip Lynch as a Director For Against Management
4d Reelect Patrick O'Keeffe as a Director For Against Management
4e Reelect Padraig Walshe as a Director For Against Management
4f Reelect Cathal O'Caoimh as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to Ten For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles Re: Maximum Number of For For Management
Executive Directors
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.4 Pence Per For For Management
Share
4 Re-elect Colin Cooke as Director For For Management
5 Re-elect David Buttfield as Director For For Management
6 Re-elect David Campbell as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,307,492
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,184,625
11 Authorise up to Ten Percent of the For For Management
Issued Ordinary Shares for Market
Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.3 US Cents For For Management
Per Ordinary Share
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Determine For For Management
Remuneration of Auditors
6 Elect Marek Jelinek as Director For For Management
7 Elect Miklos Salamon as Director For For Management
8 Re-elect Oliver Baring as Director For For Management
9 Re-elect Raffaele Genovese as Director For For Management
10 Re-elect Kostyantin Zhevago as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,620,804
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,069,839
13 Authorise 58,862,414 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: Security ID: G3435Y107
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gennadiy Bogolyubov as Director Against Against Shareholder
2 Elect Gregory Gurtovoy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthony Salim as Non-Executive For Against Management
Director
4b Reelect Sutanto Djuhar as Non-Executive For Against Management
Director
4c Reelect Tedy Djuhar as Non-Executive For Against Management
Director
4d Reelect Ibrahim Risjad as Non-Executive For Against Management
Director
5a Authorize Board to Fix the Remuneration For For Management
of Executive Directors
5b Approve Remuneration of Non-Executive For For Management
Directors at the Sum of $5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For Against Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Metro Pacific
Stock Option Plan
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrow as Director For For Management
2 Approve Remuneration of Directors in For For Management
the Amount of A$650,000 Per Annum
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: Security ID: R25663106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting;
Approve Meeting Notice and Agenda
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share; Approve Extra Dividend of NOK 15
per Share
4.1 Approve Creation of NOK 134 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Approve Issuance of Convertible Loan For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2.5
Billion
5 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect Annete Olsen, Cecilie Heuch, For For Management
Agnar Gravdal, and Jan Valheim as
Directors
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1600
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: G34244106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Re-elect Jimmy Tolan For Against Management
3b Re-elect Coen Bos For For Management
3c Re-elect Paul Cluver For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares Held as Treasury Shares
9 Approve Convening of an EGM on 14 Days For For Management
Notice Under the Articles of
Association
10 Amend Articles Re: Reduction in For For Management
Authorized Share Capital
11 Amend Articles Re: Appointment of For For Management
Proxies and Corporate Representatives
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GAFISA SA, SAO PAULO
Ticker: Security ID: P4408T158
Meeting Date: APR 30, 2009 Meeting Type: Annual General Meeting
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I. Receive the accounts of the For For Management
Administrators and vote on the
financial statements regarding the FYE
31 DEC 2008
II. Approve the net profits from the FY of For For Management
2008 and the distribution of dividends
in the amount of BRL 26,106,142,88
III. Elect the Members of the Board of For For Management
Directors
IV. Ratify the amounts paid on account of For For Management
aggregate remuneration attributed to
the administrators of the Company for
the 2008 FY and setting of the amount
of the aggregate remuneration to be
paid to the administrators of the
Company in the 2009 FY
V. Approve to decide on the newspapers in For For Management
which Company notices will be published
- --------------------------------------------------------------------------------
GAFISA SA, SAO PAULO
Ticker: Security ID: P4408T158
Meeting Date: MAY 18, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 3, so as to clarify the For For Management
Corporate purpose of the Company
1.2 Amend Article 5, so as to reflect the For For Management
increases in capital approved by the
Board of Directors, within the
authorized share capital limits of the
Corporate Bylaws of the Company
1.3 Amend Article 6, to adapt the text of For For Management
its sole paragraph to the legal
provision of the Corporate Bylaws of
the Company
1.4 Amend Article 8, to include three new For For Management
Paragraphs concerning the instatement
of the general meetings of the
Corporate Bylaws of the Company
1.5 Amend Article 21, so as to adjust the For For Management
authority of the Board of Directors of
the Corporate Bylaws of the Company
1.6 Amend Article 27, so as to adjust the For For Management
authority of the Chief Executive
Officer of the Corporate Bylaws of the
Company
1.7 Amend Article 30, to adjust the manner For For Management
in which the Company is represented in
specific situations and the duration
for the granting of powers of attorney
of the Corporate Bylaws of the Company
1.8 Amend to exclude Article 47, temporary For For Management
provision contained in the general
provisions of the Corporate Bylaws of
the Company, all in accordance with the
proposal made available on this date to
shareholders at the websites of the
Securities Commission and o
- --------------------------------------------------------------------------------
GALENICA AG (FOMERLY GALENICA HOLDING AG)
Ticker: Security ID: H28455170
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 7.00 per Share
5.1.1 Reelect Stefano Pessina as Director For Did Not Vote Management
5.1.2 Reelect Paul Fasel as Director For Did Not Vote Management
5.1.3 Reelect Daniela Bosshardt-Hengartner as For Did Not Vote Management
Director
5.2 Ratify Ernst&Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S A
Ticker: Security ID: E54667113
Meeting Date: MAY 28, 2009 Meeting Type: Ordinary General Meeting
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the individual and consolidated For For Management
annual accounts of the exercise 2008
2. Approve the application of the result For For Management
and the distribution of the dividend
3. Approve the management report of the For For Management
company and consolidated group
4. Approve the management of the Board of For For Management
Directors
5. Ratify the Board Member of Iberdrola For For Management
with the Calification of dominical
External Member
6. Ratify the appointment of Mr. Carles For For Management
Fernandez-Lerga with Calification of
other External Board Members
7. Re-elect the Auditors For For Management
8. Authorize the Board of Directors for For For Management
the derivated acquisition of own shares
until max of 5% leaving without effect
the previous agreements approved in the
OGM of 2008
9. Approve the Incentive Plan to long-term For For Management
through the deliver of shares of the
Company included in the strategic plan
2009-2011, delegation of the faculties
for the execution of this retribution
system
10. Approve the delegation of the faculties For For Management
for the execution of the agreements in
the OGM
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEO CO., LTD.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Annual Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Remuneration
Report
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.2 Approve CHF 20.5 Million Reduction in For Did Not Vote Management
Share Capital; Appove Capital Repayment
of CHF 5 per Share
5 Reelect Roman Boutellier, Martin Huber For Did Not Vote Management
and Zhiqiang Zhang as
Directors(Bundled)
6 Ratify KPMG AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: Security ID: D2852S109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Theodor Stuth to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
GFI INFORMATIQUE
Ticker: Security ID: F4465Q106
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Auteuil For Against Management
Conseil Re: Consulting Fees
6 Approve Transaction with Auteuil For Against Management
Conseil Re: Consulting Fees
7 Approve Transaction with Jacques For Against Management
Tordjman Re: Severance Payment
8 Acknowledge End of Mandate of Jacques For For Management
Lebhar as Director
9 Reappoint Henri Moulard as Censor For For Management
10 Elect Boussard & Gavaudan Partners For Against Management
Limited, Represented by Alexis
Chevriere as Director
11 Elect William Bitan as Director For For Management
12 Authorize Repurchase of Up to 1.7 For For Management
Percent of Issued Share Capital
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GILDEMEISTER AG
Ticker: Security ID: D2825P117
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Remuneration of Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 37.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
GIMV
Ticker: Security ID: B4567G117
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
2a Amend Articles Re: Textual Changes For Did Not Vote Management
2b Amend Articles Re: Textual Changes For Did Not Vote Management
2c Amend Articles Re: Conversion of Shares For Did Not Vote Management
2d Amend Articles Re: Maximum Duration of For Did Not Vote Management
Share Repurchase Authorization
2e Amend Articles Re: Maximum Number of For Did Not Vote Management
Shares to Be Held in Treasury
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GIMV
Ticker: Security ID: B4567G117
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Reports (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Distribution
of Dividends of EUR 2.36 Per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Elect Koen Dejonckheere as Director For Did Not Vote Management
7b Elect Emile van der Burg as Independent For Did Not Vote Management
Director
7c Elect Eddy Geysen as Independent For Did Not Vote Management
Director
7d Elect Greet de Leenheer as Director For Did Not Vote Management
7e Elect Martine Reynaers as Director For Did Not Vote Management
7f Elect Herman Daems as Director For Did Not Vote Management
7g Elect Leo Victor as Director For Did Not Vote Management
7h Elect Jan Kerremans as Director For Did Not Vote Management
7i Elect Marc Stordiau as Director For Did Not Vote Management
7j Elect Zeger Collier as Director For Did Not Vote Management
7k Elect Eric Spiessens as Director For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
10a Amend Articles Re: Textual Changes For Did Not Vote Management
10b Amend Articles Re: Textual Changes For Did Not Vote Management
10c Amend Articles Re: Conversion of Shares For Did Not Vote Management
10d Amend Articles Re: Maximum Duration of For Did Not Vote Management
Share Repurchase Authorization
10e Amend Articles Re: Maximum Number of For Did Not Vote Management
Shares to Be Held in Treasury
11 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of CHF 10 per Share
4 Approve Issuance of Warrants with For Did Not Vote Management
Preemptive Rights; Approve Creation of
EUR 3.5 Million Pool of Capital to
Guarantee Warrants; Approve EUR 3
Million Increase to Existing Pool of
Capital to Guarantee Warrant and
Conversion Rights
5a Elect Thomas Rufer as Director For Did Not Vote Management
5b Reelect Andre Hoffmann as Director For Did Not Vote Management
5c Reelect Juerg Witmer as Director For Did Not Vote Management
6 Ratify Deloitte AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST)
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Entry Into and Performance For For Management
by the Trust of Qualifying Transactions
With Goodman Group in the Period from
the Date of this Meeting to the Date of
the Next Annual Meeting
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo To Lee Kwan as Director For Against Management
3b Reelect Lo Hong Sui, Vincent as For Against Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Wong Yue Chim, Richard as For For Management
Director
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Directors' Fees of HK$120,000 For For Management
Per Annum as Ordinary Remuneration
Payable to Each Director for the Year
Ending Dec. 31, 2009
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Terminate Existing Share Option Scheme For Against Management
11 Approve New Share Option Scheme For Against Management
12 Adopt the Chinese Name as the Company's For For Management
Secondary Name
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: G40866124
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a Reelect Gary Kennedy as Director For For Management
3b Reelect Gerald Corbett as Director For For Management
3c Reelect David Simons as Director For For Management
3d Reelect Geoff Doherty as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Amend Articles of Association Re: For For Management
Appointment of Proxies and Corporate
Representatives
9 Amend Sharesave Scheme For For Management
10 Authorize Directors to Offer Scrip For For Management
Dividends
- --------------------------------------------------------------------------------
GRENKELEASING AG
Ticker: Security ID: D2854Z101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 8.5 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Convocation of and For For Management
Voting Rights Representation at the
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
9 Approve Affiliation Agreement with For For Management
WEBLEASE NETBUSINESS AG
10 Approve Affiliation Agreements with For For Management
Hesse Newman & Co. AG
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For Against Management
Director
7 Reelect Christian Laubie as Director For Against Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
H-ONE CO. LTD. (FORMERLY HIRATA TECHNICAL CO.)
Ticker: 5989 Security ID: J23046105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Recognize Validity of Board Resolutions
in Written or Electronic Format - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.30 per Share
4 Reelect Per Wold-Olsen, Thorleif For For Management
Krarup, Peter Kuerstein, Mats
Pettersson, Jes Oestergaard, and Egil
Bodd as Directors
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 3.8 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 40 Million Pool For For Management
of Capital without Preemptive Rights
6.3 Amend Articles Re: New Article For For Management
Regarding Provision Governing
Electronic Communication
6.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
HALDEX AB (FORM.GARPHYTTAN INDUSTRIER)
Ticker: Security ID: W3924P122
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Lars-Goran Moberg For Did Not Vote Management
as Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive President's Report None Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chairman,
and SEK 175,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Reelect Lars-Goran Moberg (Chair), For Did Not Vote Management
Anders Boos, Arne Karlsson, Caroline
Sundewall, Anders Thelin, and Cecilia
Vieweg as Directors; Elect Stefan
Charette as New Director
13 Appoint Deputy Auditors For Did Not Vote Management
14 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.35 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Keith Harris as Director For For Management
5 Re-elect Nigel Wilson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 703,937
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 105,591
10 Authorise 21,118,112 Ordinary Shares For For Management
for Market Purchase
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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HEALTHSCOPE LTD.
Ticker: HSP Security ID: Q4557T107
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect L B Nicholls as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of 209,551 Performance For For Management
Right to Bruce Dixon, the Managing
Director of the Company, Pursuant to
the Healthscope Executive Performance
Rights Plan
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HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Edwin Eichler to the Supervisory For For Management
Board
6.3 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
6.4 Elect Robert Koehler to the Supervisory For For Management
Board
6.5 Elect Gerhard Rupprecht to the For For Management
Supervisory Board
6.6 Elect Guenther Schuh to the Supervisory For For Management
Board
6.7 Elect Klaus Sturany to the Supervisory For For Management
Board
6.8 Elect Mark Woessner to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 59.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Affiliation Agreement with For For Management
Subsidiary Heidelberg Consumables
Holding GmbH
13 Amend Articles Re: Presentation of For For Management
Financial Statements and Statutory
Reports
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HEINEKEN N V
Ticker: Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.A Adopt the financial statements for the For For Management
FY 2008
1.B Approve the decision on the For For Management
appropriation of the balance of the
income statement in accordance with
Article 12 paragraph 7 of the Company's
Articles of Association and the
distribution of retained earnings
1.C Grant discharge to the Members of the For For Management
Executive Board
1.D Grant discharge to the Members of the For For Management
Supervisory Board
2. Amend the Articles of Association For For Management
3.A Approve the extension and amendment of For For Management
the authorization of the Executive
Board to acquire own shares under which
the maximum number of shares that may
be acquired will remain limited to 10%
of the issued share capital of the
Company
3.B Authorize the Executive Board to issue For For Management
[rights to] shares
3.C Authorize the Executive Board to For For Management
restrict or exclude shareholders'
pre-emptive rights
5.A Re-appoint Mr. M. Das as a Member of For For Management
the Supervisory Board
5.B Re-appoint Mr. J. M. Hessels as a For For Management
Member of the Supervisory Board
5.C Appoint Mr. Ch. Navarre as a Member of For For Management
the Supervisory Board
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HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Retirement Bonus Payment for For For Management
Directors
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HENNES & MAURITZ AB
Ticker: Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual General Meeting
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening of the meeting For For Management
2. Elect Mr. Sven Unger as the Chairman of For For Management
the meeting
3. Receive the President's report and For For Management
allow for questions
4. Approve the list of shareholders For For Management
5. Approve the agenda of meeting For For Management
6. Approve to designate inspector(s) of For For Management
minutes of meeting
7. Acknowledge the proper convening of the For For Management
meeting
8.A Receive the financial statements and For For Management
statutory reports and the information
about remuneration guidelines
8.B Receive the Auditor's and Auditing For For Management
Committee's reports
8.C Receive the Chairman's report about the For For Management
Board work
8.D Receive the report of the Chairman of For For Management
the Nominating Committee
9.A Approve the financial statements and For For Management
statutory reports
9.B Approve to allocate the income and For For Management
dividends of SEK 15.50 per share
9.C Approve the discharge of the Board and For For Management
the President
10. Approve to determine the number of For For Management
Board Members at 9 without Deputies
11. Approve the remuneration of the For For Management
Directors in the amount of SEK 1.4
million to the Chairman and SEK 375,000
to other Directors; the remuneration to
the Committee Members and the
remuneration of the Auditors
12. Re-elect Messrs. Mia Livfors, Lottie For For Management
Knutson, Sussi Kvart, Bo Lundquist,
Stig Nordfelt, Stefan Persson [Chair]
and Melker Schoerling as the Directors
13. Ratify Ernst Young as the Auditor for a For For Management
4 year period
14. Elect Messrs. Stefan Persson, Lottie For For Management
Tham, Staffan Grefbaeck, Jan Andersson
and Peter Lindell as the Members of
Nominating Committee
15. Approve the remuneration policy and For For Management
other terms of employment for the
Executive Management
16. Closing of the meeting For For Management
- --------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: T5250M106
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Approve a Merger by Absorption with For Did Not Vote Management
Gastecnica Galliera Srl
2 Approve a Merger by Absorption with For Did Not Vote Management
Hera Rete Modena Srl
3 Amend Articles 7 and 17 of the Company For Did Not Vote Management
Bylaws
4 Amend Articles 4, 16, 18, and 26 of the For Did Not Vote Management
Company Bylaws
- --------------------------------------------------------------------------------
HERACLES GENERAL CEMENT CO.
Ticker: Security ID: X31267119
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For Did Not Vote Management
2 Approve Accounting Transfers For Did Not Vote Management
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Director Remuneration and For Did Not Vote Management
Authorize Agreements with Directors
5 Amend Company Articles For Did Not Vote Management
6 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HERACLES GENERAL CEMENT CO.
Ticker: Security ID: X31267119
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Designate For Did Not Vote Management
Independent Members
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Dividends For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Director Remuneration and For Did Not Vote Management
Related Contracts
7 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ernst Jansen as Director For For Management
4 Elect Gunnar Stokholm as Director For For Management
5 Re-elect Bronislaw Masojada as Director For For Management
6 Re-elect Daniel Healy as Director For For Management
7 Re-elect Dirk Stuurop as Director For For Management
8 Reappoint KPMG as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
9 Approve Final Dividend of 8.5 Pence For For Management
(Net) Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,082,965 and an
Additional GBP 6,082,965 Pursuant to a
Rights Issue
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 921,661
12 Authorise 36,866,455 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI INFORMATION SYSTEMS
Ticker: 9741 Security ID: J52086105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI SYSTEMS & SERVICES LTD.
Ticker: 3735 Security ID: J20738100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: Security ID: Y3245N101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01Per For For Management
Share
3 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 245,833)
4 Reelect Ch'ng Jit Koon as Director For For Management
5 Reelect Tan Eng Bock as Director For For Management
6 Reelect Ong Chong Hua as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Ho Bee
Investment Ltd Share Option Scheme
- --------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: Security ID: Y3245N101
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: W4175J146
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Ragnar Lindqvist as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspectors of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Work of Board and its
Committees
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.0 per Share
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chair,
and SEK 225,000 for Other Directors;
Approve Remuneration for Committee Work
10 Reelect Alrik Danielson, Peter Gossas, For Did Not Vote Management
Urban Jansson, Bengt Kjell, Jenny
Linden Urnes, and Bernt Magnusson as
Directors; Elect Anders Carlberg
(Chair), and Erik Urnes as New
Directors
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14a Approve Stock Option Plan for Key For Did Not Vote Management
Employees
14b Authorize Repurchase of Shares for For Did Not Vote Management
Stock Option Plan Under Item 14a
14c Authorize Reissuance of up to 330,000 For Did Not Vote Management
Class B Shares to Participants in Stock
Option Plan in Item 14a
14d Authorize Reissuance of Shares to For Did Not Vote Management
Participants in 2007 Stock Option Plan
15 Amend Articles Regarding Convocation of For Did Not Vote Management
General Meeting
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HOLIDAYBREAK PLC
Ticker: HBR Security ID: G3143M106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Carl Michel as Director For For Management
5 Re-elect Steve Whitfield as Director For For Management
6 Elect Chris Stephens as Director For For Management
7 Elect Neil Bright as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 814,285
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 122,140
13 Authorise 4,885,700 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association For For Management
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD.
Ticker: Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend Articles to :Approve Minor For For Management
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 .Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director For For Management
3.18 Appoint a Director For For Management
3.19 Appoint a Director For For Management
3.20 Appoint a Director For For Management
3.21 Appoint a Director For For Management
4. Appoint a Corporate Auditor For For Management
5. Approve Payment of Bonuses to Corporate For For Management
Officers
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
Director
3d Reelect William Shurniak as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For Against Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.)
Ltd. in Relation to the Acquisition of
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in
Relation to the Acquisition of HSE
Connected Debt Securities
- --------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended December 31, 2008
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for Fiscal For For Management
Year 2009
6.1 Ratify Appointment by Cooptation of For For Management
Santiago Martinez Garrido as Director
6.2 Ratify Appointment by Cooptation of For For Management
Maria Dolores Herrera Pereda as
Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations
9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management
32, 33, 38, 39, 40, 41 and 43 from
Title III of the Company Bylaws
10 Amend the General Meeting Guidelines For For Management
and Approve Resulting Text of the
Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For For Management
Length of Maxime Lombardini's Term as
Director
8 Subject to Approval of Item 23, Amend For For Management
Length of Thomas Reynaud's Term as
Director
9 Subject to Approval of Item 23, Amend For For Management
Length of Marie-Christine Levet's Term
as Director
10 Subject to Approval of Item 23, Amend For For Management
Length of Antoine Levavasseur's Term as
Director
11 Subject to Approval of Item 23, Reelect For Against Management
Antoine Levavasseur as Director
12 Subject to Approval of Item 23, Reelect For Against Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For Against Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For Against Management
Olivier Rosenfeld as Director
15 Subject to Approval of Item 23, Reelect For For Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For For Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For Against Management
Orla Noonan as Director
18 Subject to Approval of Item 23, Elect For Against Management
Virginie Calmels as Director
19 Reappoint Boissiere Expertise Audit as For For Management
Auditor
20 Ratify Appointment of PSK Audit as For For Management
Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Amend Article 14 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For Against Management
Million for Qualified Investors
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMSI SPA
Ticker: Security ID: T5379P105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Fix Number of Directors; Determine For Did Not Vote Management
Directors' Term and Remuneration; Elect
Directors; Appoint Chairman and
Vice-Chairman
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Elect Chairman, and Approve Auditors'
Remuneration
4 Extend Mandate of External Auditors For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Approve Capital Increase in the Maximum For Did Not Vote Management
Amount of EUR 500 Million Through the
Issuance of New Ordinary Shares, or
Convertible Bonds, or Warrants with or
without Preemptive Rights
- --------------------------------------------------------------------------------
INDESIT COMPANY
Ticker: Security ID: T52684106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Director For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: Security ID: D3510Y108
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify Treuhand- und For For Management
Revisions-Aktiengesellschaft
Niederrhein as Auditors for Fiscal 2008
7 Amend Articles Re: Removal of For For Management
Supervisory Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiaries ALUCOLOR NEUN
Unternehmensverwaltungs GmbH, NPG
Normbox Produktion Verwaltungs-GmbH,
and SIMO Verwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual General Meeting
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the 2008 work report of the For For Management
Board of Directors of the Bank
2. Approve the 2008 work report of the For For Management
Board of Supervisors of the Bank
3. Approve the Bank's 2008 audited For For Management
accounts
4. Approve the Bank's 2008 Profit For For Management
Distribution Plan
5. Approve the Bank's 2009 fixed assets For For Management
investment budget
6. Re-appoint Ernst & Young as the For For Management
International Auditors of the Bank for
2009 for the term from the passing this
until the conclusion of the next AGM
and approve to fix the aggregate Audit
fees for 2009 at RMB 153 million
7. Approve the remuneration calculations For For Management
for the Directors and the Supervisors
of the Bank for 2008
S.8 Amend the Articles of Association of For For Management
Industrial and Commercial Bank of China
Limited as specified and authorize the
Board of Directors of the Bank to make
amendments to the Articles of
Association of the Bank which may be
necessary as China Banking Regula
9. Amend the Rules of Procedures for For For Management
Shareholders' general meeting of
Industrial and Commercial Bank of China
Limited as specified and authorize the
Board of Directors of the Bank to make
corresponding amendments to the rules
of procedures for the sharehold
10. Amend the Rules of Procedures for the For For Management
Board of Directors of Industrial and
Commercial Bank of China Limited as
specified and authorize the Board of
Directors of the Bank to make
corresponding amendments to the rules
of procedures for the Board of Director
11. Amend the Rules of Procedures for the For For Management
Board of Supervisors of Industrial and
Commercial Bank of China Limited as
specified and authorize the Board of
Supervisors of the Bank to make
corresponding amendments to the rules
of procedures for the Board of Supe
12. PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: Appoint Ms. Dong
Juan as an External Supervisor of the
Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: Appoint Mr. Meng
Yan as an External Supervisor of the
Bank
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Provisions on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4771A117
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.9 Pence Per For For Management
Ordinary Share
3 Re-elect Derek Mapp as Director For For Management
4 Re-elect Peter Rigby as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect John Davis as Director For For Management
8 Re-elect Dr Brendan O'Neill as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 600,000 to GBP
750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 141,706 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 141,706
14 Amend Informa 2005 Management Long-Term For For Management
Incentive Scheme
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,256
17 Authorise 42,511,883 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4771A117
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Apply Credit in Paying Up Informa New
Ord. Shares; Issue Equity with
Pre-emptive Rights; Reclassify Shares;
Amend and Adopt Articles of Assoc.
