| International Index Fund | 07/01/2007 - 06/30/2008 |
| ICA File Number: 811-10063 |
| Reporting Period: 07/01/2007 - 06/30/2008 |
| T. Rowe Price International Index Fund, Inc. |
| |
| |
FORM N-PX |
| |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-10063 |
| |
T. Rowe Price International Index Fund, Inc. |
|
(Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
Gregory K. Hinkle |
4515 Painters Mill Road |
Owings Mills, Maryland 21117-4903 |
|
(Name and address of agent for service) |
| |
| Registrant's telephone number, including area code: (410) 345-2653 |
| |
| Date of fiscal year end: 10/31 |
| |
| Date of reporting period: 7/1/07 to 6/30/08 |
| |
| 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) T. Rowe Price International Index Fund, Inc. |
| |
| By (Signature and Title) /s/ Gregory K. Hinkle |
| Gregory K. Hinkle, Principal Financial Officer |
| |
| Date August 26, 2008 |
======================= INTERNATIONAL EQUITY INDEX FUND ========================
3I GROUP PLC
Ticker: Security ID: GB00B16PV024
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.3 Pence Per For For Management
Ordinary Share
4 Elect Robert Swannell as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Fred Steingraber as Director For For Management
7 Re-elect Philip Yea as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and to Incur EU Political
Expenditure up to GBP 12,000
11 Authorise 3i Plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and to Incur EU Political Expenditure up
to GBP 12,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 96,502,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,475,000
14 Authorise 46,111,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 8,629,980 B Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB00B16PV024
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital to GBP For For Management
416,699,863; Capitalise Share Premium
Account and Issue Equity with Rights up
to GBP 6,513,700.20; Approve Share
Consolidation and Sub-Division; Authorise
651,370,020 B Shares for Market Purchase
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77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: AU000000ABS3
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Past Issuance of 262,547 Shares to For For Management
Carers of Centres Operated by Licensees
and Staff Members Made on Dec. 21, 2006
1.2 Ratify Past Issuance of 357,905 Shares to For For Management
Carers of Centres Operated by Licensees
and Staff Members Made on March 26, 2007
1.3 Ratify Past Issuance of 2.82 Million For For Management
Shares at an Issue Price of A$6.76 Each
to Professional Investors Made on March
30, 2007
2.1 Approve Issuance of Four Million ABC For For Management
Notes at an Issue Price of A$100 Each to
Professional Investors
2.2 Approve Issuance of Two Million Notes at For For Management
an Issue Price of A$100 Each to
Commonwealth Securities
3 Approve Issuance of 55 Million Shares at For For Management
an Issue Price of A$7.30 Each to Everitt
Investments Pte Ltd, a Wholly-Owned
Subsidiary of Temasek Holdings (Private)
Ltd for a Private Placement
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A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: AU000000ABS3
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3.1 Elect Le Neve Groves as Director For For Management
3.2 Elect William Bessemer as Director For For Management
4 Approve Ernst & Young as Auditors For For Management
5.1 Approve Past Issuance of 204,386 Shares For For Management
on Sept. 11, 2007 to Non-Director Senior
Executives Under Cash Bonus Plan,
Performance Share Plan and Other
Contractual Obligations
5.2 Approve Past Issuance of 394,659 Shares For For Management
on Sept. 24, 2007 to Eligible Carers
Under the ABC Carers Share Plan
5.3 Ratify Past Issuance of 3.57 Million For For Management
Shares at an Issue Price of A$6.51 Each
to Professional Investors Under the ABC
Dividend Reinvestment Plan Made on Sept.
28, 2007
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$400,000 to
A$1 Million Per Annum
7 Approve Reinsertion of Partial Takeover For For Management
Provision
8 Approve Short Term Incentive Plan (STIP) For For Management
9 Approve Long Term Incentive Plan (LTIP) For For Management
10 Approve Salary Sacrifice Scheme (SSS) For For Management
11 Approve Participation of Chief Executive For For Management
Officer-Global in STIP, LTIP and SSS
12 Approve Participation of Chief Executive For For Management
Officer-Education in STIP, LTIP and SSS
13 Approve Participation of Chief Executive For For Management
Officer-Australia and New Zealand; in
STIP, LTIP and SSS
- --------------------------------------------------------------------------------
A.P. MOLLER MAERSK A/S
Ticker: Security ID: DK0010244425
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For Against Management
Dividends of DKK 650 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Reelect Poul Svanholm, Ane Maersk For For Management
Mc-Kinney Uggla, Lars Kann-Rasmussen, Jan
Leschly, and Cecilie Mose Outzen as
Directors; Elect Sir John Bond, Lars
Pallesen, and John Axel Poulsen as New
Directors
7 Reappoint KPMG and Grant Thornton as For For Management
Auditors
8a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
8b Shareholder Proposals: Approve 4:1 Stock Against Against Shareholder
Split
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A2A SPA
Ticker: Security ID: IT0001233417
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of One Director on the For Did Not Management
Supervisory Board ex Art. 21, Paragraph 2 Vote
of the Company Bylaws
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A2A SPA
Ticker: Security ID: IT0001233417
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of Dec. For Did Not Management
31, 2007 and Dividend Distribution Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
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A2A SPA (FORMERLY AEM SPA)
Ticker: Security ID: IT0001233417
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Supervisory Board Member - Slate 1 For Did Not Management
Vote
1.2 Elect Supervisory Board Member - Slate 2 For Did Not Management
Vote
1.3 Elect Supervisory Board Member - Slate 3 For Did Not Management
Vote
2 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
3 Elect Chairman of the Supervisory Board For Did Not Management
Vote
4 Elect Vice-Chairman of the Supervisory For Did Not Management
Board Vote
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ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Creation of CHF 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6 Approve CHF 1.1 Billion Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8a Amend Articles Re: Dividend Payments for For Did Not Management
Shareholders Resident in Sweden Vote
8b Amend Articles Re: Voting Requirements For Did Not Management
for Dissolution of Company Vote
8c Amend Articles Re: Shareholding For Did Not Management
Requirements for Directors Vote
8d Amend Articles Re: Board Vice-Chairman For Did Not Management
Vote
8e Amend Articles Re: Reference to Group For Did Not Management
Auditors Vote
9.1 Relect Hubertus von Gruenberg as Director For Did Not Management
Vote
9.2 Reelect Roger Agnelli as Director For Did Not Management
Vote
9.3 Reelect Louis Hughes as Director For Did Not Management
Vote
9.4 Reelect Hans Maerki as Director For Did Not Management
Vote
9.5 Reelect Michel de Rosen as Director For Did Not Management
Vote
9.6 Reelect Michael Treschow as Director For Did Not Management
Vote
9.7 Reelect Bernd Voss as Director For Did Not Management
Vote
9.8 Reelect Jacob Wallenberg as Director For Did Not Management
Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.)
Ticker: 2670 Security ID: JP3152740001
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
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ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3.1 Ratify Marcelino Armentar Vidal as a For Against Management
Director
3.2 Reelect Isidro Faine Casas as a Director For Against Management
3.3 Reelect Salvador Alemany Mas as a For For Management
Director
3.4 Reelect Enrique Corominas Vila as a For Against Management
Director
3.5 Reelect Angel Garcia Altozano as a For Against Management
Director
3.6 Reelect Ernesto Mata Lopez as a Director For For Management
3.7 Reelect Enric Mata Tarrago as a Director For Against Management
3.8 Reelect Ramon Pascual Fontana as a For For Management
Director
3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management
Director
3.10 Reelect Dragados, S.A. as a Director For Against Management
4 Ratify Auditor For For Management
5 Approve 2008 Stock Award Plan and 2008 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Resignation Chairman of the Management None Did Not Management
Board and Members of the Supervisory Vote
Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For Did Not Management
Vote
3b Elect Jean-Paul Votron to Supervisory For Did Not Management
Board Vote
3c Elect Juan Inciarte to Supervisory Board For Did Not Management
Vote
4a Elect Mark Fisher to Management Board For Did Not Management
Vote
4b Elect Karel de Boeck to Management Board For Did Not Management
Vote
4c Elect Brian Crowe to Management Board For Did Not Management
Vote
4d Elect Paul Dor to Management Board For Did Not Management
Vote
4e Elect Jan Peter Schmittmann to Management For Did Not Management
Board Vote
4f Elect Javier Maldonado to Management For Did Not Management
Board Vote
4g Elect Marta Elorza Trueba to Management For Did Not Management
Board Vote
4h Elect John Hourican to Management Board For Did Not Management
Vote
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ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote
2 Receive Management and Supervisory None Did Not Management
Board's Assessment of Recent Corporate Vote
Developments and Strategic Options
3 Overview of the Consortium's Public Offer None Did Not Management
on all Outstanding Shares of ABN AMRO Vote
4 Overview of Barclays' Public Offer on all None Did Not Management
Outstanding Shares of Barclays Vote
5 Receive Opinion of the Management and None Did Not Management
Supervisory Board on the Offers of the Vote
Consortium and Barclays
6 Other Business (Non-Voting) None Did Not Management
Vote
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ACCIONA S.A
Ticker: Security ID: ES0125220311
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Against Management
(Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: AC Security ID: FR0000120404
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for the Fiscal Year 2007
2 Approve Dischage of the Board of For For Management
Directors for Fiscal Year 2007; Approve
Distribution of Dividends for Fiscal Year
2007 Paid on Jan. 4, 2008 and April 4,
2008
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held June
14, 2007
4 Approve Distribution from the Share For For Management
Premium Account
5 Reelect KPMG Auditores S.L. as External For For Management
Auditors for the Individual and
Consolidated Accounts
6.1 Elect Amparo Moraleda Martinez as a For For Management
Director
6.2 Elect Braulio Medel Camara as a Director For For Management
6.3 Elect Junya Hayakawa as a Director For Against Management
6.4 Elect Oscar Fanjul Martin as a Director For Against Management
6.5 Elect Juan March de la Lastra For Against Management
6.6 Elect Jose Ramon Guerediaga Mendiola For Against Management
7 Present Explanatory Report on the None None Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
8 Approve Reduction in Outstanding Capital For For Management
Via Amortization of Treasury Shares
Excluding Objections from Creditors;
Amend Article 5 of Company Bylaws
Accordingly
9 Amend Article 15 of the Company Bylaws For For Management
Re: Elimination of the Vote Limitations
10 Authorize Capital Increase in the Amount For For Management
of EUR 32.43 Million With Power to
Exclude Preemptive Rights in Accordance
with Art. 153.1 b
11 Amend Articles 3 and 7 of the General For For Management
Meeting Guidelines; Receive Report on
Modifications Made to Board Guidelines
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Designate Delegates to Approve Meeting For For Management
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ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2 Amend Articles To: Amend Business Lines - For For Management
Reduce Directors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Receive Annual Corporate Governance For For Management
Report
3 Approve Discharge Directors For For Management
4 Elect Miguel Fluxa Rosello as Board For Against Management
Member (Consejero Dominical)
5 Amend Articles 3, 4, 11, and 16 of the For For Management
General Meeting Guidelines
6 Receive Report on Changes Made to Board For For Management
Guidelines
7 Authorize Repurchase of Shares For For Management
8 Appoint Auditors For For Management
9 Cancell Treasury Shares via Amortization For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Jakob Baer as Director For Did Not Management
Vote
4.2 Reelect Rolf Doerig as Director For Did Not Management
Vote
4.3 Reelect Juergen Dormann as Director For Did Not Management
Vote
4.4 Reelect Andreas Jacobs as Director For Did Not Management
Vote
4.5 Reelect Francis Mer as Director For Did Not Management
Vote
4.6 Reelect Thomas O'Neill as Director For Did Not Management
Vote
4.7 Reelect David Prince as Director For Did Not Management
Vote
4.8 Elect Wanda Rapaczynski as Director For Did Not Management
Vote
4.9 Elect Judith Sprieser as Director For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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ADELAIDE BANK LTD.
Ticker: ADB Security ID: AU000000ADB5
Meeting Date: NOV 12, 2007 Meeting Type: Court
Record Date: NOV 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Adelaide Bank Ltd and its Ordinary
Shareholders
- --------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: AU000000ABC7
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended Dec. 31, 2007
2 Elect J D McNerney as Director For For Management
3 Elect G F Pettigrew as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of A$950,000
5 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 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 For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Remuneration of Supervisory Board For For Management
6 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For For Management
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AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.46 Pence Per For For Management
Ordinary Share
3 Re-elect Adrian Chedore as Director For For Management
4 Re-elect Brendan O'Neill as Director For For Management
5 Re-elect Lord Sharman as Director For For Management
6 Re-elect Lorraine Trainer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,209,696
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,887,292
12 Authorise 57,745,840 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Elect Philippe Germond, a Shareholder Against Against Shareholder
Nominee to the Board
15 Elect Roger Hatchuel, a Shareholder Against Against Shareholder
Nominee to the Board
- --------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: NL0000303709
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Dividend of EUR 0.32 per Share For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst and Young as Auditors For Did Not Management
Vote
7 Approve Cancellation of 99,769,902 For Did Not Management
Ordinary Shares Vote
8 Elect I.W. Bailey, II to Supervisory For Did Not Management
Board Vote
9 Elect C. Kempler to Supervisory Board For Did Not Management
Vote
10 Elect R.J. Routs to Supervisory Board For Did Not Management
Vote
11 Elect D.P.M. Verbeek to Supervisory Board For Did Not Management
Vote
12 Elect B. van der Veer to Supervisory For Did Not Management
Board Vote
13 Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Plus Vote
Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 13 Vote
15 Authorize Management Board to Issue For Did Not Management
Common Shares Related to Incentive Plans Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17.1 Receive Information on Retirement of None Did Not Management
Supervisory Board Members Vote
17.2 Receive Information on Retirement of None Did Not Management
Management Board Members Vote
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on AEM None Did Not Management
Performance and Strategies Vote
1 Approve Merger by Absorption of Amsa Spa For Did Not Management
into AEM Spa Vote
1.1 Approve Creation of EUR 50.5 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
1.2 Amend Company Bylaws Due to Merger For Did Not Management
Between Aem and Amsa Vote
2 Approve Merger by Absorption of Asm For Did Not Management
Brescia Spa into AEM Spa Vote
2.1 Approve Creation of EUR 642.6 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
2.2 Amend Company Bylaws Due to Merger For Did Not Management
Between Aem and Asm and Introduction of a Vote
Two-Tier Structure
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles To: Amend Business Lines For For Management
to Reflect Switch to Holding Company
Status - Change Fiscal Year End - Update
Terminology to Match that of Financial
Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: JP3131430005
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS
Ticker: Security ID: FR0010340141
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.63 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 140,000
7 Authorize Repurchase of Up to Five For Against 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 150 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Record For For Management
Date
17 Cancellation of Article 28 of Bylaws For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Receive Consolidated Accounts and None Did Not Management
Consolidated Reports of Directors and Vote
Auditors (Non-Voting)
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Explanation on Appointment of Directors None Did Not Management
Vote
8 Reelect Karel Van Miert as Director For Did Not Management
Vote
9 Elect Willy Duron as Director For Did Not Management
Vote
10 Elect Michel Akkermans as Director For Did Not Management
Vote
11 Elect Roland Junck as Director For Did Not Management
Vote
12 Elect Horst Heidsieck as Director For Did Not Management
Vote
13 Acknowledgment of Remuneration of None Did Not Management
Directors Vote
14 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: KYG011981035
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For For Management
2b Reelect Chan Cheuk Hei as Director For Against Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3.a Elect Mark R.G. Johnson as Director For For Management
3.b Elect Max G. Ould as Director For For Management
3.c Elect Bruce Phillips as Director For For Management
4 Ratify Past Issuance of 56.55 Million For For Management
Shares at A$16.50 Each to Persons
Nominated by Goldman Sachs JB Were, J P
Morgan, and UBS, Lead Managers and
Underwriters, Made on Feb. 27, 2007
5 Approval of Financial Assistance by For For Management
Certain of the Company's Subsidiaries in
Connection with the Acquisition of the
Sun Gas, Powerdirect, and Torrens Island
Power Station Businesses
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Corporate Executive None Did Not Management
Board (Non-Voting) Vote
3 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Dividends of EUR 0.16 Per Share For Did Not Management
Vote
6 Approve Discharge of Corporate Executive For Did Not Management
Board Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Elect K. Ross to the Corporate Executive For Did Not Management
Board Vote
9 Elect P.N. Wakkie to the Corporate For Did Not Management
Executive Board Vote
10 Elect R. Dahan to Supervisory Board For Did Not Management
Vote
11 Elect K.M.A. de Segundo to Supervisory For Did Not Management
Board Vote
12 Elect M.G. McGrath to Supervisory Board For Did Not Management
Vote
13 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
14 Amend Articles Re: New Legislation and For Did Not Management
Technical Amendments Vote
15 Approve Preparation of Regulated For Did Not Management
Information in the English Language Vote
16 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
17 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 16 Vote
18 Authorize Repurchase of Shares of Issued For Did Not Management
Share Capital Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: JP3103600007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against 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
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: 8761 Security ID: JP3486600004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal 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 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For Against Management
Purchase Plan
11 Amend Article 17 of Bylaws Re: Employee For For Management
Shareholder Representatives
12 Cancel Article 29 of Bylaws Re: For For Management
Strategic Management Committee
13 Amend Article 31 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: Security ID: NZAIRE0001S2
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John McDonald as Director For For Management
2 Reelect Jane Freeman as Director For For Management
3 Elect James Fox as Director For For Management
4 Approve Aircraft Acquisitions For For Management
5 Approve the Increase in Directors' For For Management
Remuneration from NZ$900,000 to
NZ$995,000
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 36
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AKER KVAERNER ASA
Ticker: Security ID: NO0010215684
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Receive Information about Company None None Management
Business
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3 Per Share
4 Approve Remuneration Policy For Executive For For Management
Management
5 Approve Remuneration of Directors for For For Management
2007
6 Approve Remuneration of Nominating For For Management
Committee for 2007
7 Approve Remuneration of Auditors for 2007 For For Management
8 Elect Directors For For Management
9 Elect Members of Nominating Committee For For Management
10 Change Company Name to Aker Solutions ASA For For Management
11 Approve Creation of NOK 109.6 Million For Against Management
Pool of Capital without Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of ICI Chemicals plc For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-voting) Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Discuss Allocation of Income None Did Not Management
Vote
3c Discuss Company's Dividend Policy None Did Not Management
(Non-voting) Vote
3d Approve Dividend of EUR 1.80 per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Approve Increase in Size of Management For Did Not Management
Board from Three to Four Members Vote
5b.1 Elect K. Nichols to Management Board For Did Not Management
Vote
5b.2 Reelect L.E. Darner to Management Board For Did Not Management
Vote
5b.3 Reelect R.J. Frohn to Management Board For Did Not Management
Vote
6a Approve Increase in Size of Supervisory For Did Not Management
Board from Eight to Nine Members Vote
6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management
Vote
6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management
Vote
6b.3 Reelect R.G.C. van den Brink to For Did Not Management
Supervisory Board Vote
6c Approve Remuneration of the Chairman of For Did Not Management
the Supervisory Board Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8a Grant Board Authority to Issue Shares up For Did Not Management
to 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Restrict or Exclude For Did Not Management
Preemptive Rights from Issuance under Vote
Item 8a
9 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Common Share Capital Vote
10 Approve Cancellation of Maximum 30 For Did Not Management
Percent of Issued Common Shares Vote
11 Approve Preparation of Regulated For Did Not Management
Information in the English Language Vote
12 Approve Distribution of Information For Did Not Management
Electronically to Shareholders Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: FR0000130007
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Appoint Jean-Pierre Desbois as Censor For For Management
5 Appoint Patrick Hauptmann as Censor For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Transaction with Patricia Russo For For Management
Regarding Severance Payments
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
11 Approve Stock Option Plans Grants For For Management
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 17 of Bylaws : Removal of For For Management
the Qualified Majority Rule for Dismissal
and Appointment of the Chairman and the
CEO, Amend Consequently Articles 15 and
18 and Update Article 12
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: Security ID: SE0000695876
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, Waldemar Schmidt, and Ulla
Litzen as Directors; Elect Auditors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 43 Million Reduction In Share For For Management
Capital via Share Cancellation
18b Approve Capitalization of Reserves of SEK For For Management
43 Million to Increase Share Capital
19 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion) Limits
for Number of Shares; Add Proposal on
Guidelines on Executive Remuneration to
Standard GM Agenda
20 Approve 4:1 Stock Split For For Management
21 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: JP3126340003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: AUG 15, 2007 Meeting Type: Court
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and Its Shareholders
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
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 Against Management
2.17 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM
Ticker: Security ID: AU000000AFG9
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Gordon Fell as Director For Against Management
4 Approve Grant of up to 1.59 Million For For Management
Options at an Exercise Price of A$7.83
Each to David Coe, David Clarke, David
Turnbull, and Michael Stefanovski,
Executive Directors, Under the Executive
Options and Rights Plan
5 Amend Constitution Re: Direct Voting of For For Management
Shareholders
6 Ratify Past Issuance of up to 24.67 For For Management
Million Shares at A$10.40 Each to
Sophisticated Investors Made on Dec. 7,
2006
- --------------------------------------------------------------------------------
ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM
Ticker: Security ID: AU000000AFG9
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Allco Finance For Against Management
Group Ltd of Remainder of Rubicon
Holdings (Aust) Ltd from Vendors and
Approve Issuance of Shares to the Vendors
as Part Consideration for the Acquisition
2 Approve Acquisition by Allco or Any of For Against Management
its Related Corporate Bodies of a
Relevant Interest in the New Allco
Ordinary Shares Issued to the Vendors
Under the Share Acquisition Agreement
Dated Oct. 23, 2007
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2007 Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
Fix Their Remuneration Vote
3 Amend Articles 7 and 13 of the Company For Did Not Management
Rules Governing General Meetings Vote
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Ventures in Kerry For For Management
Development (Chengdu) Ltd., Wealthy Plaza
Development (Chengdu) Ltd., Lucky Billion
Development (Qinhuangdao) Co. Ltd., Sky
Fair Development (Qinhuangdao) Co. Ltd.,
and Kerry (Shenyang) Real Estate
Development Co. Ltd.
2 Authorize Directors to Take All Necessary For For Management
Steps and to Negotiate, Finalize and
Enter Into Transactions, Arrangements and
Agreements, and to Execute All Such
Documents for the Purposes of Giving
Effect to the Joint Ventures
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 483,500.0 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 354,000.0)
4 Reelect Goh Soo Siah as Director For For Management
5 Reelect Wan Fook Kong as Director For For Management
6 Reelect Teo Joo Kim as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Reelect Jimmy Seet Keong Huat as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: GB0000386143
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.5 Pence Per For For Management
Ordinary Share
3 Re-elect Chris Rhodes as Director For For Management
4 Re-elect Margaret Salmon as Director For For Management
5 Elect Roy Brown as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Group Audit
Committee to Determine Their Remuneration
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 70,100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,500,000
11 Authorise 63,100,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
ALLIANCE TRUST PLC
Ticker: Security ID: GB00B11V7W98
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Hugh Bolland as Director For For Management
4 Elect John Hylands as Director For For Management
5 Re-elect Lesley Knox 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 100,719,273 Ordinary Shares for For For Management
Market Purchase
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For For Management
3o Elect Jennifer Winter 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 Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Authorize Share Repurchase Program For Did Not Management
Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capitalization of Reserves and For Did Not Management
Change In Par Value Vote
7 Amend Company Articles For Did Not Management
Vote
8 Approve Director Remuneration For Did Not Management
Vote
9 Designate Independent Board Members For Did Not Management
Vote
10 Elect Director For Did Not Management
Vote
11 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar Vote
Corporate Purpose
12 Approve Electronic Information Transfers For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 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
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: FR0010220475
Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Kron For For Management
6 Ratify Appointment of Bouygues as For For Management
Director
7 Reelect Jean-Paul Bechat as Director For For Management
8 Reelect Pascal Colombani as Director For For Management
9 Reelect Gerard Hauser as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Issue Shares Reserved For For Management
for Share Purchase Plan for Employees of
Subsidiaries
16 Approve 1 for 2 Stock Split and Amend For For Management
Bylaws Accordingly
17 Amend Article 15 of Bylaws Re: Electronic For For Management
Voting, Voting Rights
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: ES0177040013
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and 24.1 Re: Voting For For Management
Rights and Adoption of Resolutions, and
Disclosure of Results
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 14, 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 Ordinary For For Management
Dividend of EUR 0.25 per Share and
Extraordinary Dividend of EUR 0.26 per
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Relect Susanne Klatten to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 28 Million Pool For For Management
of Capital with Preemptive Rights, EUR 28
Million Pool of Capital without
Preemptive Rights, and EUR 14 Million
Pool of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3a Elect Ronald J McNeilly as Director For For Management
3b Elect G John Pizzey as Director For For Management
3c Elect Stephen D Mayne as Director Against Against Shareholder
4 Approve Grant of 78,500 Performance For For Management
Rights to John Marlay Under the Company's
Long Term Incentive Plan
5 Approve Re-insertion of Proportional For For Management
Takeover Approval Rule in the
Constitution
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AMB GENERALI HOLDINGS AG
Ticker: Security ID: DE0008400029
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal 2007
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4a Approve Discharge of Management Board for For For Management
Fiscal 2007
4b Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Sergio Balbinot, Antoine Bernheim, For Against Management
Gerardo Broggini, Wolfgang Kaske, Achim
Kassow, Helmut Kohl, Reinfried Pohl, and
Wilhelm Winterstein to the Supervisory
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Change Company Name to Generali For For Management
Deutschland Holding AG
8 Approve Affiliation Agreement with For For Management
Central Krankenversicherung AG
9 Approve Affiliation Agreement with AMB For For Management
Generali Services GmbH
10 Approve Affiliation Agreement with AMB For For Management
Generali Schadenmanagement GmbH
11 Approve Affiliation Agreement with AMB For For Management
Generali Immobilien GmbH
12 Receive Management Board Report Regarding None None Shareholder
Integration into Assicurazioni Generali
SpA (Non-Voting)
13 Appoint Representative to Enforce Against For Shareholder
Compensation Claims Regarding Integration
of AMB Generali Asset Managers
Kapitalanlagegesellschaft mbH into
Generali Investments S.p.A. and
Retirement of Former CEO
14 Authorize Special Audit Re: Infliction of Against For Shareholder
Disadvantages by Major Shareholder and
Investigation of Omitted Business
Opportunities
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2007
2a Elect Christopher Ivan Roberts as For For Management
Director
2b Elect Geoffrey Allan Tomlinson as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors
4 Approve Grant of Options and Performance For For Management
Rights to K.N. MacKenzie, Managing
Director, Under the Long Term Incentive
Plan
5 Approve Grant of Shares To K.N. For For Management
MacKenzie, Managing Director, Under the
Medium Term Incentive Plan
6 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
7 Amend the Constitution to Renew Partial For For Management
Takeover Provision
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Long-term Incentives to Craig For For Management
Dunn
4 Approve Remuneration of Directors in the None For Management
Amount of A$3 Million per Year
5(a) Elect Richard Grellman as Director For For Management
5(b) Elect John Palmer as Director For For Management
5(c) Elect Brian Clark as Director For For Management
5(d) Elect Peter Shergold as Director For For Management
5(e) Elect Craig Dunn as Director For For Management
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB00B1XZS820
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Noel Harwerth as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Michael Jacob as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
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 Approve Performance Share Award Plan For For Management
9 Amend 1999 Share Option Scheme For For Management
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Ronald J.S. Bell as Director For For Management
2b Elect William Peter Day as Director For For Management
3 Authorize Share Buy-Back of up to 10 For For Management
Percent of the Company's Issued Share
Capital
4 Approve Renewal of Partial Takeover For For Management
Provision
5 Amend Constitution Re: Retirement by For For Management
Rotation of Directors
6 Approve Grant of 172,009 Performance For For Management
Rights and 172,009 Options to Douglas D.
Tough, Chief Executive Officer and
Managing Director
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Repurchase of Shares For For Management
3 Reelect Auditors For For Management
4 Present Report Re: Changes to the Board For For Management
Guidelines
5 Present Report Re: Corporate Social For For Management
Responsibility Report for 2007
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: Security ID: GB0000456144
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.434 Per For For Management
Ordinary Share
4 Re-elect Jean-Paul Luksic as Director For Abstain Management
5 Re-elect Guillermo Luksic as Director For Against Management
6 Re-elect Juan Claro as Director For For Management
7 Re-elect Jozsef Ambrus as Director For For Management
8 Re-elect Charles Bailey as Director For Against Management
9 Re-elect Gonzalo Menendez as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise 98,585,669 Ordinary Shares for For For Management
Market Purchase
12 Subject to and Conditional Upon the For Against Management
Passing of the Extraordinary Resolution
Set Out in the Notices Dated 10 March
2008 Convening Separate Class Meetings
for Ordinary Shareholders and for 5
Percent Cumulative Shareholders, Adopt
New Articles of Association
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: Security ID: GB0000456144
Meeting Date: JUN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For Against Management
Resolution 12 Set Out in Notice of AGM to
be Held on 11 June 2008; Sanctions and
Consents Any Abrogation of the Rights
Attaching to the Ordinary Shares Which
May be Effected By the Passing of the
Said Resolution
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: JP3106200003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: JP3711200000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
2.1 Elect Director For For Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against 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
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date: JUL 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M Cosgrove as Director For Against Management
2 Elect Albert E Harris as Director For For Management
3 Elect Liam P Healy as Director For For Management
4 Elect Kevin J Luscombe as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect J H Maasland as Director For For Management
2(b) Elect A C (Cameron) O'Reilly as Director For Against Management
2(c) Elect G K O'Reilly as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
- --------------------------------------------------------------------------------
ARCANDOR AG (FORMERLY KARSTADT QUELLE AG)
Ticker: Security ID: DE0006275001
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007/2008
5a Reelect Hero Brahms to the Supervisory For For Management
Board
5b Reelect Udo Behrenwaldt to the For For Management
Supervisory Board
5c Reelect Leo Herl to the Supervisory Board For For Management
5d Reelect Ulrich Hocker to the Supervisory For For Management
Board
5e Elect Karlheinz Hornung to the For For Management
Supervisory Board
5f Reelect Hans Reischl to the Supervisory For For Management
Board
5g Reelect Juergen Schreiber to the For For Management
Supervisory Board
5h Reelect Michael Stammler to the For For Management
Supervisory Board
5i Reelect Klaus Zumwinkel to the For Against Management
Supervisory Board
5j Elect Utho Creusen to the Supervisory For For Management
Board
5k Elect Helmut Merkel as Alternate For For Management
Supervisory Board Member
5l Elect Walther Schmidt-Lademann as For For Management
Alternate Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: NL0000361947
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Proposal to Merge Mittal Steel Into For Did Not Management
ArcelorMittal as Contemplated by the Vote
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0307198241
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Elect Roger Andrew Davis as Director For For Management
3 Approve Grant of 279,441 Performance For For Management
Share Rights to P.N. Oneile, CEO and
Managing Director, Under the Company's
Long-Term Performance Share Plan
4 Approve Grant of 75,331 Performance Share For For Management
Rights to S.C.M. Kelly, CFO and Finance
Director, Under the Company's Long-Term
Performance Share Plan
5 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
6 Renew Proportional Takeover Approval For For Management
Provisions
- --------------------------------------------------------------------------------
ARKEMA
Ticker: Security ID: FR0010313833
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry Le For For Management
Henaff on Severance Payments
6 Reelect KPMG Audit as Auditor For For Management
7 Reelect Jean-Marc Declety as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Item 9 Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
120 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required Documents For For Management
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9.5
2 Amend Articles To: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: JP3109800007
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: JP3118000003
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: 2678 Security ID: JP3119920001
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 5
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1331
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.10 Per For For Management
Share and Second Special Dividend of
HK$0.40 Per Share
3a Reelect Arthur H. del Prado as Director For For Management
3b Reelect Tang Koon Hung, Eric as Director For For Management
3c Reelect Arnold J.M. van der Ven as For For Management
Director
3d 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
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: Security ID: NL0006034001
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Company's None Did Not Management
Business and Financial Situation Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Board Evaluation on the None Did Not Management
Performance of the External Auditor Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Preparation of Regulated For Did Not Management
Information in the English Language Vote
8 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Approve Dividends of EUR 0.25 For Did Not Management
Vote
10 Proposal to Amend the Remuneration Policy For Did Not Management
of Management Board Vote
11 Approve Performance Stock Grant for For Did Not Management
Management Board Vote
12a Approve Stock Option Grants for For Did Not Management
Management Board Vote
12b Approve Stock Option Grants for Employees For Did Not Management
Vote
13 Notification of the Intended Reelection None Did Not Management
of E. Meurice to the Management Board Vote
14a Elect A.P.M. van der Poel to Supervisory For Did Not Management
Board Vote
14b Elect F.W. Frohlich to Supervisory Board For Did Not Management
Vote
15 Notification of Retirement of H.C.J. van None Did Not Management
den Burg, O. Bilous, J.A. Dekker, and Vote
J.W.B. Westerburgen as Supervisory Board
Members in 2009
16a Grant Board Authority to Issue Shares or For Did Not Management
Rights to Subscribe for Shares Up To 5 Vote
Percent of Issued Capital for a Period of
18 Months
16b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 16a Vote
16c Grant Board Authority to Issue Additional For Did Not Management
5 Percent of Shares or Rights to Vote
Subscribe for Shares in Case of Mergers
and/or Acquisitions
16d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 16c Vote
17 Authorize Repurchase of Issued Share For Did Not Management
Capital Within the Limits of Law and Vote
Articles of Association
18 Cancel Company Shares up to 10 Percent For Did Not Management
Vote
19 Cancel Additional Company Shares up to 10 For Did Not Management
Percent Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles in Order to Increase the For Did Not Management
Par Value of the Shares Vote
3 Amend Articles in Order to Decrease the For Did Not Management
Par Value of the Shares Vote
4 Approve Reverse Stock Split For Did Not Management
Vote
5 Elect R. Deusinger to Supervisory Board For Did Not Management
Vote
6 Allow Questions None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Board's Proposal on Dividends None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Record Date (April 29) for For For Management
Payment of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.05 Million
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Johan Molin, and Sven-Christer
Nilsson as Directors; Elect Birgitta
Klasen, Eva Lindqvist, Jorma Halonen,
Lars Renstroem, and Ulrik Svensson as New
Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Staffan Grefbaeck, Marianne Nilsson, and
Bjoern Lind as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Allocation of Income for the Fiscal Year Vote
2007
2.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 (Management) Vote
2.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 (Edizioni Holding) Vote
2.3 Appoint Internal Statutory Auditors - For Did Not Management
Slate 3 (Algebris) Vote
2.4 Appoint Internal Statutory Auditors - For Did Not Management
Slate 4 (Assogestioni) Vote
3 Approve Incentive Plan Pursuant to Art. For Did Not Management
114 of the Italian Legislative Decree n. Vote
58/1998; Amend Article 8.2 of the Company
Bylaws
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Clarke as Director For For Management
5 Re-elect Willard Weston as Director For For Management
6 Elect Peter Smith as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
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 263,000,000 Ordinary Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX's Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Receive SEGC Financial Statements and None None Management
Statutory Reports for the National
Guarantee Fund for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for Financial For For Management
Year Ended June 30, 2007
4 Elect Shane Finemore as Director For For Management
5 Elect David Gonski as Director For For Management
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$2 Million
to A$2.5 Million Per Annum
7 Amend Robert Elstone's Participation in For For Management
Stage Two of the Long Term Incentive Plan
- --------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: IT0003506190
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For Did Not Management
31, 2007; Accept Statutory and External Vote
Auditors' Reports
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
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
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9d Approve Record Date (April 29, 2008) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees
13c Authorize Repurchase of Up to 4.8 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For For Management
Class B Shares in Connection with 2006
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
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
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9d Approve Record Date (April 29, 2008) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees
13c Authorize Repurchase of Up to 4.8 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For For Management
Class B Shares in Connection with 2006
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: FR0000051732
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements,Consolidated For Did Not Management
Financial Statements and Discharge Vote
Management Board
2 Approve Treatment of Losses and For Did Not Management
Allocation of Dividends of EUR 0.40 per Vote
Share
3 Approve Related Party Transaction For Did Not Management
Regarding Pension Schemes Vote
4 Approve Related Party Transaction with For Did Not Management
Management Board Regarding Pension Vote
Schemes
5 Approve Related Party Transaction with For Did Not Management
Bernard Bourigeaud Vote
6 Approve Related Party Transaction with For Did Not Management
Dominique Illien Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Ratify Grant Thornton as Auditor For Did Not Management
Vote
9 Ratify IGEC as Alternate Auditor For Did Not Management
Vote
10 Reelect Jan Oosterveld as Supervisory For Did Not Management
Board Member Vote
11 Reelect Vernon Sankey as Supervisory For Did Not Management
Board Member Vote
12 Reelect Michel Soublin as Supervisory For Did Not Management
Board Member Vote
13 Elect Jean-Francois Cirelli as For Did Not Management
Supervisory Board Member Vote
14 Elect Rene Abate as Supervisory Board For Did Not Management
Member Vote
15 Procedure to be Followed in Case the For Did Not Shareholder
Number of Supervisory Board Members Vote
Exceeds the Legal Limit
A Elect Benoit d'Angelin as Supervisory For Did Not Shareholder
Board Member Vote
B Elect Behdad Alizadeh as Supervisory For Did Not Shareholder
Board Member Vote
C Elect Colette Neuville as Supervisory For Did Not Shareholder
Board Member Vote
D Elect Bernard Bourigeaud as Supervisory Against Did Not Shareholder
Board Member Vote
E Elect Michel Combes as Supervisory Board For Did Not Shareholder
Member Vote
F Dismiss Didier Cherpitel as Supervisory Against Did Not Shareholder
Board Member Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10.46 Million
17 Approve Employee Stock Purchase Plan For Did Not Management
Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Richard Didsbury as Director None For Shareholder
3 Elect John Brabazon as Director None For Shareholder
4 Elect Lloyd Morrison as Director None For Shareholder
5 Approve Increase in Directors' For For Management
Remuneration from NZ$660,000 to NZ$1.15
Million per annum
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve of NZ Airport NC Ltd Making the Against For Management
Offer for 39.53 Percent of the Ordinary
Shares in Auckland International Airport
Ltd
- --------------------------------------------------------------------------------
AUSTEREO GROUP LTD.