2 Approve Reduction of Share Capital of For For Management
New Informa by Cancelling and
Extinguishing Paid Up Capital (26.9
Pence on Each Issued Ordinary Share)
and by Reducing the Nominal Value of
Each Ordinary Share to 0.1 Pence;
Cancel New Informa's Share Premium
Account
3 Approve Change of Company Name to For For Management
Informa Group plc
4 Approve Delisting of the Informa Shares For For Management
from the Official List
5a Approve The Informa 2009 Investment For For Management
Plan
5b Approve Informa 2009 US Stock Purchase For For Management
Plan
5c Approve Informa 2009 Management Long For For Management
Term Incentive Plan
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4771A117
Meeting Date: JUN 2, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2b Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
2c Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For Did Not Vote Management
4 Discuss Remuneration Report None Did Not Vote Management
5 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
6 Receive Explanation on Company's None Did Not Vote Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For Did Not Vote Management
7b Approve Discharge of Supervisory Board For Did Not Vote Management
8a Elect Jan Hommen to Executive Board For Did Not Vote Management
8b Elect Patrick Flynn For Did Not Vote Management
9a Reelect Godfried van der Lugt to For Did Not Vote Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For Did Not Vote Management
Board
9c Elect Jeroen van der Veer to For Did Not Vote Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For Did Not Vote Management
Board
10 Grant Board Authority to Issue Shares For Did Not Vote Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For Did Not Vote Management
12 Any Other Businesss and Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.20 Cents For For Management
(USD) Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect James Ellis Jr as Director For For Management
7 Re-elect Kathleen Flaherty as Director For For Management
8 Re-elect Rick Medlock as Director For For Management
9 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M,to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to EUR 76,000 and an
Additional Amount Pursuant to a Rights
Issue of up to EUR 153,000 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 11,400
13 Authorise 43,650,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INNOCONCEPTS NV
Ticker: Security ID: N5289C174
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3b Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3c Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.20 per Share
4a Approve Discharge of Management Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Elect N. Mehra to Executive Board For Did Not Vote Management
6a Elect F. Sneep to Supervisory Board For Did Not Vote Management
6b Reelect A. Langerak to Supervisory For Did Not Vote Management
Board
7 Discuss Remuneration Report Containing None Did Not Vote Management
Remuneration Policy for Management and
Supervisory Board Members
8 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
9a Grant Board Authority to Issue Shares For Did Not Vote Management
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For Did Not Vote Management
11 Allow Questions None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.7 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Lord Norman Blackwell as For For Management
Director
5 Re-elect Tim Jones as Director For For Management
6 Re-elect David Trapnell as Director For For Management
7 Elect David Thorpe as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise the Directors, Acting Through For For Management
the Audit Committee, to Determine
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 50,000
11 Approve Interserve Sharesave Scheme For For Management
2009
12 Approve Interserve Share Incentive Plan For For Management
2009
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 15,000,000 to
GBP 21,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,166,795 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,333,591 After
Deducting Any Securities Issued Under
the General Authority
15 Subject to and Conditional Upon the For For Management
Passing of Resolution 14, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
625,081
16 Authorise 12,501,637 Ordinary Shares For For Management
for Market Purchase
17 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Integrate Remuneration of External For Did Not Vote Management
Auditors
1 Amend Company Bylaws to Comply with For Did Not Vote Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Luc For Against Management
Belingard Re: Severance Payments
6 Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
65 Quai Georges Gorse, 92100
Boulogne-Billancourt
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Share Capital with the Possibility Not
to Offer them to the Public
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Amend Article 26 of Bylaws Re: Double For For Management
Voting Rights
- --------------------------------------------------------------------------------
IRIDE SPA
Ticker: Security ID: T5538J107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger by Incorporation of For Did Not Vote Management
Enia in Iride SpA
2 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
3.1 Slate Submitted by Finanziaria Sviluppo None Did Not Vote Management
Utilities
3.2 Slate Submitted by CRT None Did Not Vote Management
3.3 Slate Submitted by Intesa SanPaolo None Did Not Vote Management
4.1 Slate Submitted by Finanziaria Sviluppo None Did Not Vote Management
Utilities
4.2 Slate Submitted by CRT None Did Not Vote Management
5 Approve Director and Internal Auditors' For Did Not Vote Management
Indemnification Provisions
- --------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: Security ID: G50764102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect R.C. Kwok as Director For Against Management
4 Reelect Lord Leach of Fairford as For Against Management
Director
5 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18.2 Million and
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 2.7
Million
7 Authorize Share Repurchase Program For For Management
8 Authorize Purchase of Shares in Parent For Against Management
Company, Jardine Matheson Holdings
Limited
- --------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: JAYA Security ID: Y4419P187
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share
3 Reelect Chung Thian Siang as Director For For Management
4 Reelect Liow Keng Teck as Director For For Management
5 Reelect Mok Weng Sun as Director For For Management
6 Approve Directors' Fees of SGD 460,400 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 306,062)
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Jaya Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Lord Fraser of Carymyllie as For For Management
Director
4 Re-elect Viscount Asquith as Director For Against Management
5 Elect Dipesh Shah as Director For For Management
6 Elect Michel-Marc Delcommune as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Final Dividend of 2.6 Pence Per For For Management
Share
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 5,219,053 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,219,053
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 25,000,000 to
GBP 30,000,000
11 Authorise 15,657,160 Ordinary Shares For For Management
for Market Purchase
12 Subject to the Passing of Resolution 9, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,565,716
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order; Elect For Did Not Vote Management
Lars Lundquist as Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Reports of the Board and the None Did Not Vote Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Record Date for Dividend For Did Not Vote Management
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 590,000 to the
Chairman and SEK 260,000 to Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Receive Information about Director None Did Not Vote Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chair), For Did Not Vote Management
Elisabet Annell, Berthold Lindqvist,
Johan Skoglund, Aasa Soederstroem, and
Torbjoern Torell as Directors; Elect
Anders Narvinger as New Director
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of SEK
625,000 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Iain Napier as Director For For Management
3 Elect Ian Harley as Director For For Management
4 Re-elect William Thomson as Director For For Management
5 Re-elect Dermot Jenkinson as Director For Against Management
6 Re-elect Ian Harrison as Director For Against Management
7 Re-elect Octavia Morley as Director For For Management
8 Re-elect David Coltman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve John Menzies plc 2009 For Against Management
Performance Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,212,076
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 752,599
15 Authorise 6,020,794 Ordinary Shares for For For Management
Market Purchase
16 Authorise 1,394,587 Nine Percent For For Management
Cumulative Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON
Ticker: Security ID: G51604109
Meeting Date: JUL 22, 2008 Meeting Type: Annual General Meeting
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the Company's annual accounts For For Management
for the FYE 31 MAR 2008 together with
the Directors' report and the Auditors'
report on those accounts
2. Approve and receive the Directors' For For Management
remuneration report for the FYE 31 MAR
2008 and the Auditors' report on the
auditable part of the Directors
remuneration report
3. Declare a final dividend of 26.0 pence For For Management
per ordinary share in respect of to YE
31 MAR 2008 and payable to Members on
the register at the close of business
on 13 JUN 2008
4. Elect Mrs. DC. Thompson as a Director For For Management
of the Company, who was appointed to
the Board since the last AGM and who
retires in accordance with the
Company's Articles of Association
5. Re-elect Mr. DW. Morgan as a Director For For Management
of the Company, who retires by rotation
6. Re-elect Mr. AM. Thomson as a Director For For Management
of the Company, who retires by rotation
7. Re-elect Mr. RJW. Walvis, as a Director For For Management
of the Company, who retires by rotation
8. Re-appoint KPMG Audit Plc as the For For Management
Auditors of the Company to hold office
from the conclusion of this meeting
until the conclusion of the next
general meeting at which accounts are
laid before the Company
9. Approve the remuneration of the For For Management
Auditors be determined by the Directors
10. Auhorize the Company and all Companies For For Management
which are subsidiaries of the Company
during the period when this Resolution
10 has effect in accordance with
Sections 366 and 367 of the Companies
Act 2006[the 2006 Act] to make
political donations to political part
11. Authorize the Directors, for the For For Management
purpose of Section 80 of the Companies
Act 1985,to exercise all the powers of
the Company to allot relevant
securities [Section 80] up to an
aggregate nominal amount of GBP
70,876,387; [Authority expires at the
conclusion
S.12 Authorize the Directors, subject to the For For Management
passing of Resolution 11, pursuant to
Section 95 of the Act 1985 [the 1985
Act], to allot equity securities
[Section 94 (2) to Section 94(3A) of
the 1985 Act] wholly for cash, pursuant
to the authority conferred by
S.13 Authorize the Company, in accordance For For Management
with Chapter VII of Part V of the
Companies Act 1985 [the 1985 Act], to
make market purchases [Section 163(3)
of the 1985 Act] of its own ordinary
shares, the maximum aggregate number of
ordinary shares up to 21,467,5
S.14 Adopt the New Articles of Association For For Management
of the Company in substitution for and
to the exclusion of the existing
Articles of Association of the Company,
as specified
- --------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3(a) Re-elect Frederick Johnston as Director For For Management
3(b) Re-elect Peter Cawdron as Director For For Management
3(c) Elect Ralph Marshall as Director For For Management
3(d) Elect John Fry as Director For For Management
4(a) Reappoint Deloitte LLP as Auditors For For Management
4(b) Authorise Board to Fix Their For For Management
Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,324,658
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,198,698
7 Authorise 63,000,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: 8874 Security ID: J28384105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Class of For For Management
Preferred Shares - Reduce Directors'
Term in Office
2 Approve Issuance of Preferred Shares For For Management
for a Private Placement
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: H4407G263
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Raymond Baer as Director For Did Not Vote Management
4.2 Elect Leonhard Fischer as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management
Capital via Cancellation of 4.4 Million
Repurchased Shares
7 Amend Articles Re: Auditors, AGM For Did Not Vote Management
Resolutions on Sale of Shares in Julius
Baer & Co. AG, Shareholding Requirement
for Board Members
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: H4407G263
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management
Legal Reserves to Free Reserves
2 Amend Corporate Purpose For Did Not Vote Management
3.1 Approve Special Dividend in Form of For Did Not Vote Management
Julius Baer Gruppe AG Shares
3.2 Change Company Name to GAM Holding AG For Did Not Vote Management
3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management
3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management
3.3.3 Elect Dieter Enkelmann as Director For Did Not Vote Management
4 Authorize Cancelation of Share For Did Not Vote Management
Repurchase Program
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH
Ticker: Security ID: H4407G263
Meeting Date: APR 8, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the annual report, annual For For Management
accounts of the group 2008 report of
the Auditors
2. Approve the appropriation of the For For Management
balance profit
3. Grant discharge to the Members of the For For Management
Board of Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer For For Management
4.2 Approve the By-election of Mr. Leonhard For For Management
H. Fischer
5. Elect the Auditors For For Management
6. Approve the reduction of the share For For Management
capital with modification of By- Laws
7. Approve the other modifications of For For Management
By-Laws
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH
Ticker: Security ID: H4407G263
Meeting Date: JUN 30, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to exchange the statutory For For Management
reserves into free reserves
2. Approve the Company's affaires For For Management
modification
3.1 Approve the split of the private For For Management
banking and asset management business
divisions: fixing of a special dividend
3.2 Approve the split of the private For For Management
banking and asset management business
divisions: Company's modification
3.3.1 Elect Mr. Johannes A. De Gier as a For For Management
Board of Director
3.3.2 Elect Mr. Hugh Scott Barrett as a Board For For Management
of Director
3.3.3 Elect Mr. Dieter A. Enkelmann as a For For Management
Board of Director
4. Approve to close the shares repurchase For For Management
program 2008-2010, approved 2008
- --------------------------------------------------------------------------------
JUNGHEINRICH AG
Ticker: Security ID: D37552102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.49 per Ordinary
Share and EUR 0.55 per Preferred Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2009
6 Approve Affiliation Agreement with For Did Not Vote Management
Jungheinrich Financial Services GmbH
7 Amend Articles Re: Participation in the For Did Not Vote Management
Annual Meeting
- --------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: W53034109
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Finn Johnsson as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board and Committee Report None Did Not Vote Management
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members(5) and For Did Not Vote Management
Deputy Members(0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 495,000 for Chairman,
and SEK 180,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Finn Johnsson (Chair), Amelia For Did Not Vote Management
Adamo, Paul Frankenius, Jan Samuelson,
and Pernilla Strom as Directors
15 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
16 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Other Business (Non-Voting) None Did Not Vote Management
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: Security ID: A4712J108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Amend Articles Re: Language Provisions For Did Not Vote Management
- --------------------------------------------------------------------------------
KARDAN NV
Ticker: Security ID: N4784C102
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: OCT 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Amendement of Article 5 For Did Not Vote Management
(D) to the Trust Note Signed on Feb.22,
2007, Between the Company and Aurora
Fidility, Trustee Company Ltd
2 Nomination of the Company and the For Did Not Vote Management
Trustee Together to Rephrase and Amend
the Trust Note and the Debenture in
Order to Implement Agreed Changes
- --------------------------------------------------------------------------------
KARDAN NV
Ticker: Security ID: N4784C102
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Merger by Absorption of GTC For Did Not Vote Management
Real Estate NV
4 Amend Articles Re: Changes Related to For Did Not Vote Management
Israeli and Dutch Law
5 Other Business (Non-Voting) None Did Not Vote Management
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KARDAN NV
Ticker: Security ID: N4784C102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements For Did Not Vote Management
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Discuss Company's Corporate Governance For Did Not Vote Management
Structure and Approve Remuneration
Report Containing Remuneration Policy
for Management Board Members
6 Ratify Ernst and Young as Auditors For Did Not Vote Management
7a Approve Discharge of Management Board For Did Not Vote Management
7b Approve Discharge of Supervisory Board For Did Not Vote Management
8 Reelect M. Groen to Supervisory Board For Did Not Vote Management
9 Reelect A. Ickovics to Executive Board For Did Not Vote Management
10a Approve 2008 Remuneration for For Did Not Vote Management
Management Board Members
10b Approve 2008 Bonuses for Management For Did Not Vote Management
Board Members
11a Amend Article 20 Re: Executive For Did Not Vote Management
Remuneration
11b Amend Article 31 Re: Annual Accounts For Did Not Vote Management
11c Delete Article 47 Re: Transitory For Did Not Vote Management
Provision on Authorization for Share
Issuance
12a Grant Board Authority to Issue Shares For Did Not Vote Management
12b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 12a
13 Authorize Repurchase of Up to Fifty For Did Not Vote Management
Percent of Issued Share Capital
14 Other Business None Did Not Vote Management
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KARDEX AG
Ticker: Security ID: H44577163
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Amend Articles Re: Convert Bearer For Did Not Vote Management
Shares to Registered Shares
4.2 Amend Articles Re: Takeover Defenses For Did Not Vote Management
4.3 Authorize Partial Revision of Articles For Did Not Vote Management
of Association
5 Approve CHF 14.1 Million Reduction in For Did Not Vote Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Reelect Walter Vogel as Director For Did Not Vote Management
7 Ratify KPMG AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINEPOLIS GROUP N.V.
Ticker: Security ID: B5338M101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Annual and None Did Not Vote Management
Consolidated Financial Statements
(Non-Voting)
2 Receive Directors' Report on Annual and None Did Not Vote Management
Consolidated Financial Statements
(Non-Voting)
3 Accept Financial Statements, Allocation For Did Not Vote Management
of Income, and a Dividend of EUR 0.66
Per Share
4 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Gobes Comm.V. and Marion Debruyne For Did Not Vote Management
BVBA as Independent Directors, and
Approve Board Remuneration
8 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: Security ID: N0157T177
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2b Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
2c Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Dividends of EUR 0.50 Per Share For Did Not Vote Management
4a Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4b Discussion of Supervisory Board Profile None Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7a Grant Board Authority to Issue Ordinary For Did Not Vote Management
Shares and Preference Shares F
7b Grant Board Authority to Issue For Did Not Vote Management
Preference Shares B
7c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance of Ordinary Shares
under Item 7a
8a Authorize Repurchase of Ordinary Shares For Did Not Vote Management
8b Authorize Repurchase of Cumulative For Did Not Vote Management
Preference Shares F
9a Maintain Structure Regime For Did Not Vote Management
9b Approve Changing Structure Regime into Against Did Not Vote Management
Mitigated Regime
9c Approve Abandonment of Structure Regime Against Did Not Vote Management
10a Reelect A. Baar to Supervisory Board For Did Not Vote Management
10b Elect H. Scheffers to Supervisory Board For Did Not Vote Management
11 Announce Intention of the Supervisory None Did Not Vote Management
Board to Elect M.J. Rogers to the
Management Board
12 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants as Auditors
13 Allow Questions None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: N5066Q164
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements (non-voting) None Did Not Vote Management
3 Receive and Discuss Annual Report None Did Not Vote Management
(Non-Voting)
4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.85 per Share
5a Approve Discharge of Management Board For Did Not Vote Management
5b Approve Discharge of Supervisory Board For Did Not Vote Management
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
7b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7a
8 Other Business (Non-Voting) None Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
Ticker: Security ID: H4673L145
Meeting Date: DEC 9, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Mr. Karl Gernandt to the For For Management
Supervisory Board
2. Approve to fix an extraordinary For For Management
dividend
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: KUNN Security ID: H47075108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2 per Registered A
Share and CHF 10 per Registered B Share
5.1 Amend Articles Re: Group Auditors For Did Not Vote Management
5.2 Amend Articles Re: Group Auditors For Did Not Vote Management
5.3 Amend Articles Re: Group Auditors For Did Not Vote Management
5.4 Amend Articles Re: Group Auditors For Did Not Vote Management
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7.1 Reelect Henning Boysen and David For Did Not Vote Management
Schnell as Directors (Bundled)
7.2 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KURODA ELECTRIC CO. (KURODA DENKI)
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For Against Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,500 Million
2 Cancel Authorizations Granted under For For Management
Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to
Approval of Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For Against Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director
8 Reelect Michel Bon as Director For Against Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For Against Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Companys For For Management
Audited financial Statements for the
Year Ended 31 December 2008
2 Approve the Directors Remuneration For For Management
Report for the Year Ended 31 December
2008
3 Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors
4 Authorise the Board to set the For For Management
Auditors' Remuneration
5 Re-elect Ralf Oelssner as Director For For Management
6 Re-elect Robert Spass as Director For For Management
7 Re-elect William Spiegel as Director For For Management
8 Approve and Adopt New Bye-laws of the For For Management
Company
9i Receive the Audited Financial For For Management
statements for the Year 2008
9ii Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors for the 2009
Financial Year
9iii Ratify and Confirm the Increase in the For For Management
Number of Directors from Six to Ten
9iv Re-appoint Simon Burton as a Director For For Management
of LICL
9v Re-appoint Jens Juul as a Director of For For Management
LICL
9vi Re-appoint Colin Alexander as a For For Management
Director of LICL
9vii Re-appoint Elaine Whelan as a Director For For Management
of LICL
9viii Re-appoint Charles Mathias as a For For Management
Director of LICL
9ix Re-appoint Gohir Rashid as a Director For For Management
of LICL
10i Accept Financial Statements and For For Management
Statutory Reports of Lancashire
Marketing Services(Middle East) for the
year Ended 31 December 2008
10ii Re-appoint Ernst & Young, Dubai as For For Management
Auditors of LMEL
10iii Authorize Board to Fix Remuneration of For For Management
the Auditors
10iv Retire John Melcon as a Director of For For Management
LMEL
10v Retire Elaine Whelan as a Director of For For Management
LMEL
10vi Retire Giles Hussey as a Director of For For Management
LMEL
10vii Retire Paul Gregory as a Director of For For Management
LMEL
10vii Re-appoint John Melcon as a Director of For For Management
LMEL
10ix Re-appoint Elaine Whelan as a Director For For Management
of LMEL
10x Re-appoint Giles Hussey as a Director For For Management
of LMEL
10xi Re-appoint Paul Gregory as a Director For For Management
of LMEL
- --------------------------------------------------------------------------------
LANXESS AG
Ticker: Security ID: D5032B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 16.6 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MICHAEL A. LEVEN For Did Not Vote Management
1.2 DIRECTOR - JASON N. ADER For Did Not Vote Management
1.3 DIRECTOR - JEFFREY H. SCHWARTZ For Did Not Vote Management
2 TO CONSIDER AND ACT UPON THE For Did Not Vote Management
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Did Not Vote Shareholder
PROPOSAL REGARDING SUSTAINABILITY
REPORT.
- --------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
LAVENDON GROUP PLC
Ticker: LVD Security ID: G5390P104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.67 Pence For For Management
Per Ordinary Share
3 Re-elect Alan Merrell as Director For For Management
4 Re-elect Tim Ross as Director For For Management
5 Re-elect John Standen as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 154,210.02 and an
Additional GBP 154,210.02 Pursuant to a
Rights Issue
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,131.50
11 Amend Articles of Association For For Management
12 Approve That an Extraordinary General For For Management
Meeting Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: Security ID: B5598K100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Vote Management
2 Receive Auditors' Report None Did Not Vote Management
3 Accept Consolidated and Statutory For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 5.70 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Ratify Ernst & Young as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
8 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: Security ID: B5598K100
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
LEMMINKAEINEN CORPORATION
Ticker: Security ID: X4894Y100
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Matters of Order for the Meeting None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Elect Persons to Verify the Counting of For For Management
Votes
5 Acknowledge Proper Convening of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Managing Director's
Review
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 10,000 for Chairman,
EUR 3,000 for Other Directors; Approve
Additional Attendance Fee
12 Fix Number of Directors at Six For For Management
13 Reelect Berndt Brunow, Juhani Makinen, For For Management
Kristina Walzel and Teppo Taberman as
Directors; Elect Mikael Makinen and
Heikki Raty as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK
Ticker: LLB Security ID: H4972B137
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Authorize Share Repurchase Program For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: D50348107
Meeting Date: MAY 15, 2009 Meeting Type: Annual General Meeting
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the financial statements and None Did not vote Management
statutory reports for fiscal 2008
2. Approve the allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3. Approve the acts of the Executive Board For For Management
4. Approve the acts of the Supervisory For For Management
Board
5. Ratify KPMG AG as the Auditors for For For Management
Fiscal 2009
6. Grant authority, to acquire and For For Management
appropriate treasury shares under
revocation of the existing
authorization to acquire treasury
shares
7. Approve that, revocation of the For For Management
authorization to issue convertible and
option bonds and revocation of the
conditional capital pursuant to number
3.9 of the Articles of Association
8. Amend the Articles 14.4 of the Articles For For Management
of Association for adjustment to ARUG
- --------------------------------------------------------------------------------
LISI
Ticker: Security ID: F5754P105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Ratify Appointment of Patrick Daher as For Against Management
Director
7 Reelect Gilles Kohler as Director For Against Management
8 Reelect Patrick Daher as Director For Against Management
9 Reelect Viellard Migeon & Cie as For Against Management
Director
10 Reelect Ciko as Director For Against Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 106,250
13 Approve Employee Stock Purchase Plan For Against Management
14 Authorize up to 2.79 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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LOEWE AG
Ticker: Security ID: D5056G128
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Abstoss & Wolters OHG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Proxy Voting For For Management
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: H50430232
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Decrease Existing Pool of Conditional For For Management
Capital
4 Amend 1996 and 2006 Employee Share For For Management
Purchase Plans
5 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of CHF 6.3 Million Pool of
Capital to Cover Conversion Rights
6 Approve Executive Incentive Bonus Plan For Against Management
7 Approve Discharge of Board and Senior For For Management
Management
8.1 Elect Gerald Quindlen as Director For For Management
8.2 Elect Richard Laube as Director For For Management
8.3 Elect Matthew Bosquette as Director For For Management
9 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: H50524133
Meeting Date: APR 8, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the consolidated financial For For Management
statements of Lonza group for 2008 and
report of the Group Auditors
2. Approve the annual activity report and For For Management
financial statements for 2008 and
report of the Statutory Auditors
3. Approve the appropriation of available For For Management
earnings and payment of a dividend of
CHF 1.75 per share on the share capital
eligible for dividend of CHF 47,786,300
4. Ratify the acts of the Members of the For For Management
Board of Directors
5. Amend the Articles 4 of the Articles of For For Management
Association as specified
6.1 Re-elect Mr. Dame Julia Higgins to the For For Management
Board of Directors for a 1 year term
6.2 Re-elect Mr. Patrick Aebischer to the For For Management
Board of Directorsfor a 1 year term
6.3 Re-elect Mr. Gerhard Mayr to the Board For For Management
of Directors for a 1 year term
6.4 Re-elect Mr. Rolf Soiron to the Board For For Management
of Directors for a 1 year term
6.5 Re-elect Sir Richard Sykes to the Board For For Management
of Directors for a 1 year term
6.6 Re-elect Mr. Peter Wilden to the Board For For Management
of Directors for a 1 year term
6.7 Elect Mr. Frits Van Dijk to the Board For For Management
of Directors for a 1 year term
7. Re-elect KPMG Ltd, Zurich as the For For Management
Statutory Auditors and also to act as
Group Auditors for the FY 2009
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Antoine Bernheim as Director For For Management
7 Reelect Albert Frere as Director For For Management
8 Reelect Pierre Gode as Director For For Management
9 Reelect Lord Powell of Bayswater as For For Management
Director
10 Elect Yves-Thilbaut de Silguy as For For Management
Director
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with
the Possibility Not to Offer them to
the Public for an Amount Representing
20 Percent per Year
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2(1) Elect Keith de Lacy as Director For For Management
2(2) Elect Peter Forbes as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$950,000
Per Annum to A$1.6 Million Per Annum
5 Ratify Past Issuance of 24.78 Million For For Management
Shares to Tinkler Investments Pty Ltd,
Martin Place Securities Nominees Pty
Ltd, JKS Solutions Pty Ltd, and Peter
Woodford Made on Jan. 15, 2008 as
Consideration for the Acquisition of
Custom Mining Ltd
1 Elect Martin Kriewaldt as Director For For Management
2 Elect Terry O'Reilly as Director For For Management
- --------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP
Ticker: Security ID: N54137166
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2b Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
3a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Dividends of EUR 0.55 Per Share For Did Not Vote Management
3c Approve Discharge of Management Board For Did Not Vote Management
3d Approve Discharge of Supervisory Board For Did Not Vote Management
4a Announce Vacancies on Supervisory Board None Did Not Vote Management
4b Discussion of Supervisory Board Profile None Did Not Vote Management
4c Opportunity to Make Recommendations None Did Not Vote Management
4d Announce Intention of the Supervisory None Did Not Vote Management
Board to Elect J.E. Lagerweij to the
Supervisory Board
4e Elect J.E. Lagerweij to Supervisory For Did Not Vote Management
Board
5 Amend Articles For Did Not Vote Management
6a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For Did Not Vote Management
8 Announcements, Allow Questions, and None Did Not Vote Management
Close Meeting
- --------------------------------------------------------------------------------
MACQUARIE COUNTRYWIDE TRUST
Ticker: MCW Security ID: Q5701A126
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Issuance of For For Management
Units in Lieu of Base Management Fees
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Year Ended March 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
3 Elect Helen M Nugent as Director For For Management
4 Elect John R Niland as Director For For Management
5 Elect Peter M Kirby as Director For For Management
6 Approve Grant of 243,900 Options to For For Management
Nicholas W Moore Under the Employee
Share Option Plan
7 Approve Issuance of Up to 6 Million For For Management
Convertible Preference Securities at
A$100 Each to Institutional Investors
Under a Bookbuild Process Undertaken on
May 29 and 30, 2008
- --------------------------------------------------------------------------------
MACQUARIE MEDIA GROUP
Ticker: MMG Security ID: Q5704Q136
Meeting Date: OCT 29, 2008 Meeting Type: Annual/Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Anthony Edward Bell as Director For For Management
3 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
4 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect E. Michael Leverock as Director For For Management
4 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
5 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
1 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
2 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
- --------------------------------------------------------------------------------
MACQUARIE MEDIA GROUP
Ticker: MMG Security ID: Q5704Q136
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Up to 86.96 For For Management
Million MMHL Ordinary Shares
1 Approve the Buy-Back of Up to 86.96 For For Management
Million MMT Ordinary Units
- --------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: Security ID: T6388T104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statement, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
MAISONS FRANCE CONFORT
Ticker: Security ID: F6177E107
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Elect Jean Francois Chene as Director For Against Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 21,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Isaac Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Oren Leider as Director For Against Management
3.9 Elect Avi Fischer as Director For For Management
3.10 Elect Dov Fekelman as Director For For Management
3.11 Elect Chermona Shorek as Director For For Management
4 Approve Annual Compensation and For Against Management
Remuneration for Participation for Ami
Erel, Avi Fischer, Haim Gavrieli, and
Chermona Shorek, Directors
5 Approve Annual Compensation and For Against Management
Remuneration for Participation for Zvi
Livnat, Director and Controlling
Shareholder
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
MAN GROUP PLC, LONDON
Ticker: Security ID: G5790V156
Meeting Date: JUL 10, 2008 Meeting Type: Class Meeting
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Approve the holders of the Ordinary For For Management
shares of 3 3/7 US cents each in the
capital of the Company [Ordinary
Shares] to sanction and consent to the
passing and implementation of
Resolution 14 specified in the notice
dated 29 MAY 2008 convening an AGM of
the
- --------------------------------------------------------------------------------
MAN GROUP PLC, LONDON
Ticker: Security ID: G5790V156
Meeting Date: JUL 10, 2008 Meeting Type: Annual General Meeting
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the Directors' and the For For Management
Auditors' reports and the financial
statements for the YE 31 MAR 2008
2. Approve the remuneration report of the For For Management
Directors contained in the annual
report 2008 document
3. Declare a final dividend on the For For Management
ordinary shares
4. Re-elect Mr. P.M. Colebatch as a For For Management
Director of the Company
5. Re-elect Mr. P.H. O'Sullivan as a For For Management
Director of the Company
6. Re-elect Mr. D.M. Eadie as a Director For For Management
of the Company
7. Re-elect Mr. G.R. Moreno as a Director For For Management
of the Company
8. Re-appoint PricewaterhouseCoopers LLP For For Management
as the Auditors of the Compony
9. Authorize the Directors to determine For For Management
the remuneration of the Auditors
10. Authorize the Directors, pursuant to For For Management
and for the purposes of Section 80 of
the Companies Act 1985 [the Act], to
allot relevant securities up to an
aggregate nominal amount of GBP
19,627,924 provided that; [Authority
expires the earlier of the conclusion o
S.11 Authorize the Directors of the Company, For For Management
pursuant to Section 95 of the Company
Act 1985[the Act], to allot equity
securities [Section 94(2) of the Act]
for cash pursuant to the authority
conferred by the preceding Resolution
10 as if Section 89[1] shall be
S.12 Authorize the Company, pursuant to For For Management
Section 166 of the Companies Act 1985
[the Act], to make market purchases
[Section 163 of the Act] of ordinary
shares of 3 3/7 US cents [ordinary
shares] up to 171,744,343 ordinary
shares, at a minimum price of 3 3/7 US
S.13 Adopt the form A of the Articles of For For Management
Association as the New Articles of
Association of the Company in
substitution for and the exclusion of
all existing Articles of Association of
the Company, as specified
S.14 Approve to increase the authorized For For Management
share capital of the Company from USD
147,775,058.29209 and GBP 50,000 to USD
747,775,058,29209 and GBP 50,000 by the
creation of 600,000 preference shares
of USD 1,000 each in the capital of the
Company, subject to the
S.15 Amend, the outcome of Resolutions 13 For For Management
and14 and the Extraordinary resolution
to be considered at the class meeting
of the ordinary shareholders that
follows this AGM, the Articles of
Association of the Company, whether
they be the current Articles of Assoc
- --------------------------------------------------------------------------------
MAPELEY LTD
Ticker: Security ID: G58216105
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Fortress and For For Management
their Associates of their Respective
Pro-rata Entitlements of Convertible
Bonds;Approve Termination of
Relationship Agreement Entered into
Between Company, FIT Mapeley Holdings
Ltd and Fortress UK Acquisition Company
- --------------------------------------------------------------------------------
MAPELEY LTD
Ticker: Security ID: G58216105
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Admission For For Management
of the Company's Ordinary Shares of No
Par Value Each to the Official List of
the UK Listing Authority and to Trading
on the London Stock Exchange plc's
Market for Listed Securities
- --------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: MLT Security ID: Y5759Q107
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue by Mapletree For For Management
Logistics Trust Management Ltd., as
Manager of the Company, of
Approximately 831.1 Million Units in
the Company to Unitholders
2 Approve Whitewash Resolution For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.2 Pence For For Management
Per Ordinary Share
4 Elect Kate Bostock as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Re-elect Sir Stuart Rose as Director For For Management
7 Re-elect Steven Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,142,878
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,821,432
12 Authorise 158,500,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MARUBENI CORPORATION
Ticker: Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Articles to :Approve Minor For For Management
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
- --------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MCL LAND LTD. (FORMERLY MALAYAN CREDIT LTD.)
Ticker: MCL Security ID: Y5934Y108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.1 Per Share
3 Approve Directors' Fees of SGD 355,000 For For Management
for the Year Ending Dec. 31, 2009
(2008: SGD 370,000)
4a Reelect Datuk Azlan Zainol as Director For For Management
4b Reelect Geoffrey Brown as Director For For Management
4c Reelect Benjamin Keswick as Director For For Management
4d Reelect Robert Wong as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MEADVILLE HOLDINGS LIMITED
Ticker: 3313 Security ID: G5946E108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3.1 Elect Tan Chung Yen, Tom as Director For For Management
3.2 Elect Lee, Eugene as Director For For Management
3.3 Elect Leung Kwun Yuen, Andrew as For For Management
Director
3.4 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Share Repurchase Program For For Management
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Stock Option Plan for XXX For Did Not Vote Management
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MELROSE RESOURCES PLC
Ticker: Security ID: G5973C108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Determine Their
Remuneration
5 Re-elect Robert Adair as Director For For Management
6 Re-elect William Wyatt as Director For Against Management
7 Re-elect Anthony Richmond-Watson as For Against Management
Director
8 Elect Ahmed Kebaili as Director For For Management
9 Elect Alan Parsley as Director For For Management
10 Elect Diane Fraser as Director For For Management
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
Incur EU Political Expenditure up to
GBP 50,000
12 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority up to
GBP 3,669,563 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
7,339,126 After Deducting Any
Securities Issued Under the General
Authority
13 Provided Resolution 12 is Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 550,434
14 Amend Articles of Association For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days
Notice
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2008
2a Elect Peter L. Barnes as Director For For Management
2b Elect Michael R. Jablonski as Director For For Management
2c Elect V. Dudley Rubin as Director For For Management
2d Elect Neil D. Hamilton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2008
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 225 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
- --------------------------------------------------------------------------------
MICHANIKI SA
Ticker: Security ID: X5381L188
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Remuneration of Auditors for For Did Not Vote Management
2008
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration for 2009
6 Elect Members of Audit Committee For Did Not Vote Management
- --------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: DEC 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 29
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3.1 Elect Alvaro de la Serna Corral as For Against Management
Director
3.2 Elect Javier Basanez Villaluenga as For Against Management
Director
4 Reelect PricewaterhouseCoopers For For Management
Auditores, SL as External Auditors
5 Approve Distribution of Share Issuance For For Management
Premium
6 Approve Reduction in Share Capital For For Management
through the Cancellation of Treasury
Shares; Amend Article 5 Accordingly
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIRAIAL CO LTD
Ticker: 4238 Security ID: J4352A103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
MITO SECURITIES CO
Ticker: 8622 Security ID: J4354N103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For Against Management
3.16 Elect Director For For Management
3.17 Elect Director For Against Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Appoint Statutory Auditor For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director
- --------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. )
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC.