Ticker: Security ID: AU000000AEO6
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
B Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
C.1 Elect Peter M. Harvie as Director For For Management
C.2 Elect Robert G. Kirby as Director For Against Management
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AUSTRALAND PROPERTY GROUP
Ticker: ALZ Security ID: AU000000ALZ7
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3.1 Elect Lui Chong Chee as Director For For Management
3.2 Elect Ian Farley Hutchinson as Director For For Management
3.3 Elect Stephen Eric Newton as Director For For Management
3.4 Elect Olivier Lim as Director For Against Management
4 Approve Grant of 1.13 Million Performance For For Management
Rights to Robert Johnston Under the
Performance Rights Plan
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Authorize Selective Buy Back Agreement For For Management
Relating to the Buy Back of Preference
Shares
2b Approve Selective Reduction of Capital For For Management
Relating to the Preference Shares
3 Amend Constitution Re: Direct Voting For For Management
4 Approve Grant of A$9.0 Million Worth of For For Management
Deferred Shares to Michael Smith,
Managing Director and Chief Executive
Officer
5 Approve Grant of A$9.0 Million Worth of For For Management
Performance Rights to Michael Smith,
Managing Director and Chief Executive
Officer, Under the ANZ Employee Share
Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
7a Elect R.J. Reeves as Director Against Did Not Shareholder
Vote
7b Elect D.E. Meiklejohn as Director For For Management
7c Elect J.P. Morschel as Director For For Management
7d Elect I.J. Macfarlane as Director For For Management
7e Elect G.J. Clark as Director For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: Security ID: AU000000API4
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended April 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2007
3 Receive Financial Statements and None None Management
Statutory Reports for the Four Months
Ended Aug. 31, 2007
4 Approve Remuneration Report for the Four For For Management
Months Ended Aug. 31, 2007
5 Elect Robert Millner as Director For For Management
6 Elect E. Carol Holley as Director For For Management
7 Elect Miles Hampton as Director For For Management
8 Approve Grant of 175,000 Performance For For Management
Rights to Stephen Roche, Managing
Director and Chief Executive Officer,
Under the API Long Term Incentive Plan
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AUSTRALIAN WEALTH MANAGEMENT LTD
Ticker: AUW Security ID: AU000000AUW5
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Ian Griffiths as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Grant of 500,000 Options at an For Against Management
Exercise Price of A$2.68 Each to
Christopher Kelaher
5 Approve Grant of 250,000 Options at an For Against Management
Exercise Price of A$2.68 Each to Ian
Griffiths
6 Approve Grant of Options Over Shares to For Against Management
Christopher Kelaher and Ian Griffiths
Over the Next Three Years
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: JP3172500005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
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AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Consolidated Financial Statements as of Vote
Dec. 31, 2007
2 Fix Number and Term of Directors; Elect For Did Not Management
Directors and Approve Their Remuneration Vote
3 Authorize Repurchase of Maximum 12.72 For Did Not Management
Million Shares and Reissuance of Vote
Repurchased Shares
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AVIVA PLC
Ticker: Security ID: GB0002162385
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
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AWA BANK LTD.
Ticker: 8388 Security ID: JP3126800006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Director For For Management
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AWB LIMITED
Ticker: AWB Security ID: AU000000AWB5
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: FEB 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Removal of Article For For Management
2 in AWB Ltd's Constitution
2 Amend Constitution Re: Amending the For For Management
Shareholding Limit in Article 12.18
3a Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from WA)
3b Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from NSW
and ACT)
3c Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from
Victoria and Tasmania)
3d Elect Peter Polson as Director For For Management
4 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
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AXA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Rick Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect John Dacey as Director For Against Management
2(d) Elect Paul Sampson as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Approve Grant of Up to 575,000 Allocation For For Management
Rights and Up to 70,000 Performance
Rights to Andrew Penn Under the Executive
Performance Plan
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
2 Elect James Babcock as Director For For Management
3 Elect Dieter Rampl as Director For For Management
4 Approve Defferal Rights for James Babcock For For Management
to a Maximum Value of A$441,046 Under the
Babcock and Brown Limited Equity
Incentive Plan
5 Approve Defferel Rights for Phillip Green For For Management
to a Maximum Value of A$3.46 Million
Under the Babcock and Brown Limited
Equity Incentive Plan
6 Approve Defferal Rights for James Fantaci For For Management
to a Maximum Value of A$1.09 Million
Under the Babcock and Brown Limited
Equity Incentive Plan
7 Approve Defferal Rights for Martin Rey to For For Management
a Maximum Value of A$1.48 Million Under
the Babcock and Brown Limited Equity
Incentive Plan
8 Approve Options for James Babcock to a For For Management
Maximum Value of A$400,311 Under the
Babcock and Brown Limited Equity
Incentive Plan
9 Approve Options for Phillip Green to a For For Management
Maximum Value of A$2.6 Million Under the
Babcock and Brown Limited Equity
Incentive Plan
10 Approve Options for James Fantaci to a For For Management
Maximum Value of A$878,511 Under the
Babcock and Brown Limited Equity
Incentive Plan
11 Approve Options for Martin Rey to a For For Management
Maximum Value of A$1.18 Million Under the
Babcock and Brown Limited Equity
Incentive Plan
12 Approve Share Awards for James Babcock to For For Management
a Maximum Value of A$509,170 Under the
Babcock and Brown Limited Equity
Incentive Plan
13 Approve Share Awards for Phillip Green to For For Management
a Maximum Value of A$8.72 Million Under
the Babcock and Brown Limited Equity
Incentive Plan
14 Approve Share Awards for James Fantaci to For For Management
a Maximum Value of A$1.54 Million Under
the Babcock and Brown Limited Equity
Incentive Plan
15 Approve Share Awards for Martin Rey to a For For Management
Maximum Value of A$2.13 Million Under the
Babcock and Brown Limited Equity
Incentive Plan
16 Ratify Past Issuance of 2.15 Million For For Management
Shares at an Issue Price of A$23.438 per
Share Made on Oct. 9, 2007
17 Ratify Past Issuance of 16.12 Million For For Management
Shares at an Issue Price of A$13.65 per
Share Made on April 2, 2008
18 Ratify Past Issuance of 14.29 Million For For Management
Conditional Rights at A$10 per Right Over
Fully Paid Ordinary Shares Announced
March 10, 2008
19 Approve Increase in Remuneration of For For Management
Directors from A$1.5 Million to A$2.5
Million
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BAE SYSTEMS PLC
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006
Comes into Effect, Re: Conflicts of
Interest
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: CH0012410517
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.50 per Share Vote
4 Approve CHF 400,000 Reduction in Share For Did Not Management
Capital via Cancellation of 4 Million Vote
Shares
5 Reelect Rolf Schaeuble, Arend Oetker, and For Did Not Management
Eveline Saupper as Directors Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: IT0003211601
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital In The For Did Not Management
Maximum Amount of EUR 1 Billion through Vote
Issuance of Ordinary and/or Saving Shares
with Par Value EUR 1.00, with Preemptive
Rights
2 Amend Article 35 of the Bylaws (Saving For Did Not Management
Shares) Vote
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: IT0003211601
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007, and Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
as of Dec. 31, 2007 Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Chairman Vote
4 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Grant for 2006 For Did Not Management
Vote
1 Amend Articles 18 and 26 (Board-Related) For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital up to For Did Not Management
EUR 5 Billion with Preemptive Rights; Vote
Authorize Increase in Share Capital
without Preemptive Rights up to EUR 1
Billion in Connection with Acquisition of
Banca Antonveneta
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports, Vote
and Auditors' Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: ES0113211835
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BPI S.A
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal 2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
4 Approve Increase in Authorized Capital For Did Not Management
and Amend Article 4 Accordingly Vote
5 Amend Articles For Did Not Management
Vote
6 Elect Corporate Bodies for the 2008-2010 For Did Not Management
Term Vote
7 Elect Remuneration Committee Members for For Did Not Management
the 2008-2010 Term Vote
8 Authorize Repurchase and Reissuance of For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, None Did Not Shareholder
12, 13, 14, 16, 17, 18, 20, 21, 22, 23, Vote
24, 25, 26, 27, 28, 29, 30, 31, 32, 33,
34, 35, 36, and 37
1.2 Amend Titles of Chapters V, VII, and VIII None Did Not Shareholder
of the Company's Bylaws Vote
1.3 Insert Heading for Chapter VI Before None Did Not Shareholder
Article 29, Heading for Chapter VII Vote
Before Article 32, and Heading for
Chapter VII Before Article 35
1.4 Eliminate Article 38 With the Transfer of None Did Not Shareholder
Its Content to Article 37, and Eliminate Vote
the Title for Chapter IX
2.1 Contingent on the Approval of the Article None Did Not Shareholder
Amendments, Elect General Meeting Board Vote
2.2 Contingent on the Approval of the Article None Did Not Shareholder
Amendments, Elect Directors Vote
2.3 Contingent on the Approval of the Article None Did Not Shareholder
Amendments, Elect Supervisory Board Vote
Members
2.4 Contingent on the Approval of the Article None Did Not Shareholder
Amendments, Elect Statutory Auditor and Vote
an Alternate
3 Deliberate on the Maintainance of the None Did Not Shareholder
Current Number of Members of the Board of Vote
Directors (Conselho de Administracao
Executivo)
4 Deliberate on the Maintainance of the None Did Not Shareholder
Current Number of Principal Members of Vote
the General Council and Supervisory Board
5 Pending Approval to the Amendment to None Did Not Shareholder
Bylaws Proposed in Item 1: Deliberate on Vote
the Removal of Five Members of the Board
of Directors
6 Contingent on the Approval of Item 5, None Did Not Shareholder
Elect Three New Members to the Board for Vote
the Period 2005-2007, and Subsequent
Reduction of the Size of the Board to
Seven
7 Pending Approval to the Amendment to None Did Not Shareholder
Bylaws Proposed in Item 1: Deliberate on Vote
the Election of New Principal Members of
the General Council and Supervisory Board
for the Period 2006-2008 and Increase
their Size to the Maximum of 24 Members
8 Pending Approval to the Amendment to None Did Not Shareholder
Bylaws Proposed in Item 1: Deliberate on Vote
the Removal of Members of the General
Council and Supervisory Board
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of the General Meeting None Did Not Shareholder
Board for the 2008-1010 Term Vote
2.1 Elect Members of the Executive Board for None Did Not Shareholder
the 2008-1010 Term Vote
2.2 Elect Members of the Executive Board for None Did Not Shareholder
the 2008-1010 Term Vote
3 Elect Members of Remuneration Committee None Did Not Shareholder
for the 2008-1010 Term Vote
4.1 Appoint New Internal Statutory Auditor None Did Not Shareholder
and an Alternate for the 2008-2010 Term Vote
4.2 Maintain Internal Statutory Auditor and None Did Not Shareholder
an Alternate for the 2008-2010 Term Vote
5.1 Elect Members to Fill Current Vacancies None Did Not Shareholder
on the Supervisory Board for the Current Vote
Term Ending in 2008
5.2 Elect Members to Fill Current Vacancies For Did Not Management
on the Supervisory Board for the Current Vote
Term Ending in 2008
6 Expand the Supervisory Board to 21 None Did Not Shareholder
Members Vote
7 Contingent on the Expansion of the None Did Not Shareholder
Supervisory Board, Elect Members to Fill Vote
New Vacancies for the Current Term Ending
in 2008
8 Elect Two Members to the Senior Board for For Did Not Management
the Term Ending in 2008 Vote
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
5 Accept Remuneration Report For Did Not Management
Vote
6 Appoint External Auditors For Did Not Management
Vote
7 Elect Statutory Auditor For Did Not Management
Vote
8 Authorize Board to Repurchase and Reissue For Did Not Management
Shares Vote
9 Approve Board to Repurchase and Reissue For Did Not Management
Bonds Vote
10 Amend Article 16 For Did Not Management
Vote
11 Amend Aricle 13 re: Variable Remuneration None Did Not Shareholder
of Executive Officers Vote
12 Elect Members of the Remuneration None Did Not Shareholder
Committee for the 2008-2010 Term Vote
- --------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: ES0113860A34
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, Distribution of Dividend and
Discharge of Directors for Fiscal Year
2007
2.1 Ratify and Elect Jaime Guardiola R. For For Management
2.2 Reelect Jose Manuel Lara B. For For Management
2.3 Reelect Francesc Casas Selvas For For Management
2.4 Elect Carlos J. Ramalho dos Santos For For Management
Ferreira
3 Approve Merger by Absorption of Europea For For Management
de Inversiones y Rentas, S.L. Unipersonal
by Banco de Sabadell; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Bonds, Debentures, For For Management
Warrants, and/or Other Debt Securities
6 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, without Preemptive Rights
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 29, 2007 AGM
8 Approve Standard Accounting Transfer from For For Management
Revaluation Reserve to Voluntary Reserve
9 Reelect Auditors for Company and For For Management
Consolidated Group
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: ES0113440038
Meeting Date: FEB 26, 2008 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 2007 and Discharge of Directors
2 Approve Allocation of Income For For Management
3a Fix Number of Directors at 14 Members For For Management
3b Reelect Ana Patricia Botin as Director of For Against Management
the Board
3c Reelect Victor Manuel Menendez to the For Against Management
Board
3d Reelect Matias Rodriguez Inciarteto the For Against Management
Board
4 Reelect Auditors For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Amend Article 5
Accordingly
6 Authorize Issuance of Warrants and For For Management
Convertible Bonds without Preemptive
Rights
7 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
8 Cancel Company Treasury Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Remuneration Report For For Management
11 Present Report for Informational Purposes For For Management
Re: Annual Report
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BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Variable Remuneration Plan For Did Not Management
Vote
7 Approve Remuneration Report Issued by For Did Not Management
Remuneration Committee Vote
8 Elect Corporate Bodies for the 2008-2011 For Did Not Management
Term Vote
9 Appoint Internal Statutory Auditors for For Did Not Management
the 2008-2011 Term Vote
10 Elect Remuneration Committee for the For Did Not Management
2008-2011 Term Vote
11 Amend Shareholder's Meeting Guidelines For Did Not Management
Vote
12 Approve Maintenance of the Relationship For Did Not Management
between the Company and its Wholly-Owned Vote
Subsidiaries
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BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of
Complementary Dividend of EUR 0.1250 Per
Share, and Discharge Directors for the
Year 2007
2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management
of the Board of Directors
2.1.b Ratify Vicente Tardio Barutel as Member For Against Management
of the Board of Directors
2.2.a Reelect Angel Ron Guimil as Member of the For Against Management
Board of Directors
2.2.b Reelect Americo Ferreira de Amorim as For Against Management
Member of the Board of Directors
2.2.c Reelect Asociacion Profesional de For Against Management
Directivos de BPE as Member of the Board
of Directors
2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management
the Board of Directors
2.2.e Reelect Casimiro Molins Ribot as Member For Against Management
of the Board of Directors
2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management
of the Board of Directors
2.2.g Reelect Manuel Morillo Olivera as Member For Against Management
of the Board of Directors
2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management
of the Board of Directors
2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management
Member of the Board of Directors
2.2.j Reelect Vicente Santana Aparicio as For Against Management
Member of the Board of Directors
2.2.k Reelect Miguel Angel de Solis For Against Management
Martinez-Campos as Member of the Board of
Directors
2.2.l Reelect Herbert Walter as Member of the For Against Management
Board of Directors
2.3 Elect Roberto Higuera Montejo to For Against Management
Management Board
3 Ratify Auditors For For Management
4 Authorize Repurchase of Shares under the For For Management
Conditions Permitted by Law and
Consequent Reduction of Share Capital of
5 Percent
5 Approve Report on Remuneration of For For Management
Directors to be Submitted for
Shareholders Voting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform on Modifications to the Board For For Management
Guidelines
8 Receive Explanatory Report on the For For Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 20, 2008 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, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 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 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.18 Per For For Management
Share (With Scrip Option)
3a Reelect Joseph Pang Yuk-wing as Director For For Management
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For Against Management
3d Reelect Tan Man-kou as Director For For Management
3e Reelect Arthur Li Kwok-cheung as Director For For Management
3f Reelect Kuok Khoon-ean as Director For For Management
3g Reelect William Doo Wai-hoi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Redeemable Preference For For Management
Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Richie Boucher as Director For For Management
3b Elect Des Crowley as Director For For Management
3c Elect Denis Donovan as Director For For Management
3d Elect Dennis Holt as Director For For Management
3e Reelect Brian Goggin as Director For For Management
3f Reelect Paul Horan as Director For For Management
3g Reelect Terry Neill as Director For For Management
3h Elect Rose Hynes as Director For For Management
3i Elect Jerome Kennedy as Director For For Management
3j Elect Heather Ann McSharry 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 Authorize 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 For Cash
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BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Deep Discount Stock Option Plan For For Management
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BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: JP3648800005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Increase Number of For For Management
Internal 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: AU000000BOQ8
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Aug. 31, 2007
2a Elect Peter Fox as Director For For Management
2b Elect Bill Kelty as Director For For Management
3 Approve Terms of Perpetual Equity For For Management
Preference Shares
4 Amend Constitution Re: Redemption Terms For For Management
of Preference Shares
5 Approve Future Issues Under the Senior For For Management
Management Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2007
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BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For For Management
Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
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BANKINTER S.A.
Ticker: Security ID: ES0113679I37
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Discharge Directors For For Management
3.1 Elect Gonzalo de la Hoz Lizcano as For For Management
Director
3.2 Elect Jaime Terceiro Lomba as Director For For Management
3.3 Reelect Jose Ramon Arce Gomez as Director For For Management
4 Approve Issuance of Convertible Debt For For Management
Instruments
5 Authorize Repurchase of Shares For For Management
6 Approve Remuneration of Directors in For For Management
Shares in Lieu of Cash
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Remuneration Report For For Management
9 Receive Report on Modifications to the For For Management
Board Guidelines
10 Receive Explanatory Report on the For For Management
Management Report
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BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For Against Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
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BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
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BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd 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 the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
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BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
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BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 24.30 Pence Per For For Management
Share
3 Re-elect Michael Pescod as Director For For Management
4 Re-elect Robert Davies as Director For For Management
5 Re-elect Bill Shannon as Director For For Management
6 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
9 Approve Increase in Authorised Capital For For Management
from GBP 40,285,000 to GBP 43,946,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,673,350
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,732,877
12 Authorise 34,657,547 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association For For Management
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BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 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 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
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BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
6b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
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BBA AVIATION PLC
Ticker: BBA Security ID: GB00B1FP8915
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.35 Pence Per For For Management
Ordinary Share
3 Elect Simon Pryce as Director For For Management
4 Re-elect Mark Harper as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Andrew Wood as Director For For Management
7 Re-elect John Roques as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,877,018
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,137,690
12 Authorise 61,826,684 Ordinary Shares for For For Management
Market Purchase
13 Approve Remuneration Report For For Management
14 Approve Cancellation 95,000,000 6.75 For For Management
Percent Cumulative Redeemable Convertible
Preference Shares; Approve Reduction of
the Authorised Share Capital by GBP
95,000,000
15 Adopt New Articles of Association For For Management
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BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Hamburg GmbH
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392044647
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final and Final Special Dividend For For Management
3a Reelect Bai Jin Rong as Director For For Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For Against Management
3d Reelect Robert A. Theleen as Director For For Management
3e Reelect Lam Hoi Ham as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG097021045
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Belle Group Ltd. For For Management
of 164.9 Million Shares in the Share
Capital of Mirabell International Hldgs.
Ltd. from the Controlling Shareholders
Pursuant to the Share Offer and Option
Offer; and the Execution of the
Irrevocable Undertaking
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG097021045
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Yu Mingfang as Executive Director For For Management
4a2 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BENDIGO BANK LTD
Ticker: BEN Security ID: AU000000BEN6
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect R. Johanson as Director For For Management
4 Elect T. O'Dwyer as Director For For Management
5 Elect N. Axelby as Director For For Management
6 Amend Constitution Re: Board Composition For For Management
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BENDIGO BANK LTD
Ticker: BEN Security ID: AU000000BEN6
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Bendigo Bank For For Management
Limited to Bendigo and Adelaide Bank
Limited
2 Adopt New Constitution For For Management
3 Approve Grant of Performance Rights to For For Management
Jamie McPhee, Executive Director Under
the Executive Incentive Plan
4 Approve Increase in Non-Executive For For Management
Director Fee Limit from A$1.2 Million to
A$1.7 Million
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BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For Against Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve New Compensation Ceiling for For For Management
Director Stock Options
6 Approve Stock Option Plan for Directors For For Management
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BENETTON GROUP SPA
Ticker: BNTOF Security ID: IT0003106777
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports as of Dec. 31, 2007 Vote
2 Approve Remuneration of Directors for For Did Not Management
2008 Fiscal Year Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Their Remuneration Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
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BG GROUP PLC
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 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
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
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BHP BILLITON PLC
Ticker: Security ID: GB0000566504
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
4 Re-elect David Crawford 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 Carlos Cordeiro as Director of For For Management
BHP Billiton Plc
8 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Limited
9 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Limited
11 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
12 Re-elect David Jenkins as Director of BHP For For Management
Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 278,081,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
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 December 2007
ii Approve Reduction of Share Capital of BHP For For Management
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 February 2008
iii Approve Reduction of Share Capital of BHP For For Management
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 2008
iv Approve Reduction of Share Capital of BHP For For Management
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 May 2008
v Approve Reduction of Share Capital of BHP For For Management
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 2008
vi Approve Reduction of Share Capital of BHP For For Management
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 2008
vii Approve Reduction of Share Capital of BHP For For Management
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 2008
viii Approve Reduction of Share Capital of BHP For For Management
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 2008
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers
20 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme to Charles Goodyear
21 Amend Articles of Association of BHP For For Management
Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For Management
Limited Re: Age Limit of Directors
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BIFFA PLC
Ticker: Security ID: GB00B129PL77
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
3 Elect Bob Davies as Director For For Management
4 Elect Martin Bettington as Director For For Management
5 Elect Tim Lowth as Director For For Management
6 Elect Roger Payne as Director For For Management
7 Elect Angie Risley as Director For For Management
8 Elect Gareth Llewellyn as Director For For Management
9 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Remuneration Report 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 11,662,377
12 Subject to and Conditional upon For For Management
Resolution 11, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,749,356
13 Authorise 34,987,133 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 10,000 and to Incur EU Political
Expenditure up to GBP 10,000
15 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Organisation Donations
up to GBP 10,000 and to Incur EU
Political Expenditure up to GBP 10,000
16 Adopt New Articles of Association For For Management
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BIL INTERNATIONAL LTD. (FORMERLY BRIERLEY INVESTMENTS LTD.)
Ticker: Security ID: BMG109951019
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Philip Burdon as Director For For Management
2 Reelect Tang Kin Fei as Director For For Management
3 Approve Directors' Fees of $221,947 for For For Management
the Year Ended June 30, 2007 (2006:
$216,010)
4 Reappoint KPMG Singapore as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
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BIL INTERNATIONAL LTD. (FORMERLY BRIERLEY INVESTMENTS LTD.)
Ticker: Security ID: BMG109951019
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to GuocoLeisure For For Management
Limited
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BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30,2007
2 Elect Ted Kunkel as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
5 Approve Issuance of up to 56,363 Shares For Against Management
to Derek O'Neill, Chief Executive
Officer, Under the Executive Performance
Share Plan
6 Approve Issuance of up to 48,745 Shares For Against Management
to Paul Naude, General Manager of
Billabong North America, Under the
Executive Performance Share Plan
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BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Diane Grady as Director For For Management
3b Elect Ron McNeilly as Director For For Management
4 Approve Grant of 231,053 Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer
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BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: DE0005190003
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 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 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
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BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
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 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOART LONGYEAR GROUP
Ticker: BLY Security ID: AU000000BLY8
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Bradley as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect Geoff Handley as Director For For Management
4 Elect David McLemore as Director For For Management
5 Elect Peter St. George as Director For For Management
6 Approve Appointment of Deloitte Touche For For Management
Tohmatsu as Auditor
7 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
8 Approve the Company's Long-Term Incentive For Against Management
Plan
9 Ratify Past Issuance of 13.47 Million For For Management
Shares at an Issue Price of A$1.85 Each
to Management
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BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
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BOLIDEN AB
Ticker: BLS. Security ID: SE0000869646
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Committees' Reports None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11a Approve Financial Statements and For For Management
Statutory Reports
11b Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share; Set May 13,
2008 as Record Date
11c Approve Discharge of Board and President For For Management
12a Approve SEK 31.9 Million Reduction In For For Management
Share Capital via Share Cancellation
12b Approve Capitalization of Reserves of SEK For For Management
31.9 Million
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (9) and For For Management
Deputy Members of Board
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 850,000 for Chairman and
SEK 325,000 for Each Other Director Not
Employed by the Company; Approve
Remuneration for Committee Work
16 Reelect Carl Bennet, Marie Berglund, For For Management
Staffan Bohman, Ulla Litzen, Leif
Roennbaeck, Matti Sundberg, Anders
Sundstroem and Anders Ullberg as
Directors; Elect Lennart Evrell as New
Director
17 Approve Remuneration of Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Instructions for Nominating For For Management
Committee
20 Elect Anders Algotsson, Aasa Nisell, For For Management
Michael Gobitschek, Lars-Erik Forsgaardh,
and Anders Ullberg as Members of
Nominating Committee
21 Close Meeting None None Management
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BOLIDEN AB
Ticker: BLS. Security ID: SE0000869646
Meeting Date: MAY 8, 2008 Meeting Type: Written Consent
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 WITH RESPECT TO THE ELECTION OF A For Did Not Management
CHAIRMAN OF THE ANNUAL GENERAL MEETING Vote
REFERRED TO IN ITEM NO. 2 OF THE PROPOSED
RESOLUTIONS.
2 THE PAYMENT OF AN ORDINARY DIVIDEND OF For Did Not Management
SEK4 PER SHARE TO ITS SHAREHOLDERS Vote
REFERRED TO IN ITEM NO. 11 B) OF THE
PROPOSED RESOLUTIONS.
3 THE MATTERS REGARDING THE REDUCTION OF For Did Not Management
SHARE CAPITAL BY REDEMPTION OF SHARES AND Vote
THE INCREASE OF SHARE CAPITAL BY WAY OF A
BONUS ISSUE REFERRED TO IN ITEM NO. 12 OF
THE PROPOSED RESOLUTIONS.
4 WITH RESPECT TO THE NUMBER OF DIRECTORS For Did Not Management
AND THE ELECTION OF DIRECTORS REFERRED TO Vote
IN ITEMS NO. 14 AND 16 OF THE PROPOSED
RESOLUTIONS.
5 THE FEES TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS REFERRED TO IN ITEM NO. 15 OF Vote
THE PROPOSED RESOLUTIONS.
6 THE REMUNERATION TO THE AUDITORS REFERRED For Did Not Management
TO IN ITEM NO. 17 OF THE PROPOSED Vote
RESOLUTIONS.
7 THE MATTERS REGARDING THE GUIDELINES FOR For Did Not Management
COMPENSATION AND OTHER EMPLOYMENT TERMS Vote
AND CONDITIONS OF THE GROUP MANAGEMENT
REFERRED TO IN ITEM NO. 18 OF THE
PROPOSED RESOLUTIONS.
8 THE MATTERS REGARDING THE NOMINATION For Did Not Management
COMMITTEE REFERRED TO IN ITEM NO. 19 OF Vote
THE PROPOSED RESOLUTIONS.
9 WITH RESPECT TO THE ELECTION OF MEMBERS For Did Not Management
TO THE NOMINATION COMMITTEE REFERRED TO Vote
IN ITEM NO. 20 OF THE PROPOSED
RESOLUTIONS.
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BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Richard Longes as Director For For Management
3 Elect Roland Williams as Director For For Management
4 Elect Brian Clark as Director For For Management
5 Elect Bob Every as Director For For Management
6 Amend Constitution Re: Retirement of For For Management
Directors
- --------------------------------------------------------------------------------
BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP)
Ticker: 6041 Security ID: JP3426800003
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: FR0000120503
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
during the 2007 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Re-elect Antony Burgmans as Director For Did Not Management
Vote
4 Elect Cynthia Carroll as Director For Did Not Management
Vote
5 Re-elect Sir Wiliam Castell as Director For Did Not Management
Vote
6 Re-elect Iain Conn as Director For Did Not Management
Vote
7 Elect George David as Director For Did Not Management
Vote
8 Re-elect Erroll Davis as Director For Did Not Management
Vote
9 Re-elect Douglas Flint as Director For Did Not Management
Vote
10 Re-elect Dr Byron Grote as Director For Did Not Management
Vote
11 Re-elect Dr Tony Hayward as Director For Did Not Management
Vote
12 Re-elect Andy Inglis as Director For Did Not Management
Vote
13 Re-elect Dr DeAnne Julius as Director For Did Not Management
Vote
14 Re-elect Sir Tom McKillop as Director For Did Not Management
Vote
15 Re-elect Sir Ian Prosser as Director For Did Not Management
Vote
16 Re-elect Peter Sutherland as Director For Did Not Management
Vote
17 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise Board to Fix Their Vote
Remuneration
18 Adopt New Articles of Association For Did Not Management
Vote
19 Authorise 1,900,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
20 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: GB0002228152
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Rod Kent as Director For For Management
5 Re-elect Nicholas Cosh as Director For For Management
6 Re-elect Steven Crawshaw as Director For For Management
7 Elect Michael Buckley as Director For For Management
8 Elect Roger Hattam as Director For For Management
9 Elect Mark Stevens as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
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 50,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,720,931
14 Authorise 61,700,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Bradford & Bingley plc Executive For For Management
Incentive Plan 2004
16 Amend Articles of Association Re: For For Management
Redeemable Preferred Share Capital
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BRADFORD & BINGLEY PLC
Ticker: Security ID: GB0002228152
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 220,500,000 to GBP
319,327,925.25; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 148,827,925.25
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 395,311,701
Ordinary Shares (Rights Issue); Otherwise
up to GBP 7,720,931
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by 200,000,000 Ordinary
Shares; Capitalise up to GBP 50,000,000
(Scrip Dividend); Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to GBP 50,000,000
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BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect D.A. Mezzanotte as Director For For Management
4 Elect S.P. Johns as Director For For Management
5 Elect C.L. Mayhew as Director For For Management
6 Elect J. Nasser as Director For For Management
7 Approve Grant of Share Rights to M.F. For For Management
Ihlein Under 2006 Performance Share Plan
8 Approve Grant of Share Rights to E. For For Management
Doherty Under 2006 Performance Share Plan
9 Authorize On-Market Buy-Backs of up to 10 For For Management
Percent of Brambles Ltd's Issued Share
Capital
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BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maximum Annual Cap for the For For Management
Revised Continuing Connected Transactions
2a Approve Regional Agent Agreement For For Management
2b Approve Maximum Annual Cap for the For For Management
Regional Agent Agreement
3a Approve Guarantee Agreement Between For For Management
Shenyang XingYuanDong Automobile
Component Co. Ltd. (Xing Yuan Dong) and
Shenyang Brilliance JinBei Automobile Co.
Ltd.
3b Approve Guarantee Agreement Between Xing For For Management
Yuan Dong and Shenyang JinBei Automotive
Co. Ltd.
4a Amend Bylaws For For Management
4b Adopt New Bylaws For For Management
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Up to For For Management
191.8 Million Additional Conversion
Shares Pursuant to Any Exercise of the
Conversion Rights Attached to the
Convertible Bonds
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Song Jian as Director For For Management
2a2 Reelect Jiang Bo as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Authorize Board to Appoint Auditors and For For Management
Authorize Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
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BRISA (AUTO-ESTRADA) DE PORTUGAL SA
Ticker: Security ID: PTBRI0AM0000
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Enlargement of the Board of For Did Not Management
Directors and Elect Two New Members Vote
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BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Directors and Other None Did Not Shareholder
Corporate Officers Vote
5 Authorize Repurchase Reissuance of Shares For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Other Corporate Officers as Determined by Vote
Remuneration Committee
7 Approve Personnel Evaluation Criteria as For Did Not Management
Determined by the Board of Directors Vote
8 Elect Statutory Auditor For Did Not Management
Vote
9 Elect Corporate Bodies None Did Not Shareholder
Vote
10 Elect Members of Remuneration Committee None Did Not Shareholder
Vote
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BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alison Reed as Director For For Management
4 Elect James Lawrence 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 Amend Articles of Association For For Management
8 Authorise up to Ten Percent of the For For Management
Aggregate Nominal Amount of the Company's
Issued Ordinary Share Capital for Market
Purchase
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BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens 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 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
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BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,028,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
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BRITISH LAND COMPANY PLC, THE
Ticker: Security ID: GB0001367019
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
Share
3 Re-elect Robert Bowden as Director For For Management
4 Elect Colin Cowdery as Director For For Management
5 Elect John Travers as Director For Withhold Management
6 Reappoint Deloitte & Touche 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 43,467,055
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,520,058
11 Authorise 52,160,464 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Subject to the Passing of Resolution 12, For For Management
Authorise the Company to Use Electronic
Communications
14 Amend The British Land Company Long Term For For Management
Incentive Plan
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BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
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BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: JP3830000000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
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BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Elect Deborah Lathen as Director For For Management
9 Elect Francois Barrault 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 136,000,000
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 827,000,000 Shares for Market For For Management
Purchase
15 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
16 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
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BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Approve Director's For Did Not Management
Remuneration Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports Vote
and External Auditors' Reports as of Dec.
31, 2007; Allocation of Income
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Appoint Internal Statutory Auditors for For Did Not Management
the Term 2008-2010; Approve Their Vote
Remuneration
5 Receive Annual Report Concerning the None Did Not Management
Company's Corporate Governance Practices Vote
1 Authorize Capital Increase in Accordance For Did Not Management
with Article 2441, Paragraph 1 of the Vote
Italian Civil Code Through the Issuance
of 1,800,000 Ordinary Shares with par
Value of EUR 0,07 Reserved to the CEO of
the Company
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BUNZL PLC
Ticker: Security ID: GB00B0744B38
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.9 Pence Per For For Management
Share
3 Re-elect Pat Larmon as Director For For Management
4 Re-elect Dr Ulrich Wolters as Director For For Management
5 Elect David Sleath as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
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 35,500,000
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 5,247,344
10 Authorise 32,650,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
12 Increase Borrowing Powers up to the For For Management
Aggregate of Any Amount Written Off in
Respect of the Goodwill Arising on the
Consolidation or Acquisition of Brands,
Businesses or Companies Remaining Within
the Group and Three Times the Adjusted
Capital and Reserves
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BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,935
12 Subject to the Passing of Resolution 11, For For Management
Renew the Authority Conferred on
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,940
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Approve Burberry Exceptional Performance For For Management
Share Plan
16 Amend Articles of Association Re: For For Management
Electronic Communications
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BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2007 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
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C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: Security ID: BMG1985B1138
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Chung Kiu as Executive For For Management
Director
3b Reelect Lam Hiu Lo as Executive Director For For Management
3c Reelect Poon Ho Yee Agnes as Executive For For Management
Director
3d Reelect Tsang Wai Choi as Executive For For Management
Director
3e Reelect Wong Kim Wing as Executive For Against Management
Director
3f Reelect Leung Yu Ming Steven as For For Management
Independent Non-Executive Director
3g Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young 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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
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CAFE DE CORAL HOLDINGS LTD.