Ticker: Security ID: J4599L102
Meeting Date: JUN 25, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend Articles to: Reduce Authorized For For Management
Capital to 28,485,271,000 shs., Approve
Minor Revisions Related to
Dematerialization of Shares and the
Other Updated Laws and Regulations
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
4. Appoint a Corporate Auditor For For Management
- --------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew King as Director For For Management
2 Re-elect Imogen Mkhize as Director For For Management
3 Re-elect Peter Oswald as Director For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Subject to the Passing of Resolution For For Management
16, Approve Final Dividend of 63.34650
Rand Cents Per Ordinary Share in Mondi
Limited
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
9 Authorise the Audit Committee of Mondi For For Management
Limited to Fix Remuneration of Auditors
10 Authorise Placing of up to Five Percent For For Management
of the Issued Ordinary Shares of ZAR
0.20 Each in the Share Capital of Mondi
Limited Under the Control of Its
Directors
11 Authorise Placing of up to Five Percent For For Management
of the Issued Special Converting Shares
of ZAR 0.20 Each in the Share Capital
of Mondi Limited Under the Control of
Its Directors
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up 7,344,816 Mondi
Limited Ordinary Shares
13 Authorise up to Ten Percent of the For For Management
Mondi Limited's Issued Ordinary Shares
for Market Purchase
14 Accept Financial Statements and For For Management
Statutory Reports
15 Approve Remuneration Report For For Management
16 Subject to the Passing of Resolution 7, For For Management
Approve Final Dividend of 5 Euro Cents
Per Ordinary Share in Mondi plc
17 Reappoint Deloitte LLP as Auditors of For For Management
the Company
18 Authorise Board of Mondi plc to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 5,141,371.20
20 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
21 Authorise 18,362,040 Mondi plc's For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
MORGAN SINDALL PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 30.0 Pence For For Management
Per Ordinary Share
3 Re-elect Paul Smith as Director For For Management
4 Elect Adrian Martin as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,000,000 to GBP
3,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 716,731 (Rights
Issue); Otherwise up to GBP 716,731
10 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 107,510
11 Authorise 4,300,385 Ordinary Shares for For For Management
Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting of the
Company May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
MORSE PLC
Ticker: Security ID: G62763118
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.3 Pence Per For For Management
Ordinary Share
3 Elect Kevin Loosemore as Director For For Management
4 Elect Paul Shelton as Director For For Management
5 Elect Mike Phillips as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,530,000
10 Conditionally on the Passing of For For Management
Resolution 9, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 529,000
11 Authorise 12,986,745 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as Director For For Management
2 Elect Ian Macliver as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Adopt Replacement Constitution For For Management
- --------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: Security ID: Q64224100
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: DEC 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offtake Agreements Between For For Management
Mount Gibson Iron Ltd and APAC
Resources Ltd, and Between Mount Gibson
Iron Ltd and Shougang Concord
International Enterprises Company Ltd
2 Approve Separate Underwritings of an For For Management
Approximate Total of A$96.5 Million
Worth of Shares by APAC Resources and
Shougang Concord
3 Approve Issuance of Up to 110 Million For For Management
Shares at an Issue Price of A$0.60 Per
Share to Shougang Concord Pursuant to a
Placement
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Amend Company Articles For Did Not Vote Management
3 Provision of Relevant Authorizations For Did Not Vote Management
4 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4 Elect Miranda Curtis as Director For For Management
5 Elect Jez Maiden as Director For For Management
6 Re-elect Jorge Cosmen as Director For Against Management
7 Re-elect Ray O'Toole as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 10,000,000 to
GBP 13,000,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,550,309 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,100,619 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 382,546
13 Authorise 15,301,859 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
1 Elect John Devaney as Director For For Management
- --------------------------------------------------------------------------------
NCC AB
Ticker: Security ID: W5691F104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Tomas Billing as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Chairman's None None Management
Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income; Approve For For Management
Ordinary Dividend of SEK 4 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For For Management
Billing (Chairman), Ulf Holmlund,
Fredrik Lundberg, Ulla Litzen, and
Marcus Storch as Directors
15 Reelect Viveca Ax:son Johnson, Mats For For Management
Lagerqvist, and Ulf Lundahl as Members
of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Amend Articles Re: Amend Method of For For Management
Convocation of General Meeting
19 Other Business None None Management
- --------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD
Ticker: 1868 Security ID: G64257101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ben Fan as Executive Director For For Management
3b Reelect Jang Jann Huan as Executive For For Management
Director
3c Reelect Wu Tak Lung as Independent For For Management
Non-Executive Director
3d Reelect Weng Shih Yuan as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital
- --------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive the 2008 annual report, For For Management
financial statements of Nestle SA and
consolidated financial statements of
the Nestle Group, reports of the
statutory Auditors
1.2 Receive the 2008 compensation report For For Management
2. Approve to release the Members of the For For Management
Board of Directors and the Management
3. Approve the appropiration of profits For For Management
resulting from the balance sheet of
Nestle S.A. and Dividends of CHF 1.40
per share
4.1.1 Re-elect Mr. Daniel Borel to the Board For For Management
of Directors
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to For For Management
the Board of Directors
4.2 Elect KPMG S.A., Geneva branch as the For For Management
Statutory Auditor for a term of 1 year
5. Approve to cancel 180,000,000 For For Management
repurchased under the Share Buy-back
Programme launched on 24 AUG 2007 and
reduce the share capital by CHF
18,000,000
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transactions with CNCE or its For For Management
Subsidaries
6 Approve Transaction with Alain Dinin For Against Management
Re: Severance Payment
7 Approve Transaction with Herve Denize For Against Management
Re: Severance Payment
8 Ratify Appointment of Bernard Comolet For Against Management
as Director
9 Ratify Appointment of Alain Lemaire as For Against Management
Director
10 Reelect Caisse des Depots et For Against Management
Consignations as Director
11 Reelect Martine Carette as Director For Against Management
12 Ratify Conseil Audit & Synthese as For For Management
Auditor
13 Reappoint Yves Canac as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 11, 2008 Meeting Type: Annual/Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Edward S. Sampson, C.J. (Jim) For For Management
Cummings, Walter DeBoni, William T.
Hornaday, Conrad P. Kathol and Wendell
W. Robinson as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NINTENDO CO.,LTD.
Ticker: Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For No Action Management
Earnings
2. Amend Articles to: Approve Minor For No Action Management
Revisions Related to Dematerialization
of Shares and the Other Updated Laws
and Regulations
3.1 Appoint a Director For No Action Management
3.2 Appoint a Director For No Action Management
3.3 Appoint a Director For No Action Management
3.4 Appoint a Director For No Action Management
3.5 Appoint a Director For No Action Management
3.6 Appoint a Director For No Action Management
3.7 Appoint a Director For No Action Management
3.8 Appoint a Director For No Action Management
3.9 Appoint a Director For No Action Management
3.10 Appoint a Director For No Action Management
3.11 Appoint a Director For No Action Management
3.12 Appoint a Director For No Action Management
- --------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON SYSTEM DEVELOPMENT CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
- --------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: W5750H108
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hans Larsson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Chairman's None None Management
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.25 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration the Amount of SEK For For Management
315,000 for Board Members and SEK
790,000 for Chairman
14 Reelect Hans Larsson (Chair), Preben For For Management
Bager, Stefan Dahlbo, Bodil Eriksson,
Wilhelm Lauren, Fredrik Palmstierna,
Thore Ohlsson and Lotta Stalinas
Directors
15 Amend Articles Re: Amend Method of For For Management
Convocation of General Meeting; Remove
Wording Already Covered Under Companies
Act
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
766,655 Pool of Capital to Guarantee
Conversion Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Calling the Meeting to Order None Did Not Vote Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For Did Not Vote Management
12 Reelect Georg Ehrnrooth, Lalita D. For Did Not Vote Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify PricewaterhouseCoopers Oy as For Did Not Vote Management
Auditors
15 Authorize Repurchase of up to 360 For Did Not Vote Management
Million Nokia Shares
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOLATO AB
Ticker: Security ID: W57621117
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Carl-Gustaf Sonden For For Management
as Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Reports on Work of
Board and its Committees
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.75 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 900,000;
Approve Remuneration of Auditors
11 Reelect Gun Bostroem, Roger Johanson, For Against Management
Henrik Jorlen, Erik Paulsson, Hans
Pora, and tLars-Aake Rydh as Directors;
Elect Fredrik Arp as New Director and
Chairman
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares
14 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Publication of For For Management
Meeting Notice
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For Did Not Vote Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For Did Not Vote Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For Did Not Vote Management
16b Approve Issuance up to 7.25 Million For Did Not Vote Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Did Not Vote Shareholder
Million to "Create a Decent Sweden"
Foundation
- --------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: NFDS Security ID: G66304109
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.95 Pence For For Management
Per Ordinary Share
4 Re-elect Anthony Hobson as Director For For Management
5 Re-elect Orna Ni-Chionna as Director For For Management
6 Re-elect David Nish as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,416,885
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,062,533
12 Authorise 48,500,262 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T108
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.5 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Andrew Allner as Director For For Management
7 Elect Bob Contreras as Director For For Management
8 Re-elect Tom Brown as Director For For Management
9 Re-elect Alan Noble as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 722,597.75
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
12 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Northgate plc Executive For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.07 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Patrick Brown as Director For For Management
5 Re-elect Martin Negre as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company and Northumbrian For For Management
Water Limited to Make EU Political
Donations to Political Parties up to
GBP 25,000 and to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
25,000
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4a Elect Directors (Bundled) For Against Management
4b Shareholder Proposal: Elect Directors None Against Shareholder
(Bundled)
5a Approve Remuneration of Directors For For Management
5b Shareholder Proposal: Approve None Against Shareholder
Remuneration of Directors
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Nominating Committee
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 500 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of NOK 500 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve NOK 4.94 Billion Reduction in For For Management
Share Capital
5 Approve Issuance of 202 Million Shares For For Management
for a Private Placement to Arctic
Securities ASA, Pareto Securities AS,
and/or Pareto Private Equity AS
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For Did Not Vote Management
Sustainability
5.3 Amend Articles Re: Auditors For Did Not Vote Management
6.1 Retirement of Peter Burckhardt and None Did Not Vote Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management
6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management
6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
6.3 Elect William Brody as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For Did Not Vote Management
Sustainability
5.3 Amend Articles Re: Auditors For Did Not Vote Management
6.1 Retirement of Peter Burckhardt and None Did Not Vote Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management
6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management
6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
6.3 Elect William Brody as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: Security ID: Q70156106
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Elect Robert Aitken as Director For For Management
5.2 Elect Barbara Gibson as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Supervisory Board, None Did Not Vote Management
Audit Committtee, and of the
Remuneration Committee (Non-Voting)
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4.2 Approve Dividends of EUR 1.43 Per Share For Did Not Vote Management
5 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
6.1 Approve Discharge of Management Board For Did Not Vote Management
6.2 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Ratify KPMG as Auditors For Did Not Vote Management
8.1 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 8.1
9.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9.2 Approve Cancellation of Repurchased For Did Not Vote Management
Cumulative Preference A Shares
10.1 Reelect J.A.J. Vink to Supervisory For Did Not Vote Management
Board
10.2 Receive Information on Resignation of None Did Not Vote Management
L.J.A.M. Ligthart as a Supervisory
Board Member
10.3 Elect R.J. Frohn to Supervisory Board For Did Not Vote Management
10.4 Elect A. Puri to Supervisory Board For Did Not Vote Management
11 Receive Information on Composition of None Did Not Vote Management
Executive Board
12 Allow Questions None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Announcements of Appointments to None Did Not Vote Management
Executive Board
2.1 Elect Knut Nesse to Executive Board For Did Not Vote Management
2.2 Elect Frank J. Tielens to Executive For Did Not Vote Management
Board
2.3 Elect Jerry A. Vergeer to Executive For Did Not Vote Management
Board
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
OBARA CORP.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 22, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles To Amend Business Lines For For Management
- Decrease Maximum Board Size
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Note Resignation of J. van den Belt as None Did Not Vote Management
a Executive Board Member
(Non-contentious)
2b Approve Appointment of H.A. Kerkhoven For Did Not Vote Management
as Executive Board Member
3 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
OHARA INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2 Amend Articles To Amend Business Lines For Against Management
- Update Terminology to Reflect
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
4 Approve Retirement Bonuses for For Against Management
Directors
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3750
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OKUWA CO. LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Sales of
Supplementary Shares to Odd-Lot Holders
- Indemnify Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For Did Not Vote Management
for Communication
6 Ratify Auditors For Did Not Vote Management
7 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
9 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2008 For Did Not Vote Management
6 Preapprove Director Remuneration for For Did Not Vote Management
2009
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Ratify Director Appointments and Audit For Did Not Vote Management
Committee Members
9 Acknowledge Director Resignations For Did Not Vote Management
10 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
11 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
12 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Oern R. Stuge to Supervisory For Did Not Vote Management
Board
3 Allow Questions None Did Not Vote Management
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends of EUR 0.30 Per Share For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Elect M.J.M. van Weelden-Hulshof to For Did Not Vote Management
Supervisory Board
8 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
9 Change Company Name to Mediq N.V. For Did Not Vote Management
10 Amend Articles For Did Not Vote Management
11 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 12
14 Allow Questions None Did Not Vote Management
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report, and Auditor's Report for the
Year Ended Sept. 30, 2008
2.1 Elect Michael Beckett as a Director For For Management
2.2 Elect Peter Kirby as a Director For For Management
2.3 Elect Noel Meehan as a Director For For Management
3 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC
Ticker: Security ID: G68097107
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2(a) Reelect Owen Killian as a Director For Against Management
2(b) Reelect Brendan Fitzgerald as a For For Management
Director
2(c) Elect Alan Gray as a Director For For Management
2(d) Elect Declan Giblin as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6(a) Authorize Share Repurchase up to X For For Management
Percent of Issued Share Capital
6(b) Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: Security ID: X60005117
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements, Statutory None None Management
Reports, the Board's Report, and the
Auditor's Report; Receive CEO's Review
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 Per Share
1.5 Approve Discharge of Board and For For Management
President
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors in For For Management
the Amounts of EUR 44,000 to the
Chairman, EUR 27,500 to the Vice
Chairman, and EUR 22,000 to Other
Directors; Approve Remuneration to
Auditors
1.8 Reelect Harry Brade, Pauli Kulvik, Outi For For Management
Raitasuo, Antti Remes, Olli Riikkala,
Jaakko Uotila, and Mika Vidgren as
Directors
1.9 Reelect Olli Riikkala as Chairman of For For Management
the Board of Directors
1.10 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles Re: Remove Reference to For For Management
Minimum and maximum Share Capital;
Amend Representation Rights; Amend
Articles Regarding Notification of
General Meeting; Make Other Amendments
3 Authorize Repurchase of up to 14 For For Management
Million of Issued Class B Shares
4 Approve Issuance and Conveyance of up For For Management
to 28 Million Class B Shares without
Preemptive Rights
5 Approve Stock Option Planfor Key For For Management
Employees; Approve Issuance of Up to
4.5 Million Stock Options
- --------------------------------------------------------------------------------
OSAKI ELECTRIC CO. LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
Ticker: Security ID: G6844T114
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Tzar Kai, Richard as For For Management
Director
2b Reelect James Chan as Director For For Management
2c Reelect Gan Kim See, Wendy as Director For For Management
2d Reelect Cheung Kin Piu, Valiant as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: 2466 Security ID: J63353106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1250
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Stock Option Plan for Directors For Against Management
7 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
PAL CO. LTD
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD
Ticker: Security ID: Q7318E103
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher de Guingand as For For Management
Director
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
PEAB AB
Ticker: Security ID: W9624E101
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Goran Grosskopf as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Acquisition of Shares in For For Management
Connection with Public Tender Offer of
Peab Industri AB shares
7b Approve Issuance of Maximum of 14.7 For For Management
Million Class A Shares, and Maximum of
113.2 Million Class B Shares in
Connection with Public Tender Offer
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: Security ID: G6986L168
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Holt as Director For Against Management
4 Re-elect David Joyce as Director For For Management
5 Re-elect Sir Nigel Rudd as Director For Abstain Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Increase Auth. Share Cap. to GBP 65M; For For Management
Issue Equity with Rights up to GBP
10.9M (Gen. Authority); GBP 21.8M
(Rights Issue After Deducting
Securities Issued Under General
Authority); GBP 0.82M (Subsequent
Warrants); GBP 4M(Success and
Stabilisation Fees)
8 Approve Pendragon 2009 Unapproved For For Management
Executive Share Option Plan
9 Approve Pendragon 2009 Approved For For Management
Executive Share Option Plan
10 Approve Pendragon 2009 Executive Shared For For Management
Ownership Plan
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days
Notice
12 Subject to Passing of Resolution 7, For For Management
Auth. Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to GBP 1,640,068 (Gen. Authority);
GBP 820,034.20 (Subsequent Warrants);
GBP 4,067,369.60 (Success and
Stabilisation Fees)
13 Authorise 65,602,735 Ordinary Shares For For Management
for Market Purchase
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PETER HAMBRO MINING PLC
Ticker: Security ID: G5555S109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Appoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect Sir Malcolm Field as Director For For Management
5 Elect Sir Roderic Lyne as Director For For Management
6 Elect Brian Egan as Director For For Management
7 Re-elect Peter Hambro as Director For For Management
8 Re-elect Peter Hill-Wood as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 570,278 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 570,278
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,541
11 Authorise 8,554,174 Ordinary Shares for For For Management
Market Purchase
12 Approve Peter Hambro Minig plc For Against Management
Long-Term Incentive Plan
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of USD 0.1790 For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kjell Almskog as a Director For For Management
5 Re-elect Maroun Semaan as Director For For Management
6 Re-elect Amjad Bseisu as a Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,878,623
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 431,793.55
11 Authorise 34,543,485 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROTOCOL AND THE For For Management
JUSTIFICATION OF INCORPORATION, DATED
OCTOBER 2 2008, SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY '17 DE
MAIO PARTICIPACOES S.A'., AS THE
ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND
02 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE THE
ASSETS AND THE APPROVAL OF THE
RESPECTIVE EVALUATION REPORT, UNDER THE
TERMS OF 1 AND 3 OF ART. 227, LAW NO.
6.404/76.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE'S OPINION FOR THE
FISCAL YEAR 2008
II CAPITAL EXPENDITURE BUDGET FOR THE For For Management
FISCAL YEAR 2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2008
IV ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS
V ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS
VI ELECTION OF MEMBERS OF THE AUDIT BOARD For For Management
AND THEIR RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF For For Management
MANAGEMENT AND EFFECTIVE MEMBERS OF THE
AUDIT COMMITTEE, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT
TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- --------------------------------------------------------------------------------
PIERRE ET VACANCES
Ticker: Security ID: F4447W106
Meeting Date: FEB 12, 2009 Meeting Type: Annual/Special
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Andries Arij as For Against Management
Director
7 Ratify Appointment of Delphine Bremond For Against Management
as Director
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Issuance of Warrants Reserved For Against Management
to Company Executives and Employees for
up to EUR 25,000,000
18 Authorize Issuance of Bonds with For Against Management
Warrants Attached (OBSAAR) without
Preemptive Rights Reserved for Specific
Beneficiaries
19 Determination of the Beneficiaries of For Against Management
the Warrants Attached to the OBSAAR
(Company Executives and Employees)
20 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
21 Amend Article 16 of Bylaws Re: Share For For Management
Transfers and Double Voting Rights
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
POTASH CORP SASK INC
Ticker: Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: MIX
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. C.M. Burley as a Board of For Did Not Vote Management
Director for 2009
1.2 Elect Mr. W.J. Doyle as a Board of For Did Not Vote Management
Director for 2009
1.3 Elect Mr. J.W. Estey as a Board of For Did Not Vote Management
Director for 2009
1.4 Elect Mr. C.S. Hoffman as a Board of For Did Not Vote Management
Director for 2009
1.5 Elect Mr. D.J. Howe as a Board of For Did Not Vote Management
Director for 2009
1.6 Elect Ms. A.D. Laberge as a Board of For Did Not Vote Management
Director for 2009
1.7 Elect Mr. K.G. Martell as a Board of For Did Not Vote Management
Director for 2009
1.8 Elect Mr. J.J. McCaig as a Board of For Did Not Vote Management
Director for 2009
1.9 Elect Ms. M. Mogford as a Board of For Did Not Vote Management
Director for 2009
1.10 Elect Mr. P.J. Schoenhals as a Board of For Did Not Vote Management
Director for 2009
1.11 Elect Mr. E.R. Stromberg as a Board of For Did Not Vote Management
Director for 2009
1.12 Elect Ms. E. Viyella de Paliza as a For Did Not Vote Management
Board of Director for 2009
2. Appoint Deloitte & Touche LLP as the For Did Not Vote Management
Auditors of the Corporation
3. Authorize the Corporation to implement For Did Not Vote Management
a new performance option plan as
specified
4. PLEASE NOTE THAT THIS RESOLUTION IS A Against Did Not Vote Shareholder
SHAREHOLDER PROPOSAL: approve, that
shareholders of Potash Corporation of
Saskatchewan Inc urge the Board of
Directors to adopt a policy that Potash
Corporation of Saskatchewan Inc.'s
shareholders be given the opport
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual and Special Meeting
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.M. BURLEY For For Management
01.2 DIRECTOR - W.J. DOYLE For For Management
01.3 DIRECTOR - J.W. ESTEY For For Management
01.4 DIRECTOR - C.S. HOFFMAN For For Management
01.5 DIRECTOR - D.J. HOWE For For Management
01.6 DIRECTOR - A.D. LABERGE For For Management
01.7 DIRECTOR - K.G. MARTELL For For Management
01.8 DIRECTOR - J.J. MCCAIG For For Management
01.9 DIRECTOR - M. MOGFORD For For Management
01.10 DIRECTOR - P.J. SCHOENHALS For For Management
01.11 DIRECTOR - E.R. STROMBERG For For Management
01.12 DIRECTOR - E. VIYELLA DE PALIZA For For Management
02 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B For For Management
TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR) APPROVING THE ADOPTION OF A
NEW PERFORMANCE OPTION PLAN, THE FULL
TEXT OF WHICH IS ATTACHED AS APPENDIX C
TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against Against Shareholder
APPENDIX D TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Omission of Dividends For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Ratify Director Appointments For Did Not Vote Management
5 Amend Company Articles For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
PV CRYSTALOX SOLAR PLC
Ticker: PVCS Security ID: G73011101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4 EUR Cents For For Management
Per Ordinary Share
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,778,169
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 416,725
7 Authorise 41,672,533 Ordinary Shares For For Management
for Market Purchase
8 Approve the PV Crystalox Solar plc For For Management
Deferred Bonus Share Plan
- --------------------------------------------------------------------------------
R. STAHL AG
Ticker: Security ID: D6607M119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management
& Co. KG as Auditors for Fiscal 2009
6 Amend Articles Re: Participaion and For Against Management
Voting at the General Meeting via
Electronic Means due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
RALLYE
Ticker: Security ID: F43743107
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Philippe Charrier as Director For For Management
6 Reelect Andre Crestey as Director For For Management
7 Reelect Jean Chodron de Courcel as For For Management
Director
8 Reelect Jacques Dermagne as Director For For Management
9 Reelect Jacques Dumas as Director For For Management
10 Reelect Pierre Feraud as Director For For Management
11 Reelect Jean-Charles Naouri as Director For For Management
12 Reelect Christian Paillot as Director For For Management
13 Reelect Gilbert Torelli as Director For For Management
14 Reelect Finatis as Director For For Management
15 Reelect Fonciere Euris as Director For For Management
16 Reelect Euris as Director For For Management
17 Reelect Matignon Corbeil Centre as For For Management
Director
18 Reappoint Jean Levy as Censor For For Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million with
the Possibility Not to Offer them to
the Public
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 20 to 25 at EUR 200 Million
27 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
29 Issuance of Equity-Linked Securities For Against Management
for Companies Holding More than 50
Percent of the Capital of Rallye
30 Approve Employee Stock Purchase Plan For For Management
31 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RAYSUM CO LTD
Ticker: 8890 Security ID: J64329105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the 2008 report and the financial For For Management
statements
2. Approve the Directors' remuneration For For Management
report
3. Declare a final dividend For For Management
4. Re-elect Mr. Adrian Bellamy [Member of For For Management
the remuneration committee] as a
Director
5. Re-elect Dr. Peter Harf as a Director For For Management
6. Elect Mr. Andre Lacroix [Member of For For Management
Audit Committee] as a Director
7. Re-appoint PricewaterhouseCoopers LLP For For Management
as the Auditors of the Company
8. Authorize the Board to determine the For For Management
Auditors' remuneration
9. Grant authority to issue of equity or For For Management
equity-linked securities with the
pre-emptive rights up to aggregate
nominal amount of GBP 23,662,000
S.10 Grant authority, subject to the passing For For Management
of Resolution 9, to issue of equity or
equity-linked securities without the
pre-emptive rights up to aggregate
nominal amount of GBP 3,611,000
S.10 Grant authority to market purchase For For Management
72,000,000 ordinary shares
S.12 Approve that a general meeting other For For Management
than an AGM may be called on not less
than 14 clear days' notice
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: Security ID: T78458139
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Vote Management
Headquarters
2 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
3 Amend Article 2 to Reflect the New For Did Not Vote Management
Location of the Company's Headquarters
4 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Vote Management
Headquarters
2 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
3 Amend Article 2 to Reflect the New For Did Not Vote Management
Location of the Company's Headquarters
4 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For Did Not Vote Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For Did Not Vote Management
by the Board on April 24, 2008, and
Sept. 23, 2008
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For Did Not Vote Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For Did Not Vote Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For Did Not Vote Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For Did Not Vote Management
Board
5 Delete Subsection 5 of Article 27, For Did Not Vote Management
Article 31, and Article 43
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4a Approve Discharge of Executive Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Dividends of EUR 0.404 Per For Did Not Vote Management
Share
6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
7a Reelect Lord Sharman to Supervisory For Did Not Vote Management
Board
7b Reelect David Reid to Supervisory Board For Did Not Vote Management
7c Reelect Mark Elliott to Supervisory For Did Not Vote Management
Board
7d Reelect Dien de Boer-Kruyt to For Did Not Vote Management
Supervisory Board
8 Elect Ian Smith to Executive Board For Did Not Vote Management
9 Authorize Repurchase of Shares For Did Not Vote Management
10a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Anthony Habgood to Supervisory For Did Not Vote Management
Board
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
REGAL REAL ESTATE INVESTMENT TRUST
Ticker: 1881 Security ID: Y7237M104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and Auditors' None None Management
Reports
2 Note Appointment of Auditors and the None None Management
Fixing of Their Remuneration
3a Amend Trust Deed Re: Special For For Management
Distributions to Unitholders
3b Amend Trust Deed Re: Pro Rata Issues For For Management
3c Amend Trust Deed Re: Underwriting of For For Management
Issues of Units and/or Convertible
Instruments
3d Amend Trust Deed Re: Distribution For For Management
Reinvestment Arrangements
3e Amend Trust Deed Re: Production of For For Management
Valuation Report
3f Amend Trust Deed Re: Calculation of For For Management
Leverage Ratio
3g Amend Trust Deed Re: Insurance of Real For For Management
Estate Investments
3h Amend Trust Deed Re: Use of Electronic For For Management
Means for the Provisions of Corporate
Communications to Unitholders of
Holders of Convertible Instruments
4a Approve Modification to Distribution For For Management
Policy
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: G74844104
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Carry Scheme into Effect;
Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Regus plc and/or its
Nominee(s); Issue Equity with
Pre-emptive Rights; Amend Art. of
Association
2 Increase Cap. Above GBP 80M by Amount For For Management
Equal to Sum Standing to Credit of
Non-Distributable Profit and Loss
Reserve;Issue Equity with Rights;Apply
Unrealisable Profits (Credit of
Non-Distributable Profit and Loss
Reserve) to New Regus;Cancel All A
Shares
3 Approve Distribution by Regus plc from For For Management
Time to Time of Reserves as Dividends;
Approve Application by Regus plc from
Time to Time of Reserves Toward Any
Other Lawful Purpose to Which such a
Reserve May be Applied
4 Adopt New Articles of Association For For Management
5 Approve Regus plc Co-Investment Plan For For Management
6 Approve Regus plc Value Creation Plan For For Management
7 Approve Regus plc Share Option Plan For For Management
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: G74844104
Meeting Date: SEP 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Old Regus Ordinary Shares
- --------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For Against Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit S.a.r.l as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect John Matthews as Director For For Management
9 Re-elect Stephen Gleadle as Director For For Management
10 Re-elect Martin Robinson as Director For For Management
11 Elect Lance Browne as Director For For Management
12 Elect Ulrich Ogiermann as Director For For Management
13 Elect Douglas Sutherland as Director For For Management
14 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 3,160,730.28 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 6,321,460.55
After Deducting Any Securities Issued
Under the General Authority
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased or
Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 20
16 Approve Waiver on Tender-Bid For Against Management
Requirement for Mark Dixon To Make a
General Offer To Other Shareholders For
All Their Ordinary Shares As a Result
of Market Purchases Pursuant to the
Authority Granted Under Resolution 20
17 Approve Waiver on Tender-Bid For Against Management
Requirement for Mark Dixon to Make a
General Offer to Other Shareholders of
the Company for All of Their Ordinary
Shares as a Result of Exercise of Any
of the 2009 March CIP Options Up To a
Maximum of 357,136,513 Such Shares
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 16 Clear Days'
Notice
19 Authorise the Secretary or Any Director For For Management
of the Company to Make All Necessary
Amendments to the Provisions of the
Company's Memorandum and Articles of
Association
20 Authorise 94,821,908 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 475,485
22 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIMM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 THE ELECTION OF DIRECTORS REFERRED TO For For Management
IN THE MANAGEMENT INFORMATION CIRCULAR
OF THE COMPANY DATED MAY 28, 2008,
NAMELY JAMES BALSILLIE, MIKE LAZARIDIS,
JAMES ESTILL, DAVID KERR, ROGER MARTIN,
JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.3 Pence For For Management
Per Ordinary Share
4 Elect John Langston as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 750,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to GBP 137,768,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 137,768,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,665,000
12 Authorise 64,290,000 Ordinary Shares For For Management
for Market Purchase
13 Approve Rexam Long Term Incentive Plan For For Management
2009
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For Against Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
RIO TINTO PLC, LONDON
Ticker: Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the financial statements and For For Management
the reports of the Directors and
Auditors FYE 31 DEC 2008
2. Approve the remuneration report For For Management
3. Elect Mr. Jan Du Plessis as a Director For For Management
4. Re-elect Sir David Clementi as a For For Management
Director
5. Re-elect Sir Rod Eddington as a For For Management
Director
6. Re-elect Mr. Andrew Gould as a Director For For Management
7. Re-elect Mr. David Mayhew as a Director For For Management
8. Re-appoint PricewaterhouseCoopers LLP For For Management
as Auditors of Rio Tinto Plc and
authorize the Audit Committee to
determine their remuneration
9. Approve the non executive Director's For For Management
fee
10. Authorize to increase the share capital For For Management
and authority to allot relevant
securities under Section 80 of the
Companies Act 1985
S.11 Grant authority to allot relevant For For Management
securities for cash under Section 89 of
the Companies Act 1985
S.12 Approve the notice period for general For For Management
meetings other than AGM
13. Grant authority to pay scrip dividends For For Management
S.14 Adopt and amend the new Articles of For For Management
Association of the Company
- --------------------------------------------------------------------------------
RISO KAGAKU
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
ROCHE HLDG LTD
Ticker: Security ID: H69293217
Meeting Date: MAR 10, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 The Board of Directors proposes that None Did not vote Management
the annual report, annual financial
state-ments and consolidated financial
statements for 2008 be approved
1.2 The Board of Directors proposes that None Did not vote Management
the remuneration report be approved;
this-vote is purely consultative
2. Ratification of the Board of Directors None Did not vote Management
action
3. Approve the allocation of income and None Did not vote Management
dividends of CHF 5.00 per share
4.1 Re-election of Prof. Sir John Bell to None Did not vote Management
the Board for a term of 3 years as
provi-ded by the Articles of
Incorporation
4.2 Re-election of Mr. Andre Hoffmann to None Did not vote Management
the Board for a term of 3 years as
provid-ed by the Articles of
Incorporation
4.3 Re-election of Dr. Franz B. Humer to None Did not vote Management
the Board for a term of 3 years as
provid-ed by the Articles of
Incorporation
5. Election of Statutory Auditors, the None Did not vote Management
Board of Directors proposes that KPMG
Ltd.-, be elected as Statutory Auditors
for the 2009 FY
- --------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC
Ticker: Security ID: 775109200
Meeting Date: APR 29, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. Ronald D. Besse as a Director None Did not vote Management
1.2 Elect Mr. C. William D. Birchall as a None Did not vote Management
Director
1.3 Elect Mr. John H. Clappison as a None Did not vote Management
Director
1.4 Elect Mr. Peter C. Godsoe as a Director None Did not vote Management
1.5 Elect Mr. Alan D. Horn as a Director None Did not vote Management
1.6 Elect Mr. Thomas I. Hull as a Director None Did not vote Management
1.7 Elect Mr. Philip B. Lind as a Director None Did not vote Management
1.8 Elect Mr. Isabelle Marcoux as a None Did not vote Management
Director
1.9 Elect Mr. Nadir H. Mohamed as a None Did not vote Management
Director
1.10 Elect Mr. David R. Peterson as a None Did not vote Management
Director
1.11 Elect Mr. Edward S. Rogers as a None Did not vote Management
Director
1.12 Elect Ms. Loretta A. Rogers as a None Did not vote Management
Director
1.13 Elect Ms. Martha L. Rogers as a None Did not vote Management
Director
1.14 Elect Ms. Melinda M. Rogers as a None Did not vote Management
Director
1.15 Elect Mr. William T. Schleyer as a None Did not vote Management
Director
1.16 Elect Mr. John A. Tory as a Director None Did not vote Management
1.17 Elect Mr. J. Christopher C. Wansbrough None Did not vote Management
as a Director
1.18 Elect Mr. Colin D. Watson as a Director None Did not vote Management
2. Appointment of KPMG LLP as the Auditors None Did not vote Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: G7630U109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Neill as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect James Guyette as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Auth. Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of
Company's Merger Reserve, Capital
Redemption Reserve and/or Such Other
Reserves; Issue Equity with Pre-emptive
Rights up to Aggregate Nominal Amount
of GBP GBP 350,000,000 (C Shares)
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 124,899,130
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,734,869
14 Authorise 185,137,887 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
S&B INDUSTRIAL MINERALS SA (FORMERLY SILVER & BARYTE ORES MINING CO.)