Ticker: Security ID: BMG1744V1037
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lo Pik Ling, Anita as Director For For Management
3b Reelect Lo Hoi Chun as Director For For Management
3c Reelect Li Kwok Sing, Aubrey as Director For For Management
3d Reelect Kwok Lam Kwong, Larry as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options to Subscribe for For Against Management
1.5 Million, 1.5 Million and 450,000
Shares of HK$0.10 Each in the Capital of
the Company to Chan Yue Kwong, Michael;
Lo Hoi Kwong, Sunny; and Lo Pik Ling,
Anita, Respectively
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CAIRN ENERGY PLC
Ticker: Security ID: GB00B1RZDL64
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
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 Re-elect Norman Murray as Director For For Management
5 Re-elect Sir Bill Gammell as Director For For Management
6 Re-elect Hamish Grossart as Director For Against Management
7 Re-elect Ed Story as Director For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,683,740.25
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 402,601.29
10 Authorise 19,613,729 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
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CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: JP3220400000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.75
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
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 Against Management
5 Approve Stock Appreciation Rights Plan For For Management
for Directors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
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CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman, Managing Director and Chief
Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report and Auditors' Report
for the Year Ended Dec 31, 2007
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2007
6 Approve Remuneration of Non-Executive None For Management
Directors in the Amount of A$1.6 Million
7 Elect Greig Gailey as Director For For Management
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CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
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CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: JP3243600008
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
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CAP GEMINI
Ticker: CAP Security ID: FR0000125338
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
Mentioning Absence of Related-Party
Transaction
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Renew Appointment of Pierre Hessler as For For Management
Censor
6 Renew Appointment of Geoff Unwin as For For Management
Censor
7 Renew Appointment of For For Management
PriceWaterhouseCoopers Audit as Auditor
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Ratify Etienne Boris as Alternate Auditor For For Management
10 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 465 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to EUR For For Management
200 Million for Future Exchange Offers
18 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 17 at EUR 465
Million
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Warrants without For For Management
Preemptive Rights Reserved to Employees
and Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan for For For Management
International Employees
24 Amend Article 10 of Association Re: For Against Management
Shareholding Disclosure Thresholds
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: SEP 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide All Issued and Unissued For For Management
Ordinary Shares into Intermediate
Ordinary Shares; Consolidate All Unissued
Intermediate Ordinary Shares into
Unissued New Ordinary Shares; Consolidate
All Issued Intermediate Ordinary Shares
into New Ordinary Shares
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,270,284
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 798,528
4 Authorise 59,882,103 New Ordinary Shares For For Management
for Market Purchase
5 Ratify and Confirm the Payment of the For For Management
2006 Interim Dividend of 2.7 Pence Per
Ordinary Share
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CAPITA GROUP PLC, THE
Ticker: Security ID: GB00B23K0M20
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.00 Pence Per For For Management
Ordinary Share
4 Re-elect Martina King as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martin Bolland 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 3,969,709
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 628,502
11 Authorise 60,822,849 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Capita Group plc 1997 Executive For For Management
Share Option Scheme
14 Amend The Capita Group plc UK For For Management
Savings-Related Share Option Scheme
15 Amend The Capita Group plc Share For For Management
Ownership Plan
16 Approve The Capita Group plc Long Term For For Management
Incentive Plan
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CAPITACOMMERCIAL TRUST LTD.
Ticker: Security ID: SG1P32918333
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wilkie Edge from For For Management
CapitaLand Selegie Pte. Ltd. for a
Purchase Consideration of SGD 182.7
Million or SGD 262.0 Million
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CAPITACOMMERCIAL TRUST LTD.
Ticker: Security ID: SG1P32918333
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 George Street For For Management
From George Street Pte. at a
Consideration of SGD 1.17 Billion
2 Approve Issuance of Shares without For For Management
Preemptive Rights
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CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
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CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
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CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Did Not Management
of Capitalia SpA in Unicredit SpA Vote
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CARLSBERG
Ticker: CARL Security ID: DK0010181759
Meeting Date: MAR 10, 2008 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 and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5a Approve DKK 3.2 Billion Increase in Share For For Management
Capital with Preemptive Rights in
Connection with Acquisition of Part of
Scottish & Newcastle plc
5b Amend Articles Re: Meeting Notice For For Management
Publication
5c Amend Articles Re: Admission to General For For Management
Meeting
5d Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Reelect Flemming Besenbacher, Per For For Management
Oehrgaard, and Axel Michelsen as
Directors; Elect Jess Soederberg as
Director (Bundled)
7 Ratify KPMG C. Jespersen as Auditor For Against Management
8 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
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CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 22, 2008 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 of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
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 of For For Management
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 of For For Management
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 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 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
15 Authorise Audit Committee of Carnival plc For For Management
to Fix Remuneration of Auditors
16 Accept Financial Statements and Statutory For For Management
Reports
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,111,639
19 Subject to the Passing of Resolution 18, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,694,418
20 Authorise 21,318,575 Ordinary Shares for For For Management
Market Purchase
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CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.25 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Martin as Director For For Management
5 Re-elect Sir Brian Pitman as Director For For Management
6 Elect David Grigson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Amend Articles of Association Re: For For Management
Electronic Communications
9 Amend Articles of Association Re: For Against Management
Borrowing Powers
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 298,762
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,814
12 Authorise 89,628,492 Ordinary Shares for For For Management
Market Purchase
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CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of 50 Percent For For Management
of the Entire Issued Share Capital of CPW
Distribution Holdings Limited
2 Approve the Ownership Arrangements For For Management
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CARREFOUR
Ticker: CA Security ID: FR0000120172
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
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CASINO GUICHARD-PERRACHON
Ticker: Security ID: FR0000125585
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary Share
and EUR 2.34 per Special Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For Against Management
Director
7 Reelect Societe Fonciere Euris as For Against Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly
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CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 33
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
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CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Martin Cubbon as Director For Against Management
2b Reelect James Wyndham John Hughes-Hallet For For Management
as Director
2c Elect John Robert Slosar as Director For Against Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
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 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
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CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: JP3425000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For Against Management
2.20 Elect Director For For Management
2.21 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
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CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
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CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2007
2a Elect Brian Healey as Director For For Management
2b Elect Graham Goldie as Director For For Management
2c Elect Jim Hall as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2007
1 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.25
Million to A$2.25 Million Per Annum
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CENTRO RETAIL LIMITED
Ticker: CER Security ID: AU000000CER5
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Centro MCS Manager For For Management
on Behalf of the Centro Retail Trust of
All CSF Units to be Acquired by CPT
Manager Ltd
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CENTRO RETAIL LIMITED
Ticker: CER Security ID: AU000000CER5
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2007
2a Elect Brian Healey as Director For For Management
2b Elect Graham Goldie as Director For Against Management
2c Elect Jim Hall as Director For Against Management
3 Approve Remuneration Report For the Year For Against Management
Ended June 30, 2007
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CEREBOS PACIFIC
Ticker: Security ID: SG1M85907533
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of the Cerebros Pacific For Against Management
Liimited 1998 Executive Share Option
Scheme
2 Approve Mandate for Transactions with For For Management
Related Parties
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CEREBOS PACIFIC
Ticker: Security ID: SG1M85907533
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare Bonus Dividend of SGD 0.19 Per For For Management
Share
3a Reelect Teo Chiang Long as Director For For Management
3b Reelect Lucien Wong Yuen Kuai as Director For For Management
3c Reelect Hideo Tsujimura as Director For For Management
4 Reelect Raja M Alias as Director For For Management
5 Approve Directors' Fees of SGD 411,863 For For Management
for the Year Ended Sept. 30, 2007
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cerebos Pacific
Limited 1998 Executives' Share Option
Scheme
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CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST)
Ticker: Security ID: AU000000CFX0
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
Interest in Chatswood Chase from the
Commonwealth Bank of Australia for a
Purchase Price of A$281.5 Million
2 Ratify Past Issuance of 93.02 Million For For Management
Ordinary Units at an Issue Price of
A$2.15 Each to Institutional Investors
Made on July 6, 2007
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 57.1 Million For For Management
Options at an Exercise Price of A$7.00
Each to Colony Marlin-Holdings, LLC Made
on Aug. 25, 2007
2 Approve Issuance of 40 Million Shares at For For Management
A$5.20 Each to The Bank of
Tokyo-Mitsubishi UFJ Ltd and Mitsubishi
UFJ Securities Co Ltd
3 Approve the Grant of 4 Million Options at For For Management
an Exercise Price of A$5.20 Each to
Michael Tilley, Chief Executive Officer,
Under the Performance Plan
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CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Peter Polson as Director For For Management
3 Elect Graham Cubbin as Director For For Management
4 Elect Russell Hooper as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
6 Approve Remuneration of Non-Executive For For Management
Directors by A$500,000, from A$1.5
Million to A$2 Million Per Annum
7 Approve Challenger Performance Plan For For Management
(Plan)
8 Ratify Past Issuance of Options Under the For For Management
Plan
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Ip Chi Ming as Director For For Management
3b Reelect Lee Yan as Director For For Management
3c Reelect Wong Hip Ying as Director For For Management
3d Reelect Luen Yue Wen as Director For For Management
3e Autorize Board to Fix the Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
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
5d Approve Capitalization of Approximately For For Management
HK$3.0 Million Standing to the Credit of
the Share Premium Account and Apply Such
Amount in Paying Up in Full of 29.8
Million Shares (Bonus Shares) on the
Basis of One Bonus Share for Every Eight
Shares Held
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CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect James A. Norling as Director For For Management
2b Reelect Chia Song Hwee as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Andre Borrel as DIrector For For Management
3a3 Reelect Pasquale Pistorio as Director For For Management
3a4 Reelect Maurizio Ghirga as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Directors' Fees of SGD 569,883 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 591,000)
5b Approve Directors' Fees of Up to SGD For For Management
585,000 for the Year Endeing Dec. 31,
2008
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Authorize Creation and Issuance of Shares For For Management
in the Capital of the Company in
Connection with the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option Plan
1999
6d Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Employee
Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
6f Approve Issuance of Shares and Grant For Against Management
Restricted Share Units Pursuant to the
Chartered Semiconductor Manufacturing Ltd
Restricted Share Unit Plan 2007
6g Approve Issuance of Shares and Grant For Against Management
Performance Share Units Pursuant to the
Chartered Semiconductor Manufacturing Ltd
Performance Share Unit Plan 2007
7 Amend Articles of Association For For Management
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 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 Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve 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 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Eva Lee as Director For For Management
3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3c Elect Colin Stevens Russel as Director For For Management
3d Elect Lan Hong Tsung, David as Director For For Management
3e Elect Lee Pui Ling, Angelina as Director For For Management
3f Elect George Colin Magnus as Director For For Management
4 Appoint Deliotte 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 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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CHINA EVERBRIGHT LIMITED
Ticker: Security ID: HK0165000859
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Tang Shuangning as Director For For Management
3b Reelect Zang Qiutao as Director For For Management
3c Reelect Chen Shuang as Director For For Management
3d Reelect Xu Haoming as Director For For Management
3e Reelect Tang Chi Chun, Richard as For For Management
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: Security ID: BMG2154F1095
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by CBL of the Entire For For Management
Issued Share Capital and Related
Shareholder's Loans in the CBL Companies
to CCCI and Acquisition by CBL of the
Entire Issued Share Capital in the CCCI
Company and CCCI Beijing and Related
Shareholder's Loan from CCCI
2 Approve Concentrate Purchase Agreements For For Management
3 Approve Beverage Base Purchase Agreements For For Management
4 Approve Non-Carbonated Beverages Purchase For For Management
Agreements
5a Approve Revised Annual Caps for the For For Management
Concentrate Purchase Agreements
5b Approve Revised Annual Caps for the For For Management
Beverage Base Purchase Agreements
6 Approve Revised Annual Caps for the For For Management
Mutual Supply Agreement
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CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: Security ID: BMG2154F1095
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.045 Per Share For For Management
3a1 Reelect Ning Gaoning as Director For Against Management
3a2 Reelect Stephen Edward Clark as Director For For Management
3a3 Reelect Tan Man Kou as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young 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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Cancellation of the Entire Amount For For Management
of HK$3.7 Billion Standing to the Credit
of the Share Premium Account
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CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: Security ID: BMG2154F1095
Meeting Date: MAY 19, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap Under the For For Management
Supply and Packaging Agreement for the
Year 2008
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: Security ID: KYG2112D1051
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhu Keming as Non-Executive For For Management
Director
3b Reelect Zhang Wei as Non-Executive For For Management
Director
3c Reelect Zhu Junsheng as Independent For For Management
Non-Executive Director
3d Reelect Chen Shimin 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966037878
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Shen Koping Michael as Director For For Management
3b Reelect Lau Siu Mun Sammy as Director For Against Management
3c Reelect Zheng Changyong as Director For For Management
3d Reelect Che Shujian as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
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 Ten Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Sun Yubin as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Jianxin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 72.0 Million For For Management
Shares in Inner Mongolia Mengniu Dairy
Co. Ltd. from the Sellers and Related
Transactions
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: JUL 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Easton Overseas Ltd. and
Shareholders' Loan to Win Good
Investments Ltd. for a Total
Consideration of HK$2.95 Billion Pursuant
to the Share Purchase Agreement
2 Reelect Su Xingang as Director For For Management
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Hu Jianhua as Director For Against Management
3c Reelect Wang Hong as Director For For Management
3d Reelect Tsang Kam Lan as Director For For Management
3e Reelect Lee Yip Wah Peter as Director For For Management
3f Reelect Li Kwok Heem John as Director For Against Management
3g Reelect Li Ka Fai David as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering and Information For For Management
Technology Services Agreement 2008 - 2010
and the Relevant Annual Caps
2 Approve Domestic Interconnection For For Management
Settlement Agreement 2008 - 2010 and the
International Long Distance Voice
Services Settlement Agreement 2008 - 2010
3 Amend Articles of Association For For Management
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Li Jianguo as Director For For Management
3c Reelect Zhang Xiaotie as Director For For Management
3d Reelect Cesareo Alierta Izuel as Director For For Management
3e Reelect John Lawson Thornton as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement and For For Management
Related Transactions
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the 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 Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Kwong Man Him as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Houang Tai Ninh as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For Against Management
3h Reelect Cheng Mo Chi as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of Toprun
Investments Ltd. from Emax Capital Ltd.
for a Purchase Price of HK$170.0 Million
Pursuant to the Sale and Purchase
Agreement
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Resources Land Ltd.
(Company) as Purchaser and Gain Ahead
Group Ltd. as Vendor and the Issuance of
269.1 Million Consideration Shares at the
Issue Price of HK$16.83 Each
2 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 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 Song Lin as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Liu Yan Jie as Director For Against Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Wang Shi as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Project Service Co., Ltd. of a 67
Percent Equity Interest in Xuzhou Huaxin
Power Generation Co., Ltd. and the
Assignment of a Shareholder's Loan of RMB
268 Million from China Resources Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of China Resources Power
Northcity Co. Ltd. and All the Rights and
Obligations of Pollen Investment Ltd.
Under the Liaoning Electric Power
Acquisition Agreement from China
Resources (Hldgs.) Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 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 Song Lin as Director For Against Management
3b Reelect Wang Xiao Bin as Director For For Management
3c Reelect Wu Jing Ru as Director For For Management
3d Reelect Chen Ji Min as Director For For Management
3e Reelect Chen Xiao Ying as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Purchasers of For For Management
the Hotel Group and the Respective
Shareholder's Loan from the Vendors at a
Consideration of HK$1.1 Billion
2 Approve Disposal by the Disposal Vendors For For Management
of the Entire Issued Capital in Each of
Common Well Ltd and China Travel Services
(Cargo) Hong Kong Ltd and the Net Amount
of Shareholder's Loan Owed by Common Well
Ltd to the Company to the Disposal
Purchaser
3 Authorize Board to Do All Acts and Things For For Management
Necessary to Carry Out or to Give Effect
to the Acquisition and the Disposal
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Xuewu as Director For For Management
3b Reelect Fang Xiaorong as Director For Against Management
3c Reelect Zhang Fengchun as Director For For Management
3d Reelect Xu Muhan as Director For For Management
3e Reelect Sze, Robert Tsai To as Director For For Management
3f Reelect Chan Wing Kee as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 UNICOM LTD
Ticker: CUNCF Security ID: HK0762009410
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tong Jilu as Director For For Management
3a2 Reelect Li Zhengmao as Director For For Management
3a3 Reelect Li Gang as Director For For Management
3a4 Reelect Miao Jianhua as Director For Against Management
3a5 Reelect Lee Suk Hwan as Director For For Management
3a6 Reelect Cheung Wing Lam, Linus as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: Security ID: BMG2108M1929
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Joseph Lau, Luen-hung as Director For For Management
3b Reelect Amy Lau, Yuk-wai as Director For For Management
3c Reelect Chan, Kwok-wai as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
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CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD.
Ticker: Security ID: HK1111036765
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.44 Per For For Management
Share
3a Reelect Robin Yau Hing Chan as Director For For Management
3b Reelect Cheng Yuk Wo as Director For For Management
3c Reelect Frank Shui Sang Jin as Director For Against Management
3d Reelect Lau Wai Man as Director For For Management
3e Reelect Wilfred Chun Ning Liu as Director For Against Management
3f Reelect Andrew Chiu Cheung Ma as Director For For Management
3g Reelect Meng Qinghui as Director For For Management
3h Reelect Wang Xiaoming as Director For Against Management
3i Reelect Eiichi Yoshikawa as Director For For Management
3j Approve Directors' Fee of HK$120,000 for For For Management
the Executive Chairman, HK$100,000 for
Each Independent Non-Executive Director,
HK$100,000 for Each Non-Executive
Director with Committee Responsibilites
and HK$70,000 for Each of the Other
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 Percent For For Management
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
- --------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: FR0000130403
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sidney Toledano as Director For For Management
7 Reelect Pierre Gode as Director For Against Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 147,715
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Approve Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Amend Articles to Re-allocate Capital Against Against Shareholder
Reserve to a New Reserve for Costs to
Shut Down Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Commit to Use Renewable Against Against Shareholder
Sources for 25% of Power Production by
2030
8 Amend Articles to Require Scrapping of Against Against Shareholder
Nuclear Plants Unless Safety can be
Guaranteed
9 Amend Articles to Suspend Mixed Plutonium Against Against Shareholder
Recycling Program until it Becomes
Practical
10 Amend Articles to End Nuclear Fuel Against Against Shareholder
Reprocessing Program
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: JP3521000004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: JP3522200009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Prevention of Global
Warming Without Relying on Nuclear Power
8 Amend Articles to Mandate Policies to Against Against Shareholder
Nurture Renewable Energy Sources
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Power
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Prevention of Dishonesty
and Enforcement of Corporate Code of
Ethics
11 Amend Articles to End Retirement Bonuses Against Against Shareholder
for Directors and Statutory Auditors
12 Remove Three Directors from the Board Against Against Shareholder
- --------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Increase Authorized For For Management
Capital - Create New Classes of Preferred
Shares
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
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ciba Holding AG For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Renew CHF 4 Million Pool of Capital for For Did Not Management
Two Years Vote
6.1 Reelect Armin Meyer as Director For Did Not Management
Vote
6.2 Reelect Gertrud Hoehler as Director For Did Not Management
Vote
7.1 Amend Articles Re: Majority Requirements For Did Not Management
for Decisions on Company Dissolution Vote
7.2 Amend Articles Re: Composition of Board For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: Security ID: FR0000120982
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Amend Article 22 fo Bylaws RE: Age Limit For For Management
for CEO and Vice-CEOs
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: Security ID: PTCPR0AM0003
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
5 Issue Shares to Meet the Obligations of For Did Not Management
the Employee Share Purchase Plan Vote
6 Issue Shares to Meet the Obligations of For Did Not Management
the Company's Stock Option Plan Vote
7 Authorize Repurchase and Reissuance of For Did Not Management
Shares Vote
8 Elect Alternate Fiscal Council Member For Did Not Management
Vote
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
4 Approve Discharge of Board During Fiscal For For Management
Year 2007
5 Approve Increase in Capital via For For Management
Capitalization of Reserves in Accordance
with Article 153.1a; Amend Article 5
Accordingly
6 Reelect Auditors for Company and For For Management
Consolidated Group
7.1 Reelect Joaquin Ayuso Garcia to the Board For Against Management
7.2 Elect New Director For Against Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Stock Option Plan for the CEO For For Management
8.3 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Option Plan
9 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: JP3310100007
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 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: Limit Rights of For For Management
Odd-lot Holders - 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 Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Kong Dan as Director For For Management
2a2 Reelect Chang Zhenming as Director For For Management
2a3 Reelect Dou Jianzhong as Director For For Management
2a4 Reelect Jose Barreiro as Director For For Management
2a5 Reelect Chan Hui Dor Lam Doreen as For For Management
Director
2a6 Reelect Chen Xiaoxian as Director For For Management
2a7 Reelect Fan Yifei as Director For For Management
2a8 Reelect Feng Xiaozeng as Director For For Management
2a9 Reelect Manuel Galatas as Director For For Management
2a10 Reelect Rafael Gil-Tienda as Director For For Management
2a11 Reelect Ju Weimin as Director For For Management
2a12 Reelect Lam Kwong Siu as Director For For Management
2a13 Reelect Liu Jifu as Director For For Management
2a14 Reelect Lo Wing Yat Kelvin as Director For For Management
2a15 Reelect Roger Clark Spyer as Director For Against Management
2a16 Reelect Tsang Yiu Keung Paul as Director For Against Management
2a17 Reelect Wang Dongming as Director For Against Management
2a18 Reelect Zhao Shengbiao as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off of Dah Chong For For Management
Hong Holdings Ltd. (DCH Hldgs.) and
Separate Listing of the Shares of DCH
Hldgs. on the Main Board of The Stock
Exchange of Hong Kong Ltd.
2 Approve Pre-IPO Share Option Scheme and For Against Management
Post-IPO Share Option Scheme of DCH
Hldgs.
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Carl Yung Ming Jie as Director For For Management
3c Reelect Leslie Chang Li Hsien as Director For For Management
3d Reelect Li Shilin as Director For For Management
3e Reelect Hamilton Ho Hau Hay as Director For For Management
3f Reelect André Desmarais as Director For For Management
3g Reelect Kwok Man Leung as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Each of the Non-Executive For For Management
Directors' Fees at HK$200,000 Per Annum
- --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD
Ticker: Security ID: BMG2155Y1075
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Dan as Director For Against Management
2b Reelect Shou Xuancheng as Director For For Management
2c Reelect Sun Xinguo as Director For For Management
2d Reelect Qiu Yiyong as Director For For Management
2e Reelect Zhang Jijing as Director For For Management
2f Reelect Wong Kim Yin as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD
Ticker: Security ID: BMG2155Y1075
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and Revised For For Management
Annual Caps
2 Approve Extension of the Term of the For For Management
Cooperation Agreement and New Iron Ore
Transactions Cap
- --------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.125 Per Share
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2007 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2008
to June 30, 2009
3b Approve Additional Directors' Fees of SGD For For Management
50,000 for the Year Ended Dec. 31, 2007
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Carrying Forward of Net Loss For Did Not Management
Vote
4 Approve CHF 57.5 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.25 per Share
5.1 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
5.2 Amend Articles Re: Special Quorum For Did Not Management
Vote
6.1 Reelect Peter Isler as Director For Did Not Management
Vote
6.2.1 Elect Harlolf Kottmann as Director For Did Not Management
Vote
6.2.2 Elect Dominik Koechlin as Director For Did Not Management
Vote
6.2.3 Elect Carlo Soave as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt One-Tiered Board Structure and For For Management
Adopt New Bylaws
2 Approve Transfer of Authorities to the For For Management
Board of Directors Re: Issuance of Free
Shares and Shares Reserved to Employee
Savings-Related Share Purchase Plan
3 Approve Transfer of Authority to the For For Management
Board of Directors: Repurchase of Shares
4 Elect Edmond Alphandery as Director For Against Management
5 Elect Jean-Paul Bailly as Director For Against Management
6 Elect Philippe Baumlin as Director For Against Management
7 Elect Gilles Benoist as Director For Against Management
8 Elect Etienne Bertier as Director For Against Management
9 Elect Antonio Borges as Director For Against Management
10 Elect Caisse des Depots et Consignations For Against Management
as Director
11 Elect French State as Director For Against Management
12 Elect Jerome Gallot as Director For Against Management
13 Elect Alexandre Lamfalussy as Director For Against Management
14 Elect Dominique Marcel as Director For Against Management
15 Elect Nicolas Merindol as Director For Against Management
16 Elect Andre Laurent Michelson as Director For Against Management
17 Elect Charles Milhaud as Director For Against Management
18 Elect Henri Proglio as Director For Against Management
19 Elect Franck Silvent as Director For Against Management
20 Elect Sopassure as Director For Against Management
21 Elect Patrick Werner as Director For Against Management
22 Appoint Bernard Comolet as Censor For For Management
23 Appoint Jacques Hornez as Censor For For Management
24 Appoint Jean-Louis de Mourgues as Censor For For Management
25 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ecureuil For For Management
Vie
2 Approve Accounting Treatment of For For Management
Absorption
3 Approve Standard Accounting Transfers, For For Management
Pursuant and Subject to Approval of Item
1
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
6 Ratify Appointment of Pierre Heriaud as For Against Management
Director
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For For Management
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Amend Article 28 of Association Re: For For Management
Attendance to General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: Security ID: BMG2237F1005
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Cheng Cheng as Director For For Management
3b Reelect Lau Wah Sum as Independent For For Management
Non-Executive Director
3c Reelect Li Kwok Sing, Aubrey as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: GB00B07KD360
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.28 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Page as Director For For Management
5 Elect David Turner 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 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
9 Authorise 113,738,042 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,545,489
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,421,725
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3a Elect Wallace Macarthur King as Director For For Management
3b Elect David Edward Meiklejohn as Director For For Management
3c Elect Catherine Michelle Brenner as For For Management
Director
4 Approve Increase in Remuneration of For For Management
Directors to a Limit of A$2 Million
5 Approve Grant of Up to 247,844 Fully Paid For For Management
Ordinary Shares to Terry James Davis
Under the 2008-2010 Long Term Incentive
Share Plan
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
2 Amend Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports For Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect Directors For Did Not Management
Vote
8 Change Company Name For Did Not Management
Vote
9 Approve Conversion of Shares to For Did Not Management
Registered Form Vote
10 Amend Articles: Bond Issuance For Did Not Management
Vote
11 Amend Articles: Quorum Requirements For Did Not Management
Vote
12 Amend Articles: Legal Compliance For Did Not Management
Vote
13 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 22
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30,2007
2.1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
3.1 Elect Edward Byrne as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
3.3 Elect Andrew Denver as Director For For Management
4 Approve Grant of 59,088 Options at an For For Management
Exercise Price of A$63.18 Each to
Christopher Graham Roberts,
CEO/President, Under the Executive Long
Term Incentive Plan
5 Approve Increase in Non-Executive None For Management
Directors' Remuneration by A$500,000 to
A$1.5 Million Per Annum
6 Amend Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
COLES GROUP LIMITED.
Ticker: CGJ Security ID: AU000000CGJ7
Meeting Date: NOV 7, 2007 Meeting Type: Court
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Coles Group Ltd and its Shareholders
- --------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: Security ID: DK0010309657
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.a Amend Articles Re: Change Location of For For Management
Registered Office to Municipality of
Fredensborg; Stipulate Location for
General Meetings and That AGM Shall Be
Held Every Year before the End of
December
4.b Approve DKK 10 Million Reduction in Share For For Management
Capital via Share Cancellation; Amend
Articles Accordingly
4.c Amend Articles Re: Include Provisions For For Management
Regarding General Guidelines for
Incentive Pay for Board and Executive
Management as a Consequence of Danish
Law; Approve Guidelines; Make Editorial
Changes
4.d Approve Remuneration of Directors in the For For Management
Amount of DKK 650,000 for Chairman, DKK
568,750 for Vice Chairman, and DKK
325,000 for Other Directors
4.e Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Michael Pram Rasmussen, Niels For For Management
Peter Louis-Hansen, Sven Haakan
Bjoerklund Per Magid, Torsten E.
Rasmussen, and Ingrid Wiik as Directors;
Elect Joergen Tang-Jensen as New Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.a Accept Financial Statements For Did Not Management
Vote
2.b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Dividends of EUR 3.24 per Share For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Elect SPRL Delvaux Transfer as Director For Did Not Management
Vote
9 Ratify KPMG as Auditor For Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None Did Not Management
Vote
I.2 Receive Special Auditor Report None Did Not Management
Vote
I.3 Approve Issue of Maximum 200,000 Shares For Did Not Management
to the Benefit of Company Personnel Vote
I.4 Approve Fixing the Price of the Newly For Did Not Management
Issued Shares Vote
I.5 Elimination of Preemptive Rights in For Did Not Management
Relation to Item 3 and 4 Vote
I.6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
I.7 Approve Insciption Period For Did Not Management
Vote
I.8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None Did Not Management
Vote
II.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
II.3 Cancel Company Treasury Shares For Did Not Management
Vote
III.1 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
III.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
III.3 Authorize Board to Elienate Repurchased For Did Not Management
Shares Vote
III.4 Authorize Board to Elienate Repurchased For Did Not Management
Shares Vote
IV.1 Approve of Input of Company Branch DATS24 For Did Not Management
Vote
IV.2 Receive Special Board Report None Did Not Management
Vote
IV.3 Approve of Input of Company Branch DATS24 For Did Not Management
Vote
V.1 Approve of Input of Company Branch Colex For Did Not Management
Vote
V.2 Receive Special Board Report None Did Not Management
Vote
V.3 Approve of Input of Company Branch Colex For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2008 Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for First Quarter of Fiscal 2009 Vote
7.1 Elect Sergio Balbinot to the Supervisory For Did Not Management
Board Vote
7.2 Elect Burckhard Bergmann to the For Did Not Management
Supervisory Board Vote
7.3 Elect Otto Happel to the Supervisory For Did Not Management
Board Vote
7.4 Elect Hans-Peter Keitel to the For Did Not Management
Supervisory Board Vote
7.5 Elect Friedrich Luerssen to the For Did Not Management
Supervisory Board Vote
7.6 Elect Ulrich Middelmann to the For Did Not Management
Supervisory Board Vote
7.7 Elect Klaus-Peter Mueller to the For Did Not Management
Supervisory Board Vote
7.8 Elect Klaus Mueller-Gebel to the For Did Not Management
Supervisory Board Vote
7.9 Elect Marcus Schenck to the Supervisory For Did Not Management
Board Vote
7.10 Elect Heinrich Weiss to the Supervisory For Did Not Management
Board Vote
7.11 Elect Thomas Kremer as Alternate For Did Not Management
Supervisory Board Member Vote
7.12 Elect Christian Rau as Alternate For Did Not Management
Supervisory Board Member Vote
8 Authorize Repurchase of up to 5 Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
10 Authorize Use of Financial Derivatives of For Did Not Management
up to 5 Percent of Issued Share Capital Vote
When Repurchasing Shares
11 Approve Creation of EUR 470 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
12 Approve Issuance of Warrants/Bonds with For Did Not Management
Warrants Attached/Convertible Bonds Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,000 Million;
Approve Creation of EUR 416 Million Pool
of Capital to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For Did Not Management
Warrants Attached/Convertible Bonds with Vote
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 4,000
Million; Approve Creation of EUR 416
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary Commerz Services Holding GmbH Vote
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary Commerzbank Auslandsbanken Vote
Holding Nova GmbH
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
Related to Pension Benefits
6 Approve Transaction with Pierre-Andre de For For Management
Chalendar Related to Pension Benefits
7 Approve Transaction with Pierre-Andre de For Against Management
Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12 Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
Composition
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.054 per A Bearer Share Vote
and EUR 0.0054 per B Registered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Johann Rupert as Director For Did Not Management
Vote
4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management
Vote
4.3 Reelect Franco Cologni as Director For Did Not Management
Vote
4.4 Reelect Lord Douro as Director For Did Not Management
Vote
4.5 Reelect Yves-Andre Istel as Director For Did Not Management
Vote
4.6 Reelect Richard Lepeu as Director For Did Not Management
Vote
4.7 Reelect Ruggero Magnoni as Director For Did Not Management
Vote
4.8 Reelect Simon Murray as Director For Did Not Management
Vote
4.9 Reelect Alain Perrin as Director For Did Not Management
Vote
4.10 Reelect Norbert Platt as Director For Did Not Management
Vote
4.11 Reelect Alan Quasha as Director For Did Not Management
Vote
4.12 Reelect Lord Clifton as Director For Did Not Management
Vote
4.13 Reelect Jan Rupert as Director For Did Not Management
Vote
4.14 Reelect Juergen Schrempp as Director For Did Not Management
Vote
4.15 Reelect Martha Wikstrom as Director For Did Not Management
Vote
4.16 Elect Anson Chan as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS
Ticker: Security ID: FR0000120164
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Reelect Robert Brunck as Director Subject For For Management
to Approval of Item 23
5 Reelect Olivier Appert as Director For For Management
Subject to Approval of Item 23
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 580,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Robert Brunck For For Management
10 Approve Transaction with Thierry Le Roux For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 54 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 8 Million
13 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Option Plans Grants For For Management
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve 5 for 1 Stock Split For For Management
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Amend Article 8 of Association Re: Length For For Management
of Term for Directors
24 Amend Article 14 of Association Re: For For Management
Voting Procedure, Electronic Voting
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: FR0000121261
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Benoit Potier as Supervisory For For Management
Board Member
6 Reelect Pierre Michelin as Supervisory For For Management
Board Member
7 Reelect Louis Gallois as Supervisory For For Management
Board Member
8 Reelect Barbara Dalibard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 57 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Under Items
11, 12, and 16 Above at EUR 100 Million
- --------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE - CNP
Ticker: Security ID: BE0003845626
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, and Approve For Did Not Management
Allocation of Income, and Dividends of Vote
EUR 0.73 per Share
2 Approve Discharge of Directors For Did Not Management
Vote
3 Approve Discharge of Auditors For Did Not Management
Vote
4.1 Dismiss Jacques Forest and Henri Mestdagh For Did Not Management
Vote
4.2 Approve Resignation of Philippe Wilmes For Did Not Management
Vote
4.3 Reelect Gilles Samyn as Director For Did Not Management
Vote
4.4 Reelect Christine Frere-Hennuy as For Did Not Management
Director Vote
4.5 Elect Jean-Pierre Hansen as Director For Did Not Management
Vote
4.6 Elect Robert Castaigne as Director For Did Not Management
Vote
4.7.1 Indicate Jean-Pierre Hansen as For Did Not Management
Independent Board Member Vote
4.7.2 Indicate Robert Castaigne as Independent For Did Not Management
Board Member Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.2 Approve Reduction in Share Capital For Did Not Management
Vote
6.1 Approve Stock Option Plan For Did Not Management
Vote
6.2 Approve Stock Option Plan Grants For Did Not Management
Vote
7 Approve Exercise of Stock Options in Case For Did Not Management
of Change of Control Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE - CNP
Ticker: Security ID: BE0003845626
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
Vote
2 Amend Articles Re: Authorized Capital and For Did Not Management
Share Repurchase Program Vote
3 Amend Articles Re: Elimination of Bearer For Did Not Management
Shares Vote
4 Amend Articles Re: Notification Threshold For Did Not Management
of Ownership Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COMPANIA ESPANOLA DE PETROLEOS (CEPSA)
Ticker: CEP Security ID: ES0132580319
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Ratify Nomination of Saaed Al Mehairbi as For Against Management
Member of the Board of Directors for a
Five-year Term
2.2 Ratify Nomination of Humbert de Wendel as For Against Management
Member of the Board of Directors for a
Five-year Term
2.3 Reelect Bernadette Spinoy as Member of For Against Management
the Board of Directors for a Five-year
Term
2.4 Reelect Dominique de Riberolles as Member For Against Management
of the Board of Directors for a Five-year
Term
3 Reelect Deloitte, SL as Independent For For Management
Auditor for the Individual and
Consolidated Annual Accounts for Fiscal
Year 2008
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Elect Christopher John Morris as Director For For Management
5 Elect Philip Daniel DeFeo as Director For For Management
6 Elect Markus Kerber as Director For For Management
7 Elect Arthur Leslie Owen as Director For For Management
8 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1 Million
to A$1.5 Million per Annum
9 Amend Constitution Re: Direct Voting and For For Management
Presence at Directors' Meetings
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: Security ID: NZCENE0001S6
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Karen Moses as Director For For Management
3 Elect Tim Saunders as Director For Against Management
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Partial For For Management
Exclusion of Preemptive Rights for 2007
Pool of Authorized Capital
8 Approve Partial Exclusion of Preemptive For For Management
Rights and Partial Cancellation of
Aggregate Nominal Amount and Reduction of
2006 Pool of Conditional Capital
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 37.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
CORIO NV
Ticker: Security ID: NL0000288967
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for the Fiscal Year Vote
2007
4 Approve Dividends of EUR 2.60 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Notification of the appointment of None Did Not Management
G.H.W. Groener, and F.Y.M.M. Fontaine as Vote
Management Board Members (Non-voting)
8a Announce Vacancies on Supervisory Board None Did Not Management
after Resignation of Van der Meer, Vos, Vote
and Borgdorff
8b Announce Intention of the Supervisory None Did Not Management
Board to Reelect Van der Meer, Vos and Vote
Borgdorff
8c Opportunity to Make Recommendations For Did Not Management
Vote
8d Reelect R.A.H. Van der Meer to For Did Not Management
Supervisory Board Vote
8e Reelect B. Vos to Supervisory Board For Did Not Management
Vote
8f Reelect W. Borgdorff to Supervisory Board For Did Not Management
Vote
9 Ratify KPMG Accountants N.V. as Auditors For Did Not Management
for the Fiscal Year 2008 Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: ES0117160111
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
2 Approve Discharge of Management Board for For For Management
Fiscal Year Ended 12-31-07
3 Approve Allocation of Income and For Against Management
Dividends
4.1 Reelect Carlos March Delgado as a For Against Management
Director
4.2 Reelect Alfredo Lafita Pardo as a For Against Management
Director
4.3 Ratify Fernando Casado Juan as a Director For For Management
4.4 Elect Juan March de la Lastra as a For Against Management
Director
5 Ratify External Auditors for the Company For For Management
and Consolidated Group
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve EUR 1.7 Million Reduction in For For Management
Stated Capital via Cancellation of
Treasury Shares; Modification of Article
5 of Company Bylaws
9 Approve Standard Accounting Transfers of For For Management
EUR 442,000 to Voluntary Reserves from
Legal Reserves Resulting from Capital
Reductions
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LIMITED
Ticker: CXP Security ID: AU000000CXP9
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2a Elect Malcolm Keefe as Director For Against Management
2b Elect Anthony Larkin as Director For For Management
2c Elect Chris Gillies as Director For For Management
3 Approve a Change in the Performance For Against Management
Measures Applicable to Future Grants of
Performance Share Rights to Executive
Directors
4 Amend Constitution For For Management
5 Approve Remuneration Report as of For For Management
Financial Year Ended Dec. 31, 2007
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Shipbuilding Contracts For For Management
Between Cosco (Zhoushan) Shipyard Co.,
Ltd. and Qingdao Ocean Shipping Co.,
Cosco Bulk Carrier Co., Ltd. and Other
Subsidiaries of China Ocean Shipping
(Group) Company
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Declare Special Dividend of SGD 0.03 Per For For Management
Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2007
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Sun Yue Ying as Director For For Management
7 Reelect Wang Xing Ru as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reelect Tom Yee Lai Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital In and the Outstanding Loan
Due from Bauhinia 97 Ltd. to COSCO (Hong
Kong) Group Ltd. for an Aggregate Cash
Consideration of HK$2,088 Million
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Reelect Chen Hongsheng as Director For For Management
3a2 Reelect Xu Lirong as Director For Against Management
3a3 Reelect Sun Jiakang as Director For For Management
3a4 Reelect Wang Zhi as Director For For Management
3a5 Reelect Yin Weiyu as Director For Against Management
3a6 Reelect Timothy George Freshwater as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: JP3298600002
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: JP3298600002
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: Security ID: KYG245241032
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Yeung Kwok Keung as Director For Against Management
3(b) Elect Su Rubo as Director For For Management
3(c) Elect Zhang Yaoyuan as Director For For Management
3(d) Elect Shek Lai Him, Abraham as Director For For Management
3(e) Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended June 30, 2007
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of SGD 0.20 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
5.1 Indicate Legal Form in Company Name For Did Not Management
Vote
5.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
6.1.1 Reelect Thomas Bechtler as Director For Did Not Management
Vote
6.1.2 Reelect Robert Benmosche as Director For Did Not Management
Vote
6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
6.1.4 Reelect Jean Lanier as Director For Did Not Management
Vote
6.1.5 Reelect Anton von Rossum as Director For Did Not Management
Vote
6.1.6 Reelect Ernst Tanner as Director For Did Not Management
Vote
6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
6.3 Appoint BDO Visura as Special Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect N. Hartery as Director For For Management
3b Elect T.W. Hill as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect J.M.C. O'Connor as Director For For Management
3e Elect U-H. Felcht as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of EUR 9,195,000 Ordinary Shares
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Treasury Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Transactions of the Company
9 Amend Articles of Association Re: For For Management
Definition of Terms
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: JP3346400009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For For Management
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 Against Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Ian A. Renard as Director For For Management
3 Approve Share Split On the Basis that For For Management
Every One Share be Divided into Three
Shares
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2 Million Per Annum
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 5, 2007 Meeting Type: Annual
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended March 31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended March 31, 2007
3a Elect Ian Blackburne as Director For For Management
3b Elect Jerry Maycock as Director For For Management
3c Elect Ray Horsburgh as Director For For Management
- --------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD
Ticker: Security ID: HK2356013600
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (With Script For For Management
Option)
3a Reelect David Richard Hinde as Director For For Management
3b Reelect Lung-Man Chiu as Director For For Management
3c Reelect Gary Pak-Ling Wang as Director For For Management
3d Reelect Harold Tsu-Hing Wong as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers 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
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by The Bank of For Against Management
Tokyo-Mitsubishi UFJ, Ltd. of 8.4 Million
New Shares in the Capital of the Company
at HK$55.75 per Share and Related
Transactions
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (With Script For For Management
Option)
3a Reelect Gary Pak-Ling Wang as Director For For Management
3b Reelect Nicholas John Mayhew as Director For Against Management
3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
3d Reelect Peter Gibbs Birch as Director For For Management
3e Reelect Robert Tsai-To Sze as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For Against Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
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
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: JP3491000000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
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 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: JP3480200009
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: JP3496600002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 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
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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DAIMLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
8.1 Elect Sari Baldauf to the Supervisory For For Management
Board
8.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For For Management
of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
Mismanagement of 2007 Share Repurchase
Program; Appoint Nicola Monissen as
Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
of Company Resources in Connection with
Renaming of Company; Appoint Nicola
Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
Ratio for Merger between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with U.S. Class Action
Lawsuit; Appoint Nicola Monissen as
Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re:
U.S. Securites and Exchange Commission
and Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
Compensation Claims Against Current and
Former Supervisory Board Members Relating
to Former CEO Juergen Schrempp
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DAIMLERCHRYSLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
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DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: JP3494600004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
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DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: JP3495000006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
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DAISHI BANK LTD.
Ticker: 8324 Security ID: JP3483800003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 180
2 Amend Articles to: Amend Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
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DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Director Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku For For Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan for
Directors and Employees
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DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.50 per Share
4 Reelect Anders Knutsen, Peter Hoeiland, For For Management
and Matti Vuoria as Directors
5a Amend Articles Re: Removal of Company For For Management
Secondary Names; Stipulate That VP
Investor Services A/S is the Company
Registrar; Stipulate Location That
General Meetings Shall Be Held; Changes
to How Annual Report Must Be Presented
5b Approve Remuneration of Directors For For Management
5c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5d Approve Guidelines for Incentive Programs For For Management
For Executive Management
5e Approve Stock Option Plan to Executives For For Management
and Senior Managers; Approve Creation of
Pool of Capital to Guarantee Conversion
Rights
5f Demerge Danisco Into Two Separate Listed Against Against Shareholder
Companies: One Company Whose Activities
Relate to Sugar and One Company Whose
Activities Relate to Ingredients and
Sweeteners
5g Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
6 Reappoint Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
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DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: DK0010274414
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
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DASSAULT SYSTEMES
Ticker: DASTF Security ID: FR0000130650
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bernard Charles For For Management
Related to Severance Payments
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
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
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DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For Against Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For Against Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
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DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles Re: Electronic Register of For Did Not Management
Registered Securities Vote
3.1 Amend Articles Re: Notification Threshold For Did Not Management
for Shareholders Vote
3.2 Amend Articles Re: Notification Threshold For Did Not Management
for Shareholder: Transitory Measures Vote
4 Amend Articles Re: Voting Methods For Did Not Management
Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities
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DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1750
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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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DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: SEP 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: SEP 24, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(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 For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
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 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(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 For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
Board
5b Elect David Krell to the Supervisory For For Management
Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse
Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
Board Decisions
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
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 Amend Articles Re: Registration for For For Management
General Meeting
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
8.1 Elect Jacques Aigrain to the Supervisory For For Management
Board
8.2 Elect John Allan to the Supervisory Board For For Management
8.3 Elect Werner Brandt to the Supervisory For For Management
Board
8.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
8.5 Reelect Ulrich Hartmann to the For For Management
Supervisory Board
8.6 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
8.7 Reelect Klaus Schlede to the Supervisory For For Management
Board
8.8 Elect Herbert Walter to the Supervisory For For Management
Board
8.9 Reelect Juergen Weber to the Supervisory For For Management
Board
8.10 Elect Matthias Wissmann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(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 For Management
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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
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
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect John Allan to the Supervisory Board For Against Management
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Issuance of Investment For For Management
Certificates Up to Aggregate Nominal
Value of EUR 2.5 Billion
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
11 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: BE0003796134
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.91 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Francine Swiggers as Director For Did Not Management
Vote
6 Elect Catherine Kopp as Director For Did Not Management
Vote
7 Reelect Jan Renders as Director For Did Not Management
Vote
8 Approve Indication of Independence For Did Not Management
Vote
9 Ratify Deloitte as Auditors and Approve For Did Not Management
Remuneration of Auditors Vote
10 Approve Granting of Shares to Employees For Did Not Management
Vote
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: BE0003796134
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Approve Cancellation of Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
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 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: JP3548600000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 44
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
- --------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: JP3639650005
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Barry O'Callaghan as a Director For For Management
3 Elect Peter Jollie as a Director For For Management
4 Elect Brent Waldron as a Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: Security ID: GB00B1VNSX38
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
4 Re-elect Tim Barker as Director For For Management
5 Re-elect Gordon Boyd as Director For For Management
6 Re-elect Peter Emery as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,068,707
10 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
50,000, to Political Organisations Other
Than Political Parties up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 100,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,306
12 Authorise 33,939,700 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association with Effect For For Management
from the End of the Meeting Re:
Directors' Indemnities
14 Adopt New Articles of Association with For For Management
Effect from 00:01 am on 1 October 2008
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: Security ID: GB0000472455
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.85 Pence Per For For Management
Ordinary Share
3 Re-elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Reappoint Deloitte & Touche 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 the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,316,846
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,297,526
12 Authorise 183,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Policy on Vote
Dividends, and Remuneration Policy
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.12 per Share Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Ratify Ernst and Young as Auditors For Did Not Management
Vote
6 Approve Cancellation of Shares For Did Not Management
Repurchased by the Company Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5000
2 Amend Articles To: Increase Authorized For For Management
Capital - Amend Articles to Reflect
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
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 Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company to Against Against Shareholder
Determine Issues Related to Safety,
Environment, and Labor Policies at
Shareholder Meetings
6 Rectify Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
8 Amend Articles to Require Appointment of Against Against Shareholder
Outside Directors
9 Amend Articles to Require Shareholder Against Against Shareholder
Approval to Appoint Senior Advisors and
Determine Their Compensation
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Cut Director Compensation by 10 Percent Against Against Shareholder
13 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for
Reemployment of Former JNR Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for
Consolidation of Local Rail Lines
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: JP3166000004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 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 External Audit Firm For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: EDN Security ID: IT0003152417
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors and Chairman; Fix Term For Did Not Management
and Remuneration Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Chairman; Approve Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal 2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
4 Authorize Repurchase and Reissuance of For Did Not Management
Shares Vote
5 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: Security ID: GRS323013003
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For Did Not Management
Vote
2 Approve Share Capital Increase through For Did Not Management
Reinvestment of Interim Dividend Vote
3 Approve Share Capital Increase For Did Not Management
Vote
4 Amend Previous Decision Regarding Stock For Did Not Management
Option Plan Vote
5 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
6 Approve Employee Free Share Issuance For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: Security ID: GRS323013003
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase through For Did Not Management
Reinvestment of Interim Dividend Vote
2 Approve Share Capital Increase For Did Not Management
Vote
3 Amend Previous Decision Regarding Stock For Did Not Management
Options Plan Vote
4 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Income Allocation Vote
2 Approve Share Capital Increase through For Did Not Management
Reinvestment of 2007 Dividend Vote
3 Approve Share Capital Increase through For Did Not Management
Reinvestment of 2008 Dividend Vote
4 Approve Restricted Stock Plan For Did Not Management
Vote
5 Approve Discharge of Board and Auditors For Did Not Management
Vote
6 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
7 Approve Director Remuneration and For Did Not Management
Contracts Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase through For Did Not Management
Reinvestment of 2007 Dividend Vote
2 Approve Share Capital Increase through For Did Not Management
Reinvestment of 2008 Dividend Vote
3 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: JUL 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase For Did Not Management
Vote
2 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: AUG 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: Security ID: CH0022268228
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Preferred Dividend for Holder of For Did Not Management
Class B Shares of EFG Finance (Guernsey) Vote
Ltd.
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.35 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Jean Pierre Cuoni as Director For Did Not Management
Vote
5.2 Reelect Emmanuel Bussetil as Director For Did Not Management
Vote
5.3 Relect Spiro Latsis as Director For Did Not Management
Vote
5.4 Reelect Hugh Matthews as Director For Did Not Management
Vote
5.5 Reelect Pericles Petalas as Director For Did Not Management
Vote
5.6 Reelect Hans Niederer as Director For Did Not Management
Vote
6 Approve Creation of CHF 9.2 Million Pool For Did Not Management
of Capital; Approve Creation of CHF 15 Vote
Million Pool of Participation C Capital;
Approve Creation of CHF 12 Million Pool
of Participation D Capital; Cancel
Existing CHF 4.5 Million Pool of
Participation E Capital
7 Amend Articles Re: Indicate Legal Form in For Did Not Management
Company Name Vote
8 Amend Articles Re: Group Auditors For Did Not Management
Vote
9 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EIFFAGE
Ticker: Security ID: FR0000130452
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Reelect Serge Michel as Director For For Management
7 Elect Jean-Louis Charles as Director For Against Management
8 Elect Dominique Marcel as Director For Against Management
9 Elect Alain Quinet as Director For Against Management
10 Amend Article 8 of Association Re: Double For Against Management
Voting-Rights to Long-Term Registered
Shareholders
11 Amend Article 30 of Bylaws Re: For For Management
Participation to General Meetings
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 150 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Stock Option Plans Grants For For Management
(Repurchased Shares)
17 Authorize Up to 1 Million Shares for Use For Against Management
in Restricted Stock Plan
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Approve 2006 Financial Statements and For For Management
Statutory Reports
21 Accept 2006 Consolidated Financial For For Management
Statements and Statutory Reports
22 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
23 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
24 Appoint KPMG SA as Auditor and Bertrand For For Management
Paulet as Deputy Auditor
25 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor and Yves Nicolas as Deputy
Auditor
26 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
27 Reelect Jean-Francois Roverato as For For Management
Director
28 Reelect Benoit Heitz as Director For For Management
29 Reelect Jean-Claude Kerboeuf as Director For Against Management
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Tetsushi Ogawa For For Management
1.4 Elect Director Hiroyuki Mitsui For For Management
1.5 Elect Director Yoshiyuki Kishimoto For For Management
1.6 Elect Director Ko-Yung Tung For For Management
1.7 Elect Director Shinji Hatta For For Management
1.8 Elect Director Norihiko Tanikawa For Against Management
1.9 Elect Director Satoru Anzaki For For Management
1.10 Elect Director Junji Miyahara For For Management
1.11 Elect Director Kimitoshi Yabuki For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: IE0003072950
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Ann Maynard Gray as Director For For Management
3 Elect Kieran McGowan as Director For For Management
4 Elect Kyran McLaughlin as Director For For Management
5 Elect Dennis Selkoe as Director For For Management
6 Elect Floyd Bloom as Director For For Management
7 Elect Jonas Frick as Director For For Management
8 Elect Giles Kerr as Director For For Management
9 Elect Jeffrey Shames as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
12 Approve 2006 Long Term Incentive Plan For Against Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 40,000,000
Shares
14 Authorize Share Repurchase Program For For Management
15 Re-issue Price Range of Treasury Shares For For Management
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Amend Articles to Limit Holdings of Against Against Shareholder
Shares in Other Companies
5 Amend Articles to Require Appointment of Against For Shareholder
Outside Directors
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Final Dividend of JY 90
7 Approve Alternate Income Allocation Against For Shareholder
Proposal, with a Final Dividend of JY 50
8 Establish Framework for Share Repurchase Against For Shareholder
Program
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: FR0010242511
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to C6
2 Remove Article 18 of Association Pursuant For For Management
to item 1 and Renumber the Bylaws
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: FR0010242511
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.84 per
Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Transaction with Daniel Camus For For Management
8 Elect Bruno Lafont as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: GB0003096442
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Elect Helmut Mamsch as Director For For Management
5 Re-elect Leslie Atkinson as Director For For Management
6 Re-elect Ian Mason as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise the Company to Communicate with For For Management
Its Shareholders Using Electronic Means
9 Authorise 43,532,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports; None None Management
Receive Auditors' Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For For Management
Peggy Bruzelius, Torben Soerensen, John
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For For Management
Director, and Representatives of
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17b Approve Reissuance of Repurchased Shares For For Management
to Cover Expenses Connected with Company
Acquisitions
17c Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For For Management
Conversion of Class A Shares into Class B
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.1 Pence Per For For Management
Ordinary Share
4 Elect Derek Carter as Director For For Management
5 Re-elect Pierre Danon as Director For For Management
6 Elect Jonathan Howell 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 19,570,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,230,000
11 Authorise 21,580,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications
13 Amend Emap Plc Performance Related Pay For For Management
Plan 2004
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Emap Consumer For For Management
Media Business
2 Approve Disposal of the Emap Radio For For Management
Business
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Eden Bidco Limited; Issue
Equity with Rights; Amend Articles of
Association; Cancel GBP 285M of the Auth.
but Unissued Share Cap.
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: FEB 25, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Approve Remuneration of Audit Committee For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar Vote
Corporate Purpose
8 Elect Directors For Did Not Management
Vote
9 Approve Related Party Transactions For Did Not Management
Vote
10 Amend Company Articles For Did Not Management
Vote
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6-BIS in Compliance with For Against Management
Law of Jul. 2, 12/2007 Re: Limits to
Participation in Company's Capital in
Compliance with
2 Fix Number of and Elect Xavier de Irala For For Management
Estevez Representing Shareholder Bilbao
Bizkaia Kutxa
3 Amend Remuneration of Directors for 2007 For For Management
Fiscal Year
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: APR 24, 2008 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 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR X Per Share
3 Discharge Directors For For Management
4 Reelect Deloitte & Touche as Auditors For For Management
5 Fix the Number of Directors at 17; Amend For For Management
Article 35 of Company Bylaws
6.1 Elect Pena Rueda, S.L. as Director For For Management
6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For Management
Director
6.3 Elect Sociedad de Participaciones For For Management
Industriales (SEPI) as Director
7 Approve Remuneration of Directors in the For For Management
Amount of EUR X
8 Receive Complementary Report to the For For Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports, Vote
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For Did Not Management
Vote
3 Fix Number of Directors For Did Not Management
Vote
4 Set Directors' Term of Office For Did Not Management
Vote
5.a Elect Directors - Slate Assogestioni For Did Not Management
Vote
5.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Board of For Did Not Management
Directors Vote
8 Adjust Remuneration of External Auditors For Did Not Management
Vote
9 Approve 2008 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 12 Million for the Vote
Execution of the 2008 Stock Option Plan
- --------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA (ERA)
Ticker: ERA Security ID: AU000000ERA9
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Review None None Management
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve Remuneration of Directors in the For For Management
Amount Not Exceeding A$800,000 in One
Year
5(i) Elect Richard Carter as Director For For Management
5(ii) Elect Helen Garnett as Director For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB00B1L8B624
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence Per For For Management
Ordinary Share
4 Re-elect Ted Tuppen as Director For For Management
5 Re-elect David George as Director For For Management
6 Re-elect Jo Stewart as Director For For Management
7 Re-elect Susan Murray as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,232,721.98
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 697,471.78
12 Authorise 76,145,817 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: AU000000ENV4
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Amend Constitution Re: Removal of Origin For For Management
Energy Ltd Provisions and Amendment of
Directors' Written Resolution
Requirements
4a Elect Charles Christopher Agar Binks as For For Management
Director
4b Elect Olaf Brian O'Duill as Director For For Management
4c Elect Chan Kee Ham, Ivan as Director For For Management
4d Elect Ross Murray Gersbach as Director For For Management
4e Elect Michael Joseph McCormack as For For Management
Director
- --------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: FR0000131757
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Transaction with Patrick Buffet For Against Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Allow Board to Use Authorizations and For Against Management
Delegations Granted During the 2007
General Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
9 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
10 Amend Article 22 of Association Re: For For Management
Quorum Requirements at Annual General
Meetings
11 Amend Article 23 of Association Re: For For Management
Quorum Requirements at Special General
Meetings
12 Amend Article 12 of Association Re: Board For For Management
Organisation
13 Amend Article 16 of Association Re: For For Management
Chairman of the Board
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICF Security ID: SE0000108656
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board and Committee Reports None None Management
8 Receive President's Report; Allow None None Management
Questions
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors
(Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Peter Bonfield, Boerje Ekholm, Ulf
Johansson, Sverker Martin-Loef, Nancy
McKinstry, Anders Nyren, Carl-Henric
Svanberg, and Marcus Wallenberg as
Directors; Elect Roxanne Austin as New
Director
10d Authorize at Least Five Persons whereof For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For For Management
11 Approve 1:5 Reverse Stock Split For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13.1 Approve Reissuance of 17 Million For For Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13.2 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 13.1
14.1a Approve 2008 Share Matching Plan for All For For Management
Employees
14.1b Authorize Reissuance of 47.7 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for All Employees
14.1c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.1b
14.2a Approve 2008 Share Matching Plan for Key For For Management
Contributors
14.2b Authorize Reissuance of 33.6 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for Key Contributors
14.2c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.2b
14.3a Approve 2008 Restricted Stock Plan for For For Management
Executives
14.3b Authorize Reissuance of 18.2 Million For For Management
Repurchased Class B Shares for 2008
Restricted Stock Plan for Executives
14.3c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.3b
15 Authorize Reissuance of 72.2 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, 2003
Stock Purchase Plan, and 2004, 2005,
2006, and 2007 Long-Term Incentive Plans
16 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other Than Trading Vote
9a Receive Board Report on Spin-Off None Did Not Management
Agreement Vote
9b Approve Spin-Off Agreement of Business For Did Not Management
Division Oesterreich from Erste Bank der Vote
oesterreichischen Sparkassen AG to Dritte
Wiener Vereins-Sparcasse AG
9c Amend Articles Re: Preamble, Company For Did Not Management
Name, and Corporate Purpose Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1457
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.00 Per For For Management
Share
3 Approve Special Dividend of HK$1.48 Per For For Management
Share
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
Director
4c Reelect Alexander Reid Hamilton as For For Management
Director
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 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Transaction with Xavier Fontanet For For Management
Related to Severance Payments
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Alain Aspect as Director For For Management
8 Reelect Maurice Marchand Tonel as For For Management
Director
9 Reelect Aicha Mokdahi as Director For For Management
10 Reelect Michel Rose as Director For For Management
11 Reelect Alain Thomas as Director For For Management
12 Elect Hubert Sagnieres as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to One Third of the Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Issuance of Debt Securities For For Management
Convertible into Shares without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Amend Article 13 of the Bylaws Re: For For Management
Ownership Requirement for Directors
25 Amend Article 24.3 of the Bylaws For Against Management
Re:Voting Rights Ceiling
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EULER HERMES
Ticker: Security ID: FR0004254035
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board For For Management
Members, Supervisory Board Members, and
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
6 Approve Standard Accounting Transfers For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Jean-Philippe Thierry as For Against Management
Supervisory Board Member
9 Ratify Appointment of Jean-Herve Lorenzi For Against Management
as Supervisory Board Member
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Transaction with Clemens von For For Management
Weichs Re: Severance Payments
12 Approve Transaction with Gerd-Uwe Baden For For Management
Re: Severance Payments
13 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
360,000
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4.4 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.4 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURAZEO
Ticker: Security ID: FR0000121121
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Michel David-Weill as Supervisory For Against Management
Board Member
6 Reelect Antoine Bernheim as Supervisory For Against Management
Board Member
7 Reelect Jean Gandois as Supervisory Board For Against Management
Member
8 Reelect Richard Goblet d'Alviella as For Against Management
Supervisory Board Member
9 Reelect Marcel Roulet as Supervisory For Against Management
Board Member
10 Elect Beatrice Stern as Supervisory Board For Against Management
Member
11 Elect Jacques Veyrat as Supervisory Board For Against Management
Member
12 Appoint Jean-Pierre Richardson as Censor For For Management
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Ratify Etienne Boris as Alternate Auditor For For Management
15 Approve Transaction with Patrick Sayer For For Management
Related to Severance Payment
16 Approve Transaction with Bruno Keller For For Management
Related to Severance Payment
17 Approve Transaction with Philippe Audouin For For Management
Related to Severance Payment
18 Approve Transaction with Virginie Morgon For For Management
Related to Severance Payment
19 Approve Transaction with Gilbert Saada For For Management
Related to Severance Payment
20 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EVN AG (FRMLY EVN ENERGIE-VERSORGUNG)
Ticker: Security ID: AT0000741053
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006/2007 Vote
2 Approve Allocation of Income for Fiscal For Did Not Management
2006/2007 Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board for Fiscal 2006/2007 Vote
4 Ratify Auditors for Fiscal 2007/2008 For Did Not Management
Vote
5 Approve EUR 200.9 Million Capitalization For Did Not Management
of Reserves; Approve 4:1 Stock Split Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXPERIAN GROUP LTD
Ticker: Security ID: GB00B19NLV48
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fabiola Arredondo as Director For For Management
4 Elect Paul Brooks as Director For For Management
5 Elect Laurence Danon as Director For For Management
6 Elect Roger Davis as Director For For Management
7 Elect Sean Fitzpatrick as Director For For Management
8 Elect Alan Jebson as Director For For Management
9 Elect John Peace as Director For For Management
10 Elect Don Robert as Director For For Management
11 Elect Alan Rudge as Director For For Management
12 Elect David Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 34 Million
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5.1 Million
17 Authorise 102 Million Shares for Market For For Management
Purchase
18 Amend Articles of Association Re: For For Management
Electronic Communications
19 Amend Articles of Association Re: For For Management
Shareholder Notifications, Investigations
of Share Interests, etc.
- --------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: JP3161200005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD)
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 1, 2007
2a Elect John B. Fairfax as Director For For Management
2b Elect Nicholas Fairfax as Director For For Management
2c Elect Robert Savage as Director For For Management
2d Elect Julia King as Director For For Management
2e Elect David Evans as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended July 1, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.5
Million to A$2.0 Million Per Annum
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Retirement Bonus for Director For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 90.14
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
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# 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
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
2 Ratify Appointment of One Director For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Modalities for Their Disposition Vote
4 Approve Incentive Plan Pursuant to Art. For Did Not Management
114 of the Italian Legislative Decree n. Vote
58/1998
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Board of Directors For Did Not Management
Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors For Did Not Management
Vote
3 Fix Director's Term For Did Not Management
Vote
4.a Elect Directors - Slate submitted by For Did Not Management
Mediobanca Vote
4.b Elect Directors - Slate submitted by the For Did Not Management
Ministry of Economics and Finance Vote
5 Elect Chairman of the Board of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: BMG348041077
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by PT Salim Ivomas For For Management
Pratama of an Aggregate of 500.1 Million
PPLS Shares from First Durango Singapore
Ltd. and Ashmore Funds for an Aggregate
Consideration of Approximately Rp 5.0
Trillion Pursuant to the SIMP Acquisition
2 Approve Acquisition by Indofood Agri For For Management
Resources Ltd. of an Aggregate of 109.5
Million PPLS Shares from Eddy K.
Sariaatmadja Pursuant to the Indo Agri
Acquisition
3 Approve Tender Offer for the Remaining For For Management
Shares of PPLS
4 Authorize Board to Do All Acts and Things For For Management
Necessary for the Implementation of the
SIMP and the Indo Agri Acquisitions and
the Tender Offer
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: BMG348041077
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividends of HK$0.05 Per For For Management
Share and Special Dividend of HK$0.03 Per
Share
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4a Reelect Napoleon L. Nazareno as For For Management
Non-Executive Director
4b Reelect Robert C. Nicholson as Executive For Against Management
Director
4c Reelect Benny S. Santoso as Non-Executive For For Management
Director
4d Reelect Albert F. del Rosario as For For Management
Non-Executive Director
4e Reelect Graham L. Pickles as Independent For For Management
Non-Executive Director
5a Authorize Board to Fix Remuneration of For For Management
the Executive Directors
5b Approve Remuneration of $5,000 for For For Management
Non-Executive Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: BMG348041077
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Relating to Consumer Branded Products
Business in Respect of Noodles Carried on
By PT Indofood Sukses Makmur Tbk Group of
Companies (Indofood) and Revised Annual
Caps
2 Approve Termination and Entering into New For For Management
Contracts Between (i) FID and De United
Food Industries Ltd. (DUFIL) and (ii) PT
Ciptakemas Abadi (CKA) and DUFIL; FID and
Pinehill Arabian Food Ltd. (Pinehill; and
CKA and Pinehill
3 Approve Continuing Transactions Relating For For Management
to the Plantation Business Carried on By
Indofood and Revised Annual Caps
4 Approve Potential Continuing Connected For For Management
Transactions Relating to the Plantation
Business Carried on By Indofood and
Related Annual Caps
5 Approve Termination and Renewal of For For Management
Contracts Between GS and RMK, MPI and
RMK, SAIN and MSA, SAIN and SBN, SAIN and
ASP, SAIN and GS, SAIN and MPI, SAIN and
MSA, SAIN and SBN, SAIN and ASP, SIMP and
MSA/ASP, SIMP and PT Mega Citra Perdana/
MPI and GS
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities of Indofood Agri
Resources Ltd. without Preemptive Rights
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date: AUG 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended March 31, 2007
2i Elect Lindsay Gillanders as Director For For Management
2ii Elect Ralph Waters as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers, the Company's
Auditors
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adrienne E Clarke as Director For For Management
2 Elect Nigel T Evans as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers, the Company's
Auditors
4 Approve the Increase in Directors' For For Management
Remuneration from NZ$600,000 per Annum to
NZ$800,000 per Annum
5 Approve Issue of Up to 160,000 Options to For For Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company,
under the Fisher & Paykel Healthcare 2003
Share Option Plan
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: NZFBUE0001S0
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Edward Alex Baines as Director For For Management
2 Elect Dryden Spring as Director For For Management
3 Elect Kerrin Margaret Vautier as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD
Ticker: FLT Security ID: AU000000FLT9
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Morahan as Director For For Management
2 Elect Gray Smith as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 18, 2008 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 Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 1.07 Per
Share; Total Dividend for 2007 Amounted
to EUR 2.13 Per Share
3.1 Ratify Nomination of Baldomero Falcones For For Management
Jaquotot to Board as Executive Director
for a 5-Year Term
3.2 Appoint Nicolas Redondo Terreros to Board For For Management
as Independent Director for a 5-Year Term
3.3 Ratify Classification of Gonzalo Anes For Against Management
Alvarez de Castrillon as Independent
Director
4 Present Report on the Modifications in None None Management
Board Guidelines
5 Present Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish
Securities Market Act
6 Amend Articles 27 of Company Bylaws Re: For Against Management
Remuneration
7 Approve Stock Option Plan for the For For Management
Executive Directors and Senior Management
of the Company in Accordance with Article
130 of Spanish Corporate Law
8 Authorize Repurchase of Shares within the For For Management
Limits of Article 75 of Spanish Corporate
Law and Authorize the Board to Allocate
Said Shares Partially or Totally to Cover
Stock Option Plan
9 Approve Reduction in Share Capital in the For For Management
Amount of EUR 3.26 Million by
Amortization of 3.26 Million Treasury
Shares
10 Authorize Issuance of Convertible For For Management
Securities up to EUR 600 million in
Accordance with Art. 319 of Mercantile
Registry Guidelines with the Faculty of
Excluding Preemptive Rights
11 Reelect Deloitte SL as Auditors for 2009 For For Management
for Company and Consolidated Group
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, and Auditors' Reports as of Dec. Vote
31, 2007
2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Authorize Purchase of Shares in Parent For Did Not Management
Company 'Premafin Finanziaria SpA - Vote
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 2.58 Million of Own Vote
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOREIGN & COLONIAL INVESTMENT TRUST PLC
Ticker: Security ID: GB0003466074
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.15 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Michael Bunbury as Director For For Management
5 Elect Stephen Burley as Director For For Management
6 Elect Sir Roger Bone 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 8,544,000 and without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,544,000
10 Authorise 102,464,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Approve BDO Kendalls as Auditors For For Management
3 Elect Geoff Brayshaw as Director For Against Management
4 Elect Russell Scrimshaw as Director For Against Management
5 Elect Ken Ambrecht as Director For For Management
6 Ratify Past Issuance of 14 Million Shares For For Management
at an Issue Price of A$36.00 Each to
Placement Investors Made on July 24, 2007
7 Approve Increase of Non-Executive For For Management
Directors' Remuneration from A$500,000 to
A$750,000 Per Annum
- --------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: DEC 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Issued Share For For Management
Capital on the Basis that Every One Share
be Subdivided into Ten Shares and that
Every Option on Issue be Subdivided in
the Same Ratio
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition For Did Not Management
Vote
3.1 Receive Special Report None Did Not Management
Vote
3.2.1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
3.2.2 Issue Shares in Connection with For Did Not Management
Acquisition Vote
3.2.3 Amend Articles Regarding Change of Words For Did Not Management
Vote
3.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Closing of the Meeting None Did Not Management
Vote
1 Opening None Did Not Management
Vote
2 Approve Acquisition For Did Not Management
Vote
3.1 Increase Authorized Common Stock For Did Not Management
Vote
3.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Closing of the Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
2.2 Approve Disposal of Fortis Units For Did Not Management
Vote
3.1 Receive Special Board Report None Did Not Management
Vote
3.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
3.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
4 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
2.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
2.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: FI0009007132
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Crawford as Director For For Management
2 Elect Colin B. Carter as Director For Abstain Management
3 Elect Ian D. Johnston as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.5
Million to A$1.75 Million
5 Approve Foster's Restricted Share Plan For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Issuance of up to 410,800 Shares For For Management
to Trevor L O'Hoy, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
- --------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: Security ID: HK0656038673
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Guo Guangchang as Director For For Management
3b Reelect Ding Guoqi as Director For For Management
3c Reelect Qin Xuetang as Director For Against Management
3d Reelect Wu Ping as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase Agreement For For Management
and Annual Caps
2 Approve Supplemental Product Sales For For Management
Agreement and Annual Caps
3 Approve Supplemental General Services For For Management
Expense Agreement and Annual Caps
4 Approve Consolidated Services and For For Management
Sub-contracting Expense Transaction and
Annual Caps
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Lau Siu Ki as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Mao Yu Lang as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: FR0000133308
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: DE0005773303
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 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 1.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Reelect Manfred Bischoff to the For For Management
Supervisory Board
6.2 Reelect Joerg-Uwe Hahn to the Supervisory For Against Management
Board
6.3 Reelect Lothar Klemm to the Supervisory For Against Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For Against Management
Supervisory Board
6.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.6 Elect Matthias von Randow to the For Against Management
Supervisory Board
6.7 Reelect Petra Roth to the Supervisory For Against Management
Board
6.8 Elect Lutz Sikorski to the Supervisory For Against Management
Board
6.9 Reelect Christian Strenger to the For For Management
Supervisory Board
6.10 Reelect Karlheinz Weimar to the For Against Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Decision Making of For For Management
Supervisory Board
9 Amend 2005 Stock Option Plan: Change For For Management
Composition of Peer Group for the
Variable Performance Criteria
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Timothy Chia Chee Ming as For For Management
Director
4 Approve Directors' Fees of SGD 2.5 For For Management
Million for the Year Ending Sept. 30,
2008
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Soon Tit Koon as Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Ltd. Executives'
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives' Share Option Scheme 1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Common Share
and EUR 0.56 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: Security ID: DE0005785604
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 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 0.66 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Elect Roland Berger to the Supervisory For For Management
Board
5.2 Elect Gerd Krick to the Supervisory Board For Against Management
5.3 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
5.4 Elect Gerhard Rupprecht to the For Against Management
Supervisory Board
5.5 Elect Dieter Schenk to the Supervisory For Against Management
Board
5.6 Elect Karl Schneider to the Supervisory For Against Management
Board
5.7 Elect Dario Anselmo Ilossi as Employee For For Management
Representative to the Supervisory Board
5.8 Elect Konrad Koelbl as Employee For For Management
Representative to the Supervisory Board
5.9 Elect Wilhelm Sachs as Employee For For Management
Representative to the Supervisory Board
5.10 Elect Stefan Schubert as Employee For For Management
Representative to the Supervisory Board
5.11 Elect Rainer Stein as Employee For For Management
Representative to the Supervisory Board
5.12 Elect Niko Stumpfoegger as Employee For For Management
Representative to the Supervisory Board
5.13 Elect Barbara Glos as Alternate Employee For For Management
Representative to the Supervisory Board
5.14 Elect Christa Hecht as Alternate Employee For For Management
Representative to the Supervisory Board
5.15 Elect Heimo Messerschmidt as Alternate For For Management
Employee Representative to the
Supervisory Board
5.16 Elect Loris Reani as Alternate Employee For For Management
Representative to the Supervisory Board
5.17 Elect Sabine Schaake as Alternate For For Management
Employee Representative to the
Supervisory Board
5.18 Elect Birgit Schade as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend 1998 and 2003 Stock Option Plans For For Management
10 Special Vote for Preference Shareholders: For For Management
Approve Stock Option Plan for Key
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
11 Special Vote for Preference Shareholders: For For Management
Amend 1998 and 2003 Stock Option Plans
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: Security ID: DE0005785638
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 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 0.66 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Elect Roland Berger to the Supervisory For For Management
Board
5.2 Elect Gerd Krick to the Supervisory Board For Against Management
5.3 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
5.4 Elect Gerhard Rupprecht to the For Against Management
Supervisory Board
5.5 Elect Dieter Schenk to the Supervisory For Against Management
Board
5.6 Elect Karl Schneider to the Supervisory For Against Management
Board
5.7 Elect Dario Anselmo Ilossi as Employee For For Management
Representative to the Supervisory Board
5.8 Elect Konrad Koelbl as Employee For For Management
Representative to the Supervisory Board
5.9 Elect Wilhelm Sachs as Employee For For Management
Representative to the Supervisory Board
5.10 Elect Stefan Schubert as Employee For For Management
Representative to the Supervisory Board
5.11 Elect Rainer Stein as Employee For For Management
Representative to the Supervisory Board
5.12 Elect Niko Stumpfoegger as Employee For For Management
Representative to the Supervisory Board
5.13 Elect Barbara Glos as Alternate Employee For For Management
Representative to the Supervisory Board
5.14 Elect Christa Hecht as Alternate Employee For For Management
Representative to the Supervisory Board
5.15 Elect Heimo Messerschmidt as Alternate For For Management
Employee Representative to the
Supervisory Board
5.16 Elect Loris Reani as Alternate Employee For For Management
Representative to the Supervisory Board
5.17 Elect Sabine Schaake as Alternate For For Management
Employee Representative to the
Supervisory Board
5.18 Elect Birgit Schade as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend 1998 and 2003 Stock Option Plans For For Management
10 Special Vote for Preference Shareholders: For For Management
Approve Stock Option Plan for Key
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
11 Special Vote for Preference Shareholders: For For Management
Amend 1998 and 2003 Stock Option Plans
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
3 Elect Gerhard Roggemann as Director For For Management
4 Re-elect Alain Grisay as Director For For Management
5 Re-elect Ben Gunn as Director For For Management
6 Re-elect Ray King as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,888,191.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
13 Authorise 234,111,808 Ordinary Shares for For For Management
Market Purchase
14 With Effect From the End of the AGM, For For Management
Adopt New Articles of Association
15 With Effect From 00.00 am on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
- --------------------------------------------------------------------------------
FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI
Ticker: Security ID: HK0636030667
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Robert James Kenrick as Director For For Management
3b Reelect Ming-Hsing (Richard) Tsai as For For Management
Director
3c Reelect Jin-Yi Lee as Director For For Management
3d Reelect David Chang Kuo-Chun as Director For Against Management
4 Reappoint KPMG as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: JP3808000008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For Against Management
1.11 Elect Director For Against Management
1.12 Elect Director For For Management
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: JP3814800003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1800
2 Approve Adoption of Holding Company For Against Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Amend Business Lines - For Against Management
Change Company Name
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For Against Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: JP3805010000
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# 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
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: JP3805010000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2.5
2 Amend Articles to Delete References to For For Management
Preferred Shares Which Have Been
Cancelled
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5.3 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: JP3806800003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: JP3825850005
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Clarify Director For For Management
Authorities
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 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 For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3.1 Elect Stephen Gerlach as a Director For For Management
3.2 Elect Raymond G. Grigg as a Director For For Management
3.3 Elect Ian MacDonald as a Director For For Management
4 Approve Issuance of Options Under the For For Management
Employee Incentive Scheme
5 Approve Issuance of 3 Million Options at For For Management
an Exercise Price of A$2.36 Each to L.P.