Ticker: Security ID: X7632S103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Capitalization of Reserves for For Did Not Vote Management
Employee Stock Plan
7 Authorize Share Capital Issuance with For Did Not Vote Management
Preemptive Rights
8 Amend Stock Option Plans For Did Not Vote Management
9 Approve Stock Option Plan For Did Not Vote Management
10 Modify Share Repurchase Program For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Elect Members of Audit Committee For Did Not Vote Management
13 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
14 Approve Related Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
S.A. SIPEF N.V.
Ticker: Security ID: B7911E100
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For Did Not Vote Management
Accordingly
2 Amend Articles Re: Dematerialization of For Did Not Vote Management
Bearer Shares
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Rob Pieterse as Director For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Graham Mackay as Director For For Management
7 Re-elect John Manzoni as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Meyer Kahn as Director For For Management
11 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve SABMiller plc Approved Share For For Management
Option Plan 2008, SABMiller plc Share
Option Plan 2008, SABMiller plc Share
Award Plan 2008, SABMiller plc Stock
Appreciation Rights Plan 2008,
SABMiller plc Associated Companies
Employee Share Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
17 Authorise 150,577,927 Ordinary Shares For For Management
for Market Purchase
18 Amend Articles of Association; Approve For For Management
Contingent Purchase Contract Between
the Company and SABMiller Jersey
Limited Providing the Company to
Purchase up to 77,368,338 of its Own
Non-Voting Convertible Shares
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SAES GETTERS
Ticker: Security ID: T81241118
Meeting Date: APR 21, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
4 Appoint Internal Statutory Auditors, For Did Not Vote Management
Elect Chairman, and Approve Auditors'
Remuneration
5 Approve Bonus to Founder and Executive For Did Not Vote Management
Paolo della Porta also Through Stock
Award
1 Amend Article 9 of Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
- --------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SANEI-INTERNATIONAL CO. LTD.
Ticker: 3605 Security ID: J67124107
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For Against Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SANKEI BUILDING CO. LTD.
Ticker: 8809 Security ID: J67306118
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
2b Receive Report of Supervisory Board None Did Not Vote Management
2c Approve Financial Statements For Did Not Vote Management
3 Approve Dividends of USD 0.93 Per Share For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5a Approve Discharge of Management Board For Did Not Vote Management
5b Approve Discharge of Supervisory Board For Did Not Vote Management
6a Reelect R. van Gelder MA to Supervisory For Did Not Vote Management
Board
7a Amend Articles Board-Related For Did Not Vote Management
7b Allow Electronic Distribution of For Did Not Vote Management
Company Communications and Amend
Articles Accordingly
7c Delete Article 29.5 Re: Dividend For Did Not Vote Management
Distribution
7d Amend Articles For Did Not Vote Management
8 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For Did Not Vote Management
12 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
13 Other Business None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
SEC CARBON LTD. (FORMERLY SEC CORP.)
Ticker: 5304 Security ID: J69929107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Directors - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For Against Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Ordinary Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Lee Suet Fern as Director For For Management
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 801,250 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 777,000)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Issuance of Shares and/or For Against Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan, the
Sembcorp Industries Restricted Stock
Plan and/or the Sembcorp Industries
Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.70 Pence For For Management
Per Ordinary Share
4 Re-elect Ian Much as Director For For Management
5 Elect Simon Nicholls as Director For For Management
6 Elect Michael Steel as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 50,000,000 to
GBP 75,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,277,000
(Rights Issue); Otherwise up to GBP
13,277,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,991,000
11 Authorise 39,800,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
- --------------------------------------------------------------------------------
SEVERFIELD-ROWEN PLC
Ticker: SFR Security ID: G80568135
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10 Pence Net For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Peter Emerson as Director For For Management
5 Elect Toby Hayward as Director For For Management
6 Re-elect David Ridley as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under General Authority up to
Aggregate Nominal Amount of GBP 738,399
and Additional Amount Pursuant to a
Rights Issue of up to GBP 1,476,798
After Deducting Any Securities Issued
Under the General Authority
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 110,760
10 Authorise 8,860,788 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: J74638107
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 150
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: J74638107
Meeting Date: FEB 20, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Abolition of For For Management
Paper Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD
Ticker: Security ID: G8063F106
Meeting Date: SEP 10, 2008 Meeting Type: Special General Meeting
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve and ratify the Master Joint For For Management
Venture Agreement [a copy of which has
been produced to this meeting marked
'A' and signed by the Chairman hereof
for the purpose of identification] and
the transactions contemplated there
under; authorize the Board o
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For Against Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINKO PLANTECH CO. LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: 3003 Security ID: J74530106
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SIBIR ENERGY PLC
Ticker: Security ID: G7676S125
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-elect Henry Cameron as Director For For Management
3 Re-elect Chalva Tchigirinski as For Against Management
Director
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,885,476
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,932,823
8 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
9 Authorise 38,656,469 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SIBIR ENERGY PLC
Ticker: Security ID: G7676S125
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the Activities For Against Management
of the Company and its Subsidiaries
into the Purchase, Development and Sale
of Real Estate
2 Approve Purchase by Company of 50 For For Management
Percent of Issued Share Capital of OAO
Korimos and All Actions Taken by
Company in Contemplation of or in
Connection with Purchase from, Amongst
Others, Chalva Tchigirinski (Director),
or Any Person Connected with Him
3 Approve Purchase by Company of OAO For For Management
Avtocard and All Actions Taken by
Company in Contemplation of or in
Connection with Purchase from, Amongst
Others, Chalva Tchigirinski (Director),
or Any Person Connected with Him
4 Affirm Entry Into of an Agreement For Against Management
Between the Company, Ionics Nominees
Ltd, Mediterranean Link (Nominees) Ltd
and Ledra Nominees Ltd (Companies
Connected with C Tchigirinski) Relating
to Acquisition of Conver Investments
Ltd and Duchamp Investments Ltd
5 Affirm Entry into of an Agreement For Against Management
Between the Company, Kea Enterprises
Limited (a Company Connected with
Chalva Tchigirinski), Metral Industries
Inc, Cooperman Services S.A. and Mezuma
Overseas Corp. Relating to the
Acquisition of Sovetskaya Limited
6 Approve Purchase by the Company or Any For Against Management
of its Subsidiaries of All or Any of
the Real Estate Interests, Therein
From, Amongst Others, Chalva
Tchigirinski (Director), or Any Person
Connected with Him
- --------------------------------------------------------------------------------
SIBIR ENERGY PLC
Ticker: Security ID: G7676S125
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Agreement (Acquisition of For For Management
Sovetskaya Ltd); Cancel Agreement
(Acquisition of Conver Investments Ltd
and Duchamp Investments Ltd); Enter
Into a Deed of Arrangement (Repayment
of Debt Due to the Company)
- --------------------------------------------------------------------------------
SIDENOR STEEL PRODUCTS MANUFACTURING CO. S.A., (FRMLY SIDENO
Ticker: Security ID: X7835U137
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Elect Directors For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Elect Members of Audit Committee For Did Not Vote Management
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director and Chief
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Jan. 31, 2009
3 Approve Remuneration Report for the For For Management
Year Ended Jan. 31, 2009
4.1 Elect Linda Nicholls as Director For For Management
4.2 Elect Brian Jamieson as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elmo de Alwis, Managing Director of the
Company Under the Sigma Pharmaceuticals
Ltd Executive Long-term Incentive Plan
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Signet Jewelers
Limited or Its Nominee(s); Auth. Issue
of Equity with Pre-emptive Rights;
Amend Articles of Association
2 Approve Signet Jewelers Limited Long For For Management
Term Incentive Plan 2008, International
Share Option Plan 2008, US Stock Option
Plan 2008, UK Approved Share Option
Plan 2008, Sharesave Plan 2008, Irish
Sharesave Plan 2008 and US Employee
Stock Savings Plan 2008
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Marianne Miller Parrs as For For Management
Director
3 Reelect Thomas Plaskett as Director For For Management
4 Approve KPMG Audit PLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Signet Jewelers Limited Omnibus For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: Security ID: Y79929108
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions Contemplated under For For Management
the Share Transfer Agreements
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Approve Directors' Fees of SGD 286,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 264,000)
4a Reelect Choo Chiau Beng as Director For For Management
4b Reelect Teo Soon Hoe as Director For For Management
4c Reelect Cheng Hong Kok as Director For For Management
5 Reelect Koh Ban Heng as Director For For Management
6 Reelect Bertie Cheng Shao Shiong as For For Management
Director
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
SPC Share Option Scheme 2000, SPC
Restricted Share Plan, and SPC
Performance Share Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Increase Maximum
Board Size - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SIXT AG
Ticker: Security ID: D69899116
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Ordinary
Share and EUR 0.82 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Thierry Antinori to the For For Management
Supervisory Board
5.2 Reelect Ralf Teckentrup to the For For Management
Supervisory Board
5.3 Eelect Wolfgang Richter as Alternate For For Management
Supervisory Board Member
5.4 Eelect Dietrich Eckart as Alternate For For Management
Supervisory Board Member
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 3.00 Per Share For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8a Elect H.J. Hazewinkel to Supervisory For Did Not Vote Management
Board
8b Elect F.E.L. Dorhout Mees to For Did Not Vote Management
Supervisory Board
9 Approve Remuneration of Supervisory For Did Not Vote Management
Board
10 Ratify Auditors For Did Not Vote Management
11 Amend Articles of Association For Did Not Vote Management
12 Authorize Repurchase of Shares For Did Not Vote Management
13 Grant Board Authority to Issue Shares For Did Not Vote Management
and Restricting/Excluding Preemptive
Rights
14 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
15 Other Business and Closing None Did Not Vote Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: 2262 Security ID: J75863100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Approve Formation of Holding Company For For Management
with Nippon Milk Community Co.
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions on Class C Preferred
Shares to Reflect Cancellation
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For Against Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: SR Security ID: N8126Z109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2b Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
3 Receive Information on Capital None Did Not Vote Management
Injections by the Dutch State and
Stichting Beheer SNS Reaal
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9a Grant Board Authority to Issue Shares For Did Not Vote Management
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For Did Not Vote Management
11 Announce Intention of the Supervisory None Did Not Vote Management
Board to Elect F.K.V. Lamp to the
Management Board
12a Fix Number of Supervisory Board Members For Did Not Vote Management
at Ten
12b Reelect H. Muller to Supervisory Board For Did Not Vote Management
12c Elect R. Zwartendijk to Supervisory For Did Not Vote Management
Board
12d Elect J.A. Nijhuis to Supervisory Board For Did Not Vote Management
12e Elect C.M. Insinger to Supervisory For Did Not Vote Management
Board
12f Elect L.J. Wijngaarden to Supervisory For Did Not Vote Management
Board
13 Approve Remuneration of Supervisory For Did Not Vote Management
Board
14 Allow Questions None Did Not Vote Management
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SOCIETE LA TOUR EIFFEL
Ticker: Security ID: F92245103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share (in Cash
or Shares)
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Robert For Against Management
Waterland Re: Pension Benefits
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Renaud Haberkorn as Director For For Management
9 Approve Reduction in Capital Through For For Management
Reduction in Par Value from EUR 48 to
EUR 5
10 Approve Cancellation of Non Used Part For For Management
of Authorizations to Issue Shares
Adopted at the March 29, 2007, General
Meeting under Items 12 through 16
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE LDC
Ticker: Security ID: F89143113
Meeting Date: AUG 13, 2008 Meeting Type: Annual/Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.5 per Share
5 Authorize Repurchase of Up to 400,000 For Against Management
Company Shares
6 Reelect Gerard Guillet as Supervisory For Against Management
Board Member
7 Reelect Societe Civile Remy Lambert as For Against Management
Supervisory Board Member
8 Ratify Appointment of Ernst & Young et For For Management
Autres as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Up to 80,000 Company Shares For Against Management
for Use in Restricted Stock Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOGEFI
Ticker: Security ID: T86807103
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Approve Special Stock Option Plan For Did Not Vote Management
4 Approve Stock Option Plan For Did Not Vote Management
5 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
1 Authorize Issuance of Equity or For Did Not Vote Management
Convertible Bonds with or without
Preemptive Rights
- --------------------------------------------------------------------------------
SOPRA GROUP
Ticker: Security ID: F20906115
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 135,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SPAREBANKEN MIDT-NORGE
Ticker: Security ID: R82401101
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members (4) and Deputy Members For For Management
(2) of Committee of Representatives
2 Elect Members (2) and Deputy Members For For Management
(2) of Nominating Committee
- --------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.0 Pence For For Management
Per Ordinary Share
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect John Warren as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,083,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 312,500
10 Authorise 12,500,000 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That the Period of Notice For For Management
Required for General Meetings of the
Company Other Than Annual General
Meetings Shall Not be Less Than 14
Clear Days' Notice
- --------------------------------------------------------------------------------
SPIR COMMUNICATION
Ticker: Security ID: F86954165
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends and Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Leleu as For Against Management
Director
6 Reelect Patrick Leleu as Director For Against Management
7 Reelect Gerard Becue as Director For Against Management
8 Reelect Francis Cartoux as Director For Against Management
9 Reelect Francois-Regis Hutin as For Against Management
Director
10 Reelect Francois-Xavier Hutin as For Against Management
Director
11 Reelect Paul Museux as Director For Against Management
12 Elect Georges Coudray as Director For Against Management
13 Elect Patrice Hutin as Director For Against Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Acknowledge Use of Past Authority to For For Management
Repurchase Issued Capital
16 Authorize Repurchase of Up to 8 Percent For For Management
of Issued Share Capital
17 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan and/or Stock Option Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Spin-Off Agreement and Its For For Management
Remuneration to Regicom
20 Approve Completion of the Spin-Off For For Management
Above Subject to Approval by Regicom
General Meeting
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPNUF Security ID: G83562101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Re-elect Edward Bramson as Director For For Management
5 Re-elect Gerard Eastman as Director For For Management
6 Re-elect Ian Brindle as Director For For Management
7 Re-elect Alex Walker as Director For For Management
8 Elect Bill Burns as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,464,582
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,119,687
13 Authorise 100,704,674 Ordinary Shares For For Management
for Market Purchase
14 Amend Spirent Stock Incentive Plan For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board of Directors; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividend
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 3,000 for Vice Chair,
and EUR 2,600 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Tuula Entela, Timo Korvenpaa, For For Management
Lauri Ratia, Arja Talma, Klaus Cawen,
and Erkki Virtanen as Directors; Elect
Martin Tallberg as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Raija-Leena Hankonen and KPMG Oy For For Management
Ab as Auditors; Ratify Riitta Pyykko as
Deputy Auditor
15 Authorize Repurchase of up to 5.5 For For Management
Million Issued Shares
16 Approve Issuance of up to 11 Million For For Management
Shares without Preemptive Rights
17 Proposal by Solidium Oy to Establish a None Against Shareholder
Nominating Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Authorize Issuance of up to 300 Million For Against Management
Shares with Preemptive Rights
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Financial Year Ended June 30, 2008
2(a) Elect Lawrence B. O'Bryan as Director For For Management
2(b) Elect Bronwyn K. Morris as Director For For Management
2(c) Elect Josef P. Farnik as Director For For Management
2(d) Elect Alan E. Beanland as Director For For Management
2(e) Elect Elizabeth M. Proust as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Peter Read as Director For For Management
6 Re-elect Garry Watts as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend SSL International plc Performance For For Management
Share Plan 2005
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 955,523
12 Authorise 18,950,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ST. IVES PLC
Ticker: SIV Security ID: G84982100
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.15 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Wayne Angstrom as Director For For Management
7 Re-elect David Best as Director For For Management
8 Re-elect Richard Stillwell as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,580,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 515,000
11 Authorise 10,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ST. IVES PLC
Ticker: SIV Security ID: G84982100
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's US For For Management
Division, St. Ives (USA), Inc and its
Subsidiary Undertakings
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PKF Deutschland GmbH as Auditors For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For Against Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD.
Ticker: Security ID: J77841112
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend Articles to: Approve Minor For For Management
Revisions Related to Dematerialization
of Shares and the other Updated Laws
and Regulations
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
4.3 Appoint a Corporate Auditor For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Plan Of Arrangement Under For For Management
Section 192 Of The Canada Business
Corporation Act Providing For The
Amalgamation Of Suncor Energy
Incorporation And Petro-canada, As
Specified
2 Adopt A Stock Option Plan By The For Abstain Management
Corporation Formed By The Amalgamation
Of Suncor Energy Incorporation And
Petro-canada Pursuant To The
Arrangement, Conditional Upon The
Arrangement Becoming Effective
3 Elect Mr. Mel E. Benson As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
4 Elect Mr. Brian A. Canfield As A For For Management
Director Of Suncor To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
5 Elect Mr. Bryan P. Davies As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
6 Elect Mr. Brian A. Felesky As A For For Management
Director Of Suncor To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
7 Elect Mr. John T. Ferguson As A For For Management
Director Of Suncor To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
8 Elect Mr. W. Douglas Ford As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
9 Elect Mr. Richard L. George As A For For Management
Director Of Suncor To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
10 Elect Mr. John R. Huff As A Director Of For For Management
Suncor To Hold Office Until The Earlier
Of The Completion Of The Arrangement
And The Close Of The Next Agm
11 Elect Ms. M. Ann Mccaig As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
12 Elect Mr. Michael W. O Brien As A For For Management
Director Of Suncor To Hold Office Until
Theearlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
13 Elect Ms. Eira M. Thomas As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
14 Re-appoint Pricewaterhousecoopers Llp For For Management
As The Auditor Of Suncor Energy
Incorporation Until The Earlier Of The
Completion Of The Arrangement And The
Close Ofthe Next Agm
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Eames as Director For For Management
2 Elect James Packer as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect C D Pratt as Director For For Management
2b Reelect P N L Chen as Director For For Management
2c Reelect D Ho as Director For For Management
2d Reelect J W J Hughes-Hallett as For For Management
Director
2e Reelect C K M Kwok as Director For For Management
2f Reelect M M T Yang as Director For For Management
2g Elect P A Kilgour as Director For For Management
2h Elect M B Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SWORD GROUP
Ticker: Security ID: F90282108
Meeting Date: JAN 30, 2009 Meeting Type: Annual/Special
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francoise Fillot as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
3 Transform Company into a European For For Management
Company
4 Change Company Name to Sword Group SE For For Management
5 Adopt New Articles of Association For Against Management
Pursuant to Transformation into a
European Company
6 Confirm Director Terms Under the New For For Management
European Company Statue
7 Confirm Auditor Terms Under the New For For Management
European Company Statue
8 Approve Stock Option Plans Grants For Against Management
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: Security ID: F90282108
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.60 per
Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management
5.2 Reelect Pierre Landolt as Director For Did Not Vote Management
5.3 Reelect Juerg Widmer as Director For Did Not Vote Management
5.4 Elect Stefan Borgas as Director For Did Not Vote Management
5.5 Elect David Lawrence as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8298A101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TAIFOOK SECURITIES GROUP LIMITED (FORMERLY TAI FOOK SECURITI
Ticker: Security ID: G8660E106
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Ticker: Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual General Meeting
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to accept the 2008 business For Did Not Vote Management
report and financial statements
2. Approve the distribution of 2008 For Did Not Vote Management
profits
3. Approve the capitalization of 2008 For Did Not Vote Management
dividends, 2008 Employee profit sharing
and capital surplus
4. Approve to revise the internal policies For Did Not Vote Management
and rules as: a) procedure for lending
funds to other parties; b) procedure
for endorsement and guarantee
5.1 Elect Mr. Morris Chang as a Director For Did Not Vote Management
5.2 Elect Mr. F. C. Tseng as a Director For Did Not Vote Management
5.3 Elect Mr. Rick Tsai as a Director For Did Not Vote Management
5.4 Elect Mr. Tain JY Chen as a Director For Did Not Vote Management
5.5 Elect Sir P. Leahy Bonfield as a For Did Not Vote Management
Director
5.6 Elect Mr. Stan Shih as a Director For Did Not Vote Management
5.7 Elect Ms. Carly Fiorina as a Director For Did Not Vote Management
5.8 Elect Mr. Thomas J. Engibous as a For Did Not Vote Management
Director
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ACCEPT 2008 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
02 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 For For Management
DIVIDENDS, 2008 EMPLOYEE PROFIT
SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES For For Management
AS FOLLOWS: (A) PROCEDURES FOR LENDING
FUNDS TO OTHER PARTIES (B) PROCEDURES
FOR ENDORSEMENT AND GUARANTEE
05.1 DIRECTORS - MR. MORRIS CHANG For For Management
05.2 DIRECTORS - MR. F.C. TSENG For For Management
05.3 DIRECTORS - MR. RICK TSAI For For Management
05.4 DIRECTORS - MR. TAIN-JY CHEN For For Management
05.5 DIRECTORS - SIR P. LEAHY BONFIELD For For Management
05.6 DIRECTORS - MR. STAN SHIH For For Management
05.7 DIRECTORS - MS. CARLY FIORINA For For Management
05.8 DIRECTORS - MR. THOMAS J ENGIBOUS For For Management
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
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TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
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TAMRON CO
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
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TEIKOKU PISTON RING CO. LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEFONICA SA, MADRID
Ticker: Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Ordinary General Meeting
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the annual accounts, the For For Management
Management report and the Board
Management of Telefonica and
consolidated group and the proposal of
application of the 2008 result
2. Approve the retribution of the For For Management
shareholder and to pay a dividend with
charge to free reserves
3. Approve the Incentive Buy Plan Shares For For Management
for employers
4. Grant authority for the acquisition of For For Management
own shares
5. Approve to reduce the share capital For For Management
through redemption of own shares
6. Re-elect the Auditors For For Management
7. Approve the delegation of powers For For Management
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TELEGATE AG
Ticker: Security ID: D8308E107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Amend Stock Option Plan For For Management
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Opt Out of For For Management
Notification Requirement for
Significant Shareholders (Risk
Limitation Act)
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TELEGRAAF MEDIA GROEP N.V
Ticker: Security ID: N8502L104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4a Approve Discharge of Management Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5a Approve Allocation of Income and For Did Not Vote Management
Dividends
5b Announcement Related to the Dividend to None Did Not Vote Management
be Paid
6 Elect W. van Voorden to Supervisory For Did Not Vote Management
Board
7 Amend Articles For Did Not Vote Management
8 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
9 Approve Reduction of Issued Capital by For Did Not Vote Management
Cancelling Treasury Shares
10 Ratify KPMG N.V. as Auditors For Did Not Vote Management
11 Allow Questions None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
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TELENET GROUP HOLDINGS N.V.
Ticker: Security ID: B89957110
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None Did Not Vote Management
Statements (Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
1 Receive Special Board and Auditor None Did Not Vote Management
Reports
2 Amend Articles Re: Interkabel Act For Did Not Vote Management
3 Extend Duration of Stock Option Plans For Did Not Vote Management
4 Approve Stock Option Plan 2009 For Did Not Vote Management
5 Approve Issuance of Shares for Exercise For Did Not Vote Management
of Stock Options under Item 4
6 Eliminate Preemptive Rights for For Did Not Vote Management
Issuance under Item 5
7 Approve Stock Option Plan Grant for SOP For Did Not Vote Management
under Item 4
8 Authorize Implementation of Approved For Did Not Vote Management
Resolutions for Stock Option Plan
9 Cancel Stock Option Plan 2007 For Did Not Vote Management
10 Approve Reduction in Share Capital For Did Not Vote Management
11 Amend Number and Exercise Price of For Did Not Vote Management
Class A Options in Line with Capital
Reduction under Item 10
12 Amend Number and Exercise Price of For Did Not Vote Management
Class A Profit Shares in Line with
Capital Reduction under Item 10
13 Amend Number of Ordinary Shares To Be For Did Not Vote Management
Issued in Accordance with Exercise of
Class A Profit Shares
14 Amend Number and Exercise Price of For Did Not Vote Management
Class B Options in Line with Capital
Reduction under Item 10
15 Amend Number and Exercise Price of For Did Not Vote Management
Class B Profit Shares in Line with
Capital Reduction under Item 10
16 Amend Number of Ordinary Shares To Be For Did Not Vote Management
Issued in Accordance with Exercise of
Class B Profit Shares
17 Change Date of Future Annual General For Did Not Vote Management
Meetings
18 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
19 Amend Number and Exercise Price of For Did Not Vote Management
Stock Option for the Plans 2007, 2008,
and 2009 in Accordance with Capital
Decrease
20 Amend Number of Ordinary Shares to Be For Did Not Vote Management
Issued for Exercise of Stock Option
Plans 2007, 2008, and 2009
21 Approve Implementation of Capital For Did Not Vote Management
Increase for Employee Share Option Plan
and Extend Duration of Subscription
Term
22 Authorize Board to Repurchase and For Did Not Vote Management
Reissue Up to 10 Percent of Shares in
the Event of a Serious and Imminent
Harm and Up to 20 Percent of Issued
Share Capital Under Normal Conditions
23 Authorize Repurchase of Company Shares For Did Not Vote Management
By Subsidiaries
24 Approve Change-Of-Control Clauses: Re For Did Not Vote Management
Stock Option Plan and MNVO Agreement
with Mobistar
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TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Authorize Repurchase of up to 4 Million For Against Management
Issued Shares in Connection with
Incentive Programs
7 Elect Members and Deputy Members of For Against Management
Corporate Assembly
8 Elect Members of Nominating Committee For For Management
9 Amend Articles Re: Set Minimum (5) and For For Management
Maximum (13) Number of Directors
10 Amend Articles Re: Change Name of For For Management
Election Committee to Nomination
Committee
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TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2a Accept Financial Statements For Did Not Vote Management
2b Approve Dividends of EUR 1.33 Per Share For Did Not Vote Management
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4a Reelect Valere Croes as Director For Did Not Vote Management
4b Approve Retirement of Jacques Zyss For Did Not Vote Management
4c Elect Antoine Gendry as Director For Did Not Vote Management
4d Elect Frank Coenen as Director For Did Not Vote Management
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TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities
2.1 Receive Special Board and Auditor None Did Not Vote Management
Report
2.2.1 Approve Issuance of Equity for Stock For Did Not Vote Management
Option Plan
2.2.2 Set up Tems and Conditions of Capital For Did Not Vote Management
Increase for Stock Option Plan
2.3 Eliminate Preemptive Rights for For Did Not Vote Management
Issuance Under Item 2.2.1
2.4 Authorize Second Capital Increase by For Did Not Vote Management
Incorporation of Reserves Without
Issuance of Shares
3 Amend Articles: Share Ownership For Did Not Vote Management
Disclosure Thresholds
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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TEVA PHARMACEUTICAL INDS LTD
Ticker: Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Mr. Joseph [Yosi] Nitzani as an For Did Not Vote Management
External Director
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TEVA PHARMACEUTICAL INDS LTD
Ticker: Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the final dividend For Did Not Vote Management
2.1 Elect Mr. Phillip Frost as a Director For Did Not Vote Management
2.2 Elect Mr. Roger Abravanel as a Director For Did Not Vote Management
2.3 Elect Mr. Elon Kohlberg as a Director For Did Not Vote Management
2.4 Elect Mr. Yitzhak Peterburg as a For Did Not Vote Management
Director
2.5 Elect Mr. Erez Vigodman as a Director For Did Not Vote Management
3. Appoint the Auditors and authorize the For Did Not Vote Management
Board to fix their remuneration
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TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS For For Management
A STATUTORY INDEPENDENT DIRECTOR FOR A
TERM OF THREE YEARS.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE BOARD OF DIRECTORS' For For Management
RECOMMENDATION THAT THE CASH DIVIDEND
FOR THE YEAR ENDED DECEMBER 31, 2008,
WHICH WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.95 (APPROXIMATELY
US$0.525, ACCORDING TO THE APPLICABLE
EXCHANGE RATES) PER ORDINARY S
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST For For Management
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL For For Management
2C ELECTION OF DIRECTOR: PROF. ELON For For Management
KOHLBERG
2D ELECTION OF DIRECTOR: PROF. YITZHAK For For Management
PETERBURG
2E ELECTION OF DIRECTOR: EREZ VIGODMAN For For Management
03 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL
MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For Against Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Report; Approve Allocation of Income
4 Approve Remuneration of Auditors For For Management
5 Amend Articles Re: Set Minimum (5) and For For Management
Maximum (9) Number of Directors
6a Reelect Henry Hamilton (New Chairman) For For Management
as Director
6b Reelect Arne-Kristian Maeland as For For Management
Director
6c Reelect Colette Leviner as Director For For Management
6d Reelect Elisabeth Harstad as Director For For Management
6e Elect Mark Leonard as New Director For For Management
7 Approve Remuneration of Directors for For For Management
the Period July 2008 - June 2009 and
July 2009 - June 2010
8 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
4,400 per Meeting, and NOK 75,000 for
Chairman of the Committee
9 Reelect Nils Gulnes (Chairman), Jarl For For Management
Ulvin, and Tor Himberg-Larsen as
Members of Nominating Committee
10 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For For Management
Share Cancellation
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan; Approve For Against Management
Issuance of Up to 1 Million Options to
Guarantee Conversion Rights
14 Approve Creation of NOK 2.7 Million For For Management
Pool of Capital without Preemptive
Rights
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THRANE & THRANE A/S
Ticker: Security ID: K9569C105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 per Share
4 Reelect Waldemar Schmidt, Morten For For Management
Eldrup-Jorgensen, Lars Thrane, and Jim
Snabe as Directors (Bundled)
5 Ratify Grant Thornton as Auditor For For Management
6.1 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
6.2 Amend Articles Re: Replace the For For Management
Reference to "the Danish Securities
Centre" with "a Central Securities
Depository"
6.3 Amend Articles Re: Change of Adress of For For Management
Share Registrar
7 Other Business (Non-Voting) None None Management
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THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 5,700 for
Chair, EUR 3,800 for Vice-chair and EUR
2,500 for Other Directors; Approve
Compensation for Attendance and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bruno Bonati, Mariana Linder, For For Management
Risto Perttunen, Olli Riikala and
Anders Ullberg as Directors; Elect
Kimmo Alkio and Markku Pohjola as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Change Company Name For For Management
to Tieto Oyj in Finnish, Tieto
Corporation in English and Tieto Abp in
Swedish; Set Domicile as Helsinki; Set
Helsinki and Espoo as General Meeting
Locations
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of Up to 14.5 Million For For Management
Shares without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of Up to
1.8 Million Stock Options
19 Approve Charitable Donations of Up to For For Management
EUR 200 000 to Purposes Decided by the
Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TKH GROUP NV
Ticker: Security ID: N8661A121
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2b Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2c Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.66 Per Share For Did Not Vote Management
2e Approve Discharge of Management Board For Did Not Vote Management
2f Approve Discharge of Supervisory Board For Did Not Vote Management
3 Approve Structureregime For Did Not Vote Management
4 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
5 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
6 Authorize Repurchase of Shares For Did Not Vote Management
7a1 Grant Board Authority to Issue Ordinary For Did Not Vote Management
Shares
7a2 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7a1
7b1 Grant Board Authority to Issue For Did Not Vote Management
Cumulative Financing Preference Shares
7b2 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7b1
7c Grant Board Authority to Issue For Did Not Vote Management
Cumulative Protective Preference Shares
8 Amend Articles For Did Not Vote Management
9 Allow Questions and Close Meeting None Did Not Vote Management
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TNT N.V.