Wozniczka, Chief Executive Officer, Under
the Employee Incentive Scheme
- --------------------------------------------------------------------------------
G4S PLC
Ticker: Security ID: GB00B01FLG62
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.85 Pence or DKK 0.279 Per Share
4 Re-elect Grahame Gibson as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 106,500,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,000,000
9 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association with Effect For For Management
From 1 October 2008
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: HK0027032686
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital, Subscription Agreement,
Investors' Rights Agreement, FRN
Conversion and Repayment Agreement,
Authorize Board to Issue Shares Under the
Anti-Dilution Rights
2 Elect Martin Clarke as Director For For Management
3 Elect Guido Paolo Gamucci as Director For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: HK0027032686
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Paddy Tang Lui Wai Yu as Director For Against Management
2b Elect William Yip Shue Lam as Director For For Management
2c Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: Security ID: PTGAL0AM0009
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Directors to Vacant For Did Not Management
Positions on the Board Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
5 Approve Restriction of Information to For Did Not Management
Directors that May Serve on the Boards of Vote
Competing Firms
6 Elect Corporate Bodies for the 2008-2010 For Did Not Management
Term Vote
7 Elect Statutory Auditor for the 2008-2010 For Did Not Management
Term Vote
8 Amend Articles 17 and 18 For Did Not Management
Vote
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 29, 2008 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, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Report on Modifications to the None None Management
Board Guidelines
9 Receive Explanatory Report on the None None Management
Management Report
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Discharge Directors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
6.2 Amend Article 51bis of Bylaws Re: Board For For Management
Committees
6.3 Amend Article 55 and 56 of Bylaws Re: For For Management
Financial Statements
6.4 Amend Article 59 of Bylaws Re: For For Management
Appointment of Auditors
6.5 Amend Article 67 of Bylaws Re: Conflict For For Management
Resolution
7.1 Elect Demetrio Carceller Arce as Director For For Management
7.2 Elect Enrique Locutura Ruperez as For For Management
Director
7.3 Elect Francisco Reynes Massanet as For For Management
Director
7.4 Elect Juan Maria Nin Genova as Director For For Management
7.5 Elect Rafael Villaseca Marco as Director For For Management
7.6 Elect Santiago Cobo Cobo as Director For For Management
7.7 Elect Carlos Kinder Espinosa as Director For For Management
7.8 Elect Carlos Losada Marrodan as Director For For Management
7.9 Elect Fernando Ramirez Marrodan as For For Management
Director
7.10 Elect Miguel Valls Maseda as Director For For Management
7.11 Elect Jaime Vega de Seoane as Director For For Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Mazars et Guerard as Auditor For For Management
6 Ratify CBA as Alternate Auditor For For Management
7 Ratify Ernst & Young et Autres as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 145,500
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Amend Articles 1 and 2 (Form and Company For For Management
Purpose) and 6 (Capital) of Bylaws
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: DE0006602006
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 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 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Allow the Management For For Management
Board to Determine Form and Content of
Share Certificates
9 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0030170408
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 5.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Guenter F. Kelm as Director For Did Not Management
Vote
4.2 Elect Hartmut Reuter as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.1 Amend Articles Re: Notification For Did Not Management
Requirements for Securities Transactions Vote
6.2 Amend Articles Re: Requirements for For Did Not Management
Decisions on Company Dissolution Vote
6.3 Amend Articles Re: Verifying of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 and 23 of Association For For Management
Re: Shareholding Disclosure Thresholds,
and Dividends
2 Authorize Directed Share Repurchase Offer For Against Management
in Order to Reduce Stated Capital
3 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Shares
4 Approve Merger by Absorption of Societe For For Management
Des Immeubles De France
5 Approve Accounting Treatment of Merger For For Management
6 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Societe Des
Immeubles De France without Liquidation
7 Amend Article 6 to Reflect Changes in For For Management
Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Standard Accounting Transfers For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.01 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Transaction with Bami Newco For Did Not Management
Vote
7 Ratify Appointment of Antonio Truan as For Did Not Management
Director Vote
8 Reelect Joaquin Rivero Valcarce as For Did Not Management
Director Vote
9 Reelect Antonio Truan as Director For Did Not Management
Vote
10 Reelect Patrick Arrosteguy as Director For Did Not Management
Vote
11 Reelect Santiago Fernandez Valbuena as For Did Not Management
Director Vote
12 Reelect Jose Gracia Barba as Director For Did Not Management
Vote
13 Reelect Philippe Geslin as Director For Did Not Management
Vote
14 Reelect Serafin Gonzalez Morcillo as For Did Not Management
Director Vote
15 Reelect Predica as Director For Did Not Management
Vote
16 Acknowledge End of Terms of Bertrand de For Did Not Management
Feydeau, Michel Villatte, Joaquin Vote
Meseguer Torres, and Francoise Monod as
Directors
17 Elect Jose Luis Alonso Iglesias as For Did Not Management
Director Vote
18 Elect Aldo Cardoso as Director For Did Not Management
Vote
19 Elect Jean-Jacques Duchamp as Director For Did Not Management
Vote
20 Elect Vicente Fons Carrion as Director For Did Not Management
Vote
21 Elect Pierre-Marie Meynadier as Director For Did Not Management
Vote
22 Elect Emilio Zurutuza Reigosa as Director For Did Not Management
Vote
23 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.3 Million for Vote
Fiscal Year 2007
24 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 2 Million for Vote
Fiscal Year 2008
25 Acknowledge End of Mandates of Mazars and For Did Not Management
Guerard Turquin as Auditor and of P.C.A Vote
Pierre Caney et Associes as Deputy
Auditor
26 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
27 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31, 2007
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2007
3 Approve Discharge of Directors for the For For Management
Year Ended December 31, 2007
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part of For For Management
the Total Compensation to Be Granted in
the form of Company's Stock for Executive
Directors and Senior Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection with
the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Ratify Auditors for Gestevision Telecinco For For Management
S. A. and the Group of Subsidiaries
9 Elect Board Members (Bundled) For Against Management
10 Approve Board Members Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 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
3 Approve Special Final Dividend For For Management
4 Reelect Kwong Ki Chi as Director For For Management
5 Reappoint PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: CH0010645932
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 19.50 per Share Vote
4 Approve Creation of CHF 10 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
5.1 Elect Nabil Sakkab as Director For Did Not Management
Vote
5.2 Reelect Henner Schierenbeck as Director For Did Not Management
Vote
6 Ratify PricewaterCoopers SA as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GKN PLC
Ticker: Security ID: GB0030646508
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For For Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures 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 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off Agreement of Global For For Management
Sweeteners Holdings Limited, a Subsidiary
of the Company, and Separate Listing of
the shares of Global Sweeteners on the
Main Board of the Stock Exchange of Hong
Kong Limited.
2 Approve Termination of Existing Share For Against Management
Option Scheme
3 Approve New Share Option Scheme For Against Management
4 Approve Global Sweeteners Holdings For Against Management
Limited Share Option Scheme
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Yuen Kwong as a Director For Against Management
3b Reelect Chan Man Hon, Eric as a Director For Against Management
3c Reelect Li Defa as a Director For Against Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: Security ID: MU0117U00026
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Constitution of
the Company
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: Security ID: MU0117U00026
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of For For Management
$0.005 Per Share
3 Approve Directors' Fees of SGD 200,373 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 261,719)
4 Reelect Simon Lim as Director For For Management
5 Reelect Hong Pian Tee as Director For For Management
6 Reelect Lew Syn Pau as Director For For Management
7 Reelect Marie Joseph Raymond Lamusse as For For Management
Director
8 Reappoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For For Management
3e Reelect Sze Tsai Ping, Michael as For Against Management
Director
3f Reelect Chan Yuk Sang as Director For Against Management
3g Reelect Mark Christopher Greaves as For Against Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young 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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Gavin Walker as Director For For Management
3 Elect Clive Hooke as Director For For Management
4 Elect Graeme Hart as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
6 Renew Proportional Takeover Provisions in For For Management
Constitution
7 Amend Constitution Re: Time Period for For For Management
Nomination of Directors
8 Approve the Adoption of the Company's For For Management
General Employee Share Plan
9 Approve the Adoption of the Company's For Against Management
Performance Share Plan
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane Grady as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Approve Issuance of Securities to For For Management
Underwriters of the Distribution
Reinvestment Plan
4 Approve Issuance of 2 Million Securities For For Management
at an Issue Price of A$7.23 Each to
Gregory Goodman, Group Chief Executive
Officer, Under the Employee Securities
Acquisition Plan
5 Approve Grant of 2.7 Million Options For For Management
Exercisable at A$6.36 Each to Gregory
Goodman, Group Chief Executive Officer
- --------------------------------------------------------------------------------
GOODWILL GROUP
Ticker: 4723 Security ID: JP3273700009
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Moss as Director For For Management
2 Elect Elizabeth Nosworthy as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve GPT Group Deferred Stapled For For Management
Security Plan
5 Approve GPT Group Non-Executive Director For For Management
Stapled Security Plan
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For For Management
3b Reelect Cheng Hoi Chuen, Vincent as For Against Management
Director
3c Reelect Law Wai Duen as Director For For Management
3d Reelect Kan Tak Kwong as Director For Against Management
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
5 Approve Directors' Fees of HK$120,000 For For Management
Each Per Annum for the Year Ending Dec.
31, 2008
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD
Ticker: Security ID: KYG4100M1050
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a1 Reelect Chen Shunhua as Director For For Management
3a2 Reelect Guo Jiafeng as Director For For Management
3a3 Reelect Jia Shenghua as Director For For Management
3b 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
5 Authorize Repurchase of Up to 10 Percent For For Management
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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GROUPE BELGACOM
Ticker: Security ID: BE0003810273
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the Year 2007
3 Receive Information by Joint Committe None Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Year 2007 Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: BE0003810273
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification Treshold For Did Not Management
of Ownership Vote
2 Amend Article 13, Second Paragraph, of For Did Not Management
Bylaws Regarding Authorization to Vote
Repurchase Own Shares
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Allocation of Income Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5ai Reelect Paul Desmarais as Director For Did Not Management
Vote
5aii Reelect Paul Desmarais jr as Director For Did Not Management
Vote
5aiii Reelect Albert Frere as Director For Did Not Management
Vote
5aiv Reelect Gerald Frere as Director For Did Not Management
Vote
5av Elect Gilles Samyn as Director For Did Not Management
Vote
5b Representation of Auditor None Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Stock Option Plan For Did Not Management
Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For Against Management
7 Reelect Bernard Hours as Director For Against Management
8 Reelect Jacques Nahmias as Director For Against Management
9 Reelect Naomasa Tsuritani as Director For Against Management
10 Reelect Jacques Vincent as Director For Against Management
11 Acknowledge Continuation of Term of For Against Management
Christian Laubie as Director
12 Approve Transaction with Franck Riboud For For Management
13 Approve Transaction with Jacques Vincent For For Management
14 Approve Transaction with Emmanuel Faber For For Management
15 Approve Transaction with Bernard Hours For For Management
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional Content None None Management
included in the Board of Directors'
Report in Accordance with Art. 116.bis.
of Market Law
2 Accept Individual Financial Statements, For For Management
Statutory Reports and Board of Director's
Report for Fiscal Year Ended Dec. 31,
2007
3 Accept Consolidated Financial Statements, For For Management
Statutory Reports and Board of Director's
Report for Fiscal Year Ended Dec. 31,
2007
4 Approve Allocation of Income and For For Management
Dividends with Charge to Voluntary
Reserves
5 Approve Discharge of Directors for Year For For Management
2007
6.1 Elect Mr. Eduardo Trueba Cortes to the For For Management
Board
6.2 Relect Mr. Santiago Bergareche Busquet to For For Management
the Board
6.3 Reelect Mr. Jaime Carvajal y Urquijo to For For Management
the Board
6.4 Reelect Mr. Joaquin Ayuso Garcia to the For For Management
Board
6.5 Reelect Mr. Gabriele Burgio to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2008
8.1 Approve Stock Options Plan for Senior For For Management
Executives Members and Executive
Directors of the Board
8.2 Approve Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Which Consists in
a Payment of Max. EUR 12,000 of their
Variable Remuneration through Company
Shares
9 Authorize Repurchase of Shares in For For Management
Accordance with Art. 75 of Corporate Law
and the Use of these Shares for
Remuneration Programs
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and External Auditors' Report Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Approve 2008 Phantom Stock Option For Did Not Management
Vote
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wang Xiaofeng as Director For For Management
3e Reelect Xu Wenfang as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young 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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: HK0123000694
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Between the For For Management
Company, GZI Transport (Hldgs.) Ltd. (GZI
Transport Hldgs.), and Four Subsidiaries
of GZI Transport Hdlgs., Namely,
Housemaster Hldgs. Ltd, Power Head Ltd.,
Delta Force Hldgs. Ltd., and Lawson
Enterprises Ltd.
2 Approve Subscription by Guangzhou For For Management
Investment Co Ltd of 164.8 Million New
Shares in GZI Transport Ltd (GZI
Transport) that are Not Subscribed for by
the Public Shareholders of GZI Transport
and Value Partners Ltd. Pursuant to the
Underwriting Agreement
- --------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: HK0123000694
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Success Hill For For Management
Hldgs. Ltd. (Success Hill) of the Supreme
Eagle Sale Share and the Assignment of
the Supreme Eagle Shareholder's Loan to
Success Hill and Issuance of Supreme
Eagle Consideration Shares as Part of the
Consideration
2 Approve Acquisition by Success Hill of For For Management
the Entire Issued Share Capital of Lucken
Ltd. and the Loan Which is Due and Owing
by Lucken Ltd. to Yue Xiu Enterprises
(Hldgs.) Ltd. and Issuance of the Lucken
Consideration Shares as Part of the
Consideration
3 Approve Acquisition by Glory Mission For For Management
Development Ltd. of the Hi-Watt Property
II and the Issuance and Allotment of
Property Consideration Shares
- --------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: HK0123000694
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CTMP Facilities Lease Agreement For For Management
2 Approve Wastewater Treatment Facilities For For Management
Lease Agreement
3 Approve Supplemental Lease Contract For For Management
4 Approve Maximum Aggregate Annual Cap of For For Management
RMB 626.3 Million Under the CTMP
Facilities Lease Agreement, the
Wastewater Treatment Facilities Lease
Agreement, the Lease Contract and the
Utilities Supply Contract
- --------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: HK0123000694
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ou Bingchang as Director For For Management
3b Reelect Liang Yi as Director For For Management
3c Reelect Tang Shouchun as Director For For Management
3d Reelect Wang Hongtao as Director For Against Management
3e Reelect Zhang Huaqiao Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GUNNS LTD.
Ticker: GNS Security ID: AU000000GNS5
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3a Elect R.T.J. Holyman as Director For For Management
3b Elect R.T. Gray as Director For For Management
3c Elect R.V. Millar as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors to A$800,000 Per
Annum
5 Ratify Past Issuance of 10.74 Million For For Management
Shares at a Price of 1.83 Gunns Shares
for One Auspine Ltd Share Made on May 15,
2007 and 15 Million Shares at A$3.36 Each
to Certian Institutional Shareholders of
Gunns Ltd Made on June 13, 2007
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: JP3275200008
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 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
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Approve Directors' Fees of HK$1,870,822 For For Management
for the Year Ended June 30, 2007
2b1 Reelect James Eng, Jr. as Director For For Management
2b2 Reelect Sat Pal Khattar as Director For For Management
2b3 Reelect Volker Stoeckel as Director For For Management
2b4 Reelect Ding Wai Chuen as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GWA INTERNATIONAL LIMITED
Ticker: GWT Security ID: AU000000GWT4
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Thornton as a Director For For Management
2 Elect Robert Anderson as a Director For For Management
3 Elect Bill Bartlett as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Grant of 250,000 Shares to Peter For Against Management
Crowley Under the Employee Share Plan
6 Approve Amendments to the Constitution For For Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: Security ID: SE0000106270
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# 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 Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of 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 14.00 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chairman,
SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and
SEK 125,000 for Chairman of Audit
Committee; Approve Remuneration of
Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors; Elect Mia Livfors as New
Director
13 Elect Stefan Persson, Lottie Tham, Tomas For For Management
Nicolin, Jan Andersson, and Peter Lindell
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# 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 or Treatment For For Management
of Loss
4 Elect Per Wold-Olsen, Thorleif Krarup, For For Management
Peter Kurstein, Mats Pettersson, Jes
Oestergaard, and Egil Bodd as Directors
(Bundled)
5 Ratify Deloitte as Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
H20 RETAILING CORP.
Ticker: 8242 Security ID: JP3774600005
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
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
- --------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: JP3769000005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Decrease Maximum Board For For Management
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: JP3766550002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: JP3771800004
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 23, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect John Richards as Director For For Management
6 Reappoint Deloitte & Touche 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 22,464,903
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,632,380
10 Authorise 43,081,918 Ordinary Shares for For For Management
Market Purchase
11 Amend Hammerson plc Savings-Related Share For For Management
Option Scheme
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect H.K. Cheng as Director For For Management
3b Reelect Simon S.O. Ip as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect William P.Y. Ko as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and at a Fee For For Management
to be Agreed with the Directors
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Hang Seng For For Management
Insurance Co., Ltd. of 50 Percent of the
Issued Share Capital of Hang Seng Life
Ltd. from HSBC Insurance (Asia-Pacific)
Hldgs. Ltd. for a Consideration of HK$2.4
Billion
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: JP3774200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
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 Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: Security ID: DE0008402215
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share, and a
Bonus Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: JUL 31, 2007 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
Capital; Capitalise Reserves to Lehigh UK
Limited; Issue of Equity with Rights up
to the Aggregate Nominal Amount of the
New Ordinary Shares Created; Amend
Articles of Association
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: JUL 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2007
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2007
3 Approve Dividends For For Management
4a Elect Chris Mentis as Director For Against Management
4b Elect Kay Lesley Page as Director For For Management
4c Elect Michael John Harvey as Director For For Management
4d Elect Ian John Norman as Director For For Management
5a Approve Grant of 2.4 Million Options to For For Management
David Matthew Ackery, Director Pursuant
to the Executive Option Plan
5b Approve Grant of 900,000 Options to For For Management
Arthur Bayly Brew, Director, Pursuant to
the Executive Option Plan
5c Approve Grant of 2.7 Million Options to For For Management
Gerald Harvey, Director, Pursuant to the
Executive Option Plan
5d Approve Grant of 1.05 Million Options to For For Management
Chris Mentis, Director, Pursuant to the
Executive Option Plan
5e Approve Grant of 3 Million Options to Kay For For Management
Lesley Page, Director, Pursuant to the
Executive Option Plan
5f Approve Grant of 2.4 Million Options to For For Management
John Evyn Slack-Smith, Director, Pursuant
to the Executive Option Plan
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: JP3768600003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.14 Per Share and a Special Dividend of
SGD 0.05 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Wee Ee Lim as Director For For Management
8 Reelect Sat Pal Khattar as Director For For Management
9 Approve Directors' Fees of SGD 257,000 For For Management
for the Year Ended Dec. 31, 2007(2006:
SGD 257,000)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For For Management
Options Under the Haw Par Corporation
Group 2002 Share Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.40 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect Alistair Cox as Director For For Management
5 Elect Paul Harrison as Director For For Management
6 Re-elect Robert Lawson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,751,779
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 712,766
11 Authorise 213,830,083 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006 Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: DE0006047004
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 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 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 101 Million Pool For For Management
of Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: DE0007314007
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007/2008
6 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: NL0000008977
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Approve Acquisition by Sunrise For Did Not Management
Acquisitions of Scottish & Newcastle Plc Vote
6 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Share Vote
1c Approve Discharge of Management Board For Did Not Management
Vote
1d Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Approve Acquisition by Sunrise For Did Not Management
Acquisitions of Scottish & Newcastle Plc Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
6 Elect M. Minnick to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: JP3834200002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
8 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: GRS298343005
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Minority Shareholder For Did Not Management
Representatives to Board of Directors Vote
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: GRS298343005
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Director Remuneration For Did Not Management
Vote
7 Approve Remuneration of Chairman and For Did Not Management
Managing Director Vote
8 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Amend Stock Option Plan For Did Not Management
Vote
11 Amend Company Articles For Did Not Management
Vote
12 Receive Information on Company None Did Not Management
Investments Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Amend Company Articles of Association For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Management
Allocation Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Approve Remuneration of Chairman and CEO For Did Not Management
Vote
6 Approve Director Liability Agreements For Did Not Management
Vote
7 Approve Related Party Transaction For Did Not Management
Vote
8 Approve Stock Option Plan For Did Not Management
Vote
9 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: HK0097000571
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Patrick Kwok Ping Ho as Director For For Management
3c Reelect Sit Pak Wing as Director For For Management
3d Reelect Po-shing Woo as Director For For Management
3e Reelect Gordon Kwong Che Keung as For Against Management
Director
3f Reelect Ko Ping Keung as Director For Against Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: HK0097000571
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interests in The Hong For Against Management
Kong and China Gas Co. Ltd. to Henderson
Land Development Co. Ltd. and the
Proposed Distributions
2 Approve Reduction of Share Premium For Against Management
Account by HK$4.2 Billion and Crediting
of the Same Amount to the Company's
Distributable Reserves
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For For Management
3c Reelect Po-shing Woo as Director For For Management
3d Reelect Lee Tat Man as Director For For Management
3e Reelect Gordon Kwong Che Keung as For Against Management
Director
3f Reelect Ko Ping Keung as Director For Against Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID: KYG4402L1288
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Hui Lin Chit as Director For For Management
3b Reelect Loo Hong Sing Vincent as Director For For Management
3c Reelect Chan Henry as Director For For Management
3d Reelect Ada Ying Kay Wong as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048408
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7a Reelect Friderike Bagel to the For For Management
Supervisory Board
7b Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7c Elect Michael Kaschke to the Supervisory For For Management
Board
7d Reelect Thomas Manchot to the Supervisory For For Management
Board
7e Elect Thierry Paternot to the Supervisory For For Management
Board
7f Reelect Konstantin von Unger to the For For Management
Supervisory Board
7g Reelect Bernhard Walter to the For For Management
Supervisory Board
7h Reelect Albrecht Woeste to the For For Management
Supervisory Board
8a Reelect Paul Achleitner to the Personally For For Management
Liable Partners Committee
8b Reelect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
8c Reelect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
8d Reelect Ulrich Hartmann to the Personally For For Management
Liable Partners Committee
8e Reelect Christoph Henkel to the For For Management
Personally Liable Partners Committee
8f Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee
8g Reelect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
8h Reelect Karel Vuursteen to the Personally For For Management
Liable Partners Committee
8i Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
8j Reelect Albrecht Woeste to the Personally For For Management
Liable Partners Committee
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Approve Change of Corporate Form to For For Management
Henkel AG & Co. KGaA
11 Approve Affiliation Agreements with For For Management
Subsidiaries Henkel Loctite-KID GmbH and
Elch GmbH
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Transaction with Patrick Thomas For Against Management
Related to Severance Payment
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
242,000
8 Reelect Jerome Guerrand as Supervisory For Against Management
Board Member
9 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
10 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
11 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
12 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
13 Reelect Robert Peugeot as Supervisory For For Management
Board Member
14 Elect Charles-Eric Bauer as Supervisory For Against Management
Board Member
15 Elect Matthieu Dumas as Supervisory Board For Against Management
Member
16 Elect Guillaume de Seynes as Supervisory For Against Management
Board Member
17 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: Security ID: KYG444031069
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.084 Per For For Management
Share
3 Reelect Xian Yang as Executive Director For For Management
4 Reelect Sun Jiankun as Executive Director For For Management
5 Reelect Wang Rong as Executive Director For For Management
6 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
7 Reelect Wang Zhiguo as Independent For For Management
Non-Executive Director
8 Reelect Huang Rongsheng as Independent For For Management
Non-Executive Director
9 Authorize Board to Fix the Remuneration For For Management
of Directors
10 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: JP3783800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: JP3783420007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonus for Director For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: JP3792600003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: JP3797000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: JP3784600003
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: JP3790600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against 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 Against Management
1.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: JP3786600001
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against 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 Against Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: JP3785000005
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against 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 Against Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: JP3678800008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against 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 Against Management
1.6 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: JP3787400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
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HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Tadamichi Sakiyama For For Management
1.4 Elect Director Michiharu Nakamura For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Shungo Dazai For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HITACHI MAXELL LTD.
Ticker: 6810 Security ID: JP3791800000
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against 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 Against Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: JP3786200000
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For Against Management
1.4 Elect Director For Against Management
1.5 Elect Director For Against Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO. LTD.
Ticker: 9694 Security ID: JP3788800005
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against 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 Against Management
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 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 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Elect Angel Garcia Altozano to the For Against Management
Supervisory Board
6b Elect Hans-Peter Keitel to the For Against Management
Supervisory Board
6c Elect Marcelino Fernandez Verdes to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary HOCHTIEF Property Management
GmbH
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: JP3850200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: JP3851400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2.5
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: JP3845400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.30 per Share Vote
4.1.1 Reelect Andreas von Planta as Director For Did Not Management
Vote
4.1.2 Reelect Erich Hunziker as Director For Did Not Management
Vote
4.2.1 Elect Christine Binswanger as Director For Did Not Management
Vote
4.2.2 Elect Robert Spoerry as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5 Amend Articles Re: Group Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 12 SEK per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Cahir), Lilian For Abstain Management
Fossum, Magnus Hall, Carl Kempe, Curt
Kaellstroemer, Hans Larsson, Ulf Lundahl,
Goeran Lundin, and Bengt Pettersson as
Directors
15 Ratify KPMG as Auditors For For Management
16 Receive Information About Nominating None None Management
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Approve Stock Option Plan for All For For Management
Employees; Approve Reissuance of up to 1
Million Shares to Guarantee Conversion
Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
14 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
18 Authorise the Company to Send Information For For Management
by Electronic Means and by Means of a
Website
19 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses 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
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: Security ID: HK0044000302
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Ernest Adams as Director For For Management
2b Reelect John Charles Godfrey Bremridge as For For Management
Director
2c Reelect Mark Hayman as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For Against Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect Leung Hay Man as Director For Against Management
3d Reelect James Kwan Yuk Choi as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388045442
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d 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 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: Security ID: HK0045000319
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Clement King Man Kwok as Director For For Management
3b Reelect William Elkin Mocatta as Director For Against Management
3c Reelect Pierre Roger Boppe as Director For For Management
3d Reelect Robert Warren Miller as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
Interest in Stanley Power Inc. from
Cheung Kong Infrastructure Holdings Ltd.
and Related Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 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 Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui-see as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd.
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: BMG4587L1090
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare a Final
Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Henry Keswick as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Nominal Amount of $76.5
Million and without Preemptive Rights up
to Nominal Amount of $11.4 Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: Security ID: KYG459951003
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Eddie Ping Chang Ho as Director For For Management
3c Reelect Thomas Jefferson Wu as Director For For Management
3d Reelect Alan Chi Hung Chan as Director For For Management
3e Reelect Yuk Keung Ip as Director For Against Management
3f Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For For Management
2b Reelect Yuk Keung IP as Director For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For For Management
3d Reelect Robert Van Jin Nien as Director For For Management
3e Reelect Carmelo Ka Sze Lee as Director For For Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: BMG4600H1016
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 80 Shares of For For Management
US$1.00 in Believe Best Investments Ltd.
and Shareholder's Loans for a Total
Consideration of HK$6.0 Billion Pursuant
to the Share Purchase Agreement
2 Approve, Confirm and Ratify the Share For For Management
Purchase Agreement
3 Approve Issuance of 182.2 New For For Management
Consideration Shares of HK$22.0 Per
Consideration Share as Part of the
Consideration Pursuant to the Share
Purchase Agreement
4 Authorize Board to Take All Actions and For For Management
to Sign, Execute and Deliver All Such
Agreements, Deeds and Documents in Behalf
of the Company for the Purpose of
Effecting Any Transaction Under the Share
Purchase Agreement
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: BMG4600H1016
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shanghai Long Meng For For Management
Real Estate Devt. Co., Ltd. of the Entire
Equity Interest in Shanghai Dazhan
Investment Mgmt. Co., Ltd. from Guangdong
Zhujiang Investment Co., Ltd.
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: BMG4600H1016
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2a Reelect Zhao Hai as Executive Director For For Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Mingfeng as Executive For Against Management
Director
2d Reelect Yuen Pak Yiu, Philip as For Against Management
Independent Non-Executive Director
2e Reelect Lee Tsung Hei, David as For For Management
Independent Non-Executive Director
2f Reelect Wong Shing Kay, Oliver as For For Management
Independent Non-Executive Director
2g Authorize Board to Fix the Remuneration For For Management
of Executive and Non-Executive Directors
3 Approve Remuneration of the Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: Security ID: SG2P14002527
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: Security ID: SG2P14002527
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of S$0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 388,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 288,000)
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Reelect Joseph Grimberg as Director For For Management
6 Reelect Gordon Seow Li Ming as Director For For Management
7 Reelect Christopher Lim Tien Lock as For For Management
Director
8 Reelect David Fu Kuo Chen as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hotel Properties
Limited Share Option Scheme 2000
11 Approve Grant of Awards Pursuant to the For Against Management
Hotel Properties Limited Performance
Share Plan
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: JP3765400001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
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 1,186,700,000
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 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: Security ID: SE0001662222
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
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 (Non-Voting)
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
11 Reelect Lars Westerberg (Chair), Bengt For For Management
Andersson, Peggy Bruzelius, Boerje
Ekholm, Tom Johnstone, Anders Moberg, Gun
Nilsson, and Robert Connolly as
Directors; Elect Ulf Lundahl as Director
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program (LTI 2008) For For Management
15a Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to Hedge
Company's Obligations Pursuant to LTI
2008
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of 624,000 Repurchased For Against Management
Shares for Performance Share Plan 2006
15d Approve Transfer of 1.4 Million For For Management
Repurchased Shares for LTI 2007
15e Approve Transfer of 3.7 Million For For Management
Repurchased Shares for LTI 2008
16 Authorize Board to Issue up to 38.5 For For Management
Million Shares for Acquisitions
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: Security ID: SE0001662230
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
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 (Non-Voting)
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
11 Reelect Lars Westerberg (Chair), Bengt For For Management
Andersson, Peggy Bruzelius, Boerje
Ekholm, Tom Johnstone, Anders Moberg, Gun
Nilsson, and Robert Connolly as
Directors; Elect Ulf Lundahl as Director
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program (LTI 2008) For For Management
15a Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to Hedge
Company's Obligations Pursuant to LTI
2008
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of 624,000 Repurchased For Against Management
Shares for Performance Share Plan 2006
15d Approve Transfer of 1.4 Million For For Management
Repurchased Shares for LTI 2007
15e Approve Transfer of 3.7 Million For For Management
Repurchased Shares for LTI 2008
16 Authorize Board to Issue up to 38.5 For For Management
Million Shares for Acquisitions
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: Security ID: BMG467121080
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Hutchison For For Management
International Ltd. of Approximately 2.2
Billion New Shares of the Company
Pursuant to the Subscription Agreement
and Early Redemption by the Company of
the 2010 Convertible Note Pursuant to the
Amendment Agreement
- --------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: Security ID: BMG467121080
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as Director For For Management
3b Reelect Chan Wen Mee May (Michelle) as For For Management
Director
3c Reelect Edith Shih as Director For For Management
3d Reelect Endo Shigeru as Director For Against Management
3e Reelect Kwan Kai Cheong as Director For For Management
3f Reelect Lam Lee G as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: Security ID: BMG467121080
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hutchison Harbour For For Management
Ring Property Holdings Ltd. (HHRP) of the
Entire Issued Share Capital of City
Island Developments Ltd. and Related Sale
Loan to Hawkwind Investments Ltd.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan Ting Yu Director For For Management
2b Reelect Wong King Fai, Peter as Director For Against Management
2c Reelect Chow Woo Mo Fong, Susan as For For Management
Director
2d Reelect Frank John Sixt as Director For Against Management
2e Reelect John W. Stanton as Director For For Management
2f Reelect Kevin Westley as Director For Against Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Issuance of Shares Pursuant to For Against Management
the 2004 Partner Share Option Plan
6 Amend 2004 Partner Share Option Plan For Against Management
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victoras Director For For Management
3b Reelect Fok Kin-ning, Canning as Director For For Management
3c Reelect Kam Hing Lam as Director For Against Management
3d Reelect Holger Kluge as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve the 2004 Share Option Plan of For Against Management
Partner Communications Company Ltd.
(2004 Partner Option Plan)
6b Approve Issuance of Shares Pursuant to For Against Management
the 2004 Partner Share Option Plan
6c Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
7a Approve Change of Terms of Share Options For Against Management
of Hutchison Telecommunications
International Ltd. (HTIL)
7b Approve the Change of Terms of the Share For Against Management
Option Scheme of HTIL
- --------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: JP3793800008
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: JP3794200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to Eliminate Positions of For For Management
Managing Director and Senior Managing
Director
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 6, 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 For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Increase Size of For For Management
Supervisory Board; Board Terms; Decision
Making of Supervisory Board
6.1 Elect Francesco Ago to the Supervisory For For Management
Board
6.2 Elect Gerhard Bruckermann to the For For Management
Supervisory Board
6.3 Elect Gerhard Casper to the Supervisory For For Management
Board
6.4 Elect Thomas Kolbeck to the Supervisory For For Management
Board
6.5 Elect Maurice O'Connell to the For For Management
Supervisory Board
6.6 Elect Hans Tietmeyer to the Supervisory For For Management
Board
7 Amend Articles Re: Chairman of General For For Management
Meeting
8 Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
13 Approve Affiliation Agreement with For For Management
Subsidiary DEPFA Deutsche Pfandbriefbank
AG
14 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
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 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD
Ticker: Security ID: HK1097008929
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 15, 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 Patrick Y. W. Wu as Director For For Management
3b Reelect Anthony K. K. Yeung as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: Security ID: ES0147645016
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated Annual For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year Ended
Dec. 31, 2007
4 Approve Discharge of Board for Fiscal For For Management
Year Ended Dec. 31, 2007
5 Authorize Repurchase of Shares Pursuant For For Management
to the Provisions of Article 5 of the
Spanish Corporate Law; Void Previous
Authorization to the Extent of Unused
Portion
6 Reelect Ernst & Young, SL for the For For Management
Auditing of the Annual Financial
Statements of the Company and its
Consolidated Group for Fiscal Year 2008
7 Approve Delivery of Company Shares to For For Management
Executive Director as Beneficiary of the
Compensation Plans of Iberdrola
Renovables SA (Annual Variable Stock
Compensation Plan, Stock Delivery Plan
and 2008-2010 Strategic Bonus)
8 Approve Stock Option Plan Directed For For Management
Towards Employees (Including Executive
Personnel); Delegate Board to Implement,
Develop, Formalize, and Carry Out Such
Plan
9 Authorize Board with Express Power of For For Management
Substitution to Create and Fund
Associations and Foundations Pursuant to
Applicable Legal Provisions in Effect
10.1 Amend Paragraph 1 of Article 4 of Company For For Management
Bylaws Re: Registered Office and Branches
10.2 Amend Paragraph 2 of Article 48 of For For Management
Company Bylaws Re: Fiscal Year and
Preparation of Financial Statements
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580Y14
Meeting Date: APR 16, 2008 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 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
in Shares with a Component Linked to the
Attainment of Annual Objectives and of
the Strategic Plan 2008-2010
7 Approve EUR 34.9 Million Capital Increase For For Management
Via Non-Rights Issuance of 46.6 Million
of New Ordinary Shares at EUR 0.75
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 of
Company By-laws Accordingly
8 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on March 29, 2007
9 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held on
March 29, 2007
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock, in
Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on
March 29, 2007
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization Granted
at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICADE
Ticker: Security ID: FR0010308841
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment Serge Grzybowski as For Against Management
Director
2 Approve Merger by Absorption by ICADE For For Management
EMGP
3 Approve Dissolution of Icade without For For Management
Liquidation, Subject to the Approval of
the Merger by Absorption
4 Delegation of Powers to CEO and Chairman For For Management
of Icade to Complete Merger and
Formalities
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: Security ID: FR0000035081
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
3 Approve Transaction with Serge Grzybowski For For Management
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
6 Accept Consolidated Financial Statements For For Management
and Statutory Reports
7 Reelect Christian Bouvier as Director For For Management
8 Reelect Thierry Gaubert as Director For For Management
9 Reelect Dominique Marcel as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
11 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
12 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
13 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
14 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
15 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
16 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
17 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
18 Amend Terms of Bonds Redeemable in Shares For For Management
(ORA)
19 Authorize Filing of Required Documents For For Management
and Other Formalities
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: Security ID: GB0033872168
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Re-elect Duncan Goldie-Morrison as For For Management
Director
5 Re-elect James McNulty as Director For For Management
6 Elect Matthew Lester as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,565,972
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,228,426
12 Authorise 64,697,917 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
14 Authorise ICAP Management Services For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: JP3142500002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
Ticker: Security ID: IT0001353173
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Financial For Did Not Management
Statements as of Dec. 31, 2007 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3.a Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration - Slate Vote
Institutional Investors
3.b Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration - Slate Vote
IFI
4.a Appoint Internal Statutory Auditors, For Did Not Management
Elect Chairman; Determine Auditors' Vote
Remuneration - Slate Mackenzie Cundill
Investment Management
4.b Appoint Internal Statutory Auditors, For Did Not Management
Elect Chairman; Determine Auditors' Vote
Remuneration - Slate IFI
5 Approve Stock Option Plan For Did Not Management
Vote
6 Approve Payment of Variable Remuneration For Did Not Management
with Own Shares Vote
1 Authorize Issuance of Convertible Bonds For Did Not Management
Vote
2 Amend Articles 8 (Shareholder Meeting), For Did Not Management
11 (Chairman of Shareholder Meeting), and Vote
21 (Outside Mandate Held by Internal
Statutory Auditors) of the Company Bylaws
- --------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.)
Ticker: 7013 Security ID: JP3134800006
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: FEB 29, 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
- --------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.)
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as Director For For Management
2 Elect Donald Morley as Director For For Management
3 Approve Grant of 1 Million Share Rights For For Management
to David Robb
4 Approve Remuneration Report for the Year For For Management
Dec. 31, 2007
- --------------------------------------------------------------------------------
IMERYS
Ticker: Security ID: FR0000120859
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gerard Buffiere For For Management
and Jerome Pecresse
6 Approve Transaction with Gerard Buffiere For For Management
7 Reelect Aimery Langlois-Meurinne as For For Management
Director
8 Reelect Gerard Buffiere as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Maximilien de Limburg Stirum as For For Management
Director
11 Reelect Jacques Veyrat as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to EUR 7.4 million of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
8 Approve Creation of EUR 208.5 Million For Did Not Management
Pool of Capital to Guarantee Conversion Vote
Rights of Bonds
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006/2007 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Fiscal 2006/2007 Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Fiscal 2006/2007 Vote
5 Ratify Auditors Fiscal 2007/2008 For Did Not Management
Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million;
Approve Creation of EUR 156.8 Million
Pool of Capital to Guarantee Conversion
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Give Effect to the For For Management
Scheme; Amend PSP, Senior Staff Share
Option Scheme 1994 and Restricted Share
Plan; Approve Reduction and Subsequent
Increase in Capital; Issue Equity with
Rights; Capitalise Reserves; Amend
Articles of Association
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: NOV 6, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Imperial Chemical
Industries PLC (the Company) and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Altadis, SA by For For Management
Imperial Tobacco Overseas Holdings (3)
Limited; Increase Authorised Capital from
GBP 100M to GBP 5.604B; Authorise Issue
of Equity with and without Pre-emptive
Rights up to GBP 5.504B (Equity Bridge
Facility)
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors Report on Financial None Did Not Management
Year 2007 Vote
A2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year 2007 Vote
A3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year 2007 Vote
A4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A5 Approve Discharge of Directors For Did Not Management
Vote
A6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A7a Reelect A. de Pret as Director For Did Not Management
Vote
A7b Elect S. Descheemaeker as Director, and For Did Not Management
Acknowledge the End of the Mandate as Vote
Director of A. Chapin
A7c Reelect P. Harf as Director For Did Not Management
Vote
A7d Reelect K. Storm as Director For Did Not Management
Vote
A8 Approve Remuneration Report For Did Not Management
Vote
B1a Receive Special Report by Board Regarding None Did Not Management
Issuance of 150,000 Subscription Rights Vote
B1b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preference Vote
Rights
B1c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B1d Approve Issuing of 150000 Subscription For Did Not Management
Rights and Granting for Free Vote
B1e Authorize of Conditional Increase of For Did Not Management
Share Capital Vote
B1fa Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B1fb Grant Authority to Two Directors for For Did Not Management
Exercise of Subscription Rights Vote
B2a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B2b Amend Article 24 of Bylaws Regarding For Did Not Management
Deposits Vote
B2c Amend Article 25 of Bylaws Regarding For Did Not Management
Bearer Shares Participation Rights Vote
B2d Amend Article 30 of Bylaws Regarding For Did Not Management
Shareholder Meeting Vote
B3 Amend Article 5ter Regarding Mandatory For Did Not Management
Notification Tresholds Vote
B4 Delete Articles 39 and 41 of Bylaws For Did Not Management
Vote
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize B. Loore for Implementation of For Did Not Management
Approved Resolutions and Filing of Vote
Required Documents at Commercial Court of
Brussels
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2007
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify and Elect Director For For Management
5 Reelect Auditors For For Management
6 Amend General Meeting Guidelines to For For Management
Adhere to Unified Code of Good
Governance: Preamble and Article 6 on
Competencies of General Meeting, Article
9 on Information, and Article 22 on
Voting
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: HK0349001625
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Warrants on the For For Management
Basis of One Bonus Warrant for Every Nine
Shares Then Held
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: HK0349001625
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: HK0349001625
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Yuen Fai as Executive For For Management
Director
3b Reelect Wong Yue Chim, Richard as For For Management
Independent Non-Executive Director
3c Reelect Tsui Yiu Wa, Alec as Independent For For Management
Non-Executive Director
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INDUSTRIVAERDEN AB
Ticker: Security ID: SE0000107203
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7b Receive Auditor's Report on Application None Did Not Management
of Guidelines on Executive Remuneration Vote
7c Receive Board's Proposal for Allocation None Did Not Management
of Income Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 5 per Share Vote
8c Approve Record Date for Payment of For Did Not Management
Dividends Vote
8d Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.2 Million to Chairman, Vote
SEK 800,000 to Vice-Chairman, and SEK
400,000 to Each Other Member
11 Reelect Boel Flodgren, Tom Hedelius For Did Not Management
(Chairman), Finn Johnsson, Fredrik Vote
Lundberg, Sverker Martin-Loef, Lennart
Nilsson, and Anders Nyren as Directors
12 Approve Remuneration of Auditors For Did Not Management
Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Approve All Employee Stock Option Plan For Did Not Management
Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
INDUSTRIVAERDEN AB
Ticker: Security ID: SE0000190126
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7b Receive Auditor's Report on Application None Did Not Management
of Guidelines on Executive Remuneration Vote
7c Receive Board's Proposal for Allocation None Did Not Management
of Income Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 5 per Share Vote
8c Approve Record Date for Payment of For Did Not Management
Dividends Vote
8d Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.2 Million to Chairman, Vote
SEK 800,000 to Vice-Chairman, and SEK
400,000 to Each Other Member
11 Reelect Boel Flodgren, Tom Hedelius For Did Not Management
(Chairman), Finn Johnsson, Fredrik Vote
Lundberg, Sverker Martin-Loef, Lennart
Nilsson, and Anders Nyren as Directors
12 Approve Remuneration of Auditors For Did Not Management
Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Approve All Employee Stock Option Plan For Did Not Management
Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 149.9 Million Pool of
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Allow Payment of For For Management
Dividends in Kind
9 Adopt New Articles of Association For For Management
10 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies Wireless
Solutions GmbH
- --------------------------------------------------------------------------------
INFRATIL LTD (FORMERLY INFRASTRUCTURE & UTILITIES)
Ticker: Security ID: NZIFTE0003S3
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: AUG 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd Morrison as Director For For Management
2 Elect David Newman as Director For For Management
3 Elect Anthony Muh as Director For For Management
4 Approve Continuance of Infrastructure For For Management
Bond Programme
5 Approve the Increase in the Infratil Ltd For For Management
Directors' Remuneration from NZ$466,000
to NZ$530,000 and the Increase in the
Wellington International Airport Ltd
Directors' Fees from NZ$105,000 to
NZ$120,000
6 Authorize Board to Fix Remuneration of For For Management
the KPMG, the Company's Auditors
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
2b Receive Report of Supervisory Board None Did Not Management
(Non-Voting) Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy (Non-Voting) Vote
3b Approve Dividends of EUR 1.48 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report for None Did Not Management
Management Board Members Vote
4b Amend Stock Option Plan For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6 Receive Explanation on Company's None Did Not Management
Corporate Responsibility Performance Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Ratify Ernst & Young as Auditors For Did Not Management
Vote
9a Reelect E.F.C. Boyer to Management Board For Did Not Management
Vote
9b Reelect C.P.A. Leenaars to Management For Did Not Management
Board Vote
10a Reelect E. Bourdais to Supervisory Board For Did Not Management
Vote
10b Elect J. Spero to Supervisory Board For Did Not Management
Vote
10c Elect H. Manwani to Supervisory Board For Did Not Management
Vote
10d Elect A. Mehta to Supervisory Board For Did Not Management
Vote
10e Elect J.P. Tai to Supervisory Board For Did Not Management
Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Grant Board Authority to Issue For Did Not Management
200,000,000 Shares of Issued Capital Plus Vote
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital by For Did Not Management
Cancelling Shares Vote
15a Discuss Public Offer on Preference Shares None Did Not Management
A Vote
15b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
15c Approve Cancellation of Preference Shares For Did Not Management
A or Depository Receipts for Preference Vote
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For Did Not Management
A or Depository Receipts for Preference Vote
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For Did Not Management
Related to Preference Shares B and Vote
Textural Amendments
16 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL S.A.
Ticker: Security ID: ES0139140018
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Entrenucleos Desarrollo Inmobiliario, SL;
Dehesa de Valme, SL; Urbaplan 2.001, SA;
Inversiones Tres Cantos, SL; Inversiones
Notenth, SL; Subirats-Coslada Logistica,
SL; and Diagonal Les Punxes, SL
1.a Approve Merged Balance Sheet Closing For For Management
Sept. 30, 2007
1.b Approve Merger Project for Abovementioned For For Management
Companies
1.c Approve Simplified Merger for For For Management
Abovementioned Companies
1.d Approve Fiscal Consolidation of the Tax For For Management
Regime
2 Approve Merger by Absorption of Riofisa, For For Management
SA and Riofisa Espacios Inmobiliarios, SL
2.a Approve Merged Balance Sheet Closing For For Management
Sept. 30, 2007
2.b Approve Merger Project for Abovementioned For For Management
Companies
2.c Approve Simplified Merger for For For Management
Abovementioned Companies
2.d Approve Fiscal Consolidation of the Tax For For Management
Regime
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments without
Preemptive Rights
5 Approve Fiscal Consolidation of the Tax For For Management
Regime
6 Elect Clara Nozaleda Arenas as Director For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL S.A.
Ticker: Security ID: ES0139140018
Meeting Date: JUN 26, 2008 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 2007; Accept
Auditors Report
2 Approve Allocation of Income For For Management
3 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of
Directors
4 Authorize Repurchase of Shares For For Management
5.1 Elect Leandro Martinez as Director For Against Management
5.2 Elect Julian Zamora as Director For Against Management
5.3 Elect Pedro Ruiz as Director For Against Management
5.4 Elect Francisco Zamorano as Director For Against Management
5.5 Elect Jose Sagardoy as Director For Against Management
5.6 Elect Manuel Menendez as Director For Against Management
5.7 Elect Luis Delso as Director For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INPEX HOLDINGS INC.
Ticker: 1605 Security ID: JP3294460005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2 Amend Articles to: Change Location of For Against Management
Head Office - Change Company Name - 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 For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
3 Elect Phillip Colebatch as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Anna Hynes as Director For For Management
6 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$2.0
Million to A$2.75 Million Per Annum
8 Amend Constitution Re: Direct Voting For For Management
9 Approve Selective Buy-Back of up to 100 For For Management
Percent of the Reset Preference Shares
Issued on June 20, 2003
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B1WQCS47
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.9 Pence Per For For Management
Ordinary Share
4(a) Re-elect Andrew Cosslett as Director For For Management
4(b) Re-elect David Kappler as Director For For Management
4(c) Re-elect Ralph Kugler as Director For For Management
4(d) Re-elect Robert Larson as Director For For Management
4(e) Elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,376,231
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,006,434
10 Authorise 44,056,918 Ordinary Shares for For For Management
Market Purchase
11 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association; With
Effect from 00.01am on 1 October 2008 or
Any Later Date on Which Section 175 of
the Companies Act 2006 Comes into Effect,
Amend Articles of Association
- --------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: Security ID: GB00B1YKG049
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.85 Pence Per For For Management
Ordinary Share
4 Elect Christopher Rodrigues as Director For Abstain Management
5 Elect John Harnett as Director For For Management
6 Elect David Broadbent as Director For For Management
7 Elect Ray Miles as Director For For Management
8 Elect Charles Gregson as Director For For Management
9 Elect Tony Hales as Director For For Management
10 Elect Nick Page as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,488,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,286,000
15 Authorise 25,721,700 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Alan Murray as Director For For Management
3 Re-elect Philip Cox as Director For For Management
4 Re-elect Bruce Levy as Director For For Management
5 Re-elect Struan Robertson as Director For For Management
6 Approve Final Dividend of 7.39 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
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 250,591,733
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 35,639,440
11 Authorise 150,355,040 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Management
Vote
2 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: GB0001282697
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and the Holders of its Scheme
Shares; Reduce and Subsequently Increase
Share Capital; Capitalise Reserves to
Invesco Ltd; Amend Articles of
Association Re: Scheme of Arrangement
2 Increase Authorised Capital from USD For For Management
105,000,000 and GBP 50,000.25 to USD
2,605,000,000 and GBP 50,000.25;
Capitalise the Sum of USD 1,502,100,000
and the Sum of USD 997,900,000 to Invesco
Ltd; Issue Equity with Pre-emptive Rights
3 Approve Reduction of the Share Capital of For For Management
the Company by Cancelling and
Extinguishing the New Shares
- --------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: GB0001282697
Meeting Date: NOV 14, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: AUG 22, 2007 Meeting Type: Court
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Amend Trust Deed For For Management
3 Approve Acquisition by Post Bidco Pty Ltd For For Management
of All Units in Investa Property Trust
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: AUG 22, 2007 Meeting Type: Court
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE Security ID: SE0000107419
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Two Inspectors 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
7 Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
and Its Committees
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of 4.75 SEK per Share
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.9 Million;
Approve Remuneration of Auditors
14 Reelect Sune Carlsson, Boerje Ekholm, For For Management
Sirkka Haemaelaeinen, Haakan Mogren,
Grace Reksten Skaugen, Anders Scharp, O.
Griffith Sexton, Lena Treschow Torell,
Jacob Wallenberg (Chairman), and Peter
Wallenberg Jr.as Directors
15a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15b Approve Long-Term Incentive Programs For For Management
(Share Matching Plan and
Performance-Based Share Program)
16 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares for General Purposes
and for Long-Term Incentive Program
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: Security ID: IE0004678656
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Breffni Byrne as Director For For Management
3b Elect Danuta Gray as Director For For Management
3c Elect Eamonn Heffernan as Director For For Management
3d Elect Gillian Bowler as Director For For Management
3e Elect Kieran McGowan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Mitsukoshi Ltd.
2 Replace Stock Options Approved at 2000 For For Management
AGM with Options Over Shares in New
Holding Company
3 Replace Stock Options Approved at 2001 For For Management
AGM with Options Over Shares in New
Holding Company
4 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
- --------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: JP3137200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Remove Provisions on Preferred Shares to
Reflect Cancellation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 25, Special JY 0
2 Amend Articles To: Create New Class of For Against Management
Preferred Shares
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Technical Amendments to Stock For Against Management
Option Plans Approved under Old
Commercial Code
5 Approve Technical Amendments to Deep For Against Management
Discount Stock Option Plan Approved at
2006 AGM
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE)
Ticker: 4739 Security ID: JP3143900003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: JP3149600003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: JP3138400001
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8
2 Amend Articles To: Expand Business Lines For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.35 Pence Per For For Management
Ordinary Share
4 Elect Val Gooding as Director For For Management
5 Re-elect Justin King as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
9 Authorise Sainsbury's Supermarkets Ltd to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and to Incur EU
Political Expenditure up to GBP 25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 165,640,000
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,850,000
12 Authorise 173,922,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: JP3386380004
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
3 Approve Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None Did Not Management
Statutory Reports for Year Ending on Vote
March 31, 2007
2 Approve Remuneration Report for Year None Did Not Management
Ending on March 31, 2007 Vote
3.a Elect J.D. Barr to Supervisory and Joint None Did Not Management
Boards Vote
3.b Elect C. Walter to Supervisory and Joint None Did Not Management
Boards Vote
4.a Approve Participation in Supervisory None Did Not Management
Board Share Plan 2006 (SBSP) by D. Vote
DeFosset
4.b Approve Participation in SBSP by P. None Did Not Management
Anderson Vote
4.c Approve Participation in SBSP by J.D. None Did Not Management
Barr Vote
4.d Approve Participation in SBSP by M.N. None Did Not Management
Hammes Vote
4.e Approve Participation in SBSP by D.G. None Did Not Management
McGauchie Vote
4.f Approve Participation in SBSP by M.J. van None Did Not Management
der Meer Vote
4.g Approve Participation in SBSP by C. None Did Not Management
Walter Vote
5.a Approve Participation in the LTIP and None Did Not Management
Issue of Options to L. Gries Vote
5.b Approve Participation in the LTIP and None Did Not Management
Issue of Options to R.L. Chenu Vote
5.c Approve Participation in the LTIP and None Did Not Management
Issue of Options to B.P. Butterfield Vote
6 Authorize Repurchase of Up to Ten Percent None Did Not Management
of Issued Share Capital Vote
7 Reduce Share Capital Through Cancellation None Did Not Management
of Repurchased Shares Vote
8 Amend Articles Following Changes to Dutch None Did Not Management
Civil Code; Approve Textual Changes; Vote
Obtain Procedural Authorisations
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports for Year Ending on Vote
March 31, 2007
2 Approve Remuneration Report for Year For Did Not Management
Ending on March 31, 2007 Vote
3.a Elect J.D. Barr to Supervisory and Joint For Did Not Management
Boards Vote
3.b Elect C. Walter to Supervisory and Joint For Did Not Management
Boards Vote
4.a Approve Participation in Supervisory For Did Not Management
Board Share Plan 2006 (SBSP) by D. Vote
DeFosset
4.b Approve Participation in SBSP by P. For Did Not Management
Anderson Vote
4.c Approve Participation in SBSP by J.D. For Did Not Management
Barr Vote
4.d Approve Participation in SBSP by M.N. For Did Not Management
Hammes Vote
4.e Approve Participation in SBSP by D.G. For Did Not Management
McGauchie Vote
4.f Approve Participation in SBSP by M.J. van For Did Not Management
der Meer Vote
4.g Approve Participation in SBSP by C. For Did Not Management
Walter Vote
5.a Approve Participation in the LTIP and For Did Not Management
Issue of Options to L. Gries Vote
5.b Approve Participation in the LTIP and For Did Not Management
Issue of Options to R.L. Chenu Vote
5.c Approve Participation in the LTIP and For Did Not Management
Issue of Options to B.P. Butterfield Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reduce Share Capital Through Cancellation For Did Not Management
of Repurchased Shares Vote
8 Amend Articles Following Changes to Dutch For Did Not Management
Civil Code; Approve Textual Changes; Vote
Obtain Procedural Authorisations
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 Security ID: JP3705400004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: JP3389900006
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: JP3421100003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of $0.32 Per Share For For Management
3 Approve Directors' Fees of SGD 495,500 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 576,000)
4a Reelect Anthony Nightingale as Director For For Management
4b Reelect Hassan Abas as Director For For Management
4c Reelect Chang See Hiang as Director For For Management
4d Reelect Lim Ho Kee 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
8d Approve Issuance of Shares Pursuant to For For Management
the Jardine Cycle & Carriage Ltd. Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: BMG507361001
Meeting Date: MAY 8, 2008 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 Mark Greenberg as Director For Against Management
3 Reelect Simon Keswick as Director For Against Management
4 Reelect Richard Lee as Director For Against Management
5 Reelect Percy Weatherall as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 51.7 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7.7 Million
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
180,000
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 21
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Increase Number of For For Management
Internal Auditors - Reduce Directors'
Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.7 Pence Per For For Management
Ordinary Share
4 Elect Michael Roney as Director For For Management
5 Re-elect John Sheldrick as Director For For Management
6 Re-elect Charles Mackay as Director For For Management
7 Re-elect Michael Dearden as Director For For Management
8 Re-elect Ian Strachan as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to 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 70,876,387
13 Approve Johnson Matthey Long Term For For Management
Incentive Plan 2007
14 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,707,361 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: Security ID: GB0004769682
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Share
4a Re-elect Roger Parry as Director For For Management
4b Re-elect Frederick Johnston as Director For For Management
4c Re-elect Peter Cawdron as Director For For Management
4d Re-elect Tim Bowdler as Director For For Management
4e Re-elect Danny Cammiade as Director For For Management
5a Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5b Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,612,688
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 1,441,903
8 Authorise 28,000,000 Ordinary Shares for For For Management
Market Purchase
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: Security ID: GB0004769682
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 39,000,000 to GBP
86,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to GBP 3,148,698.80
(Subscription by Usaha Tegas Sdn Bhd) and
without Pre-emptive Rights up to GBP GBP
3,148,698.80 (Subscription by Usaha Tegas
Sdn Bhd)
3 Auth. Issue of Equity with Pre-emptive For For Management
Rights up to GBP 31,986,988.30 (Rights
Issue); Otherwise up to GBP
21,324,658.80; Auth. Issue of Equity
without Pre-emptive Rights up to
319,869,883 Ordinary Shares (Rights
Issue); Otherwise up to GBP 3,198,698.80
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: JP3292200007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0029758650
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Peter Kuepfer and Charles For Did Not Management
Stonehill as Directors Vote
5 Ratify KPMG Ltd. as Auditors For Did Not Management
Vote
6 Approve CHF 611,111 Reduction in Share For Did Not Management
Capital via Cancellation of 12.2 Million Vote
Repurchased Shares
7 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: JP3392600007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: DK0010307958
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4a Approve DKK 20 Million Reduction in Share For For Management
Capital via Share Cancellation
4b Extend Authorization to Create DKK 1 For Against Management
Billion Pool of Capital without
Preemptive Rights to March 1, 2013
4c Extend Authorization to Increase Capital For Against Management
for Employee Stock Purchase Plan to March
1, 2013
4d Amend Articles Re: Official Name of For For Management
Copenhagen Stock Exchange
4e Amend Articles Re: Proxy Voting For For Management
5 Elect Members of Committee of For Against Management
Representatives (Northern Division)
6 Ratify Auditors For For Management
7 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: DK0010307958
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve DKK 20 Million Reduction in Share For For Management
Capital via Share Cancellation
1b Extend Authorization to Create DKK 1 For Against Management
Billion Pool of Capital without
Preemptive Rights to March 1, 2013
1c Extend Authorization to Increase Capital For Against Management
for Employee Stock Purchase Plan to March
1, 2013
1d Amend Articles Re: Official Name of For For Management
Copenhagen Stock Exchange
1e Amend Articles Re: Proxy Voting For For Management
- --------------------------------------------------------------------------------
K+S AG
Ticker: Security ID: DE0007162000
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal 2008 Vote
6a Reelect Jella Benner-Heinacher as For Did Not Management
Supervisory Board Members Vote
6b Reelect Rainer Grohe to the Supervisory For Did Not Management
Board Vote
6c Reelect Karl Heidenreich to the For Did Not Management
Supervisory Board Vote
6d Reelect Bernd Malmstroem to the For Did Not Management
Supervisory Board Vote
6e Reelect Rudolf Mueller to the Supervisory For Did Not Management
Board Vote
6f Reelect Eckart Suenner to the Supervisory For Did Not Management
Board Vote
6g Elect Uwe-Ernst Bufe to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Approve Issuance of Warrants/Bonds with For Did Not Management
Warrants Attached/Convertible Bonds Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Approve
Creation of EUR 54.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve EUR 56.2 Million Capitalization For Did Not Management
of Reserves; Approve 4:1 Stock Split Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
KABU.COM SECURITIES CO LTD
Ticker: 8703 Security ID: JP3218850000
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: JP3207800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: JP3219000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: JP3230600003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 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
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: JP3228600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Approve Alternate Income Allocation to Against Against Shareholder
Increase dividend by 10 Yen and Set Aside
a Reserve to Self-Insure Nuclear
Facilities for Earthquake Risk
4 Remove President Yosuke Mori from the Against Against Shareholder
Board
5 Amend Company Business Lines in Articles Against Against Shareholder
to Ban Plutonium Fuel Technology
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Planning
Nuclear Plant Shutdown
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Evaluating
Nuclear Plant Earthquake Safety
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Decide How to Dispose of
Plutonium and Avoid Nuclear Weapons
Proliferation Risks
10 Amend Articles to Require All Operations Against Against Shareholder
to Adhere to International Standards of
Corporate Social Responsibility
11 Amend Articles to Require Public Internet Against Against Shareholder
Disclosure of Accurate, Complete Minutes
of Shareholder Meetings
12 Amend Articles to Reduce Maximum Board of Against Against Shareholder
Directors Size from 20 to 12
13 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to 6
and Stipulate that 2 Shall Be Selected
Based on Recommendations from
Environmentalist Organizations
14 Amend Articles to Require the Utility to Against Against Shareholder
Aggressively Work to Advance
Environmental Protection
15 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
16 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
17 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: JP3229400001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.)
Ticker: 8545 Security ID: JP3227600008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: JP3223800008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KBC ANCORA (FORMERLY ALMANCORA CVA)
Ticker: Security ID: BE0003867844
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 3.05 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
for Fiscal Year 2007 (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports for Fiscal Year Vote
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2007 Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.78 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Reelect J. Huyghebaert as Director For Did Not Management
Vote
9b Reelect T. Roussis as Director For Did Not Management
Vote
9c Reelect J. Cornu as Director For Did Not Management
Vote
9d Elect L. Morlion as Director For Did Not Management
Vote
9e Elect G. van Kerckhove as Director For Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For Did Not Management
Support for Registered Shares Vote
2 Amend Article 5 Paragraph 4 Deleting For Did Not Management
Provisions Valid for 2007 Vote
3 Amend Article 5 Replacing Paragraph 5 For Did Not Management
Vote
4 Amend Article 5 Deleting Transitional For Did Not Management
Provision Article 11bis Vote
5 Amend Article 10bis For Did Not Management
Vote
6 Amend Article 11bis For Did Not Management
Vote
7 Amend Article 17 For Did Not Management
Vote
8 Amend Article 28 For Did Not Management
Vote
9 Amend Article 36 For Did Not Management
Vote
10 Amend Article 39 For Did Not Management
Vote
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEIHAN ELECTRIC RAILWAY CO. LTD.
Ticker: 9045 Security ID: JP3279400000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: JP3278600006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: JP3281600001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB00B1KQN728
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.0 Pence Per For For Management
Share
4 Re-elect David Salkeld as Director For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,400,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,800,000
8 Authorise 27,500,000 Ordinary Shares for For For Management
Market Purchase
9 Amend Kelda Group Long-Term Incentive For For Management
Plan 2003
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB00B1KQN728
Meeting Date: JAN 14, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Ordinary Scheme Shares
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB00B1KQN728
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Ordinary For For Management
Cancellation Shares; Issuance of New
Shares; Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Association
2 Approve Cancellation of B Cancellation For For Management
Shares; Issuance of New Shares; Authorise
Issue of Equity with Pre-emptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: Security ID: SG1R31002210
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Lim Chee Onn as Director For Against Management
4 Reelect Lim Ho Kee as Director For Against Management
5 Reelect Tsui Kai Chong as Director For Against Management
6 Reelect Tan Yam Pin as Director For Against Management
7 Reelect Heng Chiang Meng as Director For Against Management
8 Approve Directors' Fees of SGD 679,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 637,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Boulevard Development For For Management
Pte. Ltd. of Its One-Third Interest in
One Raffles Quay and the Acquisition
Pursuant to the Placement of New Units by
K-REIT Asia Under a Proposed Equity Fund
Raising Exercise
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a.1 Elect Denis Buckley as Director For Against Management
3a.2 Elect Michael Dowling as Director For Against Management
3a.3 Elect Eugene McSweeney as Director For Against Management
3b.1 Elect Patrick A Bennett as Director For Against Management
3b.2 Elect Denis Carroll as Director For Against Management
3b.3 Elect Stan McCarthy as Director For For Management
3b.4 Elect Donal O'Donoghue as Director For Against Management
3b.5 Elect Denis Wallis as Director For Against Management
4 Approve Remuneration of Directors 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 Program For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Chan Wai Ming, William as For For Management
Director
1b Reelect Ku Moon Lun as Director For For Management
1c Reelect Qian Shaohua as Director For For Management
2 Approve Agreements and the Transactions For For Management
Contemplated Thereunder
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Reorganization For For Management
Agreement as Amended By the Amendment
Agreement and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Properties For For Management
(China) Ltd. (KCPL) and Shangri-La China
Ltd. (SACL) of the Project Site and the
Establishment of Kerry Real Estate
(Nanchang) Co., Ltd. by KPCL and SACL
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Siu Kong as Director For For Management
3b Reelect Ho Shut Kan as Director For For Management
3c Reelect So Hing Woh, Victor as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the BUT Group For For Management
- --------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: FI0009000202
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements, For For Management
Board Report, and Audit report
2 Approve Allocation of Income, Including For For Management
EUR 300,000 Charitable Donation, and
Dividends of EUR 1.60 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors and For Against Management
Auditors
5 Fix Number of Directors; Elect Directors For For Management
6 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: JP3263000006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 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 Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Wing as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
3d Reelect Tse Kam Hung as Independent For For Management
Non-Executive Director
3e Approve Remuneration of Directors For For Management
4 Reappoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the New EEIC Scheme For Against Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer 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 104,015,458
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 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Authorize Public For Against Management
Announcements in Electronic Format -
Authorize Company to Make Rules Governing
Procedures for Exercising 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 For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: AUG 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Update on the Trust's Activities None Did Not Management
Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
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 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Alain Papiasse as Supervisory For For Management
Board Member
7 Reelect Jerome Bedier as Supervisory For For Management
Board Member
8 Reelect Francois Demon as Supervisory For For Management
Board Member
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 270,000
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles of Association Re: Record For For Management
Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: JP3301100008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOEI CO. LTD.
Ticker: 9654 Security ID: JP3286000009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Amend Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: JP3284600008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
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
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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KOKUYO CO. LTD.