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Presentation by M.P. Bakker, CEO None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5 Discuss Remuneration of the Management None Did Not Vote Management
Board
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For Did Not Vote Management
7c Approve Allocation of Income For Did Not Vote Management
8 Approve Discharge of Management Board For Did Not Vote Management
9 Approve Discharge of Supervisory Board For Did Not Vote Management
10a Announce Vacancies on Supervisory Board None Did Not Vote Management
10b Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
10c Announcement by the Supervisory Board None Did Not Vote Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None Did Not Vote Management
11 Reelect S. Levy to Supervisory Board For Did Not Vote Management
12 Elect P.M. Altenburg to Supervisory For Did Not Vote Management
Board
13 Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
14 Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For Did Not Vote Management
Cancelling Treasury Shares
19 Allow Questions None Did Not Vote Management
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TOCALO CO LTD (EX JAFCO SIG CO LTD)
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
TOGNUM AG
Ticker: Security ID: D836B5109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Edgar Kroekel to the Supervisory For For Management
Board
7.2 Elect Andreas Renschler to the For For Management
Supervisory Board
7.3 Elect Albert Kirchmann as Alternate For For Management
Supervisory Board Member
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TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Board to Pay Interim
Dividends
4 Appoint External Audit Firm For For Management
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TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
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TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1000
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Appoint External Audit Firm For Against Management
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TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
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TOTAL PRODUCE PLC
Ticker: Security ID: G8983Q109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect C.P. McCann as Director For For Management
3b Elect J.J. Kennedy as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorise the Re-issue Price Range of For For Management
Treasury Shares
9 Approve the Convening of an EGM on 14 For For Management
Days Notice
10 Amend Articles Re: Appointment of For For Management
Proxies and Corporate Representative
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
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TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
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TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THE STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENT OF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASE OF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
05 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. IN THE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS
TRANSOCEAN LTD.'S AUDITOR PURSUANT TO
THE SWISS CODE OF OBLIGATIONS FOR A
FURTHER O
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TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Andrew Simon as Director For For Management
3 Re-elect John Carter as Director For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
6 Elect Philip Jansen as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 13,500,000 to GBP
22,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,090,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,181,274 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 613,596
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Authorise 12,271,911 Ordinary Shares For For Management
for Market Purchase
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TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 If Resolution 8 of AGM on 21 May 2009 For For Management
has been Passed, Increase Authorised
Share Cap. from GBP 22,000,000 to GBP
40,000,000; If Resolution 8 of AGM on
21 May 2009 has not been Passed,
Increase Authorised Share Cap. from GBP
13,500,000 to GBP 40,000,000
2 Subject to Resolution 1 Being Passed, For For Management
Auth. Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Under a General Authority up to GBP
6,954,084 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
8,590,337.90
3 Subject to Resolution 2 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,043,112
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TRINITY MIRROR PLC
Ticker: TNI Security ID: G90637102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sly Bailey as Director For For Management
4 Re-elect Laura Wade-Gery as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 8,503,782 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 17,007,563 After
Deducting Any Securities Issued Under
the General Authority.
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,288,452
8 Authorise 25,769,036 Ordinary Shares For For Management
for Market Purchase
9 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles of
Association
- --------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
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TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Newman as Director For For Management
4 Elect Geraint Anderson as Director For For Management
5 Elect Shatish Dasani as Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 12,912,732 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 25,825,465 After
Deducting Any Securities Issued Under
the General Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,936,909
10 Authorise 15,495,279 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: Security ID: E9214G144
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008; Approve
Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Elect Roberto Velasco as Director For For Management
3.2 Elect Luis Fernando Noguera as Director For For Management
3.3 Reelect Pedro Abasolo as Director and For Against Management
Chairman of the Board
3.4 Reelect Emilio Ybarra as Director and For Against Management
Vice-Chairman of the Board
3.5 Reelect Joaquin Gomez as Director For Against Management
3.6 Elect Independent Director For Against Management
4 Elect External Auditor For For Management
5 Modify Article 32 of Company Bylaws Re: For For Management
Remuneration of the Board
6 Accept Report Re: Board of Directors For For Management
Guidelines
7 Authorize Repurchase Shares up to the For For Management
Limit Allowed by the Spanish Law; Void
Previous Authorization
8 Authorize Board to Reorganize the For For Management
Company Into a Holding Company
Structure
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
4 Wishes and Hopes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
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TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None Did Not Vote Management
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UBS AG
Ticker: Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. Sally Bott as a Member of the For No Action Management
Board of Directors
1.2 Elect Mr. Rainer-Marc Frey as a Member For No Action Management
of the Board of Directors
1.3 Elect Mr. Bruno Gehrig as a Member of For No Action Management
the Board of Directors
1.4 Elect Mr. William G. Parrett as a For No Action Management
Member of the Board of Directors
2. Amend the Articles of Association For No Action Management
adjusted to the new UBS Corporate
governance effective as of 01 JUL 2008
[title of Article 20, Articles 20
Paragraph 1, 21 Paragraph 2, 24 LIT. E,
29 and 30 of the Articles of
Association]
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UBS AG
Ticker: Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the creation of conditional For No Action Management
capital in a maximum amount of CHF
36,500,000 by means of adding Article
4a Paragraph 4 to the Articles of
Association as specified
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UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
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UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For Did Not Vote Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
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UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For Did Not Vote Management
Executive Director
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UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
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UNION FINANCIERE DE FRANCE BANQUE
Ticker: Security ID: F95117101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 of Bylaws Re: Length For For Management
of Term for Directors
2 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
3 Approve Financial Statements and For For Management
Statutory Reports
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with Chairman of For Against Management
the Board
8 Approve Transaction with CEO For Against Management
9 Ratify Appointment of Nicolas Schimel For Against Management
as Director
10 Ratify Appointment of Jean-Pierre For Against Management
Menanteau as Director
11 Reelect Jean-Pierre Menanteau as For Against Management
Director
12 Reelect Aviva France as Director For Against Management
13 Reelect Hani Gresh as Director For Against Management
14 Elect Manuel Gomez as Director For Against Management
15 Elect Jean-Francois Debrois as Director For Against Management
16 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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UNIT 4 AGRESSO NV
Ticker: Security ID: N9028G116
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements (non-voting) None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8 Reelect Th.J. Van der Raadt and J.A. For Did Not Vote Management
Vunderink and Elect R.A. Ruijter to
Supervisory Board (Bundled)
9 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
10 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For Did Not Vote Management
and Restricting/Excluding Preemptive
Rights Preemptive Rights
12 Allow Questions None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare the Dividend For For Management
3(a) Re-elect R. Kells as Director For For Management
3(b) Re-elect K.McGowan as Director For For Management
3(c) Re-elect J.Peter as Director For For Management
4(a) Elect A.Ralph as Director For For Management
4(b) Elect P.Toomeyasa as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Increase Share Capital For For Management
7 Authorize Issuance of Equity with For For Management
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Articles Relating to the For For Management
Appointment of Proxies and Corporate
Representatives
12 Authorise the Company to use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: N9040V117
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Amend Articles Re: Changes in Law and For Did Not Vote Management
Issuance of Preference Shares
3 Authorize Management Board to Issue For Did Not Vote Management
Preference Shares and to Grant Rights
to Subscribe for Preference Shares
4 Allow Questions None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: N9040V117
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7a Announce Vacancies on Supervisory Board None Did Not Vote Management
7b Discussion of Supervisory Board Profile None Did Not Vote Management
7c Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
7d Announcement by the Supervisory Board None Did Not Vote Management
of the Persons Nominated for
Appointment
8 Reelect J.H. van Heyningen Nanninga to For Did Not Vote Management
Supervisory Board
9 Approve Remuneration of Supervisory For Did Not Vote Management
Board
10 Ratify Auditors For Did Not Vote Management
11a Grant Board Authority to Issue Shares For Did Not Vote Management
11b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For Did Not Vote Management
13 Allow Questions None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: Q93426106
Meeting Date: OCT 30, 2008 Meeting Type: Annual/Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Trevor Gerber as Director For For Management
3 Elect Bob Seidler as Director For For Management
4 Ratify Past Issuance of 2,000 For For Management
Convertible Notes Amounting to A$200
Million to an Affiliate of Kimco Realty
Corporation Made on Feb. 12, 2008
5 Approve Grant of up to 3.36 Million For Against Management
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
6 Approve Grant of up to 3.19 Million For Against Management
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
7 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$650,000
to A$1.2 Million Per Annum
- --------------------------------------------------------------------------------
VALARTIS GROUP (FORMERLY OZ HOLDING)
Ticker: VLRT Security ID: H5990E102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Relect Erwin Heri as Director For Did Not Vote Management
5.2 Reelect Stefan Holzer as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
VALE S A
Ticker: Security ID: 204412209
Meeting Date: APR 16, 2009 Meeting Type: Annual General Meeting
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. To examine, discuss and vote upon the None Did not vote Management
Board of Directors annual report, the
fi-nancial statements, relating to FY
ended 31 DEC 2008
2. Distribution of the fiscal year's net None Did not vote Management
profits and to approval of the budget
of-capital of the Company
3. To elect the Members of the Board of None Did not vote Management
Directors
4. To elect the Members of the Finance None Did not vote Management
Committee
5. To set the Directors and Finance None Did not vote Management
Committees Global remuneration
- --------------------------------------------------------------------------------
VALE S A
Ticker: Security ID: 204412209
Meeting Date: APR 16, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to change the corporate name of For Did Not Vote Management
the Company to Vale S.A. with the
consequent amendment of Article 1 of
the corporate Bylaws, which seeks to
consolidate the new visual identity of
the Company
2. Amend the Article 5 of the Corporate For Did Not Vote Management
Bylaws to reflect the capital increase
ratified at the meetings of the Board
of Directors held on 22 JUL 2008, and
05 AUG 2008
- --------------------------------------------------------------------------------
VALE S A
Ticker: Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to change the corporate name of For Did Not Vote Management
the Company to Vale S.A. with the
consequent amendment of Article 1 of
the corporate Bylaws, which seeks to
consolidate the new visual identity of
the Company
2. Amend the Article 5 of the Corporate For Did Not Vote Management
Bylaws to reflect the capital increase
ratified at the meetings of the Board
of Directors held on 22 JUL 2008, and
05 AUG 2008
- --------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Discuss Minutes of Previous Meeting None Did Not Vote Management
Held on April 8, 2008
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 2.68 Per Share For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Discuss Remuneration Report None Did Not Vote Management
10 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
11 Approve Back-Payment of Salary 2008 For Did Not Vote Management
12 Approve Special Bonus 2008 For Did Not Vote Management
13 Amend Articles For Did Not Vote Management
14 Reelect N.J. Westdijk to Supervisory For Did Not Vote Management
Board
15 Allow Questions None Did Not Vote Management
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Approve Discharge of Supervisory Board For Did Not Vote Management
3a Amend Article 13 Re: Board Remuneration For Did Not Vote Management
3b Amend Articles Re: Legislation For Did Not Vote Management
4 Allow Questions None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 324,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 300,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE PRODUCTION PLC
Ticker: VPC Security ID: G9335K105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.0 Pence For For Management
Per Share
4 Elect Jonathan Roger as Director For For Management
5 Re-elect Rod Begbie as Director For For Management
6 Re-elect Tom Blades as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Tom Ehret as Director For For Management
9 Re-elect Alan Jones as Director For For Management
10 Re-elect Larry Kinch as Director For For Management
11 Re-elect John Morgan as Director For Abstain Management
12 Re-elect Mark Nicholls as Director For For Management
13 Re-elect Graeme Sword as Director For Abstain Management
14 Re-elect Peter Turner as Director For For Management
15 Re-elect Robb Turner as Director For For Management
16 Re-elect Mike Wagstaff as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Determine For For Management
Remuneration of Auditors
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 900,000 to GBP
1,100,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 199,851.49 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 199,693.10
21 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,953.97
24 Authorise 14,976,983 Ordinary Shares For For Management
for Market Purchase
25 Amend Articles of Association For For Management
26 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS
Ticker: Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the report from Board of None Did not vote Management
Directors on the Company's activities
during-the past year
2. Approve the presentation of the annual For For Management
report and resolution to adopt the
annual report
3. Approve the resolution on the For For Management
distribution of the profit or covering
of loss according to the approved
annual report, the Board of Directors
proposes that no dividend be paid out
for 2008
4.a Re-elect Mr. Bent Erik Carlsen as the For For Management
Members of the Board of Directors
4.b Re-elect Mr. Torsten Erik Rasmussen as For For Management
the Members of the Board of Directors
4.c Re-elect Mr. Freddy Frandsen as the For For Management
Members of the Board of Directors
4.d Re-elect Mr. Jorgen Huno Rasmussen as For For Management
the Members of the Board of Directors
4.e Re-elect Mr. Jorn Ankaer Thomsen as the For For Management
Members of the Board of Directors
4.f Re-elect Mr. Kurt Anker Nielsen as the For For Management
Members of the Board of Directors
4.g Elect Mr. Hakan Eriksson as the Members For For Management
of the Board of Directors
4.h Elect Mr. Ola Rollen as the Members of For For Management
the Board of Directors
5.a Re-appoint PricewaterhouseCoopers, For For Management
Statsautoriseret Revisionsaktieselskab
as the Auditors of the Company
5.b Re-appoint KPMG Statsautiroseret For For Management
Revisionspartnerselskab as the Auditors
of the Company
6.a Approve the overall guidelines for For For Management
incentive pay for the Members of the
Executive Management of Vestas Wind
Systems A/S laid down by the Board of
Directors; if the guidelines are
approved by the AGM, the following new
Article 13 will be included in the Co
6.b Authorize the Company to acquire For For Management
treasury shares in the period up until
the next AGM up to a total nominal
value of 10% of the value of the
Company's share capital at the time in
question, cf., Article 48 of the Danish
Public Companies Act, the payment f
- --------------------------------------------------------------------------------
VETROPACK HOLDING SA
Ticker: Security ID: H91266173
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 35 per Bearer Share
and 7 per Registered Share
4 Approve CHF 164,750 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
5 Reelect Claude Cornaz, Werner Degen, For Did Not Vote Management
Rudolf Fischer, Richard Fritschi,
Jean-Philippe Rochat and Hans Rueegg as
Directors; Elect Pascal Cornaz as
Director
6 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WALTER MEIER AG (EX WMH WALTER MEIER HOLDING AG)
Ticker: WMN Security ID: H53289148
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors Report (Non-Voting) None Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.40 per Registered B
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Werner Kummer as Director For Did Not Vote Management
4.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD
Ticker: Security ID: G9431R103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend For For Management
3a Reelect Liao Ching-Tsun as Director For Against Management
3b Reelect Maki Haruo as Director For For Management
3c Reelect Tomita Mamoru as Director For For Management
3d Reelect Pei Kerwei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communications to Shareholders Through
the Company's Website and the Website
of The Stock Exchange of Hong Kong Ltd.
9 Amend Articles Re: Sending or Supplying For For Management
Corporate Communications Through
Electronic Means
10 Adopt New Restated and Consolidated For For Management
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Ordinary Share
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Luke Mayhew as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Elect Drummond Hall as Director For For Management
8 Elect Robert Moorhead as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,433,752
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,732,387
14 Authorise 23,135,555 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
WILH. WILHELMSEN ASA
Ticker: Security ID: R98978100
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Special Dividends of NOK 1.50 For For Management
Per Share
- --------------------------------------------------------------------------------
WILH. WILHELMSEN ASA
Ticker: Security ID: R98978100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector of Minutes of For For Management
Meeting
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00 per
Share
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8 Elect Directors and Deputy Directors For Against Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP
34,790,711.70 (Rights Issue) and
without Pre-emptive Rights up to
347,907,117 Ordinary Shares (Rights
Issue)
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,195,162
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LTD
Ticker: Security ID: G9716W108
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fabric Sourcing Transaction For For Management
Between Rich Form (HK) Ltd. and
Oceanjade Corp. Ltd. and Relevant
Annual Caps
2 Approve Umbro Product Sales Transaction For For Management
Between Win Hanverky Sportswear Co.
Ltd. and Umbro International Ltd. and
Relevant Annual Caps
- --------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LTD
Ticker: Security ID: G9716W108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lee Kwok Leung as Director For For Management
3a2 Reelect Chan Kwong Fai as Director For For Management
3a3 Reelect Kwan Kai Cheung as Director For For Management
3a4 Reelect Wong Wai Tak Victor as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
6a Reelect Hero Brahms to the Supervisory For For Management
Board
6b Reelect Walter Gunz to the Supervisory For For Management
Board
6c Elect Achim Bachem to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights; Approve Creation of EUR 13.2
Million Pool of Capital without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO. LTD
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ZEHNDER GROUP AG (FRMLY ZEHNDER HOLDING)
Ticker: ZEH Security ID: H97354155
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Reelect Peter Wiesendanger as Director For Did Not Vote Management
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J56644123
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Remuneration
Report
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 11 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Increase Existing Pool of Authorized For Did Not Vote Management
Capital without Preemtive Rights by CHF
400,000 to CHF 1 Million
5 Increase Existing Pool of Conditional For Did Not Vote Management
Capital without Preemptive Rights by
CHF 451,817 to CHF 1 Million
6 Amend Articles Re: Indicate Legal Form For Did Not Vote Management
in Company Name
7.1.1 Reelect Thomas Escher as Director For Did Not Vote Management
7.1.2 Reelect Don Nicolaisen as Director For Did Not Vote Management
7.1.3 Reelect Philippe Pidoux as Director For Did Not Vote Management
7.1.4 Reelect Vernon Sankey as Director For Did Not Vote Management
7.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
========= CONSULTING GROUP CAPITAL MARKETS FUNDS - INTERNATIONAL FIXED =========
========= INCOME INVESTMENTS =========
HBOS PLC 144A YANKEE
Ticker: Security ID: 42205MAA4
Meeting Date: DEC 12, 2008 Meeting Type:
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
C1 If Bank of New York Mellon as For For Management
depositary is sole holder of HBOS 5.92%
preference shares A 5:00 PM on December
9, 2008, it will consent to approval of
preference scheme at HBOS 5.92%
preference court meeting in place of
voting at the HBOS 5.92% preference
G4 Approval of preference share scheme; For For Management
creation and allotment of new
preference shares; amendment of
articles; reclassification of
preference shares.
G11 Reduction of share capital by For For Management
cancellation of 5.92% preference
shares.
================ CONSULTING GROUP CAPITAL MARKETS FUNDS - LARGE ================
================ CAPITALIZATION GROWTH INVESTMENTS ================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Greene For For Management
1.2 Elect Ian Smith For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philippe Capron For For Management
1.2 Elect Robert Corti For Withhold Management
1.3 Elect Frederic Crepin For For Management
1.4 Elect Brian Kelly For For Management
1.5 Elect Robert Kotick For For Management
1.6 Elect Jean-Bernard Levy For For Management
1.7 Elect Robert Morgado For For Management
1.8 Elect Douglas Morris For For Management
1.9 Elect Stephane Roussel For For Management
1.1 Elect Richard Sarnoff For For Management
1.11 Elect Regis Turrini For For Management
2 Amendment to the 2008 Incentive Plan For For Management
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Arzbaecher For For Management
1.2 Elect Gurminder Bedi For For Management
1.3 Elect Gustav Boel For For Management
1.4 Elect Thomas Fischer For Withhold Management
1.5 Elect William Hall For For Management
1.6 Elect R. Alan Hunter, Jr. For For Management
1.7 Elect Robert Peterson For For Management
1.8 Elect Holly Van Deursen For For Management
1.9 Elect Dennis Williams For For Management
2 2009 Omnibus Incentive Plan For For Management
- --------------------------------------------------------------------------------
ADOLOR CORPORATION
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Georges Gemayel For For Management
1.2 Elect David Madden For For Management
1.3 Elect Guido Magni For For Management
2 Option Exchange Program For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Bergstrom For For Management
1.2 Elect John Brouillard For For Management
1.3 Elect Darren Jackson For For Management
1.4 Elect William Oglesby For For Management
1.5 Elect Gilbert Ray For For Management
1.6 Elect Carlos Saladrigas For For Management
1.7 Elect Francesca Spinelli For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK, INC.
Ticker: ANW Security ID: Y0017S102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abel Rasterhoff For For Management
1.2 Elect George Konomos For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Bell For For Management
1.2 Elect Max Link For For Management
1.3 Elect Joseph Madri For For Management
1.4 Elect Larry Mathis For For Management
1.5 Elect R. Douglas Norby For For Management
1.6 Elect Alvin Parven For For Management
1.7 Elect Ruedi Waeger For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wallace Boston, Jr. For For Management
1.2 Elect Phillip Clough For For Management
1.3 Elect J. Christopher Everett For For Management
1.4 Elect Barbara Fast For For Management
1.5 Elect F. David Fowler For For Management
1.6 Elect Jean Halle For For Management
1.7 Elect Timothy Landon For For Management
1.8 Elect David Warnock For Withhold Management
1.9 Elect Timothy Weglicki For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 32095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Jepsen For For Management
1.2 Elect John Lord For For Management
2 Ratification of Auditor For For Management
3 2009 Executive Incentive Plan For For Management
4 2009 Stock Purchase and Option Plan For For Management
- --------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT INC
Ticker: NLY Security ID: 35710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wellington Denahan-Norris For For Management
1.2 Elect Michael Haylon For For Management
1.3 Elect Donnell Segalas For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Mahle For For Management
1.2 Elect C. Douglas Marsh For For Management
1.3 Elect Douglas Neugold For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Manny Mashouf For For Management
1.2 Elect Barbara Bass For For Management
1.3 Elect Cynthia Cohen For For Management
1.4 Elect Corrado Federico For For Management
1.5 Elect Caden Wang For For Management
1.6 Elect Gregory Scott For For Management
2 Amendment to the 1997 Stock Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 75896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.5 Elect Stanley Barshay For For Management
1.6 Elect Klaus Eppler For For Management
1.7 Elect Patrick Gaston For For Management
1.8 Elect Jordan Heller For For Management
1.9 Elect Victoria Morrison For For Management
1.1 Elect Fran Stoller For For Management
1.1 Elect Warren Eisenberg For For Management
1.2 Elect Leonard Feinstein For For Management
1.3 Elect Steven Temares For For Management
1.4 Elect Dean Adler For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Elimination of Express Supermajority For For Management
Vote Requirement
5 Elimination of Statutory Supermajority For For Management
Vote Requirement
6 Amendment to the 2004 Incentive For For Management
Compensation Plan
7 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
- --------------------------------------------------------------------------------
BERKLEY WR CORP.
Ticker: WRB Security ID: 84423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Berkley For For Management
1.2 Elect George Daly For For Management
2 2009 Long-Term Incentive Plan For For Management
3 2009 Director Stock Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BLACKROCK INC
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Demchak For For Management
1.2 Elect Kenneth Dunn For For Management
1.3 Elect Laurence Fink For For Management
1.4 Elect Robert Kapito For For Management
1.5 Elect Brian Moynihan For For Management
1.6 Elect Thomas O'Brien For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Leeds For Withhold Management
1.2 Elect Mark Schulte For For Management
1.3 Elect Samuel Waxman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Omnibus Stock For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randy Thurman For For Management
1.2 Elect Kirk Gorman For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Non-Employee For Against Management
Directors' Stock Option Plan
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Foster For For Management
1.2 Elect Nancy Chang For Withhold Management
1.3 Elect Stephen Chubb For For Management
1.4 Elect Deborah Kochevar For For Management
1.5 Elect George Massaro For For Management
1.6 Elect George Milne, Jr. For Withhold Management
1.7 Elect C. Richard Reese For For Management
1.8 Elect Douglas Rogers For Withhold Management
1.9 Elect Samuel Thier For For Management
1.10 Elect William Waltrip For Withhold Management
2 Amendment to the 2007 Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHATTEM INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bosworth For For Management
1.2 Elect Gary Chazen For For Management
1.3 Elect Joey Hogan For Withhold Management
2 2009 Equity Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross Roeder For For Management
1.2 Elect Andrea Weiss For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CLEAN HARBOR INC
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan McKim For For Management
1.2 Elect John Preston For For Management
1.3 Elect Lorne Waxlax For For Management
2 CEO Annual Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco D'Souza For For Management
2 Elect John Fox, Jr. For For Management
3 Elect Thomas Wendel For For Management
4 2009 Incentive Compensation Plan For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell Rales For For Management
2 Elect John Young For For Management
3 Elect Patrick Allender For For Management
4 Elect C. Scott Brannan For For Management
5 Elect Joseph Bunting III For For Management
6 Elect Thomas Gayner For For Management
7 Elect Rhonda Jordan For For Management
8 Elect Clay Kiefaber For For Management
9 Elect Rajiv Vinnakota For For Management
10 Ratification of Auditor For For Management
11 Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Winkler For For Management
1.2 Elect R. Graham Whaling For For Management
2 Amendment to the 2008 Incentive Award For Against Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Grant For For Management
1.2 Elect Mark Monroe For For Management
1.3 Elect Lon McCain For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terry Hartshorn For Withhold Management
1.2 Elect Alice Kane For Withhold Management
1.3 Elect Timothy Sullivan For For Management
1.4 Elect Peter Waller For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Donahue For For Management
1.2 Elect John McDonnell, Jr. For Withhold Management
1.3 Elect William McKiernan For For Management
1.4 Elect Steven Novak For Withhold Management
1.5 Elect Richard Scudellari For Withhold Management
1.6 Elect Kenneth Thornton For Withhold Management
1.7 Elect Carl Pascarella For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1999 Stock Option Plan For For Management
4 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Berg For Against Management
2 Elect Charles Berg For Against Management
3 Elect Paul Diaz For For Management
4 Elect Peter Grauer For For Management
5 Elect John Nehra For Against Management
6 Elect William Roper For For Management
7 Elect Kent Thiry For For Management
8 Elect Roger Valine For Against Management
9 Elect Roger Valine For Against Management
10 Amendment to the Executive Incentive For For Management
Plan
11 Ratification of Auditor For Against Management
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Colombo For For Management
1.2 Elect David Fuente For For Management
1.3 Elect Larry Stone For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Anderson For For Management
1.2 Elect A. Blaine Bowman For For Management
1.3 Elect Lukas Braunschweiler For For Management
1.4 Elect Roderick McGeary For For Management
1.5 Elect Riccardo Pigliucci For For Management
1.6 Elect Michael Pope For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DOLLAR TREE STORES INC
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arnold Barron For For Management
1.2 Elect J. Douglas Perry For For Management
1.3 Elect Thomas Saunders III For For Management
1.4 Elect Carl Zeithaml For For Management
2 Shareholder Proposal Regarding Against Against Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUINIX INC
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Clontz For For Management
1.2 Elect Steven Eng For For Management
1.3 Elect Gary Hromadko For For Management
1.4 Elect Scott Kriens For For Management
1.5 Elect Irving Lyons, III For For Management
1.6 Elect Christopher Paisley For For Management
1.7 Elect Stephen Smith For For Management
1.8 Elect Peter Van Camp For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EV3 INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Child For For Management
2 Elect John Miclot For For Management
3 Elect Thomas Timbie For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS INC
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Benanav For For Management
1.2 Elect Frank Borelli For For Management
1.3 Elect Maura Breen For For Management
1.4 Elect Nicholas LaHowchic For For Management
1.5 Elect Thomas Mac Mahon For For Management
1.6 Elect Frank Mergenthaler For For Management
1.7 Elect Woodrow Myers, Jr. For For Management
1.8 Elect John Parker, Jr. For For Management
1.9 Elect George Paz For For Management
1.1 Elect Samuel Skinner For For Management
1.11 Elect Seymour Sternberg For For Management
1.12 Elect Barrett Toan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janet Clark For For Management
1.2 Elect Ernie Danner For For Management
1.3 Elect Uriel Dutton For For Management
1.4 Elect Gordon Hall For For Management
1.5 Elect J.W.G. Honeybourne For For Management
1.6 Elect John Jackson For For Management
1.7 Elect William Pate For For Management
1.8 Elect Stephen Pazuk For For Management
1.9 Elect Christopher Seaver For For Management
1.10 Elect Stephen Snider For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
FISERV INC
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Kearney For For Management
1.2 Elect Peter Kight For For Management
1.3 Elect Jeffery Yabuki For For Management
2 Amendment to the Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Roberts For For Management
1.2 Elect Kurt Kost For For Management
1.3 Elect William Crowley, Jr. For For Management
1.4 Elect David Foley For For Management
1.5 Elect P. Michael Giftos For For Management
1.6 Elect Alex Krueger For For Management
1.7 Elect Joel Richards, III For For Management
1.8 Elect Robert Scharp For For Management
1.9 Elect Thomas Shockley, III For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor Ganzi For For Management
1.2 Elect Ronald Malone For Withhold Management
1.3 Elect Stuart Olsten For For Management
1.4 Elect Tony Strange For For Management
1.5 Elect Raymond Troubh For For Management
1.6 Elect Rodney Windley For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7 Elect Richard Syron For Against Management
8 Elect Henri Termeer For For Management
9 Amendment to the 2004 Equity Incentive For For Management
Plan
10 2009 Employee Stock Purchase Plan For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Berthiaume For For Management
2 Elect Gail Boudreaux For For Management
3 Elect Robert Carpenter For For Management
4 Elect Charles Cooney For For Management
5 Elect Victor Dzau For For Management
6 Elect Connie Mack, III For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dubose Ausley For For Management
1.2 Elect John Moody For For Management
2 Amendment to the 2004 Omnibus Stock For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Clouser For For Management
1.2 Elect Gioacchino De Chirico For For Management
1.3 Elect Ralph Eatz For For Management
1.4 Elect Jack Goldstein For For Management
1.5 Elect Hiroshi Hoketsu For Withhold Management
1.6 Elect Paul Holland For For Management
1.7 Elect Ronny Lancaster For For Management
1.8 Elect Chris Perkins For For Management
1.9 Elect Joseph Rosen For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Pidwell For For Management
1.2 Elect Sohaib Abbasi For For Management
1.3 Elect Geoffrey W. Squire For For Management
2 2009 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
- --------------------------------------------------------------------------------
INTEROIL CORP.