Ticker: 7984 Security ID: JP3297000006
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 3.75
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors
6 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: JP3305600003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
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KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.29 Per Class A Share
and EUR 1.30 Per Class B Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Seven; Approve For For Management
Remuneration of Directors in Amount of
EUR 54,000 for Chairman, EUR 42,000 for
Deputy Chairman, EUR 30,000 for
Directors, and EUR 15,000 for Deputy
Directors
1.7 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.8 Elect Antti Herlin, Sirkka For Against Management
Haemaelaeinen-Lindfors, Matti Alahuhta,
Reino Hanhinen, Sirpa Pietikaeinen,
Masayuki Shimono, and Iiro Viinanen as
Directors; Elect Jussi Herlin as Deputy
Director
1.9 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Approve 2:1 Stock Split For For Management
4 Confirm Fulfillment of Performance For For Management
Criteria for 2005C Option Rights; Credit
Subscription Price for Shares Issued
under 2005A, 2005B, 2005C, and 2007
Option Rights in Part to Paid-up
Unrestricted Equity Reserve
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumio Iwai For For Management
1.2 Elect Director Yoshikatsu Ota For For Management
1.3 Elect Director Tadao Namiki For For Management
1.4 Elect Director Tadaaki Jagawa For For Management
1.5 Elect Director Takeo Higuchi For For Management
1.6 Elect Director Tohru Tsuji For For Management
1.7 Elect Director Masanori Hondo For For Management
1.8 Elect Director Hiroshi Ishiko For For Management
1.9 Elect Director Shoei Yamana For For Management
1.10 Elect Director Akio Kitani For For Management
1.11 Elect Director Yasuo Matsumoto For For Management
1.12 Elect Director Masatoshi Matsuzaki For For Management
1.13 Elect Director Hisao Yasutomi For For Management
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: NL0000009827
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4b Approve Dividends of EUR 1.20 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Reelect C. Herkstroter to Supervisory For Did Not Management
Board Vote
6b Reelect E. Kist to Supervisory Board For Did Not Management
Vote
6c Elect L. Gunning-Schepers to Supervisory For Did Not Management
Board Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
11 Approve English as Language for the For Did Not Management
Annual Report and the Financial Vote
Statements
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: NL0000009082
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Explanantion on the Extension of None Did Not Management
the Employment Contract of the CEO A.J. Vote
Scheepbouwer
3 Approve Arrangement in Shares as For Did Not Management
Long-Term Incentive Element of A.J. Vote
Scheepbouwer's Remuneration Package
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: NL0000009082
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.54 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
9 Amend Long-Term Incentive Plan For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Announce Vacancies on Supervisory Board None Did Not Management
Arising in 2009 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Issued Share Capital For Did Not Management
by Cancellation of Shares Vote
14 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: JP3283650004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: HK0034000254
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lai Ka Fai as Director For For Management
3a2 Reelect Tam Hee Chung as Director For For Management
3a3 Reelect Yeung Kwok Kwong as Director For For Management
3a4 Reelect David John Shaw as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: CH0025238863
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.90 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Elect Juergen Fitschen as Director For Did Not Management
Vote
4.2 Reelect Bernd Wrede as Director For Did Not Management
Vote
4.3 Reelect Hans Lerch as Director For Did Not Management
Vote
5 Approve Creation of CHF 20 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to Abolish Retirement For For Management
Bonus System
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: Security ID: KYG532241042
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of RMB 0.15 Per For For Management
Share
3a Reelect Kong Jian Nan as Director For For Management
3b Reelect Li Jian Ming as Director For For Management
3c Reelect Tsui Kam Tim as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young 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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: JP3256000005
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Transfer of Bio-chemical Business For For Management
to Wholly-Owned Subsidiary
3 Approve Merger by Absorption For For Management
4 Amend Articles to: Change Company Name For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AI Security ID: FR0000120073
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
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 Percent For For Management
of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For For Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For For Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder under
Item 16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: FR0000120321
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR1.38 per Share
4 Approve Transaction with an Executive For For Management
Director
5 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
6 Reelect Bernard Kasriel as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: Security ID: GB00B0ZSH635
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.05 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Pippa Wicks as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,123,995
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,662,866
10 Authorise 61,149,640 Ordinary Shares for For For Management
Market Purchase
11 Amend Ladbrokes plc 1978 Share Option For For Management
Scheme
12 Amend Articles of Association Re: For For Management
Director's Interests
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LR Security ID: FR0000120537
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Up to EUR 90 For For Management
Million Reserved for NNS Holding Sarl and
for Orascom Construction Industries SAE
2 Amend Employee Savings-Related Share For For Management
Purchase Plan
3 Elect Paul Desmarais Jr as Director For Against Management
4 Elect Thierry De Rudder as Director For Against Management
5 Elect Nassef Sawiris as Director For Against Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Ordinary Share and
EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
with the Chairman/CEO
6 Elect Gerald Frere as Director For For Management
7 Elect Jerome Guiraud as Director For For Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For Against Management
Board Member
7 Reelect Didier Pineau-Valencienne as For Against Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For Against Management
Member
9 Reelect Javier Monzon as Supervisory For Against Management
Board Member
10 Elect Francois David as Supervisory Board For Against Management
Member
11 Elect Martine Chene as Supervisory Board For Against Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 34.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Paul Myners as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Re-elect Francis Salway as Director For For Management
7 Re-elect Mike Hussey as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,958,150.50
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,092
13 Authorise 47,041,849 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
15 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
20,000
- --------------------------------------------------------------------------------
LANXESS AG
Ticker: Security ID: DE0005470405
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 8, 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 1 per Share
3 Approve Discharge of Management Board for For For Management
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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Affiliation Agreement with For For Management
Subsidiary Lanxess International Holding
GmbH
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 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: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD
Ticker: Security ID: KYG5427W1069
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Reelect Lee Wan Keung Patrick as For For Management
Executive Director
2c Reelect Wong Kai Tung Tony as Independent For For Management
Non-Executive Director
2d Reelect Heng Kwoo Seng as Independent For For Management
Non-Executive Director
2e Authorize Board to Renew Directors' For For Management
Service Contracts for Each of Lee Wan
Keung Patrick, Lee Man Chun Raymond and
Lee Man Bun and to Fix All of the
Directors Remuneration
2f Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD
Ticker: Security ID: KYG5427W1069
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Lee & Man For For Management
Industries Co. Ltd. and Well Boom
International Ltd. of an Aggregate of 900
New Shares in the Share Capital of
Fortune Sight Group Ltd. Pursuant to the
Subscription Agreement
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD
Ticker: Security ID: KYG5427W1226
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electricity Services Agreement For For Management
and Related Annual Caps
2 Approve Steam Services Agreement and For For Management
Related Annual Caps
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: Security ID: KYG5427W1226
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finished Goods Agreement and For For Management
Related Annual Caps
2 Approve Steam and Electricity Agreement For For Management
and Related Annual Caps
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report 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 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEGRAND
Ticker: Security ID: FR0010307819
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions for
Fiscal Year 2007
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Ratify Appointment of Mattia Caprioli as For Against Management
Director
7 Reelect Olivier Bazil as Director For Against Management
8 Reelect Mattia Caprioli as Director For Against Management
9 Reelect Arnaud Fayet as Director For Against Management
10 Reelect Jacques Garaialde as Director For Against Management
11 Reelect Edward Gilhuly as Director For Against Management
12 Reelect Francois Grappotte as Director For Against Management
13 Reelect Jean-Bernard Lafonta as Director For Against Management
14 Reelect Gilles Schnepp as Director For Against Management
15 Reelect Ernest-Antoine Seilliere as For Against Management
Director
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3.1 Elect R D Humphris as Director For For Management
3.2 Elect H P Keitel as Director For For Management
3.3 Elect P M Noe as Director For For Management
3.4 Elect D P Robinson as Director For For Management
3.5 Elect H H Lutkestratkotter as Director For For Management
3.6 Elect I J Macfarlane as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$2 Million
to A$3.5 Per Annum
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Crawford as Director For For Management
2b Elect Gordon Edington as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Yuanqing as Director For For Management
3b Reelect Ma Xuezheng as Director For For Management
3c Reelect James G. Coulter as Director For For Management
3d Reelect William O. Grabe as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement in Relation to the For For Management
Disposal of a 100 Percent Interest in the
Registered Capital of Lenovo Mobile
Communication Technology Ltd.
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect William Fung Kwok Lun as Director For For Management
3b Reelect Allan Wong Chi Yun as Director For For Management
3c Reelect Makoto Yasuda as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: KYG5496K1242
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Stuart Schonberger as For For Management
Non-Executive Director
3a2 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a3 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a4 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: Security ID: GB0006834344
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.6 Pence Per For For Management
Ordinary Share
3 Re-elect Sir Robert Finch as Director For For Management
4 Re-elect Kay Chaldecott as Director For For Management
5 Re-elect Ian Henderson as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Robin Buchanan as Director For For Management
8 Re-elect Graeme Gordon as Director For For Management
9 Re-elect Michael Rapp as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,259,084
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,069,316.50
14 Authorise 36,207,267 Ordinary Shares for For For Management
Market Purchase
15 Amend Liberty International plc Executive For For Management
Share Option Scheme 1999
16 Amend Liberty International plc Incentive For For Management
Share Option Scheme 1999
17 Amend Articles of Association Re: For For Management
Directors' Indemnities and Loans to Fund
Expenditure
18 Amend Articles of Association, With For For Management
Effect from 00.01am on 1 October 2008,
Re: Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: KYG548561284
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-tung as Non-Executive For For Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-Executive Director
3d Reelect Shek Lai-him, Abraham as For For Management
Independent 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 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
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 with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Billion; Approve
Creation of EUR 85 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Gerhard Beiten to the Supervisory For For Management
Board
8.2 Elect Clemens Boersig to the Supervisory For For Management
Board
8.3 Elect Michael Diekmann to the Supervisory For For Management
Board
8.4 Elect Matthew Miau to the Supervisory For For Management
Board
8.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8.6 Elect Manfred Schneider to the For For Management
Supervisory Board
8.7 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
8.8 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: Security ID: CH0010570759
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 330 per Share and CHF 33 Vote
per Participation Certificate
4.1 Reelect Ernst Tanner and Antonio For Did Not Management
Bulgheroni as Directors Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST , THE
Ticker: Security ID: HK0823032773
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect Nicholas Robert Sallnow-Smith as For For Management
Director of The Link Management Ltd., as
Manager of The Link Real Estate
Investment Trust (the Manager)
3b Reelect Chew Fook Aun as Director of the For For Management
Manager
4 Reelect Allan Zeman as Director of the For For Management
Manager
5a Approve the Insertion of a New Paragraph For For Management
Clause 8.1.6 to the Trust Deed
Constituting The Link REIT (the Trust
Deed)
5b Amend Clause 8.6 of the Trust Deed For For Management
5c Approve the Insertion of a New Paragraph For For Management
Clause 16.1A to the Trust Deed
5d Amend Clause 19.2.12 of the Trust Deed For For Management
and Paragraph 2 of the Second Schedule to
the Trust Deed
5e Amend Clause 8.2.2 of the Trust Deed and For For Management
Insertion of New Paragraph Clause 8.2.2A
to the Trust Deed
5f Amend Clause 8.1.4 of the Trust Deed and For For Management
Insertion of New Paragraphs Clause 8.1.4A
and Clause 8.1.4B to the Trust Deed
5g Amend Clause 1.1 of the Trust Deed For For Management
5h Amend Clause 9.2 of the Trust Deed and For For Management
Insertion of New Paragraph Clause 9.2.2
to the Trust Deed
5i Amend Clause 12.4.5 of the Trust Deed For For Management
5j Amend Clause 7.5 of the Trust Deed For For Management
6 Approve Long-Term Incentive Plan and For For Management
Grant of Awards and Issue of Units to the
Connected Persons
- --------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: JP3977200009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: JP3965400009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Provisions on For For Management
Executive Officers' Term in Office
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
3(a) Elect Glenn Lawrence Lord Barnes as For For Management
Director
3(b) Elect Peter Hallam Bush as Director For For Management
3(c) Elect Fumio Miki as Director For For Management
3(d) Elect Koichi Matsuzawa as Director For For Management
3(e) Elect Hirotake Kobayashi as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of A$1.25 Million
5 Approve Participation in the Achievement For For Management
Rights Plan by Robert Andrew Murray
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
LOGICACMG PLC
Ticker: Security ID: GB0005227086
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect David Tyler as Director For For Management
6 Elect Andy Green as Director For For Management
7 Re-elect Jim McKenna as Director For For Management
8 Re-elect Roger Payne as Director For For Management
9 Re-elect Wim Dik as Director For For Management
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 150,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,141,485
12 With Effect From 15 May 2008, Approve For For Management
Change of Company Name to Logica plc
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,294,164
14 Authorise 145,883,289 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: Security ID: GB0031192486
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.60 Per For For Management
Share
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Karen de Segundo as Director For For Management
6 Re-elect Sivi Gounden as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Elect Alan Ferguson as Director For For Management
9 Elect David Munro as Director For For Management
10 Elect Jim Sutcliffe 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
USD 52,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
13 Authorise 15,600,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.75 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management
Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote
and Peter Wilden as Directors; Elect
Patrick Aebischer as Director (Bundled)
6 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to the End of Mandate For Did Not Management
of a Director Elected in Accordance with Vote
Article 2386 of Civil Code, Paragraph 1
1 Amend Articles 4 (Corporate Purpose), For Did Not Management
art. 13 (Election of Board of Directors), Vote
and Art. 20 (Election and Composition of
Internal Statutory Auditors' Board)
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 20 of the Company For Did Not Management
Bylaws Vote
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
2 Approve Financial Statements as of Dec. For Did Not Management
31, 2007, Allocation of Income Vote
3 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Chairman; Approve Their Remuneration Vote
5 Approve Restricted Stock Plan for For Did Not Management
Employees of the Company and its Vote
Subsidiaries
6 Approve Stock Option Plan for Employees For Did Not Management
of the Company and its Subsidiaries Vote
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
2 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
3 Approve Remuneration of Directors for the For Did Not Management
Fiscal Year 2008 Vote
4 Approve Incentive Plan Pursuant to Art. For Did Not Management
114/bis of the Italian Legislative Decree Vote
n. 58/1998
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 10, 11, and 23 of the For Did Not Management
company Bylaws Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: FR0000121014
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: JP3870000001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 62
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Accept 2007 Audited Financial Statements For For Management
2 Approve PricewaterhouseCoopers as Auditor For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Securities to be Issued to For For Management
Macquarie Airports Management Ltd and
Macquarie Capital Funds(Europe) Limited
or Their Related party Nominees
5 Adoption of New Bye-Laws For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2007
2 Approve Remuneration Report for the Year For Against Management
Ended March 31, 2007
3 Elect DS Clarke as Director For For Management
4 Elect CB Livingstone as Director For For Management
5 Elect PH Warne as Director For For Management
6 Approve the Increase in Voting Directors' For For Management
Maximum Aggregate Remuneration for Acting
as Voting Directors from A$2.0 Million
per Annum to A$3.0 Million per Annum
7 Approve Participation as to a Maximum of For For Management
159,400 Options to AE Moss, Managing
Director, in the Macquarie Bank Employee
Share Option Plan
8 Approve Paricipation as to a Maximum of For For Management
9,000 Options to LG Cox, Executive
Director in the Macquarie Bank Employee
Share Option Plan
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Macquarie Bank Limited and Each of Its
Scheme Shareholders
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Adopt New Set of Bye-Laws For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 67
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 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 3.15 per Share
3 Approve Discharge of Management Board for For For Management
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 KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by Way of For For Management
IPO of MF Global Ltd
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Cents Per For For Management
Ordinary Share
4 Elect Kevin Hayes as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Harvey McGrath as Director For For Management
7 Re-elect Glen Moreno as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,797,996
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,819,699.44
12 Authorise 187,979,963 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital; Approve For For Management
Consolidation; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Pre-emptive Rights; Approve
Put Option Agreement; Reduce Existing
Market Purchase Authority; Reduce
Authorised but Unissued Capital
- --------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: Security ID: BMG578481068
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare
Dividend
2 Reelect Richard Lee as Director For Against Management
3 Reelect Robert Leon as Director For Against Management
4 Reelect James Watkins as Director For Against Management
5 Reelect John R. Witt as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 16.5 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 2.4 Million
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: ES0124244E34
Meeting Date: JUL 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures up For For Management
to a Maximum Amount of EUR 1 Billion;
Approve Resolutions Concerning the
Bonds/Debentures Issuance
2 Approve Stock Incentive Plan for For Against Management
Executive Directors
3 Amend Article 17 of Company Bylaws For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: ES0124244E34
Meeting Date: MAR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Elect Board Members (Bundled) For Against Management
4 Amend Articles 2, 6, 9, and 16 of General For For Management
Meeting Guidelines
5 Approve Merger Agreement between Mapfre, For Against Management
S.A. and Mapfre-Caja de Madrid Holding de
Entidades Aseguradoras , S.A. Approve
Merged Balance Sheet Closed at December
31, 2007 and Complementary Agreements
6 Approve Dividends For For Management
7 Authorize Capital Increase in Accordance For Against Management
with Art. 153 of Company Law with the
Possibility of Partially or Totally
Excluding Preemptive Rights
8 Authorize Issuance of up to EUR 3 Million For For Management
in Convertible Bonds
9 Approve Director Remuneration Report For Against Management
10 Approve Remuneration of Directors For For Management
11 Postpone Appointment of Auditors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.0 Pence Per For For Management
Ordinary Share
4 Elect Martha Fox as Director For For Management
5 Re-elect Ian Dyson as Director For For Management
6 Re-elect Steven Holliday as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 141,715,176
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,257,276
11 Authorise 170,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Approve Marks and Spencer Group Sharesave For For Management
Plan 2007
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: JP3871200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: JP3863800003
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Amend Business Lines - For Against Management
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 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 Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: JP3869010003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: JP3867600003
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: JP3868400007
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 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 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
a.2 Accept Auditors' and Statutory Reports as For Did Not Management
of Dec. 31, 2007 Vote
a.3 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
and Auditors' Report as of Dec. 31, 2007 Vote
c.1 Appoint Internal Statutory Auditors For Did Not Management
Vote
c.2 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
d.1 Elect External Auditors for the Term For Did Not Management
2008-2016 Vote
e.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Did Not Management
27 of the Company Bylaws Vote
- --------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: 7459 Security ID: JP3268950007
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For Did Not Management
30, 2007 and Dividend Distribution Vote
2 Extend Mandate of External Auditor For Did Not Management
Reconta Ernst & Young for the Three-Year Vote
Term 2010-2012
3 Approve Stock Option Plan for Employees For Did Not Management
Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports, Vote
and Auditors' Reports as of Dec. 31, 2007
2 Elect Directors and Chairman of the For Did Not Management
Board, Fix Their Number and Term; Approve Vote
Their Remuneration
3 Appoint Statutory Auditors and Chairman; For Did Not Management
Approve Their Remuneration Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: JP3917800009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: JP3917000006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ho, Lawrence Yau Lung as For For Management
Executive Director
3a2 Reelect Roger Lobo as Independent For For Management
Non-Executive Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share and a
Bonus Dividend of EUR 2.00 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7 Approve Affiliation Agreements with For For Management
Subsidiaries Merck 9. Allgemeine
Beteiligungs GmbH, Merck 10. Allgemeine
Beteiligungs GmbH, Merck 11. Allgemeine
Beteiligungs GmbH, Serono GmbH, and
Solvent Innovation GmbH
8.1 Elect Johannes Baillou to the Supervisory For Against Management
Board
8.2 Elect Frank Binder to the Supervisory For Against Management
Board
8.3 Elect Rolf Krebs to the Supervisory Board For For Management
8.4 Elect Arend Oetker to the Supervisory For For Management
Board
8.5 Elect Theo Siegert to the Supervisory For For Management
Board
8.6 Elect Wilhelm Simson to the Supervisory For For Management
Board
9 Amend Articles Re: Size and Composition For For Management
of Supervisory Board
- --------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: AU000000MTS0
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended April 30, 2007
2a Elect Carlos dos Santos as Director For For Management
2b Elect Andrew Reitzer as Director For For Management
2c Elect Edwin Jankelowitz as Director For Against Management
2d Elect Michael Butler, AM as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2007
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007;
Approve Allocation of Income and
Dividends of EUR 1.18 per Common Share
and EUR 1.298 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
5a Elect Franz Haniel to the Supervisory For For Management
Board
5b Reelect Wulf Bernotat to the Supervisory For For Management
Board
5c Elect Juergen Fitschen to the Supervisory For For Management
Board
5d Reelect Erich Greipl to the Supervisory For For Management
Board
5e Elect Marie-Christine Lombard to the For For Management
Supervisory Board
5f Reelect Klaus Mangold to the Supervisory For For Management
Board
5g Reelect Bernd Pischetsrieder to the For For Management
Supervisory Board
5h Elect Theo de Raad to the Supervisory For For Management
Board
5i Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of EUR 127.8 Million For For Management
Pool of Conditional Capital Reserved for
Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds
8 Approve Cancellation of 1999 AGM Pool of For For Management
Conditional Capital
9 Amend Articles Re: Presentation and Audit For For Management
of Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: ES0154220414
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fiscal Consolidation of the Tax For For Management
Regime Starting Jan. 1, 2008
2 Elect Jesus Garcia de Ponga, Carlos Conde For For Shareholder
Duque, and Pablo Jose Ugarte Martinez as
Directors
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Allow Questions None For Management
- --------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: ES0154220414
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
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 Ratify Auditors For For Management
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Issuance of Convertible Debt For For Management
Instruments
6 Approve Merger by Absorption of Several For For Management
Subsidiaries
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Consolidated Financial Statements and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Ordinary For For Management
Dividends of EUR 1.65 Per Share and
Special Dividends of EUR 1.35
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For Against Management
Amount of EUR 92,000 for Chairman, EUR
56,000 for Vice Chairman, EUR 45,000 for
Other Directors, and EUR 600 per Meeting;
Approve Remuneration of Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Matti Kavetvuo, Yrjo Neuvo, and
Jaakko Rauramo as Directors; Elect Jukka
Viinanen and Arto Honkaniemi as New
Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Authorize Repurchase of up to 5 Million For For Management
Shares
3 Approve Issuance of 15 Million New Shares For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Approve EUR 366.9 Million Transfer from For For Management
Share Premium and Legal Reserves to
Unrestricted Shareholders' Equity
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Change Company Name For For Management
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 Against 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
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MINARA RESOURCES LIMITED
Ticker: MRE Security ID: AU000000MRE4
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Malcolm Macpherson as Director For For Management
1.2 Elect Peter Roland Coates as Director For Against Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Adopt New Constitution For For Management
4 Approve Grant of 390,000 Performance For Against Management
Rights to Peter Johnston Pursuant to the
Company's Long Term Incentive Scheme
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Limit Liability of For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Renew Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect James A C MacKenzie as Director For For Management
2b Elect Richard W Turner as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Amend Constitution Re: Options for For For Management
Stapled Securities
5 Approve Long Term Performance Plan For For Management
6a Approve Participation by Gregory Paramor For For Management
to the Long Term Performance Plan
6b Approve Participation by Nicholas For For Management
Collishaw to the Long Term Performance
Plan
6c Approve Participation by Adrian Fini to For For Management
the Long Term Performance Plan
- --------------------------------------------------------------------------------
MISUMI GROUP INC. (FRMRLY MISUMI CORP.)
Ticker: 9962 Security ID: JP3885400006
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Misys Holdings Inc of For For Management
Misys Hospital Systems, Inc
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.71 Pence Per For For Management
Ordinary Share
4 Elect Mike Lawrie as Director For For Management
5 Elect Jim Malone as Director For For Management
6 Elect Jeff Ubben 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 1,676,888
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
10 Authorise up to a Maximum Nominal Value For For Management
of GBP 503,066 of Ordinary Shares for
Market Purchase
11 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
12 Approve the Use of Electronic For For Management
Communications
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB00B1FP6H53
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence Per For For Management
Ordinary Share
4a Re-elect Mike Bramley as Director For For Management
4b Re-elect Roger Carr as Director For For Management
4c Re-elect Drummond Hall as Director For For Management
4d Elect Adam Fowle as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,476,100
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,721,400
9 Authorise 40,306,400 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make Political For For Management
Donations to Political Parties or
Independent Election Candidates, Make
Political Donations to Political
Organisations Other than Political
Parties and Incur Political Expenditure
up to GBP 50,000 in Total
11 Amend Articles of Association Re: For For Management
Electronic Communication
12 Subject to the Passing of Resolutions 11, For For Management
13, 14 and 15, Amend Articles of
Association Re: Conflicts of Interest
13 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
14 Amend Articles of Association Re: For For Management
Directors' Retirement Age
15 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Mitsuo Muneyuki For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Kunio Tomita For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 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 For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: JP3896800004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: JP3902000003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 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
2.9 Elect Director For Against 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: JP3903000002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: JP3899800001
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 per Common Share
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
2.17 Elect Director For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: JP3499800005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For Against Management
1.12 Elect Director For For Management
1.13 Elect Director For Against Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: JP3891600003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD.
Ticker: 8752 Security ID: JP3888200007
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date in Connection with Formation
of Holding Company
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: JP3894810005
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Isetan Co.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
- --------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: JP3904400003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 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
2.4 Elect Director 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 Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10,000 for Ordinary
Shares
2 Authorize Allotment of Shares or For For Management
Fractions of a Share in Connection with
Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Adjust Authorized
Capital and Preferred Share Dividends in
Connection with De Facto Stock Split -
Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES)
Ticker: 8607 Security ID: JP3227200007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1.5
2 Amend Articles to: Authorize Public For For Management
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST)
Ticker: 8404 Security ID: JP3932800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1 for Ordinary
Shares
2 Authorize Repurchase of Preferred Shares For Against Management
3 Amend Articles To: Amend Business Lines - For For Management
Reduce Directors' Term in Office -
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
8 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1U89935555
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital of Up For For Management
to SGD 41.3 Million and Return to
Shareholders of SGD 0.046 in Cash for
Each Share Held
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1U89935555
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.083 Per For For Management
Share
3 Reappoint Hsuan Owyang as Director For For Management
4 Reappoint Patrick Yeoh Khwai Hoh as For For Management
Director
5 Reelect Ganen Sarvananthan as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Approve Directors' Fees of SGD 390,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 398,858)
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Authorize Share Purchase Mandate For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None Did Not Management
Account of Year Ended Dec. 31, 2007 Vote
2 Receive Auditors' Report on the Annual None Did Not Management
Account of Year Ended Dec. 31, 2007 Vote
3 Cancel Company Treasury Shares For Did Not Management
Vote
4 Approve Annual Accounts and Allocation of For Did Not Management
Income, Receive Consolidated Annual Vote
Accounts of Year Ended Dec. 31, 2007
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Reelect Bourgoin-Castagnet, Brunet, Du For Did Not Management
Boucher, Steyaert, SA Wirefree Services Vote
Belgium, Von Wackerbarth, Dekeuleneer,
Delaunois and Sparaxis SA as Directors
(Bundled). Elect Meijer Swantee,
Pellissier and Scheen as Directors.
8 Approve Remuneration of Chairman For Did Not Management
Vote
9 Ratify Ernst & Young as Auditors and For Did Not Management
Approve their Remuneration Vote
10 Approve Increase of Capital through For Did Not Management
Incorporation of Issue Premium Vote
11 Approve Reduction in Share Capital For Did Not Management
Vote
12 Amend Articles Re: Statutory Seat For Did Not Management
Vote
13 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
14 Amend Articles Re: Elimination of Bearer For Did Not Management
Shares Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
17 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
- --------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: JP3922800002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MONDI PLC
Ticker: Security ID: GB00B1CRLC47
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sir John Parker as Director For For Management
2 Elect Cyril Ramaphosa as Director For For Management
3 Elect David Hathorn as Director For For Management
4 Elect Paul Hollingworth as Director For For Management
5 Elect Colin Matthews as Director For For Management
6 Elect Imogen Mkhize as Director For For Management
7 Elect Peter Oswald as Director For For Management
8 Elect Anne Quinn as Director For For Management
9 Elect David Williams as Director For For Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Ratify and Approve Remuneration Report For For Management
12 Subject to the Passing of Resolution 22, For For Management
Approve Final Dividend of 177.37939 Rand
Cents Per Ordinary Share in Mondi Limited
13 Appoint Deloitte & Touche as Auditors of For For Management
the Company
14 Authorise Board of Mondi Limited to Fix For For Management
Remuneration of Auditors
15 Authorise Placing of up to Five Percent For For Management
of the Unissued Ordinary Shares of ZAR
0.20 Each in the Authorised Share Capital
of Mondi Limited Under the Control of Its
Directors
16 Authorise Placing of up to Five Percent For For Management
of the Entire Unissued Share Capital of
Mondi Limited, Excluding the Ordinary
Shares, Under the Control of Its
Directors
17 Subject to the Passing of Resolutions 15 For For Management
and 16, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 15 Percent of
the Issued Ordinary Shares
18 Authorise up to Ten Percent of the Mondi For For Management
Limited's Issued Ordinary Shares for
Market Purchase
19 Adopt Mondi Limited New Articles of For For Management
Association with Effect from the End of
AGM; Amend Mondi Limited Articles of
Association with Effect from 0:01 am on 1
October 2008 or Any Later Date on Which
Section 175 of the UK Companies Act 2006
Comes Into Effect
20 Accept Financial Statements and Statutory For For Management
Reports
21 Approve Remuneration Report For For Management
22 Approve Final Dividend of 15.7 Euro Cents For For Management
Per Ordinary Share in Mondi plc
23 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
24 Authorise Board of Mondi plc to Fix For For Management
Remuneration of Auditors
25 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
26 Subject to the Passing of Resolution 25, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
27 Authorise 18,362,040 Mondi plc's Issued For For Management
Ordinary Shares for Market Purchase
28 Adopt Mondi plc New Articles of For For Management
Association with Effect from the End of
AGM; Amend Mondi plc Articles of
Association with Effect from 0:01 am on 1
October 2008 or Any Later Date on Which
Section 175 of the UK Companies Act 2006
Comes Into Effect
- --------------------------------------------------------------------------------
MONEX BEANS HOLDINGS INC.,
Ticker: 8698 Security ID: JP3869970008
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 650
2 Amend Articles To: Change Company Name - For For Management
Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: JP3924800000
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 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 For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
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 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Confirm the Transaction For Against Management
Agreements to Implement the Rail Merger
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka-keung, Ceajer as Director For For Management
3b Elect Ng Leung-sing as Director For For Management
3c Elect Abraham Shek Lai-him as Director For For Management
3d Reelect Edward Ho Sing-tin as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b 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 5.50 per Share
3 Approve Discharge of Management Board for For For Management
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 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: JP3912800004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: JP3649800004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: JP3653400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
6 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
7 Amend Company Articles For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Authorize Issuance of Bonds For Did Not Management
Vote
10 Approve Share Capital Increase through For Did Not Management
Dividend Reinvestment Vote
11 Approve Share Capital Increase For Did Not Management
Vote
12 Authorize Preference Share Issuance For Did Not Management
without Preemptive Rights Vote
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Management
Vote
2 Authorize Issuance of Bonds For Did Not Management
Vote
3 Authorize Share Capital Increase through For Did Not Management
Dividend Reinvestment Vote
4 Approve Share Capital Increase For Did Not Management
Vote
5 Authorize Preference Share Issuance For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.8 Pence Per For For Management
Ordinary Share
3 Re-elect Edward Astle as Director For For Management
4 Re-elect Maria Richter as Director For For Management
5 Elect Mark Fairbairn as Director For For Management
6 Elect Linda Adamany as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 101,714,000
12 Amend National Grid USA Incentive Thrift For For Management
Plans I and II
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,411,000
14 Authorise 270,485,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 4,581,500 B Shares for Market For For Management
Purchase
16 Approve the Broker Contract Between For For Management
Deutsche Bank and the Company for the
Repurchase of B Shares
17 Amend National Grid Plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: FR0000120685
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ixis CIB For For Management
2 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Internity
without Liquidation
3 Amend Article 16.2 of Bylaws Re: For For Management
Subsidiary
4 Amend Article 16.2 of Bylaws Re: List of For For Management
Subsidiary
5 Amend Articles 14 of the Company Bylaws: For For Management
Ownership Requirement for Supervisory
Board Members
6 Amend Articles of Association Re: record For For Management
Date
7 Ratify Appointment of Jean Clochet as For Against Management
Supervisory Board Member
8 Ratify Appointment of Bernard Jeannin as For Against Management
Supervisory Board Member
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: FR0000120685
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Stock Option Plans Grants For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital Increase of Up to 10 For For Management
Percent of Share Capital for Future
Exchange Offers or Future Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: FI0009013296
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board's Statement on None None Management
Financial Statements and Auditor's Report
1.4 Accept Financial Statements; Consolidated For For Management
Financial Statements, and Statutory
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
1.7 Approve Remuneration of Supervisory For Against Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board Directors For For Management
at Eight
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Timo Peltola, Mikael von For For Management
Frenckell, Michael Boersma, AinoMaija
Haarla, Nina Linander, Antti Tanskanen,
and Maarit Toivanen-Koivisto as
Directors; Elect Markku Tapio as New
Director
1.12 Elect Ernst & Young Oy as Auditor For For Management
2 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
3 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12.20 per Share Vote
4.1.1 Reelect Andreas Koopmann as Director For Did Not Management
Vote
4.1.2 Reelect Rolf Haenggi as Director For Did Not Management
Vote
4.2.1 Elect Paul Bulcke as Director For Did Not Management
Vote
4.2.2 Elect Beat Hess as Director For Did Not Management
Vote
4.3 Ratify KPMG SA as Auditors For Did Not Management
Vote
5.1 Approve CHF 10.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of 10.1 Vote
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For Did Not Management
Vote
5.3 Amend Articles to Reflect Changes in For Did Not Management
Capital; Amend Articles Re: Stock Split Vote
6 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEUF CEGETEL
Ticker: Security ID: FR0004166072
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' 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 Ratify Appointment of Jean-Dominique Pit For Against Management
as Director
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: Security ID: KYG6493A1013
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 Share Option Scheme of New World For Against Management
Department Store China Ltd.
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect Greg Robinson as a Director For For Management
2b Elect Tim Poole as a Director For For Management
2c Elect Richard Lee as a Director For For Management
2d Elect John Spark as a Director For For Management
2e Elect Michael O'Leary as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.3
Million to A$1.8 Million Per Annum
5 Approve Grant of up to 61,200 Rights For For Management
under the Executive Performance Share
Plan and up to 12,730 Rights under the
Restricted Share Plan to Ian Smith,
Managing Director
6 Approve Grant of up to 15,300 Rights For For Management
under the Executive Performance Share
Plan and up to 8,500 Rights under the
Restricted Share Plan to Greg Robinson,
Finance Director
7 Approve Grant of Additional 4,728 Rights For For Management
to Ian Smith, Managing Director, Under
the Restricted Share Plan
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: HK0282010369
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Lai Chee Ying, Jimmy as Executive For For Management
Director
3b Reelect Tung Chuen Cheuk as Executive For For Management
Director
3c Reelect Kao Kuen, Charles as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint 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 Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Termination of the Existing Share For Against Management
Option Scheme and Adopt the 2007 Share
Option Scheme
10 Approve Termination of the Existing Share For Against Management
Option Scheme and Adopt the Subsidiary
Share Option Scheme of Apple Daily
Publication Development Ltd.
11 Approve Termination of the Existing Share For Against Management
Option Scheme and Adopt the Subsidiary
Share Option Scheme of Next Media
Publishing Ltd.
12 Approve Redesignation of 1.2 Billion For For Management
Preference Shares in the Authorized Share
Capital of the Company as Ordinary Shares
and Remove All Rights Attached to the
Existing Preference Shares and Replace
Them with Rights Attached to the Ordinary
Shares
13 Amend Articles Re: Capital Structure and For For Management
Voting by Poll
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: HK0282010369
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of a For Against Management
Maximum of Approximately 1.7 Million
Ordinary Shares to Tung Chuen Cheuk at a
Subscription Price of HK$2.12 per Share
2 Approve Allotment and Issuance of a For Against Management
Maximum of Approximately 1.1 Million
Ordinary Shares to Ip Yut Kin at a
Subscription Price of HK$2.12 per Share
3 Approve Allotment and Issuance of a For Against Management
Maximum of Approximately 1.5 Million
Ordinary Shares to Ting Ka Yu, Stephen at
a Subscription Price of HK$2.12 per Share
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: HK0282010369
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Apple For Against Management
Community Infonet Ltd.
2 Approve Share Option Scheme of Next Media For Against Management
Animation Ltd.
3 Approve Share Option Scheme of Next Media For Against Management
Webcast Ltd.
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Wolfson as Director For For Management
5 Re-elect Andrew Varley as Director For For Management
6 Re-elect Jonathan Dawson as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Elect Steve Barber as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Next Risk/Reward Investment Plan 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 6,600,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 975,000
13 Authorise 29,900,000 Ordinary Shares for For For Management
Market Purchase
14 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
15 Adopt New Articles of Association with For For Management
Effect From 1 October 2008
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Against Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3 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
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: JP3661800007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 21
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: JP3665200006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD)
Ticker: 7757 Security ID: JP3327600007
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.)
Ticker: 8603 Security ID: JP3670000003
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Citigroup Japan Holdings Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date - Change Fiscal
Year End - Update Terminology to Match
that of New Financial Instruments and
Exchange Law
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Lau Chun Shun as Director For For Management
3a6 Reelect Tam Wai Chu, Maria as Director For For Management
3a7 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a8 Reelect Cheng Chi Pang as Director For For Management
3a9 Reelect Wang Hong Bo as Director For For Management
3b Fix Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: JP3694400007
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: JP3700000007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON PAINT CO. LTD.
Ticker: 4612 Security ID: JP3749400002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Limit Liability of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: JP3715200006
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
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 For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP.
Ticker: 9404 Security ID: JP3732200005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 105
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 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 Against 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 Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: JP3693200002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against 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 For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: 8086 Security ID: JP3673600007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.)
Ticker: 8571 Security ID: JP3674410000
Meeting Date: FEB 18, 2008 Meeting Type: Special
Record Date: DEC 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Issuance of Warrants for a For For Management
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
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.)