Ticker: IOC Security ID: 460951106
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 2009 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Director Lonnie M. Smith For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS INC
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Kriens For For Management
1.2 Elect Stratton Sclavos For For Management
1.3 Elect William Stensrud For For Management
2 Amendment to the 2006 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Bollenbach For Against Management
2 Elect Timothy Finchem For Against Management
3 Elect Kenneth Jastrow, II For Against Management
4 Elect Robert Johnson For For Management
5 Elect Melissa Lora For Against Management
6 Elect Michael McCaffery For Against Management
7 Elect Jeffrey Mezger For For Management
8 Ratification of Auditor For For Management
9 Amendment to Certificate of For For Management
Incorporation to Preserve Value of NOLS
10 Adoption of Shareholder Rights Plan For Against Management
11 Annual Incentive Plan for Executive For For Management
Officers
12 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance
13 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
14 Shareholder Proposal Regarding Health Against Against Shareholder
Care Reform Principles
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Cahill For For Management
1.2 Elect Robert Coleman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDICINES CO.
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Armin Kessler For For Management
1.2 Elect Robert Savage For For Management
1.3 Elect Melvin Spigelman For For Management
2 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur Altschul, Jr. For Against Management
2 Elect Philip Schein For Against Management
3 Amendment to the 2006 Incentive Award For For Management
Plan
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cesar Alvarez For Withhold Management
1.2 Elect Waldemar Carlo For Withhold Management
1.3 Elect Michael Fernandez For Withhold Management
1.4 Elect Roger Freeman For Withhold Management
1.5 Elect Paul Gabos For For Management
1.6 Elect Dany Garcia For For Management
1.7 Elect Pascal Goldschmidt For For Management
1.8 Elect Roger Medel For For Management
1.9 Elect Manuel Kadre For Withhold Management
1.10 Elect Enrique Sosa For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Michael Barnes For For Management
1.2 Elect Jack Callahan, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.16 Elect Deborah Wince-Smith For For Management
1.1 Elect Soud Ba'alawy For For Management
1.2 Elect Urban B?ckstr?m For For Management
1.3 Elect H. Furlong Baldwin For For Management
1.4 Elect Michael Casey For For Management
1.5 Elect Lon Gorman For For Management
1.6 Elect Robert Greifeld For For Management
1.7 Elect Glenn Hutchins For For Management
1.8 Elect Birgitta Kantola For For Management
1.9 Elect Essa Kazim For For Management
1.1 Elect John Markese For For Management
1.11 Elect Hans Munk Nielsen For For Management
1.12 Elect Thomas O'Neill For For Management
1.13 Elect James Riepe For For Management
1.14 Elect Michael Splinter For For Management
1.15 Elect Lars Wedenborn For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Serge Belamant For For Management
1.2 Elect Herman Kotze For Withhold Management
1.3 Elect Christopher Seabrooke For Withhold Management
1.4 Elect Antony Ball For For Management
1.5 Elect Alasdair Pein For For Management
1.6 Elect Paul Edwards For For Management
1.7 Elect Tom Tinsley For For Management
2 Increase of Authorized Common Stock For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP
Ticker: EDU Security ID: 647581107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the Share Incentive Plan For Against Management
2 Election of John Zhuang Yang Asan For Against Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORP.
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Par Value; Capital For For Management
Repayment
2.1 Elect Julie Edwards For For Management
2.2 Elect Marc Leland For For Management
2.3 Elect David Williams For For Management
3 Appointment of Auditor For Against Management
4 Amendment Regarding Supermajority For For Management
Voting
- --------------------------------------------------------------------------------
NOBLE CORP.
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Par Value; Capital For For Management
Repayment
2.1 Elect Julie Edwards For For Management
2.2 Elect Marc Leland For For Management
2.3 Elect David Williams For For Management
3 Appointment of Auditor For Against Management
4 Amendment Regarding Supermajority For For Management
Voting
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Frankenberg For For Management
1.2 Elect Patrick Hackett For For Management
1.3 Elect William Janeway For For Management
1.4 Elect Katharine Martin For Withhold Management
1.5 Elect Mark Myers For For Management
1.6 Elect Philip Quigley For For Management
1.7 Elect Paul Ricci For For Management
1.8 Elect Robert Teresi For For Management
2 Amendment to the 2000 Stock Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL INC
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Huff For For Management
1.2 Elect Jerold DesRoche For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. James Nelson For For Management
1.2 Elect Gary L. Rosenthal For For Management
1.3 Elect William Van Kleef For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OMNICARE INC
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Crotty For Against Management
2 Elect Joel Gemunder For For Management
3 Elect Steven Heyer For Against Management
4 Elect Sandra Laney For For Management
5 Elect Andrea Lindell For Against Management
6 Elect James Shelton For For Management
7 Elect John Timoney For For Management
8 Elect Amy Wallman For For Management
9 Amendment to the Annual Incentive Plan For Against Management
for Senior Executive Officers
10 Amendment to the 2004 Stock and For For Management
Incentive Plan
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ingram For For Management
1.2 Elect Colin Goddard For For Management
1.3 Elect Santo Costa For For Management
1.4 Elect Joseph Klein, III For For Management
1.5 Elect Kenneth Lee, Jr. For For Management
1.6 Elect Viren Mehta For Withhold Management
1.7 Elect David Niemiec For For Management
1.8 Elect Herbert Pinedo For Withhold Management
1.9 Elect Katharine Stevenson For For Management
1.10 Elect John White For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Caruso For Withhold Management
1.2 Elect Jeanne Cohane For Withhold Management
1.3 Elect Nicholas Economou For Withhold Management
1.4 Elect James Martin For Withhold Management
1.5 Elect A. Neil Pappalardo For Withhold Management
1.6 Elect Louis Valente For Withhold Management
2 Ratification of Auditor For For Management
3 2009 Stock Incentive Plan For Against Management
4 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Domenic Colasacco For For Management
1.2 Elect W. Austin Ligon For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PERINI CORPORATION
Ticker: PCR Security ID: 713839108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For Against Management
2 Increase Authorized Shares For Against Management
3.1 Elect Marilyn Alexander For For Management
3.2 Elect Peter Arkley For For Management
3.3 Elect Raymond Oneglia For For Management
3.4 Elect Donald Snyder For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2004 Stock Option and For Against Management
Incentive Plan
6 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PERINI CORPORATION
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Band For For Management
1.2 Elect Robert Miller For For Management
1.3 Elect Michael Klein For For Management
2 Ratification of Auditor For For Management
3 Company Name Change For For Management
4 Amendment to the 2004 Stock Option and For For Management
Incentive Plan
5 2009 General Incentive Compensation For For Management
Plan
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Weiler For For Management
1.2 Elect Paul Bleicher For For Management
1.3 Elect Axel Bichara For For Management
1.4 Elect Richard D'Amore For For Management
1.5 Elect Gary Haroian For For Management
1.6 Elect Paul Joubert For For Management
1.7 Elect Kenneth Kaitin For For Management
1.8 Elect Dennis Shaughnessy For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Option and For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bailey For For Management
1.2 Elect Richard Belluzzo For For Management
1.3 Elect James Diller, Sr. For For Management
1.4 Elect Michael Farese For For Management
1.5 Elect Jonathan Judge For For Management
1.6 Elect William Kurtz For For Management
1.7 Elect Gregory Lang For For Management
1.8 Elect Frank Marshall For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Performance-Based Equity Compensation
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hagerty For For Management
1.2 Elect Michael Kourey For For Management
1.3 Elect Betsy Atkins For For Management
1.4 Elect David DeWalt For For Management
1.5 Elect John Kelley, Jr. For For Management
1.6 Elect D. Scott Mercer For For Management
1.7 Elect William Owens For For Management
1.8 Elect Kevin Parker For For Management
2 Amendments to the 2004 Equity Incentive For For Management
Plan and the 1996 Stock Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Abstain Management
2 Ratification of Management Board Acts For Abstain Management
3 Ratification of Supervisory Board Acts For Abstain Management
4 Elect Detlev Riesner For For Management
5 Elect Dr. Werner Brandt For For Management
6 Elect Metin Colpan For Against Management
7 Elect Erik Hornnaess For For Management
8 Elect Manfred Karobath For For Management
9 Elect Heino von Prondzynski For For Management
10 Elect Peer Schatz For For Management
11 Elect Roland Sackers For For Management
12 Elect Joachim Schorr For For Management
13 Elect Bernd Uder For For Management
14 Appointment of Auditor For For Management
15 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES INC
Ticker: PWR Security ID: 7.48E+106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.7 Elect Worthing Jackman For For Management
1.8 Elect Bruce Ranck For For Management
1.9 Elect John Wilson For For Management
1.1 Elect Pat Wood, III For For Management
1.1 Elect James Ball For For Management
1.2 Elect John Colson For For Management
1.3 Elect John Conaway For For Management
1.4 Elect Ralph DiSibio For For Management
1.5 Elect Bernard Fried For Withhold Management
1.6 Elect Louis Golm For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from California to For For Management
Delaware
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vincent Smith For For Management
1.2 Elect Raymond Lane For For Management
1.3 Elect Douglas Garn For For Management
1.4 Elect Augustine Nieto II For Withhold Management
1.5 Elect Kevin Klausmeyer For For Management
1.6 Elect Paul Sallaberry For For Management
1.7 Elect H. John Dirks For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glenn Darden For For Management
1.2 Elect W. Yandell Rogers, III For For Management
2 Amendment to the 2006 Equity Plan For Against Management
- --------------------------------------------------------------------------------
RBC BEARINGS INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Hartnett For For Management
2 Elect Thomas O'Brien For For Management
3 Elect Amir Faghri For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.11 Elect A. Thomas Young For For Management
1.5 Elect Miriam John For For Management
1.6 Elect Anita Jones For For Management
1.7 Elect John Jumper For For Management
1.8 Elect Harry Kraemer, Jr. For For Management
1.9 Elect Edward Sanderson, Jr. For For Management
1.1 Elect Louis Simpson For For Management
1.1 Elect France C?rdova For For Management
1.2 Elect Kenneth Dahlberg For For Management
1.3 Elect Jere Drummond For For Management
1.4 Elect John Hamre For For Management
2 Elimination of Dual Class Stock For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald Proehl For For Management
1.2 Elect David Hale For For Management
1.3 Elect Ted Love For For Management
2 Ratification of Auditor For For Management
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SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn Byrne For For Management
1.2 Elect Alfonse D'Amato For For Management
1.3 Elect Jeffrey Meshel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Charles Moran For For Management
3 Elect Ferdinand von Prondzynski For For Management
4 Authority to Set Auditor's Fees For For Management
5 Amendment to Repurchase Agreement For For Management
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ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Crawford For For Management
1.2 Elect Thomas Kitchen For Withhold Management
1.3 Elect Alden McDonald, Jr. For For Management
1.4 Elect James McFarland For For Management
1.5 Elect Ronald Patron For For Management
1.6 Elect Michael Read For For Management
1.7 Elect Ashton Ryan, Jr. For For Management
1.8 Elect Frank Stewart, Jr. For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Anderson For For Management
2 Elect Tony Astorga For For Management
3 Elect Christian Bement For Against Management
4 Elect Michael Foster For For Management
5 Elect Barbara Kennelly For For Management
6 Elect Steven Looney For For Management
7 Elect Richard Matros For For Management
8 Elect Milton Walters For For Management
9 2009 Performance Incentive Plan For Against Management
10 Ratification of Auditor For For Management
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SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Bouillion For For Management
1.2 Elect Enoch Dawkins For Withhold Management
1.3 Elect James Funk For For Management
1.4 Elect Terence Hall For For Management
1.5 Elect Ernest Howard III For Withhold Management
1.6 Elect Justin Sullivan For For Management
2 Ratification of Auditor For For Management
3 2009 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYT Security ID: 87160A100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Jones, Jr. For For Management
1.2 Elect Peter Bartholow For Withhold Management
1.3 Elect Joseph Grant For For Management
1.4 Elect Frederick Hegi, Jr. For For Management
1.5 Elect Larry Helm For For Management
1.6 Elect James Holland, Jr. For For Management
1.7 Elect W. McAllister III For For Management
1.8 Elect Lee Roy Mitchell For For Management
1.9 Elect Steven Rosenberg For For Management
1.10 Elect Robert Stallings For For Management
1.11 Elect Ian Turpin For For Management
2 Advisory Vote on Executive Compensation For For Management
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THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judy Lewent For For Management
1.2 Elect Peter Manning For For Management
1.3 Elect Jim Manzi For For Management
1.4 Elect Elaine Ullian For For Management
2 Ratification of Auditor For For Management
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES INC
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Alvarez For For Management
1.2 Elect Alan Bennett For For Management
1.3 Elect David Brandon For Withhold Management
1.4 Elect Bernard Cammarata For For Management
1.5 Elect David Ching For For Management
1.6 Elect Michael Hines For For Management
1.7 Elect Amy Lane For For Management
1.8 Elect Carol Meyrowitz For For Management
1.9 Elect John O'Brien For For Management
1.1 Elect Robert Shapiro For For Management
1.11 Elect Willow Shire For Withhold Management
1.12 Elect Fletcher Wiley For For Management
2 Amendment to the Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
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TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Shares For For Management
2 Issuance of Stock Pursuant to Merger For For Management
3 Right to Adjourn Meeting For For Management
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TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan Van Gorder For For Management
1.2 Elect Austin Young, III For For Management
2 Ratification of Auditor For For Management
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TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the 2006 Stock Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Nicholas Howley For For Management
1.2 Elect David Barr For For Management
1.3 Elect Dudley Sheffler For For Management
2 Ratification of Auditor For For Management
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TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Kurzweil For For Management
1.2 Elect Martine A. Rothblatt For For Management
1.3 Elect Louis Sullivan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Jesse Arnelle For For Management
2 Elect Armen Der Marderosian For For Management
3 Elect Mickey Foret For For Management
4 Elect Lydia Kennard For For Management
5 Elect Martin Koffel For For Management
6 Elect Joseph Ralston For For Management
7 Elect John Roach For For Management
8 Elect Douglas Stotlar For For Management
9 Elect William Sullivan For For Management
10 Elect William Walsh For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Baumer For For Management
1.2 Elect Frank Reddick For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Brimblecombe For For Management
1.2 Elect Bruce Sachs For For Management
2 Amendment to the 2006 Stock and Option For Against Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACKENHUT CORRECTIONS CORP.
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wayne Calabrese For For Management
1.2 Elect Norman Carlson For For Management
1.3 Elect Anne Foreman For For Management
1.4 Elect Richard Glanton For For Management
1.5 Elect John Palms For For Management
1.6 Elect John Perzel For For Management
1.7 Elect George Zoley For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Stock Incentive For For Management
Plan
4 Shareholder Proposal Regarding Against Against Shareholder
Semi-Annual Disclosure of Political
Contributions
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WATSCO INC
Ticker: WSOB Security ID: 942622200
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Berner, III For For Management
1.2 Elect Denise Dickins For For Management
1.3 Elect Gary Tapella For For Management
2 Amendment to the 2001 Incentive For For Management
Compensation Plan
3 Amendment to the Articles of For For Management
Incorporation
4 Authorization of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WATSCO INC.
Ticker: WSOB Security ID: 942622200
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Berner, III For For Management
1.2 Elect Denise Dickins For For Management
1.3 Elect Gary Tapella For For Management
2 Amendment to the 2001 Incentive For For Management
Compensation Plan
3 Amendment to the Articles of For For Management
Incorporation
4 Authorization of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Declassify the Board For For Management
2 Elect Phillip Kevil For For Management
3 Elect Herbert Simons For For Management
4 Elect Vaughn Vennerberg II For For Management
5 2009 Executive Incentive Compensation For For Management
Plan
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
8 Shareholder Proposal Regarding the Against For Shareholder
Approval of Survivor Benefits (Golden
Coffins)
- --------------------------------------------------------------------------------
YUM! BRANDS INC
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Dorman For For Management
2 Elect Massimo Ferragamo For For Management
3 Elect J. David Grissom For For Management
4 Elect Bonnie Hill For For Management
5 Elect Robert Holland, Jr. For For Management
6 Elect Kenneth Langone For For Management
7 Elect Jonathan Linen For For Management
8 Elect Thomas Nelson For For Management
9 Elect David Novak For For Management
10 Elect Thomas Ryan For For Management
11 Elect Jing-Shyh Su For For Management
12 Elect Jackie Trujillo For For Management
13 Elect Robert Walter For For Management
14 Ratification of Auditor For For Management
15 Amendment to the Executive Incentive For For Management
Compensation Plan
16 Shareholder Proposal Regarding Vote on Against For Shareholder
Poison Pill
17 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
18 Shareholder Proposal Regarding Food Against Against Shareholder
Supply Chain Security and
Sustainability
19 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
20 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
================ CONSULTING GROUP CAPITAL MARKETS FUNDS - LARGE ================
================ CAPITALIZATION VALUE EQUITY INVESTMENTS ================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Proxy Process/Statement Against Against Shareholder
04 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
02 APPROVE ARTICLE AMENDMENTS FOR FOR Management
03 APPROVE FINANCIAL STATEMENTS,ALLOCATION FOR FOR Management
OF INCOME, AND DISCHARGE DIRECTORS
04 APPROVE STOCK PAR VALUE CHANGE FOR FOR Management
05 APPROVE CONTINUANCE OF COMPANY FOR FOR Management
06 APPROVE COMPANY NAME CHANGE FOR FOR Management
07 MISCELLANEOUS CORPORATE GOVERNANCE FOR FOR Management
08 AMALGAMATION PLAN FOR FOR Management
09 APPROVE ARTICLE AMENDMENTS FOR FOR Management
10 MISCELLANEOUS CORPORATE GOVERNANCE FOR FOR Management
11 MISCELLANEOUS CORPORATE GOVERNANCE FOR FOR Management
12 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
13 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
14 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
15 APPROVE ALLOCATION OF DIVIDENDS ON FOR FOR Management
SHARES HELD BY COMPANY
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
2A RECEIVE DIRECTORS REPORT FOR FOR Management
2B APPROVE FINANCIAL STATEMENTS,ALLOCATION FOR FOR Management
OF INCOME, AND DISCHARGE DIRECTORS
2C RECEIVE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS
03 DIVIDENDS FOR FOR Management
04 DECLASSIFY BOARD FOR FOR Management
05 APPROVE CHARTER AMENDMENT FOR FOR Management
6A RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
6B RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
6C RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
07 APPROVE ALLOCATION OF DIVIDENDS ON FOR FOR Management
SHARES HELD BY COMPANY
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR AGAINST Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR AGAINST Management
1G ELECTION OF DIRECTORS FOR AGAINST Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR AGAINST Management
1M ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
04 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR AGAINST Management
1B ELECTION OF DIRECTORS FOR AGAINST Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR AGAINST Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR AGAINST Management
1I ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
04 S/H PROPOSAL - TOBACCO AGAINST AGAINST Shareholder
05 S/H PROPOSAL - HEALTH ISSUES AGAINST AGAINST Shareholder
06 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST AGAINST Shareholder
07 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST FOR Shareholder
08 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H Proposal - Tobacco Against Against Shareholder
05 S/H Proposal - Health Issues Against Against Shareholder
06 S/H Proposal - Human Rights Related Against Against Shareholder
07 S/H Proposal - Executive Compensation Against Against Shareholder
08 S/H Proposal - Political/Government Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR AGAINST Management
1C ELECTION OF DIRECTORS FOR AGAINST Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 APPROVE CHARTER AMENDMENT FOR FOR Management
04 S/H - CREATE A NON-DISCRIMATORY SEXUAL AGAINST AGAINST Shareholder
ORIENTATION POLICY
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR AGAINST Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR AGAINST Management
1F ELECTION OF DIRECTORS FOR AGAINST Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H - RESEARCH RENEWABLE ENERGY AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
02 Dividends For For Management
03 Ratify Appointment of Independent For For Management
Auditors
04 Approve Remuneration of Directors and For For Management
Auditors
5A Election of Directors (Majority Voting) For For Management
5B Election of Directors (Majority Voting) For For Management
5C Election of Directors (Majority Voting) For For Management
5D Election of Directors (Majority Voting) For For Management
5E Election of Directors (Majority Voting) For For Management
5F Election of Directors (Majority Voting) For For Management
5G Election of Directors (Majority Voting) For For Management
5H Election of Directors (Majority Voting) For For Management
5I Election of Directors (Majority Voting) For For Management
5J Election of Directors (Majority Voting) For For Management
5K Election of Directors (Majority Voting) For For Management
5L Election of Directors (Majority Voting) For For Management
06 Approve Previous Board's Actions For For Management
07 Miscellaneous Corporate Actions For For Management
08 Allot Securities For For Management
09 Authorize Co to Carry Out Rights For For Management
Issues/Ltd Issuances w/o Preemptive
Rights
10 Stock Repurchase Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
1O Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Authorize Common Stock Increase For For Management
04 S/H Proposal - Political/Government Against Against Shareholder
05 S/H Proposal - Proxy Process/Statement Against Against Shareholder
06 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
07 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
08 S/H Proposal - Executive Compensation Against Against Shareholder
09 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR AGAINST Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND STOCK PURCHASE PLAN FOR FOR Management
04 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT FOR FOR Management
02 APPROVE MOTION TO ADJOURN MEETING FOR FOR Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against Against Shareholder
9 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
10 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: 055622104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE FINANCIAL STATEMENTS,ALLOCATION FOR FOR Management
OF INCOME, AND DISCHARGE DIRECTORS
02 APPROVE FINANCIAL STATEMENTS,ALLOCATION FOR FOR Management
OF INCOME, AND DISCHARGE DIRECTORS
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
18 APPROVE RENUMERATION OF DIRECTORS AND FOR FOR Management
AUDITORS
S19 STOCK REPURCHASE PLAN FOR FOR Management
20 ALLOT SECURITIES FOR FOR Management
S21 ALLOT SECURITIES FOR FOR Management
S22 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
- --------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: 055622104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
02 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
03.1 Election of Directors - MR A BURGMANS For For Management
03.2 Election of Directors - MRS C B CARROLL For For Management
03.3 Election of Directors - SIR WILLIAM For For Management
CASTELL
03.4 Election of Directors - MR I C CONN For For Management
03.5 Election of Directors - MR G DAVID For For Management
03.6 Election of Directors - MR E B DAVIS, For For Management
JR
03.7 Election of Directors - MR R DUDLEY For For Management
03.8 Election of Directors - MR D J FLINT For For Management
03.9 Election of Directors - DR B E GROTE For For Management
03.10 Election of Directors - DR A B HAYWARD For For Management
03.11 Election of Directors - MR A G INGLIS For For Management
03.12 Election of Directors - DR D S JULIUS For For Management
03.13 Election of Directors - SIR TOM For For Management
MCKILLOP
03.14 Election of Directors - SIR IAN PROSSER For For Management
03.15 Election of Directors - MR P D For For Management
SUTHERLAND
18 Approve Remuneration of Directors and For For Management
Auditors
S19 Stock Repurchase Plan For For Management
20 Allot Securities For For Management
S21 Allot Securities For For Management
S22 Miscellaneous Corporate Actions For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Increase Disclosure of Against Against Shareholder
Executive Compensation
04 S/H Proposal - Election of Directors By Against Against Shareholder
Majority Vote
05 S/H Proposal - Proxy Process/Statement Against Against Shareholder
06 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
- --------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND STOCK COMPENSATION PLAN FOR FOR Management
04 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against Against Shareholder
Services
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
1N ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND CASH/STOCK BONUS PLAN FOR FOR Management
04 AMEND CASH/STOCK BONUS PLAN FOR FOR Management
05 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST FOR Shareholder
06 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST FOR Shareholder
PAY
07 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
08 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
09 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
10 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Cash/Stock Bonus Plan For For Management
04 Amend Cash/Stock Bonus Plan For For Management
05 S/H Proposal - Proxy Process/Statement Against Against Shareholder
06 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
07 S/H Proposal - Environmental Against Against Shareholder
08 Miscellaneous Shareholder Proposal Against Against Shareholder
09 S/H Proposal - Political/Government Against Against Shareholder
10 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Robert Jaunich, II For For Management
1.3 Elect Director W. Keith Kennedy, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Decrease in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Adopt Employee Stock Purchase Plan For For Management
04 S/H Proposal - Health Issues Against Against Shareholder
05 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
06 S/H Proposal - Political/Government Against Against Shareholder
07 S/H Proposal - Environmental Against Against Shareholder
08 S/H Proposal - Environmental Against Against Shareholder
09 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR AGAINST Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR AGAINST Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST FOR Shareholder
04 S/H PROPOSAL - ESTABLISH INDEPENDENT AGAINST AGAINST Shareholder
CHAIRMAN
05 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
06 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST FOR Shareholder
PAY
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DONALD R. For For Management
HORTON
01.2 Election of Directors - BRADLEY S. For For Management
ANDERSON
01.3 Election of Directors - MICHAEL R. For For Management
BUCHANAN
01.4 Election of Directors - MICHAEL W. For For Management
HEWATT
01.5 Election of Directors - BOB G. SCOTT For For Management
01.6 Election of Directors - DONALD J. For For Management
TOMNITZ
01.7 Election of Directors - BILL W. WHEAT For For Management
02 Miscellaneous Shareholder Proposal Against For Shareholder
03 S/H Proposal - Election of Directors By Against For Shareholder
Majority Vote
04 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 S/H Proposal - Environmental Against Against Shareholder
05 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
06 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST FOR Shareholder
PAY
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - M.S. FELDSTEIN For For Management
01.2 Election of Directors - J.E. FYRWALD For For Management
01.3 Election of Directors - E.R. MARRAM For For Management
01.4 Election of Directors - D.R. OBERHELMAN For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Articles-Board Related For For Management
04 Approve Cash/Stock Bonus Plan For For Management
05 S/H Proposal - Eliminate Supermajority Against Against Shareholder
Vote
06 S/H Proposal - Proxy Process/Statement Against Against Shareholder
07 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR RALPH S. CUNNINGHAM For For Management
1.2 DIRECTOR PATRICK D. DANIEL For For Management
1.3 DIRECTOR IAN W. DELANEY For For Management
1.4 DIRECTOR RANDALL K. ERESMAN For For Management
1.5 DIRECTOR CLAIRE S. FARLEY For For Management
1.6 DIRECTOR MICHAEL A. GRANDIN For For Management
1.7 DIRECTOR BARRY W. HARRISON For For Management
1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management
1.9 DIRECTOR DAVID P. O'BRIEN For For Management
1.10 DIRECTOR JANE L. PEVERETT For For Management
1.11 DIRECTOR ALLAN P. SAWIN For For Management
1.12 DIRECTOR WAYNE G. THOMSON For For Management
1.13 DIRECTOR CLAYTON H. WOITAS For For Management
2 APPOINTMENT OF AUDITORS - For For Management
PRICEWATERHOUSECOOPERS LLP AT
AREMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR AGAINST Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Charter Amendment For For Management
02 Approve Charter Amendment For For Management
03 Approve Charter Amendment For For Management
04 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management
AS A DIRECTOR OF FLEXTRONICS.
2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management
DIRECTOR OF FLEXTRONICS.
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 RATIFY AUDITORS For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
7 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE ISSUED AS
SHARE BONUSES BY 5,000,000 ORDINARY
SHARES.
9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES SUBJECT TO AWARDS WHICH
MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY
SHARES.
10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 20,000,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - SHERRY S. For For Management
BARRAT
01.2 Election of Directors - ROBERT M. For For Management
BEALL, II
01.3 Election of Directors - J. HYATT BROWN For For Management
01.4 Election of Directors - JAMES L. For For Management
CAMAREN
01.5 Election of Directors - J. BRIAN For For Management
FERGUSON
01.6 Election of Directors - LEWIS HAY, III For For Management
01.7 Election of Directors - TONI JENNINGS For For Management
01.8 Election of Directors - OLIVER D. For For Management
KINGSLEY, JR.
01.9 Election of Directors - RUDY E. SCHUPP For For Management
01.10 Election of Directors - MICHAEL H. For For Management
THAMAN
01.11 Election of Directors - HANSEL E. For For Management
TOOKES, II
01.12 Election of Directors - PAUL R. For For Management
TREGURTHA
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A1 Election of Directors (Majority Voting) For For Management
A2 Election of Directors (Majority Voting) For For Management
A3 Election of Directors (Majority Voting) For For Management
A4 Election of Directors (Majority Voting) For For Management
A5 Election of Directors (Majority Voting) For For Management
A6 Election of Directors (Majority Voting) For For Management
A7 Election of Directors (Majority Voting) For For Management
A8 Election of Directors (Majority Voting) For For Management
A9 Election of Directors (Majority Voting) For For Management
A10 Election of Directors (Majority Voting) For For Management
A11 Election of Directors (Majority Voting) For For Management
A12 Election of Directors (Majority Voting) For For Management
A13 Election of Directors (Majority Voting) For For Management
A14 Election of Directors (Majority Voting) For For Management
A15 Election of Directors (Majority Voting) For For Management
B Ratify Appointment of Independent For For Management
Auditors
C1 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
C2 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
C3 S/H Proposal - Selling of Company Against Against Shareholder
C4 S/H Proposal - Executive Compensation Against Against Shareholder
C5 S/H Proposal - to Ratify Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DR. MARY B. For For Management
BULLOCK
01.2 Election of Directors - JEAN DOUVILLE For For Management
01.3 Election of Directors - THOMAS C. For For Management
GALLAGHER
01.4 Election of Directors - GEORGE C. For For Management
"JACK" GUYNN
01.5 Election of Directors - JOHN D. JOHNS For For Management
01.6 Election of Directors - MICHAEL M.E. For For Management
JOHNS, MD
01.7 Election of Directors - J. HICKS LANIER For For Management
01.8 Election of Directors - WENDY B. For For Management
NEEDHAM
01.9 Election of Directors - JERRY W. NIX For For Management
01.10 Election of Directors - LARRY L. PRINCE For For Management
01.11 Election of Directors - GARY W. ROLLINS For For Management
02 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For Against Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR AGAINST Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND STOCK COMPENSATION PLAN FOR AGAINST Management
04 AMEND STOCK PURCHASE PLAN FOR FOR Management
05 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
06 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST AGAINST Shareholder
07 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
08 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST FOR Shareholder
PAY
09 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST FOR Shareholder
10 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ROBERT R. For For Management
FANNING, JR.
01.2 Election of Directors - JAMES F. For For Management
FLAHERTY III
01.3 Election of Directors - CHRISTINE N. For For Management
GARVEY
01.4 Election of Directors - DAVID B. HENRY For For Management
01.5 Election of Directors - LAURALEE E. For For Management
MARTIN
01.6 Election of Directors - MICHAEL D. For For Management
MCKEE
01.7 Election of Directors - HAROLD M. For For Management
MESSMER, JR.
01.8 Election of Directors - PETER L. RHEIN For For Management
01.9 Election of Directors - KENNETH B. For For Management
ROATH
01.10 Election of Directors - RICHARD M. For For Management
ROSENBERG
01.11 Election of Directors - JOSEPH P. For For Management
SULLIVAN
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PIER C. BORRA For For Management
01.2 Election of Directors - GEORGE L. For For Management
CHAPMAN
01.3 Election of Directors - SHARON M. OSTER For For Management
01.4 Election of Directors - JEFFREY R. For For Management
OTTEN
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR AGAINST Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND STOCK COMPENSATION PLAN FOR FOR Management
04 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
05 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
06 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
07 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Restore Right to Call a Special Meeting For For Management
04 Approve Stock Compensation Plan For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
IJ Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
04 Miscellaneous Shareholder Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For Did Not Vote Management
1.2 Elect Director Allan R. Tessler For Did Not Vote Management
1.3 Elect Director Abigail S. Wexner For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Declassify the Board of Directors None Did Not Vote Management
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR AGAINST Management
1C ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
04 ELECTION OF DIRECTORS WITHOLD/A FOR Shareholder
BSTAIN
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR AGAINST Management
1G ELECTION OF DIRECTORS FOR AGAINST Management
1H ELECTION OF DIRECTORS FOR AGAINST Management
1I ELECTION OF DIRECTORS FOR AGAINST Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
02 ELECTION OF DIRECTORS FOR FOR Management
03 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST FOR Shareholder
04 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
04 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Actions For For Management
02 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration
3 Pay for Superior Performance Against For Shareholder
4 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
1.5 Elect Director Hanif W. Dahya For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker: NOK Security ID: 654902204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
07 Adopt Accounts for Past Year For For Management
08 Miscellaneous Corporate Actions For For Management
09 Approve Discharge of Management Board For For Management
10 Approve Remuneration of Directors and For For Management
Auditors
11 Miscellaneous Corporate Governance For For Management
12.1 Election of Directors - GEORG EHRNROOTH For For Management
12.2 Election of Directors - LALITA D. GUPTE For For Management
12.3 Election of Directors - BENGT HOLMSTROM For For Management
12.4 Election of Directors - HENNING For For Management
KAGERMANN
12.5 Election of Directors - OLLI-PEKKA For For Management
KALLASVUO
12.6 Election of Directors - PER KARLSSON For For Management
12.7 Election of Directors - JORMA OLLILA For For Management
12.8 Election of Directors - MARJORIE For For Management
SCARDINO
12.9 Election of Directors - RISTO SIILASMAA For For Management
12.10 Election of Directors - KEIJO SUILA For For Management
12.11 Election of Directors - ISABEL For For Management
MAREY-SEMPER
13 Approve Remuneration of Directors and For For Management
Auditors
14 Ratify Appointment of Independent For For Management
Auditors
15 Authorize Purchase of Assets For For Management
17 Miscellaneous Corporate Governance For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For Against Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 S/H Proposal - Executive Compensation Against Against Shareholder
05 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
06 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
07 S/H Proposal - Proxy Process/Statement Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR AGAINST Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR AGAINST Management
1G ELECTION OF DIRECTORS FOR AGAINST Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 AMEND STOCK COMPENSATION PLAN FOR FOR Management
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicandro Durante For For Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Luc Jobin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Marketing Practices on the Against Against Shareholder
Poor
6 Reduce Nicotine Content to Against Against Shareholder
Non-Addictive Levels
7 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259206
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For Against Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For Against Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vikram A. Atal For For Management
2 Elect Director Evelyn E. Handler For For Management
3 Elect Director Loretta Moseman For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR AGAINST Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR AGAINST Management
02 AMEND STOCK COMPENSATION PLAN FOR FOR Management
03 AMEND STOCK PURCHASE PLAN FOR FOR Management
04 AMEND STOCK COMPENSATION PLAN FOR FOR Management
05 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 FIX NUMBER OF DIRECTORS FOR FOR Management
2A ELECTION OF DIRECTORS FOR FOR Management
2A ELECTION OF DIRECTORS FOR WITHOLD/ABST Management
AIN
2A ELECTION OF DIRECTORS FOR WITHOLD/ABST Management
AIN
2A ELECTION OF DIRECTORS FOR WITHOLD/ABST Management
AIN
2A ELECTION OF DIRECTORS FOR WITHOLD/ABST Management
AIN
2B ELECTION OF DIRECTORS FOR FOR Management
2B ELECTION OF DIRECTORS FOR WITHOLD/ABST Management
AIN
2C ELECTION OF DIRECTORS FOR FOR Management
2D ELECTION OF DIRECTORS FOR FOR Management
03 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
04 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
05 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST AGAINST Shareholder
PAY
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 DIVIDENDS FOR FOR Management
2A ELECTION OF DIRECTORS FOR FOR Management
2B ELECTION OF DIRECTORS FOR FOR Management
2C ELECTION OF DIRECTORS FOR FOR Management
2D ELECTION OF DIRECTORS FOR FOR Management
2E ELECTION OF DIRECTORS FOR FOR Management
03 APPROVE RENUMERATION OF DIRECTORS AND FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR AGAINST Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR AGAINST Management
1H ELECTION OF DIRECTORS FOR AGAINST Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND CASH/STOCK BONUS PLAN FOR FOR Management
04 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
05 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST FOR Shareholder
06 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST FOR Shareholder
PAY
07 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR AGAINST Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL - HEALTH ISSUES AGAINST AGAINST Shareholder
04 S/H PROPOSAL - DECLASSIFY BOARD AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR AGAINST Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
02 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
03 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
04 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
05 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR AGAINST Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR AGAINST Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
02 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
04 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE REVERSE STOCK SPLIT FOR FOR Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR AGAINST Management
1G ELECTION OF DIRECTORS FOR AGAINST Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR AGAINST Management
1J ELECTION OF DIRECTORS FOR AGAINST Management
1K ELECTION OF DIRECTORS FOR AGAINST Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 APPROVE CASH/STOCK BONUS PLAN FOR AGAINST Management
04 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
05 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
06 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST FOR Shareholder
PAY
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For Against Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For Against Management
11 Reelect Christophe de Margerie as For Against Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For Against Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Option
Plans
B Amend Article 11 of Bylaws Re: Against For Shareholder
Nomination of Employee's Shareholder
Representative to the Board of
Directors
C Approve Restricted Stock Plan for Against Against Shareholder
Employee
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DON TYSON For For Management
01.2 Election of Directors - JOHN TYSON For For Management
01.3 Election of Directors - RICHARD L. BOND For For Management
01.4 Election of Directors - LLOYD V. For For Management
HACKLEY
01.5 Election of Directors - JIM KEVER For For Management
01.6 Election of Directors - KEVIN M. For For Management
MCNAMARA
01.7 Election of Directors - BRAD T. SAUER For For Management
01.8 Election of Directors - JO ANN R. SMITH For For Management
01.9 Election of Directors - BARBARA A. For For Management
TYSON
01.10 Election of Directors - ALBERT C. For For Management
ZAPANTA
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Report/Reduce Greenhouse Against Against Shareholder
Gas Emissions
04 S/H Proposal - Animal Rights Against Against Shareholder
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For For Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For For Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Compensation Plans For For Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
02 RECEIVE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS
03 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management
04 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management
05 ELECTION OF DIRECTORS FOR FOR Management
06 ELECTION OF DIRECTORS FOR FOR Management
07 ELECTION OF DIRECTORS FOR FOR Management
08 ELECTION OF DIRECTORS FOR AGAINST Management
09 ELECTION OF DIRECTORS FOR AGAINST Management
10 ELECTION OF DIRECTORS FOR FOR Management
11 ELECTION OF DIRECTORS FOR FOR Management
12 ELECTION OF DIRECTORS FOR AGAINST Management
13 ELECTION OF DIRECTORS FOR AGAINST Management
14 ELECTION OF DIRECTORS FOR FOR Management
15 ELECTION OF DIRECTORS FOR FOR Management
16 ELECTION OF DIRECTORS FOR FOR Management
17 ELECTION OF DIRECTORS FOR FOR Management
18 ELECTION OF DIRECTORS FOR FOR Management
19 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
20 STOCK ISSUANCE FOR FOR Management
21 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
22 AMEND ARTICLES/CHARTER TO REFLECT FOR FOR Management
CHANGES IN CAPITAL
23A APPROVE CHARTER AMENDMENT FOR FOR Management
23B APPROVE CHARTER AMENDMENT FOR FOR Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
02 Receive Consolidated Financial For For Management
Statements
03 Approve Discharge of Management Board For For Management
04 Approve Discharge of Management Board For For Management
05 Election of Directors (Majority Voting) For For Management
06 Election of Directors (Majority Voting) For For Management
07 Election of Directors (Majority Voting) For For Management
08 Election of Directors (Majority Voting) For For Management
09 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For For Management
16 Election of Directors (Majority Voting) For For Management
17 Election of Directors (Majority Voting) For For Management
18 Election of Directors (Majority Voting) For For Management
19 Ratify Appointment of Independent For For Management
Auditors
20 Stock Issuance For For Management
21 Miscellaneous Corporate Actions For For Management
22 Amend Articles/Charter to Reflect For For Management
Changes in Capital
23A Approve Charter Amendment For For Management
23B Approve Charter Amendment For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Compensation Plans For For Management
04 Approve Stock Compensation Plan For For Management
05 Approve Stock Compensation Plan For For Management
06 S/H Proposal - Executive Compensation Against Against Shareholder
07 S/H Proposal - Proxy Process/Statement Against Against Shareholder
08 S/H Proposal - Separate Chairman/Coe Against Against Shareholder
09 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
10 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR AGAINST Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 AMALGAMATION PLAN FOR FOR Management
02 APPROVE MOTION TO ADJOURN MEETING FOR FOR Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Abstain Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against For Shareholder
8 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard L. Clark, Jr. as Director For For Management
1.2 Elect Robert P. Cochran as Director For For Management
1.3 Elect A. Michael Frinquelli as Director For For Management
1.4 Elect Allan L. Waters as Director For For Management
2.1 Elect Brian E. Kensil as Director for For For Management
Siruis International Insurance
Corporation
2.2 Elect Jan A.M. Silverudd as Director For For Management
for Siruis International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Siruis International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Siruis International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Scott W. Edwards as Director for For For Management
Galileo Weather Risk Management Ltd.
6.2 Elect David T. Foy as Director for For For Management
Galileo Weather Risk Management Ltd.
6.3 Elect Martin R. Manilow as Director for For For Management
Galileo Weather Risk Management Ltd.
6.4 Elect Jennifer L. Pitts as Director for For For Management
Galileo Weather Risk Management Ltd.
7.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED
Ticker: WSH Security ID: G96655108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR AGAINST Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: 929309409
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O1 SHARE SCHEME FOR FOR Management
S1 SHARE SCHEME FOR FOR Management
S2 AMEND ARTICLES/CHARTER TO REFLECT FOR FOR Management
CHANGES IN CAPITAL
S3 APPROVE COMPANY NAME CHANGE FOR FOR Management
S4 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
O5 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPPGY Security ID: 92933H101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 MISCELLANEOUS CORPORATE GOVERNANCE WITHOLD/A FOR Management
BSTAIN
O1 APPROVE FINANCIAL STATEMENTS,ALLOCATION FOR FOR Management
OF INCOME, AND DISCHARGE DIRECTORS
O2 APPROVE FINANCIAL STATEMENTS,ALLOCATION FOR FOR Management
OF INCOME, AND DISCHARGE DIRECTORS
O3 ELECTION OF DIRECTORS FOR FOR Management
O4 ELECTION OF DIRECTORS FOR FOR Management
O5 ELECTION OF DIRECTORS FOR FOR Management
O6 ELECTION OF DIRECTORS FOR FOR Management
O7 ELECTION OF DIRECTORS FOR FOR Management
O8 ELECTION OF DIRECTORS FOR FOR Management
O9 APPROVE RENUMERATION OF DIRECTORS AND FOR FOR Management
AUDITORS
O10 ALLOT RELEVANT SECURITIES FOR FOR Management
S11 AUTHORIZE DIRECTORS TO REPURCHASE FOR FOR Management
SHARES
S12 AUTHORIZE CO TO CARRY OUT RIGHTS FOR FOR Management
ISSUES/LTD ISSUANCES W/O PREEMPTIVE
RIGHTS
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND ARTICLES-BOARD RELATED FOR FOR Management
2A ELECTION OF DIRECTORS FOR FOR Management
2B ELECTION OF DIRECTORS FOR FOR Management
2C ELECTION OF DIRECTORS FOR FOR Management
03 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
04 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
05 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST FOR Shareholder
06 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
================ CONSULTING GROUP CAPITAL MARKETS FUNDS - SMALL ================
================ CAPITALIZATION GROWTH INVESTMENTS ================
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mario Baeza For For Management
1.2 Elect Edward Hagenlocker For For Management
1.3 Elect John McGlade For For Management
1.4 Elect Charles Noski For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman For For Management
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director Jeffrey R. Latts For For Management
1.6 Elect Director Jonathan S. Leff For For Management
1.7 Elect Director Timothy P. Lynch For For Management
1.8 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III, For For Management
1.2 Elect Director Jane E. Kiernan For For Management
1.3 Elect Director Thomas E. Timbie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For Withhold Management
1.2 Elect Millard Drexler For Withhold Management
1.3 Elect Albert Gore, Jr. For Withhold Management
1.4 Elect Steven Jobs For For Management
1.5 Elect Andrea Jung For For Management
1.6 Elect Arthur Levinson For For Management
1.7 Elect Eric Schmidt For For Management
1.8 Elect Jerome York For Withhold Management
2 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and Expenditure
Report
3 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
4 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Foster For For Management
1.2 Elect Director Ann H. Lamont For For Management
1.3 Elect Director James L. Mann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 Elect Director Christine King For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Amendment to the 2003 Key Associate For For Management
Stock Plan
3 Increase of Authorized Common Stock For For Management
4 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
1.6 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren Eisenberg For For Management
1.2 Elect Leonard Feinstein For For Management
1.3 Elect Dean Adler For Withhold Management
1.4 Elect Stanley Barshay For For Management
1.5 Elect Patrick Gaston For For Management
1.6 Elect Jordan Heller For For Management
1.7 Elect Robert Kaplan For For Management
1.8 Elect Victoria Morrison For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald James For For Management
1.2 Elect Elliot Kaplan For Withhold Management
1.3 Elect Sanjay Khosla For For Management
1.4 Elect George Mikan III For For Management
1.5 Elect Matthew Paull For For Management
1.6 Elect Richard Schulze For For Management
1.7 Elect Hatim Tyabji For For Management
1.8 Elect Gerard Vittecoq For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Omnibus Stock and For For Management
Incentive Plan
4 Amendment to Change the Approval For For Management
Required For Certain Business
Combinations
5 Amendment to Decrease Shareholder For For Management
Approval Required to Amend Article IX
6 Amendment to Decrease Shareholder For For Management
Approval Required to Remove Directors
Without Cause
7 Amendment to Decrease Shareholder For For Management
Approval Required to Amend Classified
Board Provisions
8 Amendment to Decrease Shareholder For For Management
Approval Required For Certain Stock
Repurchases from Shareholders
9 Amendment to Decrease Shareholder For For Management
Approval Required to Amend Article X
- --------------------------------------------------------------------------------
BIOGEN, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence Best For Take No Management
Action
1.2 Elect Alan Glassberg For Take No Management
Action
1.3 Elect Robert Pangia For Take No Management
Action
1.4 Elect William Young For Take No Management
Action
2 Ratification of Auditor For Take No Management
Action
3 Adoption of Majority Vote for Election For Take No Management
of Directors Action
4 Shareholder Proposal Regarding Board Against Take No Shareholder
Size Action
5 Shareholder Proposal Regarding Against Take No Shareholder
Reincorporation Action
1.1 Elect Alexander Denner N/A For Management
1.2 Elect Richard Mulligan N/A For Management
1.3 Elect Thomas Deuel N/A Withhold Management
1.4 Elect David Sidransky N/A Withhold Management
2 Shareholder Proposal Regarding Board N/A Against Shareholder
Size
3 Shareholder Proposal Regarding N/A Against Shareholder
Reincorporation to North Dakota
4 Ratification of Auditor N/A For Management
5 Adoption of Majority Vote for Election N/A For Management
of Directors
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Thomas Kalinske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Biggs For Against Management
2 Elect John Bryson For For Management
3 Elect Arthur Collins, Jr. For Against Management
4 Elect Linda Cook For Against Management
5 Elect William Daley For For Management
6 Elect Kenneth Duberstein For Against Management
7 Elect John McDonnell For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Mike Zafirovski For Against Management
10 Amendment to the 2003 Incentive Stock For Against Management
Plan
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
13 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
14 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
15 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Foreign Military Sales
16 Shareholder Proposal Regarding an Against For Shareholder
Independent Lead Director
17 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Golden
Parachutes
18 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect Lewis Campbell For For Management
3 Elect James Cornelius For For Management
4 Elect Louis Freeh For Against Management
5 Elect Laurie Glimcher For For Management
6 Elect Michael Grobstein For For Management
7 Elect Leif Johansson For For Management
8 Elect Alan Lacy For For Management
9 Elect Vicki Sato For For Management
10 Elect Togo West For For Management
11 Elect R. Sanders Williams For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Executive Compensation
14 Shareholder Proposal Regarding Against For Shareholder
Eliminating Supermajority Provisions
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Octavio Caraballo For For Management
2 Elect Francis Coppinger For For Management
3 Elect Larry Pillard For For Management
4 Elect Alberto Weisser For For Management
5 Ratification of Auditor For For Management
6 2009 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Kirk E. Gorman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For For Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sol Barer For For Management
1.2 Elect Robert Hugin For For Management
1.3 Elect Michael Casey For For Management
1.4 Elect Rodman Drake For For Management
1.5 Elect Arthur Hayes, Jr. For For Management
1.6 Elect Gilla Kaplan For For Management
1.7 Elect James Loughlin For For Management
1.8 Elect Ernest Mario For For Management
1.9 Elect Walter Robb For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Stock Incentive For Against Management
Plan
4 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for the Election of Directors
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP.
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy Bechtle For For Management
2 Elect Walter Bettinger II For For Management
3 Elect C. Preston Butcher For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and Expenditure
Report
5 Shareholder Proposal Regarding the Against For Shareholder
Approval of Survivor Benefits (Golden
Coffins)
6 Shareholder Proposal Regarding Against Against Shareholder
Corporate Executive Bonus Plan
- --------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco D'Souza For For Management
2 Elect John Fox, Jr. For For Management
3 Elect Thomas Wendel For For Management
4 2009 Incentive Compensation Plan For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Daniel W. O Connor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLFAX CORP
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director John A. Young For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director C. Scott Brannan For For Management
5 Elect Director Joseph O. Bunting III For For Management
6 Elect Director Thomas S. Gayner For For Management
7 Elect Director Rhonda L. Jordan For For Management
8 Elect Director Clay Kiefaber For For Management
9 Elect Director Rajiv Vinnakota For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN, LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold For For Management
2 Elect Robert Brust For Against Management
3 Elect John Connors, Jr. For For Management
4 Elect Christopher Coughlin For For Management
5 Elect Timothy Donahue For For Management
6 Elect Kathy Herbert For For Management
7 Elect Randall Hogan, III For For Management
8 Elect Richard Meelia For For Management
9 Elect Dennis Reilley For For Management
10 Elect Tadataka Yamada For For Management
11 Elect Joseph Zaccagnino For For Management
12 Amendment to the 2007 Stock and For For Management
Incentive Plan
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COVIDIEN, LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization of the Company From For For Management
Bermuda to Ireland
2 Creation of Distributable Reserves For For Management
3 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Martin Soeters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Banks For For Management
2 Elect C. David Brown II For For Management
3 Elect David Dorman For For Management
4 Elect Kristen Gibney Williams For For Management
5 Elect Marian Heard For For Management
6 Elect William Joyce For For Management
7 Elect Jean-Pierre Millon For For Management
8 Elect Terrence Murray For For Management
9 Elect C.A. Lance Piccolo For For Management
10 Elect Sheli Rosenberg For For Management
11 Elect Thomas Ryan For For Management
12 Elect Richard Swift For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman of the Board
16 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures
17 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mortimer Caplin For For Management
2 Elect Donald Ehrlich For For Management
3 Elect Walter Lohr, Jr. For Against Management
4 Elect Linda Hefner For For Management
5 Ratification of Auditor For For Management
6 Amendment to the 2007 Stock Incentive For For Management
Plan
7 Shareholder Proposal Regarding Against Against Shareholder
Responsible Employment Principles
8 Shareholder Proposal Shareholder Against Against Shareholder
Proposal Regarding Retention of Shares
After Retirement
9 Shareholder Proposal Regarding Dental Against Against Shareholder
Amalgam
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar A. Choucair For For Management
1.2 Elect Director David M. Kantor For For Management
1.3 Elect Director Lisa C. Gallagher For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE INC.
Ticker: DBTK Security ID: 258598101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dean Goodermote For For Management
2 Elect Director Deborah M. Besemer For For Management
3 Elect Director Paul D. Birch For For Management
4 Elect Director Ashoke (Bobby) Goswami For For Management
5 Elect Director John B. Landry For For Management
6 Elect Director John W. Young For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Brown For For Management
2 Elect Randolph Cowen For For Management
3 Elect Michael Cronin For For Management
4 Elect Gail Deegan For For Management
5 Elect John Egan For For Management
6 Elect W. Paul Fitzgerald For For Management
7 Elect Edmund Kelly For For Management
8 Elect Windle Priem For For Management
9 Elect Paul Sagan For For Management
10 Elect David Strohm For For Management
11 Elect Joseph Tucci For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 1989 Employee Stock For For Management
Purchase Plan
14 Amendment to Shareholders' Right to For For Management
Call a Special Meeting
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Christopher P. Belden For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Mark D. Morelli For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
1.8 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: FTK Security ID: 343389102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Jerry D. Dumas, Sr. For For Management
1.3 Elect Director James R. Massey For For Management
1.4 Elect Director Kevin G. McMahon For For Management
1.5 Elect Director Barry E. Stewart For For Management
1.6 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Flexon For For Management
2 Elect Maureen Tart-Bezer For For Management
3 Elect James Woods For For Management
4 Appointment of Auditor For For Management
5 Appointment of Auditor For For Management
6 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD.
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Bermuda to For For Management
Switzerland
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence R. McCarthy, For For Management
Ph.D.
1.2 Elect Director Christine A. White, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Berg For For Management
1.2 Elect John Cogan For For Management
1.3 Elect Etienne Davignon For For Management
1.4 Elect James Denny For For Management
1.5 Elect Carla Hills For For Management
1.6 Elect John Madigan For For Management
1.7 Elect John Martin For For Management
1.8 Elect Gordon Moore For For Management
1.9 Elect Nicholas Moore For For Management
1.10 Elect Richard Whitley For For Management
1.11 Elect Gayle Wilson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Equity Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
GRAND CANYON ED INC
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Christopher C. For For Management
Richardson
1.3 Elect Director Chad N. Heath For For Management
1.4 Elect Director D. Mark Dorman For For Management
1.5 Elect Director David J. Johnson For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Brian E. Mueller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For Management
Jr.
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Bennett For For Management
2 Elect James Boyd For For Management
3 Elect Milton Carroll For For Management
4 Elect S. Malcolm Gillis For For Management
5 Elect James Hackett For For Management
6 Elect David Lesar For For Management
7 Elect Robert Malone For For Management
8 Elect J. Landis Martin For Against Management
9 Elect Jay Precourt For Against Management
10 Elect Debra Reed For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1993 Stock and For Against Management
Incentive Plan
13 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Review Against Against Shareholder
of Human Rights Policies
15 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and Expenditure
Report
16 Shareholder Proposal Regarding Against Against Shareholder
Low-Carbon Energy Research and
Development
17 Shareholder Proposal Regarding Against For Shareholder
Compensation Consultants
18 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
19 Shareholder Proposal Regarding Iraq Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Harold Covert For For Management
1.3 Elect Director Patrick Gallagher For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Anthony J. Ley For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawrence Babbio Jr. For Against Management
2 Elect Sari Baldauf For For Management
3 Elect Rajiv Gupta For Against Management
4 Elect John Hammergren For For Management
5 Elect Mark Hurd For For Management
6 Elect Joel Hyatt For For Management
7 Elect John Joyce For For Management
8 Elect Robert Ryan For For Management
9 Elect Lucille Salhany For For Management
10 Elect G. Kennedy Thompson For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille S. Andrews For For Management
1.2 Elect Director Brian W. Clymer For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
HOME DEPOT INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Duane Ackerman For For Management
2 Elect David Batchelder For For Management
3 Elect Francis Blake For For Management
4 Elect Ari Bousbib For For Management
5 Elect Gregory Brenneman For For Management
6 Elect Albert Carey For For Management
7 Elect Armando Codina For Against Management
8 Elect Bonnie Hill For For Management
9 Elect Karen Katen For For Management
10 Ratification of Auditor For For Management
11 Right to Call a Special Meeting For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
13 Shareholder Proposal Regarding Special Against Against Shareholder
Shareholder Meetings
14 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Energy Against Against Shareholder
Usage
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Blaine Bowman For For Management
2 Elect Karin Eastham For For Management
3 Elect Jay T. Flatley For For Management
4 Elect William Rastetter For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Belda For Against Management
2 Elect Cathleen Black For Against Management
3 Elect William Brody For For Management
4 Elect Kenneth Chenault For For Management
5 Elect Michael Eskew For Against Management
6 Elect Shirley Jackson For For Management
7 Elect Taizo Nishimuro For For Management
8 Elect James Owens For For Management
9 Elect Samuel Palmisano For For Management
10 Elect Joan Spero For For Management
11 Elect Sidney Taurel For For Management
12 Elect Lorenzo H. Zambrano For For Management
13 Ratification of Auditor For For Management
14 Approval of Long-Term Incentive For For Management
Performance Terms
15 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
16 Shareholder Proposal Regarding Against For Shareholder
Executive Compensation and Pension
Income
17 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Loranger For For Management
1.2 Elect Curtis Crawford For For Management
1.3 Elect Christina Gold For Withhold Management
1.4 Elect Ralph Hake For Withhold Management
1.5 Elect John Hamre For For Management
1.6 Elect Paul Kern For For Management
1.7 Elect Frank MacInnis For For Management
1.8 Elect Surya Mohapatra For Withhold Management
1.9 Elect Linda Sanford For Withhold Management
1.10 Elect Markos Tambakeras For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Foreign Military Sales
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Foucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bronson For For Management
2 Elect Thomas Niles For For Management
3 Elect Noel Watson For For Management
4 Elect John Coyne For For Management
5 Amendment to the 1989 Employee Stock For For Management
Purchase Plan
6 Amendment to the 1999 Stock Incentive For For Management
Plan
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Timothy M. Mooney For For Management
1.8 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Ralph S. Michael, III For For Management
1.3 Elect Director Arlene M. Yocum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. Morfitt For For Management
1.3 Elect Director Rhoda M. Pitcher For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Jewell For For Management
1.2 Elect Director Thomas M. Rohrs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Kassakian For For Management
2 Elect Kuo Wei Chang For For Management
3 Elect Juergen Gromer For For Management
4 Elect Arturo Krueger For Against Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles S. Nadal For For Management
1.2 Elect Director Robert J. Kamerschen For For Management
1.3 Elect Director Clare Copeland For For Management
1.4 Elect Director Thomas N. Davidson For For Management
1.5 Elect Director Scott L. Kauffman For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director Stephen M. Pustil For For Management
2 Approve BDO Seidman LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend 2005 Stock Incentive Plan For For Management
4 Amend Stock Appreciation Rights Plan For For Management
- --------------------------------------------------------------------------------
MEDASSETS, INC
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand A. Ballard For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur G. Altschul, Jr. For For Management
2 Elect Director Philip S. Schein, M.D. For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Ballmer For For Management
2 Elect James Cash, Jr. For For Management
3 Elect Dina Dublon For For Management
4 Elect William Gates, III For For Management
5 Elect Raymond Gilmartin For For Management
6 Elect Reed Hastings For For Management
7 Elect David Marquardt For For Management
8 Elect Charles Noski For For Management
9 Elect Helmut Panke For For Management
10 Executive Officer Incentive Plan For For Management
11 Amendment to the 1999 Stock Option Plan For For Management
for Non-Employee Directors
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Policies Against Against Shareholder
of Internet Censorship
14 Shareholder Proposal Regarding a Board Against Against Shareholder
Committee on Human Rights
15 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janine Fields For For Management
2 Elect Hugh Grant For For Management
3 Elect C. Steven McMillan For For Management
4 Elect Robert Stevens For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOSAIC CO.
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Mathis For For Management
1.2 Elect James Popowich For For Management
1.3 Elect James Prokopanko For For Management
1.4 Elect Steven Seibert For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Merrill Miller, Jr. For For Management
2 Elect Greg Armstrong For For Management
3 Elect David Harrison For For Management
4 Ratification of Auditor For For Management
5 Amendment to the Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Ratification of Board and Management For For Management
Acts
4 Allocation of Profits/Dividends For For Management
5 Elect Daniel Borel For For Management
6 Elect Carolina Miller-Muhl For For Management
7 Appointment of Auditor For For Management
8 Reduction of Share Capital For For Management
9 Appoint a Proxy N/A Against Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Warmenhoven For For Management
1.2 Elect Donald Valentine For For Management
1.3 Elect Jeffry Allen For For Management
1.4 Elect Carol Bartz For For Management
1.5 Elect Alan Earhart For For Management
1.6 Elect Thomas Georgens For For Management
1.7 Elect Edward Kozel For For Management
1.8 Elect Mark Leslie For For Management
1.9 Elect Nicholas Moore For For Management
1.10 Elect George Shaheen For For Management
1.11 Elect Robert Wall For For Management
2 Amendment to the 1999 Stock Option Plan For For Management
to Allow For Equity Grants to
Non-Employee Directors
3 Amendment to the 1999 Stock Option Plan For For Management
to Increase the Share Reserve
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Option Exchange For For Management
Program
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Domenik For For Management
1.2 Elect Director Douglas Broyles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atzmon as Director For For Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect David Kostman as Director For For Management
7 Approve Remuneration of Directors, For For Management
Excluding External Directors
8 Approve Remuneration of Directors, For For Management
Including External Directors
9 Approve Special Annual Fee to the For For Management
Chairman of the Board
10 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOK Security ID: 654902204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4 Directors' Fees For For Management
5 Board Size For For Management
6.1 Elect Georg Ehrnrooth For For Management
6.2 Elect Lalita Gupte For For Management
6.3 Elect Bengt Holmstrom For For Management
6.4 Elect Henning Kagermann For For Management
6.5 Elect Olli-Pekka Kallasvuo For For Management
6.6 Elect Per Karlsson For For Management
6.7 Elect Jorma Ollila For For Management
6.8 Elect Marjorie Scardino For For Management
6.9 Elect Risto Siilasmaa For For Management
6.10 Elect Keijo Suila For For Management
6.11 Elect Isabel Marey-Semper For For Management
7 Authority to Set Auditor's Fees For For Management
8 Appointment of Auditor For For Management
9 Authority to Repurchase Shares For For Management
10 Transaction of Other Business Abstain Against Management
- --------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George R. Brokaw, John A. Brussa, For For Management
John D. Hawkins, Ronald A. McIntosh,
William C. Oehmig, Rodney J. Ruston,
Allen R. Sello, Peter W. Tomsett and K.
Rick Turner
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director Patrick T. Hackett For For Management
1.3 Elect Director William H. Janeway For For Management
1.4 Elect Director Katharine A. Martin For For Management
1.5 Elect Director Mark B. Myers For For Management
1.6 Elect Director Philip J. Quigley For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director Theodore J. Leonsis For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For For Management
1.8 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Eileen M. More For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Ronald Burkle For For Management
3 Elect John Chalsty For For Management
4 Elect Edward Djerejian For For Management
5 Elect John Feick For For Management
6 Elect Ray Irani For For Management
7 Elect Irvin Maloney For For Management
8 Elect Avedick Poladian For For Management
9 Elect Rodolfo Segovia For For Management
10 Elect Aziz Syriani For For Management
11 Elect Rosemary Tomich For For Management
12 Elect Walter Weisman For For Management
13 Ratification of Auditor For For Management
14 Amendment to Permit Shareholders to For For Management
Call a Special Meeting
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Host Country Regulations
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Henley For For Management
1.2 Elect Lawrence Ellison For For Management
1.3 Elect Donald Lucas For Withhold Management
1.4 Elect Michael Boskin For For Management
1.5 Elect Jack Kemp For For Management
1.6 Elect Jeffrey Berg For Withhold Management
1.7 Elect Safra Catz For For Management
1.8 Elect Hector Garcia-Molina For For Management
1.9 Elect H. Raymond Bingham For For Management
1.10 Elect Charles Phillips, Jr. For For Management
1.11 Elect Naomi Seligman For For Management
1.12 Elect George Conrades For For Management
1.13 Elect Bruce Chizen For For Management
2 2009 Executive Bonus Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director Richard A. D'Amore For For Management
1.5 Elect Director Gary E. Haroian For For Management
1.6 Elect Director Paul G. Joubert For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
1.3 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director William George For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conversion of Securities For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Angel For For Management
1.2 Elect Nance Dicciani For For Management
1.3 Elect Edward Galante For For Management
1.4 Elect Claire Gargalli For For Management
1.5 Elect Ira Hall For For Management
1.6 Elect Raymond LeBoeuf For For Management
1.7 Elect Larry McVay For For Management
1.8 Elect Wayne Smith For For Management
1.9 Elect H. Mitchell Watson, Jr. For For Management
1.10 Elect Robert Wood For For Management
2 2009 Long Term Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Alejandro Silva For For Management
1.3 Elect Director James C. Tyree For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize a New Class of Common Stock For For Management
5 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Stephen Bennett For For Management
1.3 Elect Donald Cruickshank For For Management
1.4 Elect Raymond Dittamore For For Management
1.5 Elect Thomas Horton For For Management
1.6 Elect Irwin Jacobs For For Management
1.7 Elect Paul Jacobs For For Management
1.8 Elect Robert Kahn For For Management
1.9 Elect Sherry Lansing For For Management
1.10 Elect Duane Nelles For For Management
1.11 Elect Marc Stern For For Management
1.12 Elect Brent Scowcroft For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Virgil D. Thompson For For Management
1.3 Elect Director Neal C. Bradsher For For Management
1.4 Elect Director David Young For For Management
1.5 Elect Director Stephen C. Farrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taylor Simonton For For Management
1.2 Elect Director James T. Rothe For For Management
1.3 Elect Director Richard J. Howell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENESOLA LTD
Ticker: SOL Security ID: 75971T103
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND APPROVE THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2007, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
2 TO RE-ELECT YUNCAI WU AS A DIRECTOR OF For For Management
THE COMPANY, WHO IS RETIRING BY
ROTATION AND OFFERING HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
COMPANY S ARTICLES OF ASSOCIATION.
3 APPROVE THE APPOINTMENT OF ROBERT NAII For For Management
LEE AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
4 RATIFY AUDITORS For For Management
5 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management
THE REMUNERATION OF THE AUDITORS.
6 TO ADOPT THE AMENDED AND RESTATED For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND INITIALLED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION
- --------------------------------------------------------------------------------
RENTRAK CORP.
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith G. Allen For For Management
1.2 Elect Director Thomas D. Allen For For Management
1.3 Elect Director Cecil D. Andrus For For Management
1.4 Elect Director George H. Kuper For For Management
1.5 Elect Director Paul A. Rosenbaum For For Management
1.6 Elect Director Brent Rosenthal For For Management
1.7 Elect Director Ralph R. Shaw For For Management
- --------------------------------------------------------------------------------
RISKMETRICS GROUP, INC
Ticker: RMG Security ID: 767735103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ethan Berman For For Management
2 Elect Director Lovida Coleman, Jr. For For Management
3 Elect Director Philip Duff For For Management
4 Elect Director Stephanie Hanbury-Brown For For Management
5 Elect Director Rene Kern For For Management
6 Elect Director Christopher Mitchell For For Management
7 Elect Director Frank Noonan For For Management
8 Elect Director Lynn Sharp Paine For For Management
9 Elect Director Thomas Renyi For For Management
10 Elect Director Stephen Thieke For For Management
11 Elect Director Robert Trudeau For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
- Approve Overall Executive
Compensation Philosophy, Policies and
Procedures
15 Advisory Vote on Executive Compensation For For Management
- Approve Compensation Decisions of NEO
2008 Performance
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Kennelly For For Management
1.2 Elect Director Stanley J. Meresman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Blackburn For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Craig M. Walker, M.D. For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
1.3 Elect Director Stephen C. McCluski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Merger For For Management
2 Amalco Stock Option Plan For For Management
3.1 Elect Mel Benson For Withhold Management
3.2 Elect Brian Canfield For For Management
3.3 Elect Bryan Davies For For Management
3.4 Elect Brian Felesky For For Management
3.5 Elect John Ferguson For For Management
3.6 Elect W. Douglas Ford For For Management
3.7 Elect Richard George For For Management
3.8 Elect John Huff For For Management
3.9 Elect M. Ann McCaig For For Management
3.10 Elect Michael O'Brien For For Management
3.11 Elect Eira Thomas For For Management
4 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYT Security ID: 87160A100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Reduction of Share Capital For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Peggy Bruzelius For For Management
6 Elect Pierre Landolt For For Management
7 Elect Jorg Witmer For For Management
8 Elect Stefan Borgas For For Management
9 Elect David Lawrence For For Management
10 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC
Ticker: TTES Security ID: 87306E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Tidwell For For Management
1.2 Elect Director Robert L. Ayers For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix the Number of Directors at Twelve For For Management
2 Elect Mary Dillon For For Management
3 Elect Richard Kovacevich For For Management
4 Elect George Tamke For For Management
5 Elect Solomon Trujillo For For Management
6 Ratification of Auditor For For Management
7 Amendment to the Long-Term Incentive For For Management
Plan
8 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix the Number of Directors at Twelve N/A Take No Management
Action
2.1 Elect William Ackman N/A Take No Management
Action
2.2 Elect Michael Ashner N/A Take No Management
Action
2.3 Elect James Donald N/A Take No Management
Action
2.4 Elect Richard Vague N/A Take No Management
Action
3 Elect Ronald Gilson N/A Take No Management
Action
4 Ratification of Auditor N/A Take No Management
Action
5 Amendment to the Long-Term Incentive N/A Take No Management
Plan Action
6 Shareholder Proposal Regarding Advisory N/A Take No Shareholder
Vote on Compensation Action
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph For For Management
1.5 Elect Director Bruce M. Mcwilliams For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judy Lewent For For Management
1.2 Elect Peter Manning For For Management
1.3 Elect Jim Manzi For For Management
1.4 Elect Elaine Ullian For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Paul Anderson For For Management
1.2 Elect Director James Williams For For Management
1.3 Elect Director Peter Christianson For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Mark S. Maron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For For Management
1.2 Elect Director James A. FitzPatrick, For For Management
Jr.
1.3 Elect Director Rick A. Wilber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
1.2 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director richard A. D'Amore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida Alvarez For For Management
2 Elect James Breyer For For Management
3 Elect M. Michele Burns For Against Management
4 Elect James Cash, Jr. For For Management
5 Elect Roger Corbett For For Management
6 Elect Douglas Daft For For Management
7 Elect Michael Duke For For Management
8 Elect Gregory Penner For For Management
9 Elect Allen Questrom For For Management
10 Elect H. Lee Scott, Jr. For For Management
11 Elect Arne Sorenson For For Management
12 Elect Jim Walton For For Management
13 Elect S. Robson Walton For For Management
14 Elect Christopher Williams For For Management
15 Elect Linda Wolf For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Adopting Against Against Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
18 Shareholder Proposal Regarding Pay for Against Against Shareholder
Superior Performance
19 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
20 Shareholder Proposal Regarding Against For Shareholder
Reviewing Political Contributions and
Expenditures Report
21 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
22 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation in the Form of
Stock Options
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Bermuda to For For Management
Switzerland
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Duroc-Danner For For Management
2 Elect David Butters For For Management
3 Elect Nicholas Brady For For Management
4 Elect William Macaulay For For Management
5 Elect Robert Millard For For Management
6 Elect Robert Moses, Jr. For For Management
7 Elect Robert Rayne For Against Management
8 Appointment of Auditor For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For For Management
1.2 Elect Director Per G. H. Lofberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For For Management
2 Elect Frank Biondi, Jr. For For Management
3 Elect Roy Bostock For For Management
4 Elect Ronald Burkle For For Management
5 Elect John Chapple For For Management
6 Elect Eric Hippeau For For Management
7 Elect Carl Icahn For Against Management
8 Elect Vyomesh Joshi For For Management
9 Elect Arthur Kern For For Management
10 Elect Mary Wilderotter For For Management
11 Elect Gary Wilson For For Management
12 Elect Jerry Yang For For Management
13 Amendment to the 1995 Stock Plan For For Management
14 Amendment to the 1996 Employee Stock For Against Management
Purchase Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Brooks For For Management
2 Elect Director Matthew L. Hyde For For Management
3 Elect Director James M. Weber For For Management
4 Approve Repricing of Options For For Management
5 Ratify Auditors For For Management
================ CONSULTING GROUP CAPITAL MARKETS FUNDS - SMALL ================
================ CAPITALIZATION VALUE EQUITY INVESTMENTS ================
ACCO BRANDS CORP
Ticker: ABD Security ID: 00091T108
Meeting Date: MAY 19, 2009 Meeting Type: ANNUAL
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 OTHER BUSINESS FOR FOR Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For Withhold Management
1.2 Elect Director Stephen K. Benjamin For Withhold Management
1.3 Elect Director Robert H. Chapman, III For Withhold Management
1.4 Elect Director Tony S. Colletti For Withhold Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For Withhold Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Charles H. "Pete" McTier For For Management
1.5 Elect Director Henry C. Wolf For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For Withhold Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: AXB Security ID: 014482103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For Withhold Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director John F. Osborne For Withhold Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Burke For Withhold Management
1.2 Elect Director Patricia Godley For For Management
1.3 Elect Director Thomas A. Lockhart For Withhold Management
1.4 Elect Director Welsey M. Taylor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ARTIC CAT INC
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 7, 2008 Meeting Type: ANNUAL
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 APPOINTMENT OF GRANT THORNTON LLP AS FOR FOR Management
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Thomas C. Meredith For For Management
1.4 Elect Director Nancy K. Quinn For For Management
1.5 Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kensuke Itoh For Withhold Management
1.2 Elect Director Yuzo Yamamura For Withhold Management
1.3 Elect Director Donald B. Christiansen For For Management
2 Ratify Auditors For For Management
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BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For For Management
1.14 Elect Director Robert W. Wo, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For Withhold Management
1.14 Elect Director Robert W. Wo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director Thomas O. Barnes For For Management
1.3 Elect Director Gary G. Benanav For For Management
1.4 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
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BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For Against Management
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BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
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BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Lynn Thompson Hoffman For For Management
1.4 Elect Director John Morton III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.4 Elect Trustee Donald E. Axinn For For Management
1.5 Elect Trustee Wyche Fowler For For Management
1.6 Elect Trustee Michael J. Joyce For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
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BRIGGS AND STRATTION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2008 Meeting Type: ANNUAL
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 APPOINTMENT OF PRICE WATERHOUSE COOPER FOR FOR Management
AS INDEPENDENT PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allen For For Management
1.2 Elect Director Michael S. Gilliland For For Management
2 Ratify Auditors For For Management
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BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director David L. House For For Management
1.3 Elect Director L. William Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For For Management
1.2 Elect Director Robert L. Purdum For For Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP
Ticker: CCC Security ID: 129603106
Meeting Date: APR 30, 2009 Meeting Type: ANNUAL
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For For Management
1.2 Elect Director Gregory B. Peters For For Management
1.3 Elect Director Joseph G. Doody For For Management
1.4 Elect Director Michael K. Burke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director Bailey W. Patrick For For Management
1.3 Elect Director Thomas E. Meckley For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George Babich, Jr. For Against Management
2 Elect Director Alan R. Hirsig For Against Management
3 Elect Director Sally Pearson For Against Management
4 Elect Director Robert N. Wildrick For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For For Management
1.2 Elect Director J.A. Carrabba For For Management
1.3 Elect Director S.M. Cunningham For For Management
1.4 Elect Director B.J. Eldridge For For Management
1.5 Elect Director S.M. Green For For Management
1.6 Elect Director J.D. Ireland III For For Management
1.7 Elect Director F.R. McAllister For For Management
1.8 Elect Director R. Phillips For For Management
1.9 Elect Director R.K. Riederer For For Management
1.10 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2009 Meeting Type: ANNUAL
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 AMENDMENTS TO COHU 2005 EQUITY FOR FOR Management
INCENTIVE PLAN
3 APPOINTMENT OF EARNST & YOUNG AS FOR FOR Management
INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. Mcgovern For For Management
1.3 Elect Director D. Scott Olivet For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender
Expression
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gibson, Jr. For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For Withhold Management
1.4 Elect Director Mark E. Tryniski For Withhold Management
1.5 Elect Director James A. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For Management
1.7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Moses Marx For For Management
1.5 Elect Director Donald Press For For Management
1.6 Elect Director Steven Rosenberg For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
COTT CORP
Ticker: COT Security ID: 22163N106
Meeting Date: MAY 1, 2009 Meeting Type: ANNUAL
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 APPOINTMENT OF PRICE WATERHOUSE COOPER FOR FOR Management
AS INDEPENDENT PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director Robert S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For Against Management
6 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For Withhold Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For Withhold Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Phillip B. Lassiter For For Management
1.5 Elect Director John N. Lauer For For Management
1.6 Elect Director Eric J. Roorda For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For For Management
1.9 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2009 Meeting Type: ANNUAL
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT AUDITORS
3 APPROVAL OF PERFORMANCE GOALS FOR EDR FOR FOR Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For Withhold Management
1.2 Elect Director Jon S. Brumley For Withhold Management
1.3 Elect Director John A. Bailey For Withhold Management
1.4 Elect Director Martin C. Bowen For Withhold Management
1.5 Elect Director Ted Collins, Jr. For Withhold Management
1.6 Elect Director Ted A. Gardner For Withhold Management
1.7 Elect Director John V. Genova For Withhold Management
1.8 Elect Director James A. Winne III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 17, 2008 Meeting Type:
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote on Directors FOR Management
2 Ratification of Ernst and Young as FOR Management
independent auditors
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Boigegrain For For Management
2 Elect Director Bruce S. Chelberg For For Management
3 Elect Director Joseph W. England For For Management
4 Elect Director Patrick J. McDonnell For For Management
5 Elect Director Robert P. O'Meara For For Management
6 Elect Director Thomas J. Schwartz For For Management
7 Elect Director Michael L. Scudder For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH GROUP
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2008 Meeting Type:
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Henk W Broeders, George R FOR Management
Hornig
2 Other Business FOR Management
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For For Management
1.2 Elect Director Barbara J. Fournier For For Management
1.3 Elect Director Barry Silverstein For For Management
- --------------------------------------------------------------------------------
FREDS INC
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2009 Meeting Type: ANNUAL
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 APPROVAL OF BDO SEIDMAN LLP AS FOR FOR Management
ACCOUNTANTS
3 SHAREHOLEDR PROPOSAL REGARDING MAJORITY AGAINST AGAINST Shareholder
VOTING FOR DIRECTORS
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 13, 2009 Meeting Type: ANNUAL
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director James H. Lee For For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For Withhold Management
1.2 Elect Director Craig A. Dally For For Management
1.3 Elect Director Rufus A. Fulton, Jr. For For Management
1.4 Elect Director Willem Kooyker For For Management
1.5 Elect Director R. Scott Smith, Jr. For For Management
1.6 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2692M103
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AGREEMENT AND PLAN OF For For Management
MERGER AND AMALGAMATION, DATED AS OF
AUGUST 5, 2008, BY AND AMONG ARLINGTON
TANKERS LTD., GALILEO HOLDING
CORPORATION, ARCHER AMALGAMATION
LIMITED, GALILEO MERGER CORPORATION AND
GENERAL MARITIME CORPORATION.
2 APPROVAL OF ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
DESCRIBED ABOVE AS ITEM 1.
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter S. Shaerf as Director For For Management
1.2 Elect John P. Tavlarios as Director For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT LAKES DREDGE AND DOCK
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 6, 2009 Meeting Type: ANNUAL
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GUSHAN ENVIRONMENTAL ENERGY LTD.
Ticker: GU Security ID: 40330W106
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kang Nam Chu as Director For For Management
2 Reelect Dongming Zhang as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director John M. Hairston For For Management
1.3 Elect Director James H. Horne For For Management
1.4 Elect Director Christine L. Pickering For For Management
1.5 Elect Director George A. Schloegel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director William Gray For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 25, 2008 Meeting Type:
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote on Directors FOR Management
2 Ratification of KPMG as independent FOR Management
auditors
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Errol L. Biggs, Ph.D. For For Management
1.2 Elect Director Charles Raymond For For Management
Fernandez, M.D.
1.3 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For For Management
1.6 Elect Director R.G. McKenzie For For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek For For Management
Bullock, Donald K. Charter, Joseph F.
Conway, W. Robert Dengler, Mahendra
Naik, John T. Shaw, John E. Caldwell,
Peter C. Jones, and Guy G. Dufresne as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ICU MEDICAL INC
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: ANNUAL
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA)
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.O. Woltz III For Withhold Management
1.2 Elect Director Charles B. Newsome For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 29, 2009 Meeting Type: ANNUAL
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR AGAINST Management
2 APPOINTMENT OF AUDITORS FOR FOR Management
3 RESOLUTION IN THEFORM ANNEXED AS FOR AGAINST Management
SCHEDULE D TO THE MNGT INFO CIRCULAR -
EXTENTION FOR 3 ADDITIONAL YEAR OF CORP
SHAREHOLDER PROTECTION RIGHTS
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Adopt Nomination Procedures for the For Against Management
Board
5 Permit Amendments to the Code of For Against Management
Regulations by the Board of Directors
to the Extent Permitted by Ohio Law
6 Ratify Auditors For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from For Against Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity For Against Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for For Against Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions For Against Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital For Against Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director For For Management
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as Director For For Management
9.4 Elect Peter S. Christie as Director For For Management
9.5 Elect L. Anthony Joaquin as Director For For Management
9.6 Elect Anthony P. D. Lancaster as For For Management
Director
9.7 Elect W. Marston Becker as Director For Abstain Management
9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as Director For Abstain Management
9.11 Elect Mario P. Torsiello as Director For Abstain Management
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors As of For Against Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Against Did Not Vote Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against Did Not Vote Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder
9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder
9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder
9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder
9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 Approve Remuneration of Directors As of Against Did Not Vote Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None Did Not Vote Management
Board to Fix Their Remuneration
12 Adjourn Meeting Against Did Not Vote Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
1.8 Elect Director Winifred M. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
2 Ratify Auditors For For Management
3 Amend By-laws to Establish Board Human Against Against Shareholder
Rights Committee
4 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Revise Control Share Acquisition
Provisions
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Code of Regulations to Allow For For Management
Alternate Proxy Formats
7 Amend Nomination Procedures for the For Against Management
Board
8 Permit Board to Amend Code of For Against Management
Regulations Without Shareholder Consent
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES INC
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 1, 2009 Meeting Type: ANNUAL
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 AMENDMENT TO LIOX 2005 STOCK INCENTIVE FOR FOR Management
PLAN
3 APPOINTMENT OF PRICE WATERHOUSE COOPER FOR FOR Management
AS INDEPENDENT PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
Composition, Term and Election of
Directors
4.2 Amend the Regulations to Modernize and For Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4.4 Amend the Regulations in Accordance For For Management
with Ohio Law
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Blackford For For Management
1.2 Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINEMAX INC
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 17, 2009 Meeting Type: ANNUAL
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT DIRECTOR TO SERVE THREE YEAR TERM FOR FOR Management
1B ELECT DIRECTOR TO SERVE THREE YEAR TERM FOR FOR Management
1C ELECT DIRECTOR TO SERVE THREE YEAR TERM FOR FOR Management
- --------------------------------------------------------------------------------
MASTEC INC
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 14, 2009 Meeting Type: ANNUAL
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 AMENDEMENT OF AMENDED AND RESTATED FOR AGAINST Management
ARTICLES
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred H. Drewes For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Report on Sustainable Paper Purchasing Against For Shareholder
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 20, 2009 Meeting Type: ANNUAL
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 AMENDMENT OF MMSI LONG TERM INCENTIVE FOR FOR Management
PLAN
3 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR BRUCE AITKEN For For Management
1.2 DIRECTOR HOWARD BALLOCH For For Management
1.3 DIRECTOR PIERRE CHOQUETTE For Withhold Management
1.4 DIRECTOR PHILLIP COOK For For Management
1.5 DIRECTOR THOMAS HAMILTON For For Management
1.6 DIRECTOR ROBERT KOSTELNIK For For Management
1.7 DIRECTOR DOUGLAS MAHAFFY For For Management
1.8 DIRECTOR A. TERENCE POOLE For For Management
1.9 DIRECTOR JOHN REID For For Management
1.10 DIRECTOR JANICE RENNIE For For Management
1.11 DIRECTOR MONICA SLOAN For For Management
2 TO RE-APPOINT KPMG LLP, CHARTERED For For Management
ACCOUNTANTS, AS AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
3 AN ORDINARY RESOLUTION TO RATIFY AND For For Management
APPROVE CERTAIN AMENDMENTS TO THE
COMPANY S INCENTIVE STOCK OPTION PLAN,
THE FULL TEXT OFWHICH RESOLUTION IS SET
OUT IN SCHEDULE A TO THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2008 Meeting Type:
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote on Directors FOR Management
2 Approval of the MOD 2008 incentive FOR Management
compensation plan
3 Ratification of PWC as independent FOR Management
auditors
4 Adoption of majority voting standard FOR Shareholder
for election of directors
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758207
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director Stephen E. Ewing For For Management
1.3 Elect Director George L. Mazanec For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For Against Management
Restricted Stock Plan
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director John C. Mitchell For For Management
2.3 Elect Director Joseph G. Nasser For Withhold Management
2.4 Elect Director Michael M. Murphy For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2009 Meeting Type: ANNUAL
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 APPROVAL OF LONG TERM STOCK PLAN FOR FOR Management
3 RATIFICATION OF ERNST & YOUNG LLP FOR FOR FOR Management
FISCAL YEAR 2009
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For Against Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For Against Management
6 Elect Director John Randolph Kemp III For Against Management
7 Elect Director J. Michael Lacey For Against Management
8 Elect Director Joseph H. Netherland For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For Against Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Brunetti For For Management
1.2 Elect Director John Groendyke For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director Robert Lorenz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Daryl Ostrander For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. McIntyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elec Director Terence R. Cunningham For Withhold Management
1.5 Elect Director Thomas J. O'Malia For Withhold Management
1.6 Elect Director Lee D. Roberts For Withhold Management
1.7 Elect Director Peter R. Van Cuylenburg For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frederick Kasten, Jr. For For Management
1.2 Elect Director Henry W. Knueppel For For Management
1.3 Elect Director Dean A. Foate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For Withhold Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For For Management
1.2 Elect Director John J. Delaney For For Management
1.3 Elect Director Michael J. Donnelly For For Management
1.4 Elect Director Frank W. Jones For For Management
1.5 Elect Director Alan Papernick For Withhold Management
1.6 Elect Director Robert Rebich, Jr. For For Management
1.7 Elect Director Christine J. Toretti For Withhold Management
1.8 Elect Director Charles G. Urtin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director James A. Olson For For Management
3 Elect Director Jeffrey C. Ward For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For For Management
1.3 Elect Director J. Brian Thebault For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A. D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For Withhold Management
1.3 Elect Director A.J. Foyt, Jr. For For Management
1.4 Elect Director Edward E. Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLUTIA INC
Ticker: SOA Security ID: 834376501
Meeting Date: APR 22, 2009 Meeting Type: ANNUAL
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR FOR FOR Management
1B ELECTION OF DIRECTOR FOR FOR Management
2 RATIFICATION OF INDEPENDATNT REGISTER FOR FOR Management
ACCOUNTANT
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Andrew Hall For For Management
4 Elect Director John Mentzer For For Management
5 Elect Director William Montgoris For For Management
6 Elect Director Sharon Mosse For For Management
7 Elect Director James Scarborough For For Management
8 Elect Director David Schwartz For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew, III For For Management
1.4 Elect Director Cathy D. Ross For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Bruce A. Hepburn For For Management
1.3 Elect Director Scott J. Newkam For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Christine Sears For For Management
1.6 Elect Director Roger V. Wiest For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director Sigismundus W.W. Lubsen For For Management
1.3 Elect Director Stuart A. Randle For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card)
1.1 Elect Director Sam Coats For For Management
1.2 Elect Director Thomas R. Ransdell For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1 Elect Director Sam Coats Withhold Did Not Vote Shareholder
2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder
3 Ratify Auditors For Did Not Vote Management
4 Prepare Sustainability Report Against Did Not Vote Shareholder
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDS
Ticker: TR Security ID: 890516107
Meeting Date: MAY 4, 2009 Meeting Type: ANNUAL
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 APPOINTMENT OF PRICE WATERHOUSE COOPER FOR FOR Management
AS INDEPENDENT PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wiiliam A. O'Neil as Director For For Management
1.2 Elect Richard L. Paniguian as Director For For Management
1.3 Elect Aristides A.N. Patrinos as For For Management
Director
2 Ratify Ernst & Young, Athens as For For Management
Auditors
3 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 25, 2009 Meeting Type: ANNUAL
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF NOMINEES FOR FOR Management
1B ELECTION OF NOMINEES FOR FOR Management
1C ELECTION OF NOMINEES FOR FOR Management
2 RATIFICATION OF APPOINTMETN OF FOR FOR Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For Withhold Management
1.3 Elect Director Jeffrey H. Curler For Withhold Management
1.4 Elect Director Stephen D. Newlin For Withhold Management
2.0 Approve Omnibus Stock Plan For For Management
3.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
2 Change Company Name For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Clearman For For Management
1.2 Elect Director James J. Doud, Jr. For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Derrick, Jr. For For Management
1.2 Elect Director Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For For Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES INC
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: ANNUAL
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 APPOINTMENT OF KPMG AS INDEPENDENT FOR FOR Management
ACCOUNTANT
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director John W. Fisher, II For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director D. Bruce Knox For For Management
1.5 Elect Director Reed J. Tanner For For Management
1.6 Elect Director Donald P. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
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WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
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WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
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WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
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WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Glen Adams For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director James M. Cotter For For Management
1.5 Elect Director Neal L. Goldberg For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Thomas C. Shull For For Management
1.8 Elect Director Charles M. Sonsteby For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Bundled Compensation Plans For For Management
3 Advisory Vote on Executive For For Management
Compensation- Approve Application of
Compensation Policies and Procedures
4 Ratify Auditors For For Management
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ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Coben For For Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For Management
1.5 Elect Director Catherine B. Reynolds For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
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ZORAN CORP
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 26, 2009 Meeting Type: ANNUAL
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEES FOR FOR Management
2 AMENDMENT TO INCREASE THE SHARES AVAIL FOR FOR Management
FOR CO. 2005 OUTSIDE DIRECTORS EQUITY
PLAN
3 AMENDMENT TO INCRES SHARES FOR RESTATED FOR FOR Management
1995 EMPLOYEE STOCK PURCHASE PLAN
4 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT AUDITORS
5 APPROVAL FOR A PROGRAM PERMITTING FOR FOR Management
ELEIGIBLE EMPLOYEES TO EXCHANGE
OUTSTANDING SOTCK OPTIONS FOR LESSER
NUMBER OF RESTRICTED STOCKS
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant)
CONSULTING GROUP CAPITAL MARKETS FUNDS
By (Signature and Title)*
/s/ JAMES J. TRACY
- ---------------------------------------
JAMES J. TRACY, CHIEF EXECUTIVE OFFICER
Date: AUGUST 26, 2009
* Print the name and title of each officer under his or her signature.