Ticker: 8571 Security ID: JP3674410000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Absorption of Subsidiary NIS Real For For Management
Estate
- --------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: JP3658800002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Against Management
2.15 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4 Per Ordinary Share
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
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 Against Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 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
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA
Ticker: 8759 Security ID: JP3638200000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Change Company Name
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Businesses to
Wholly-Owned Subsidiaries
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Stock Option Plan for Directors For For Management
8 Approve Stock Option Plan for Employees For For Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: JP3675600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Amend Business Lines - For Against Management
Change Company Name - Allow Company to
Make Rules Governing Exercise of
Shareholders' Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
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 Against Management
4.15 Elect Director For Against Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: JP3756100008
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.75 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management
Robert Lilja, Jane Royston, Rolf Soiron, Vote
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
8 Approve 5:1 Stock Split; Approve For Did Not Management
Conversion of Bearer Shares into Vote
Registered Shares; Amend Articles to
Reflect Changes in Share Capital
9 Adopt New Articles of Association For Did Not Management
Vote
10 Approve CHF 3.4 Million Reduction in For Did Not Management
Share Capital Vote
11 Approve Transfer of up to CHF 1.1 Billion For Did Not Management
from Share Premium to Free Reserves; Vote
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 1.6 For For Management
Million New Ordinary Shares in the
Capital of the Company to Harindarpal
Singh Banga, an Executive Director, to
Satisfy Part of His Remuneration
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Cash Dividend of $0.0248 Per For For Management
Share
3 Reelect Kenneth Stuart Courtis as For For Management
Director
4 Reelect Richard Samuel Elman as Director For For Management
5 Reelect Harindarpal Singh Banga as For For Management
Director
6 Reelect Robert Tze Leung Chan as Director For For Management
7 Reelect Michel Harouche as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2007
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
13 Approve Capitalization of HK$145.9 For For Management
Million Standing to the Credit of the
Share Premium Account for the Issue of
583.7 Million New Shares (Bonus Shares)
Under the Proposed Bonus Issue on the
Basis of One Bonus Share for Every Five
Shares Held
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: JP3164800009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Statutory For For Management
Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For For Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For For Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: JP3762900003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director 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
3.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
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 Board's
Report; Receive President's Report
(Non-Voting)
7 Approve 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 President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Marie For For Management
Ehrling, Tom Knutzen, Lars Nordstroem,
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For For Management
15a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve 2008 Share Matching Plan For For Management
18b Approve Creation and Issuance up to 2.9 For For Management
Million Redeemable C-Shares in Connection
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Against Shareholder
"Landskrona Rekonstruktion" for 12 Years
19b Approve Allocation of SEK 100 Million for Against Against Shareholder
"The Institute for Integration and Growth
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Against Shareholder
Entity That Prevents Segregation in
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Against Shareholder
in Landskrona
20 Authorise Board of Directors to Review Against Against Shareholder
Alternative Locations for Annual General
Meetings
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Statoil ASA For For Management
2 Approve NOK 140.9 Million Reduction in For For Management
Share Capital via Cancellation of 21.6
Million Treasury Shares and Redemption of
16.9 Million Shares Held by Norwegian
State
3 Authorize Repurchase of up to 621,895 For For Management
Shares in Connection with Employee Share
Purchase Program
4 Amend Articles Re: Replace Current For For Management
Norwegian Name for President and CEO
('generaldirektoer') with 'konsernsjef'
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Elect Members and Deputy Members of For Against Management
Corporate Assembly
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration of Corporate For For Management
Assembly
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Treatment of Net Loss For For Management
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Five-Year Contracts for Delivery For For Management
of Wood Pulp Between Related Parties
8 Approve Remuneration of Members of For For Management
Corporate Assembly
9 Approve Remuneration of Auditors For For Management
10.1 Reelect Emil Aubert, Christian Ramberg, For For Management
and Tom Ruud as Members of Corporate
Assembly; Elect Thorleif Enger, Ove
Gusevik, Even Mengshoel, Tom Rathke, Otto
Soeberg, and Karen Helene Ulltveit-Moe as
New Members of Corporate Assembly; Elect
Deputy Members
10.2 Reelect Emil Aubert, Christian Ramberg, None Against Shareholder
and Tom Ruud as Members of Corporate
Assembly; Elect Thorleif Enger, Ove
Gusevik, Frode Alhaug, Tom Rathke, Otto
Soeberg, and Karen Helene Ulltveit-Moe as
New Members of Corporate Assembly; Elect
Deputy Members
11.1 Reelect Helge Evju and Ole H Bakke as For Against Management
Members of Nominating Committee, Elect
Henrik A Christensen as New Member of
Nominating Committee
11.2 Reelect Ole H Bakke as Member of None For Shareholder
Nominating Committee, Elect Henrik A
Christensen and Otto Soeberg as New
Members of Nominating Committee
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Shareholder Proposal: Amend Articles with None For Shareholder
Respect to Majority Requirements
Concerning Article Amendments
- --------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: GB0001452795
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or Against Against Shareholder
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
2 Subject to passing of Resolution 1, Against Against Shareholder
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
3 Amend Articles of Association Re: Board Against Against Shareholder
Power
4 Authorise the Company to Take Action to Against Against Shareholder
Prevent the Disposal, Transfer or Issue
of Shares or Any Other Changes to the
Capital Structure of Other Members of the
Company's Group
5 Elect Bryan Sanderson as Director For For Management
6 Elect Simon Laffin as Director For For Management
7 Elect John Devaney as Director For For Management
8 Elect Laurence Adams as Director For For Management
9 Re-elect Andy Kuipers as Director For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0060102614
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 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 Reports; Approve Director
Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 per Share
4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management
Briner, Henrik Gurtler, Kurt Anker
Nielsen, and Joergen Wedel as Directors.
Elect Pamela Kirby as New Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Cancellation of Class B
Shares
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 575 Million
for the Years 2008-2017
6.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.5.1 Amend Articles Re: Approve Reduction of For For Management
Of Minimum Nominal Value of Class A and
Class B Shares From DKK 1.00 to DKK 0.01
6.5.2 Extend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 4 Million
6.5.3 Approve Creation of DKK 126 Million Pool For For Management
of Capital without Preemptive Rights
6.5.4 Amend Articles Re: Approve Change of For For Management
Specific Venue for General Meetings to
the Capital Region of Denmark
6.5.5 Amend Articles Re: Approve Reduction of For For Management
Number of Shares Required to Request an
EGM from 10 Percent of the Share Capital
to 5 Percent
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5 Reelect Henrik Guertler, Kurt Nielsen, For For Management
Paul Aas, Jerker Hartwall, Walther
Thygesen, Mathias Uhlen, and Hans
Werdelin as Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: JP3379900008
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For Against Management
4.11 Elect Director For Against Management
4.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: JP3165600002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2500
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2400
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Make Technical Changes For For Management
to Reflect Abolition of Fractional
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
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
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: AU000000NUF3
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3a Elect G.A. (Garry) Hounsell as Director For For Management
3b Elect D.G. (Donald) McGauchie as Director For For Management
4 Amend Constitution Re: Renewal of the For For Management
Proportional Takeover Provision
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Public Offer of Groupe Danone SA None Did Not Management
for all Issued and Outstanding Shares of Vote
the Company
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: US6294911010
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Stock Certificate of Against Against Shareholder
Ownership of NYSE Euronext
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO. LTD.
Ticker: 4733 Security ID: JP3173500004
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: JP3173400007
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 180
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING)
Ticker: Security ID: CH0000816824
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Amend Articles Re: Remove Existing For Did Not Management
Opting-Out Clause Vote
4b Amend Articles Re: Cut-Off Date for For Did Not Management
Determination of Entitlement to Vote at Vote
General Meeting
4c Amend Articles Re: Reduce Board Term to For Did Not Management
One Year; Individual Director Elections Vote
4d Amend Articles Re: Group Auditors For Did Not Management
Vote
5.1 Reelect Georg Stumpf as Director For Did Not Management
Vote
5.2 Reelect Vladimir Kuznetsov as Director For Did Not Management
Vote
5.3 Reelect Guenther Robol as Director For Did Not Management
Vote
5.4 Reelect Hanno Baestlein as Director For Did Not Management
Vote
6 Ratify KPMG Ltd. as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: JP3196000008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Elect Supervisory Board Member For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: JP3176000002
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: PG0008579883
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Financial Year Ended Dec 31,
2007
2 Elect Brian Horwood as Director For For Management
3 Elect Kostas Constantinou as Director For For Management
4 Elect Robert Igara as Director For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors
1 Approve Grant of Up to 391,000 For For Management
Performance Rights to Peter Botten
2 Approve Grant of Up to 54,000 Performance For For Management
Rights to Gerea Aopi
3 Approve Grant of Up to 233,000 Restricted For For Management
Shares to Peter Botten
4 Approve Grant of Up to 40,000 Restricted For For Management
Shares to Gerea Aopi
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.)
Ticker: 8609 Security ID: JP3190800007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.)
Ticker: 6103 Security ID: JP3172100004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Against Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
OMC CARD, INC. (FORMERLY DAIEI OMC INC.)
Ticker: 8258 Security ID: JP3480400005
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividend
2 Amend Articles To: Amend Business For For Management
Objectives Clause - Change Fiscal Year
End
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
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
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management
as Auditors Vote
5 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
6 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Elect Alyazia Al Kuwaiti and Mohamed Al For Did Not Management
Khaja to the Supervisory Board Vote
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect E.J. Doyle as Director For For Management
3b Elect R.B. Davis as Director For For Management
3c Elect L.G. Cox as Director For For Management
3d Elect G.J. Smorgon as Director For For Management
4 Approve KPMG as External Auditor For For Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: JP3197600004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 112
2 Amend Articles to: Authorize Public For For Management
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: JP3203500008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To Reduce Directors Term For For Management
in Office
3 Amend Articles To Introduce Provisions For Against Management
Related to Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For Against Management
4.7 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: GRS419003009
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Management
Vote
2 Ratify Director Appointments For Did Not Management
Vote
3 Approve Transaction with Related Party For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: GRS419003009
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Director Remuneration for 2007 For Did Not Management
Vote
6 Preapprove Director Remuneration for 2008 For Did Not Management
Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Approve Related Party Transactions For Did Not Management
Vote
9 Authorize Board to Participate in For Did Not Management
Companies with Similiar Business Vote
Interests
10 Approve Electronic Information Transfers For Did Not Management
Vote
11 Amend Company Articles For Did Not Management
Vote
12 Authorize Filing of Required Documents For Did Not Management
Vote
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: GRS419003009
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Profit Reserves For Against Management
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended
Sept. 30, 2007
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
2.4 Elect Russell Caplan as Director For For Management
3 Approve Reduction in Share Capital by Way For For Management
of a Selective Capital Reduction by
Cancelling 2 Million 5 Percent Preference
Shares and Paying the Sum of A$4.75 for
Each 5 Percent Preference Share Cancelled
4 Renewal of Partial Takeover Provision For For Management
5 Amend Constitution For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491539
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kenneth Gilbert Cambie as For For Management
Director
3b Reelect Alan Lieh Sing Tung as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Simon Murray as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD.
Ticker: Security ID: HK0018000155
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3a1 Reelect Ching-fat Ma as Executive For For Management
Director
3a2 Reelect Ping-wing Pao as Independent For For Management
Non-Executive Director
3a3 Reelect Yat-fai Lam as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect J Roland Williams as a Director For For Management
3b Elect Trevor Bourne as a Director For For Management
3c Elect Gordon Cairns as a Director For For Management
4 Approve Grant of 400,000 Options under For For Management
the Senior Executive Option Plan and
250,000 Performance Share Rights under
the Senior Executive Performance Share
Rights Plan to Grant A. King, Managing
Director
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For For Management
Objectives Clause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: Security ID: NO0003733800
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 per
Share
2 Approve NOK 9.4 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Approve Creation of NOK 90 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Elect Nils-Henrik Pettersson, Gunn For For Management
Waerstad, Lars Windfeldt, Anne Gudefin,
Olaug Svarva, Dag Mejdell, Marianne
Blystad, and Nils Selte as Members of
Corporate Assembly; Elect Benedikte
Bjoern and Ann Brautaset as Deputy
Members of Corporate Assembly
7 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management
Leiv Askvig, and Olaug Svarva as Members
of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO
Ticker: 5726 Security ID: JP3407200009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: 4768 Security ID: JP3188200004
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 130
2 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 Against Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: Security ID: FI0009002422
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda For For Management
7 Review by CEO None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Reports None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 Per Share
12 Approve Discharge of Board and President For For Management
13 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
14 Approve Remuneration of Directors and For For Management
Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Victoire de Margerie, Anna
Nilsson-Ehle, Leo Oksanen, and Leena
Saarinen as Directors; Elect Jarmo
Kilpelae and Anssi Soila (Vice-chairman)
as New Directors
16 Elect KPMG Oy Ab as Auditor For For Management
17 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Neo Boon Siong as Director For For Management
2b4 Reelect Wong Nang Jang as Director For For Management
3 Declare Final Dividend of SGD 0.14 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.0 Million)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2006: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares, Grant of For For Management
Options and Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For Against Management
Preference Shares or Non-Voting Shares in
the Capital of the Bank Whether by Way of
Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: OXR Security ID: AU000000OXR0
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3(i) Elect Brian Jamieson as Director For For Management
3(ii) Elect Barry Cusack as Director For For Management
4 Approve Issuance of Shares Under the For For Management
Oxiana Limited Employee Share Plan
5 Approve Grant of Performance Rights Under For For Management
the Oxiana Limited Performance Rights
Plan
6 Approve Grant of Options Under the Oxiana For For Management
Limited Executive Option Plan
7 Approve Grant of 2 Million Options For For Management
Exercisable at A$5.25 Each to Owen
Hegarty
8 Approve the Increase in Directors' Fee None For Management
Limit from A$800,000 to A$1.2 Million
- --------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENT
Ticker: Security ID: SG1J17886040
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3a Reelect Alexander Anthony Arena as For For Management
Director
3b Reelect Peter A. Allen as Director For For Management
3c Reelect Chng Hee Kok as Director For For Management
4a Reelect Gordon Seow Li-Ming as Director For For Management
4b Reelect Tom Yee Lat Shing as Director For For Management
5 Approve Directors' Fees of SGD 116,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 128,000)
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: JP3448000004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: Security ID: FR0010096354
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Thomas Geitner as For Against Management
Director
7 Ratify Appointment of Nicolas Gheysens as For Against Management
Director
8 Approve Transaction with Michel Datchary For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 365,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Rick Crabb as Director For For Management
3 Elect Ian Urquhart Noble as Director For For Management
4 Elect Donald Myron Shumka as Director For For Management
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$500,000 to
A$900,000 Per Annum
6 Approve Amendments to the Constitution For For Management
7 Change Company Name to Paladin Energy Ltd For For Management
- --------------------------------------------------------------------------------
PANAHOME CORP.(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.)
Ticker: 1924 Security ID: JP3650600004
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David E. Meiklejohn as Director For For Management
2b Elect Barry J. Jackson as Director For For Management
2c Elect James W. Hall as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of up to 313,160 For For Management
Performance Share Rights and 149,120
Performance Share Options to Thomas P.
Park, Managing Director, Under the
Long-Term Incentive Plan
5 Approve Issuance of up to 500,000 For For Management
Performance Share Rights and up to
500,000 Performance Share Options to
Thomas P. Park, Managing Director, Under
the Managing Director's Strategic
Initiatives Share Plan
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.085
Million to A$1.26 Million Per Year
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: Security ID: CH0021783391
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.62 per Bearer Share Vote
and CHF 0.262 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Paul Desmarais as Director For Did Not Management
Vote
4.1.2 Reelect Albert Frere as Director For Did Not Management
Vote
4.1.3 Reelect Andre de Pfyffer as Director For Did Not Management
Vote
4.1.4 Reelect Marc-Henri Chaudet as Director For Did Not Management
Vote
4.1.5 Reelect André Desmarais as Director For Did Not Management
Vote
4.1.6 Reelect Michel Plessis-Belair as Director For Did Not Management
Vote
4.1.7 Reelect Michel Pebereau as Director For Did Not Management
Vote
4.2 Ratify Ernst & Young SA as Auditors For Did Not Management
Vote
5 Renew Existing CHF 253 Million Pool of For Did Not Management
Capital for Further Two Years Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: JP3780100008
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles To: Expand Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: Security ID: KYG693701073
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of RMB0.38 Per For For Management
Share
3a1 Reelect Cheng Yoong Choong as Director For For Management
3a2 Reelect Werner Josef Studer as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0451 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Sunil Chandiramani as Director For For Management
3c Reelect Timothy David Dattels as Director For For Management
3d Reelect Ronald Ling Jih Wen as Director For For Management
4 Approve Directors' Fees of SGD 900,205 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 702,575)
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and/or the Parkway Performance Share Plan
6c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: Security ID: IT0003826473
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Report, and Approve Allocation of Income Vote
for the Fiscal Year 2007
2 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
3 Appoint and Approve Remuneration of For Did Not Management
Internal Statutory Auditors Vote
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: Security ID: IT0003826473
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of the Company Bylaws to Against Did Not Shareholder
Increase the Threshold of 50 percent of Vote
the Distributable Earnings
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PARTYGAMING PLC
Ticker: PRTY Security ID: GI000A0ERMF2
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Reappoint Michael Jackson as Director For For Management
6 Reappoint Stephen Box as Director For For Management
7 Reappoint Tim Bristow as Director For For Management
8 Reappoint John Davy as Director For For Management
9 Reappoint Emilio Gomez as Director For For Management
10 Reappoint Lord Moonie as Director For For Management
11 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
PARTYGAMING PLC
Ticker: PRTY Security ID: GI000A0ERMF2
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends of HK$ 0.135 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Zuo Xunsheng as Director For For Management
3d Reelect Li Fushen as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party, the Revision of the
Annual Caps for the Years Ending 2008 and
2009 and the Setting of New Caps for the
Year Ending 2010
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB 0.054 Per For For Management
Share
3 Reelect Ming Kam Sing as Director For For Management
4 Reelect Chng Hee Kok as Director For For Management
5 Approve Directors' Fees of RMB 728,300 For For Management
for the Year Ended Dec. 31, 2007 (2006:
RMB 757,000 )
6 Reappoint Grant Thornton, Certified For For Management
Public Accountants, Hong Kong as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Nicole Bouton as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to Ten Percent For Against Management
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 170 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 68 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capital Increase of Up to 20 For For Management
Percent for Future Exchange Offers
15 Authorize Issuance of Debt Instruments Up For For Management
to 5 Billion
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 170 Million for Bonus Issue or
Increase in Par Value
17 Approve Stock Split For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.)
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Savage as Director For For Management
2 Elect Paul McClintock as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of Shares and Options to For For Management
David Deverall, Managing Director, Under
the Executive Share Plan and Executive
Option Plan
5 Amend Constitution Re: Directors' For For Management
Interests, Appointment of Managing
Director, Payment of Dividends,
Nomination of Directors, Board
Procedures, Chair's Powers at Meetings,
Direct Voting, and Proxies
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Elect Richard Pennycook as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 8 For For Management
and With Effect from 1 October 2008,
Amend Articles of Association Re:
Conflicts of Interest
10 Amend Persimmon plc Savings Related Share For For Management
Option Scheme 1998
11 Amend Persimmon plc Executive Share For For Management
Option Scheme 1997, Persimmon plc Company
Share Option Plan 1997 and Persimmon plc
Long Term Incentive Plan
12 Authorise 29,989,731 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,240,856
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,512,957
- --------------------------------------------------------------------------------
PETROPLUS HOLDINGS AG
Ticker: Security ID: CH0027752242
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Reelect Three Directors For Did Not Management
Vote
4 Amend Articles For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve Creation of CHF 86.8 Million Pool For Did Not Management
of Conditional Capital Vote
7 Approve Reduction in Share Capital; For Did Not Management
Approve Capital Repayment of CHF 1 per Vote
Share
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: JP3780200006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: Security ID: GRS014013007
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Director Remuneration for 2007 For Did Not Management
Vote
4 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
5 Ratify Director Appointments For Did Not Management
Vote
6 Preapprove Director Remuneration for 2008 For Did Not Management
Vote
7 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar Vote
Corporate Purpose
8 Approve Reduction in Share Capital For Did Not Management
Vote
9 Authorize Capital Issuance with For Did Not Management
Preemptive Rights Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Stock Option Plan For Did Not Management
Vote
12 Authorize Issuance of Bonds For Did Not Management
Vote
13 Amend Company Articles For Did Not Management
Vote
14 Amend Corporate Purpose For Did Not Management
Vote
15 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: Security ID: GRS014013007
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
Vote
2 Authorize Capital Issuance with For Did Not Management
Preemptive Rights Vote
3 Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Issuance of Bonds For Did Not Management
Vote
5 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: IT0000072725
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
1 Approve Reduction in Share Capital from For Did Not Management
EUR 2.79 Billion to EUR 1.56 Billion Via Vote
Reduction in the Par Value of Shares
(Ordinary and Saving) from EUR 0.52 to
EUR 0.29; Amend Art. 5 of the Bylaws
Accordingly
2 Amend Articles 10 (Board of Directors) For Did Not Management
and 16 (Board of Internal Statutory Vote
Auditors) of the Bylaws
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: IT0000072725
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
2.1 Fix Number and Term of Directors; Elect For Did Not Management
Directors and Approve Their Remuneration Vote
- Slate 1 (Shareholders Pact)
2.2 Fix Number and Term of Directors; Elect For Did Not Management
Directors and Approve Their Remuneration Vote
- Slate 1 (Assogestioni)
3 Appoint One Primary Internal Statutory For Did Not Management
Auditor Vote
4 Elect External Auditors for the Term For Did Not Management
2008-2016 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 10, and 16 of the For Did Not Management
Company Bylaws Vote
- --------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: Security ID: NZPOTE0001S4
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2007
2(i) Elect John Suffield Parker as Director For For Management
2(ii) Elect Michael John Smith as Director For For Management
3 Approve Audit Office as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
5 Ratify Appointment of New Directors to For Did Not Management
Complete the 2006-2008 Term Vote
6 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
7 Authorize Repurchase of up to 102.6 For Did Not Management
Million Shares and Cancellation of Vote
Repurchased Shares
8 Approve Issuance of Convertible For Did Not Management
Debentures Vote
9 Suspend Preemptive Rights for the For Did Not Management
Issuance of Convertible Debentures Vote
10 Approve Issuance of Other Securities For Did Not Management
Vote
11 Approve Repurchase of Other Securities For Did Not Management
Vote
12 Approve Fees to be Paid to the For Did Not Management
Remuneration Committee Vote
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: FR0000121485
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
Million for the Benefit of Credit and
Insurance Institutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 13, 2008 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, 2007; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Decision in Relation to the For For Management
Auditors for 2008 for Company and
Consolidated Group
4.1 Fix Number of Directors For Against Management
4.2 Reelect Ignacio Polanco Moreno For Against Management
4.3 Reelect Diego Hidalgo Schnur For Against Management
5 Approve Stock Option Plan for Executive For For Management
Board Members and Executive Officers
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the Previous
Meeting Held on 3-22-07
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Present Report Re: Changes Made to the For For Management
Corporate Governance Guidelines
9 Present Report of Execution of 2004 For For Management
Compensation Plan Re: Deliver Share
Options to Executive Board Members and
Executive Officers
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the International For For Management
Business of the Company; Approve the
Payment of Dividends to the Holders of PF
Shares; Approve Share Consolidation of
Every 2 PF Shares of 10 4/11 Pence Each
into 1 PF Share of 20 8/11 Pence Each
2 Authorise 12,859,500 PF Shares for Market For For Management
Purchase
3 Amend Provident Financial Long Term For For Management
Incentive Scheme 2006
4 Approve International Personal Finance For For Management
Plc Incentive Plan
5 Approve International Personal Finance For For Management
Plc Performance Share Plan
6 Approve International Personal Finance For For Management
Plc Exchange Share Scheme 2007
7 Approve International Personal Finance For For Management
Plc Employee Savings-Related Share Option
Scheme
8 Approve International Personal Finance For For Management
Plc International Employee
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB00B1Z4ST84
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.1 Pence Per For For Management
Ordinary Share
4 Elect Chris Gillespie as Director For For Management
5 Elect Manjit Wolstenholme as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect John Maxwell as Director For For Management
8 Re-elect John van Kuffeler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,975,879
12 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 50,000
13 Amend Provident Financial Long Term For For Management
Incentive Scheme 2006
14 Approve Provident Financial plc 2007 For For Management
Employee Benefit Trust
15 Authorise 13,122,630 Ordinary Shares for For For Management
Market Purchase
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,359,981
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 15, and 17 For Did Not Management
Vote
2 Ratify Appointment of Directors For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Determine Remuneration of Remuneration For Did Not Management
Committee Members Vote
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG7297B1054
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Tan Yoke Kong as Director For For Management
2b Reelect Lee Huat Oon as Director For Against Management
2c Reelect Dato Chang Kat Kiam as Director For For Management
2d 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 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Authorize Representative to Sign Notary For Did Not Management
Act in Conjunction with Spin-Off Vote
3 Amend Company Articles and Codify Changes For Did Not Management
Vote
4 Approve Director and Officer Liability For Did Not Management
Insuarance Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Dividends For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Ratify Director Appointment For Did Not Management
Vote
5 Approve Director Remuneration For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with Maurice Levy Re: For For Management
Competition Restriction Covenant
8 Approve Transaction with Jack Klues Re: For For Management
Competition Restriction Covenant
9 Approve Transaction with Maurice Levy Re: For Against Management
Severance Payment
10 Approve Transaction with Kevin RobertsRe: For Against Management
Severance Payment
11 Approve Transaction with Jack Klues Re: For Against Management
Severance Payment
12 Approve Transaction with David Kenny Re: For For Management
Severance Payment
13 Approve Transaction with Jean-Yves Naouri For Against Management
Re: Severance Payment
14 Reelect Tateo Mataki as Supervisory Board For Against Management
Member
15 Reelect Michel Halperin as Supervisory For Against Management
Board Member
16 Elect Claudine Bienaime as Supervisory For Against Management
Board Member
17 Elect Tatsuyoshi Takashima as Supervisory For Against Management
Board Member
18 Acknowledge Ends of Term of Michel For For Management
David-Weill and Yutaka Narita as
Supervisory Board Members
19 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan for For For Management
International Employees
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
24 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Amend Article 11 of Association Re: For For Management
Attendance to Management Board Meetings
Through Videoconference and
Telecommunication, Powers of the Chairman
of the Management Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect James Packer as Director For For Management
2b Elect Chris Anderson as Director For Against Management
2c Elect Rowena Danziger as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Financial Assistance in For For Management
Connection with the Acquisition of
Publishing And Broadcasting Ltd (PBL)
Shares by Crown Group Finance Ltd Under
the PLB Scheme
5 Approve Demerger Scheme Advisory For For Management
6 Approve the Grant of 1.15 Million Shares For For Management
to Rowen Craigie Under the Executive
Share Plan
7 Change Company Name to Consolidated Media For For Management
Holdings Ltd
8 Approve Reduction in Capital by A$2.44 For For Management
Billion
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: NOV 23, 2007 Meeting Type: Court
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Publishing and Broadcasting Limited and
Its Shareholders
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board for For For Management
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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.54
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,053
7 Elect Phil Dutton as Director For For Management
8 Elect Andrew Knight as Director For For Management
9 Elect Deborah Kemp as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Tony Rice as Director For For Management
12 Elect Ian Wilson as Director For For Management
13 Re-elect Jonathan Paveley as Director For For Management
14 Re-elect Fritz Ternofsky as Director For For Management
15 Approve Punch Tavern plc Long-Term For For Management
Incentive Plan 2008
16 Approve Punch Tavern plc Share Bonus Plan For For Management
2008
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,371.62
18 Authorise 26,626,094 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Q-CELLS AG
Ticker: Security ID: DE0005558662
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 per Preference
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve Merger of Q-Cells AG and Q-Cells For For Management
Oesterreich; Approve Change of Corporate
Form to Societas Europaea (SE)
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Billion; Approve Creation
of EUR 43.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend 2007 Stock Option Plan For For Management
9 Approve Affiliation Agreements with For For Management
Subsidiary Q-Cells Beteiligungs GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: JP3244800003
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Introduce Provisions For Against Management
on Takeover Defense
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Questions and Comments None None Management
3.1 Elect Leigh Clifford as Director For For Management
3.2 Elect Mike Codd as Director For For Management
3.3 Elect Peter Cosgrove as Director For For Management
3.4 Elect Garry Hounsell as Director For For Management
4.1 Approve Issuance of 1 Million Shares to For For Management
Geoff Dixon, Chief Executive Officer,
Under the Qantas Deferred Share Plan
4.2 Approve Issuance of 400,000 Shares to For For Management
Peter Gregg, Chief Financial Officer,
Under the Qantas Deferred Share Plan
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For For Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 2 billion
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
10 Approve Merger by Absorption of For Did Not Management
Raiffeisen International Group IT Vote
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Legal Merger with Vedior N.V. For Did Not Management
Vote
3 Any Other Business and Closing None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report and Board Report None None Management
(Non-Voting)
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Reelect Jukka Viinanen (Chair), Reino For For Management
Hanhinen, Maarit Aarni-Sirvioe, Jukka
Haermaelae, Christer Granskog, Pirkko
Juntti, Kalle Korhonen and Liisa Leino as
Directors
1.10 Elect Supervisory Board Members (Bundled) For For Management
1.11 Ratify KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 12 Million For For Management
Issued Company Shares
3 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
4 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
RCS MEDIAGROUP
Ticker: Security ID: IT0003039010
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For Did Not Management
31, 2007, Statutory Reports, and Vote
Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previous Authorization Granted on April
27, 2007
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: GB00B24CGK77
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Graham Mackay as Director For For Management
6 Re-elect Bart Becht 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 23,694,000
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 For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: GB0007278715
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: GB0007278715
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme of For For Management
Arrangement into Effect; Approve
Reduction and Subsequent Increase in
Cap.; Capitalise Reserves; Issue Equity
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of
Reckitt Benckiser Group Plc
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Global Stock Profit
Plan
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 US Savings-Related
Share Option Plan
9 Subject to and Conditional Upon the For Against Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Long Term Incentive
Plan
- --------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA S.A
Ticker: Security ID: ES0173093115
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2007
4 Approve Discharge of Directors For For Management
5.1 Elect Antonio Garamendi Lecanda as For For Management
Director
5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management
as Director
5.3 Elect Jose Folgado Blanco as Director For For Management
5.4 Elect Arantza Mendizabal Gorostiaga as For For Management
Director
5.5 Elect Manuel Alves Torres as Director For For Management
5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management
Director
6 Convert the Systems Operator and Network For For Management
of Electric Energy Transport into
Subsidiaries
7.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management
Share Capital, Register of Shares, and
Quorum
7.3 Amend Article 33 of Bylaws Re: Extent of For For Management
Bylaws
7.4 Amend Sole Transitional Provision of For For Management
Bylaws
8.1 Amend Article 6.3 of General Meeting For For Management
Guidelines Re: Limitations
8.2 Amend Article 15.8 of General Meeting For For Management
Guidelines Re: Voting
9.1 Authorize Repurchase of Shares For For Management
9.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors
9.3 Revoke Prior Authorities For For Management
10 Receive Information on Remueration Policy For None Management
for Directors; Ratify Director Pay for
2007
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0006144495
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Explanation on the Annual Report None Did Not Management
2007 and Relevant Developments Vote
3 Approve 2007 Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.425 per Share For Did Not Management
Vote
6 Ratify Deloitte as Auditors For Did Not Management
Vote
7 Reelect L. Hook to Supervisory Board For Did Not Management
Vote
8a Reelect Sir C. Davis to Management Board For Did Not Management
Vote
8b Reelect G. v.d. Aast to Management Board For Did Not Management
Vote
8c Reelect A. Prozes to Management Board For Did Not Management
Vote
9a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9b Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11a Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: Security ID: GB00B2B0DG97
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
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 Sir Crispin Davis as Director For For Management
7 Re-elect Andrew Prozes as Director For For Management
8 Re-elect Lisa Hook as Director For For Management
9 Re-elect Gerard van de Aast 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 20,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
12 Authorise 113,000,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
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 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: Security ID: NO0010112675
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration for Board Committee
Work; Approve Remuneration of Nominating
Committee
5 Approve Remuneration of Auditors for 2007 For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Alllocation of
Income
7.1 Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
7.2 Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
8 Approve Creation of NOK 49 Million Pool For For Management
of Capital without Preemptive Rights (May
be Used for Employee Share Purchase Plan)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Amend Articles Re: Stipulate that For For Management
Chairman of the Board is Elected by the
Board Members
11 Reelect Rune Selmar and Marius For For Management
Groenningseter as Nominating Committee
Members
12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management
Brenninkmeijer, Roar Engeland, Line
Geheb, and Susanne Tore as Directors
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: Security ID: GB00B082RF11
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Macfarlane as Director For For Management
5 Re-elect Duncan Tatton-Brown as Director For For Management
6 Elect Richard Burrows as Director For For Management
7 Elect William Rucker as Director For For Management
8 Elect John McAdam as Director For For Management
9 Elect Alan Brown as Director For For Management
10 Elect Andrew Ransom as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Rentokil Initial 2008 Share For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,049,437
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,416
15 Authorise 181,483,101 Ordinary Shares for For For Management
Market Purchase
16 Authorise Company to Make EU Donations to For For Management
Political Parties and Independent
Election Candidates, to Make EU Donations
to Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP EUR 200,000
17 Adopt Art. of Assoc.; With Effect on 1 For For Management
October 2008, Adopt Art. of Assoc.; With
Effect from Bringing into Force of Sec.
28 of CA 2006, Amend Memorandum of
Assoc.; With Effect from Bringing into
Force of Parts 17 and 18 of CA 2006,
Adopt Art. of Assoc.
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 13, 2008 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 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: GB0004342563
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Friends For Against Management
Provident Plc; Authorise Directors to
Take All Necessary Steps to Implement the
Merger; Increase Authorised Capital to
GBP 86,314,390.40; Issue Equity with
Pre-emptive Rights up to GBP
36,314,390.40 (Merger)
2 Approve Increase in Authorised Capital For Against Management
from GBP 86,314,390.40 to GBP
110,000,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
23,308,178.35
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,531,542.15
4 Auth. Directors to Use All Reasonable For Against Management
Endeavours to Ensure That the Scheme
Becomes Effective and the Merger is
Implemented According to the Scheme;
Auth. Directors to Not Adopt Any
Alternative Proposal Until the Scheme
Becomes Effective
5 Approve Change of Company Name to Friends For Against Management
Financial Group Plc
6 Approve Friends Financial Share Incentive For Against Management
Plan
7 Amend Resolution 2005 Savings Related For Against Management
Share Option Scheme
8 Approve Increase in the Maximum Number of For Against Management
Directors of the Company to 16
- --------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: GB0004342563
Meeting Date: JAN 9, 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 Capital;
Capitalise Reserves to Impala; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the New Ordinary
Shares; Amend Articles of Association
2 Authorise Directors to do All Such Acts For For Management
to Ensure that the Scheme Becomes
Effective and that the Acquisition is
Implemented; Authorise Directors to Not
Agree to Any Competing Proposal up to and
Including the Date Upon which the Scheme
Becomes Effective
3 Approve Brand Agreement Between Pearl For For Management
Group Limited and Clive Cowdery, Chairman
of the Company
- --------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: GB0004342563
Meeting Date: JAN 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Eliminate References to Preferred Shares
Which Have Been Repurchased
2 Amend Articles to: Increase Authorized For For Management
Capital in Connection with Stock Split
and Elimination of Fractional Shares
3.1 Elect Director Eiji Hosoya For For Management
3.2 Elect Director Seiji Higaki For For Management
3.3 Elect Director Takuji Watanabe For For Management
3.4 Elect Director Noboru Yanai For For Management
3.5 Elect Director Shotaro Watanabe For For Management
3.6 Elect Director Kunio Kojima For For Management
3.7 Elect Director Hideo Iida For For Management
3.8 Elect Director Tsutomu Okuda For Against Management
3.9 Elect Director Yuko Kawamoto For For Management
3.10 Elect Director Shusai Nagai For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Share Cap.; Capitalise Reserves to TR
(2008); Issue Equity with Rights up to
GBP 316,224,519; Approve Delisting from
Official List of UKLA
2 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters plc Reduction of
Capital; Authorise Directors of Thomson
Reuters plc to Take All Such Action as
They May Consider Necessary or
Appropriate for Carrying Such Reduction
of Capital Into Effect
3 With Effect from the Passing of this For For Management
Resolution, Amend Articles of Association
Re: 2008 Scheme of Arrangement
4 With Effect from the Effective Date, For For Management
Amend Articles of Association Re: Share
Capital
5 Approve Waiver on Tender-Bid Requirement For For Management
6 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Stock Incentive
Plan
7 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Phantom Stock
Plan
8 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Deferred
Compensation Plan
9 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Employee Stock
Purchase Plan
10 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Non-Employee
Director Share Plan
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: MAR 26, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: GB0004250451
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Elect Peter Ellwood as Director For For Management
5 Re-elect Bill Barker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,700,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
9 Authorise 64,260,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association to Have For For Management
Effect on and from 1 October 2008
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: JP3977400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc. For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc; Approve For For Management
Borrowings Pursuant to the Facility
Agreement; Sanction the Aggregate Amount
for the Time Being Remaining Undischarged
of All Moneys Borrowed up to the Sum of
USD 60,000,000,000
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Re-elect Thomas Albanese as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Richard Goodmanson as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,571,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,788,000
14 Authorise Market Purchase by the Company, For For Management
Rio Tinto Limited and Any of Its
Subsidiaries of 99,770,000 RTP Ordinary
Shares; Authorise Off-Market Purchase by
the Company from Rio Tinto Limited and
Any of Its Subsidiaries of 99,770,000 RTP
Ordinary Shares
15 Amend Articles of Association with Effect For For Management
from 1 October 2008, or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Directors'
Conflict of Interest
16 Subject to the Consent in Writing of the For For Management
Holder of the Special Voting Share, Amend
Articles of Association Re: DLC Dividend
Shares
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: Security ID: CH0012032113
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.60 per Share Vote
4 Amend Articles Re: Remove Residential and For Did Not Management
Citizenship Qualifications; Reduce Board Vote
Term from Four to Three Years
5.1 Reelect Bruno Gehrig as Director For Did Not Management
Vote
5.2 Reelect Lodewijk de Vink as Director For Did Not Management
Vote
5.3 Reelect Walter Frey as Director For Did Not Management
Vote
5.4 Reelect Andreas Oeri as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: Security ID: DK0010219153
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.40 per Share
5 Reelect Tom Kaehler, Henrik Nyegaard, Jan For For Management
Hillige, and Preben Damgaard as
Directors; Elect Steen Riisgaard and
Thomas Kaehler as New Directors
6 Ratify Auditors For For Management
7a Approve Remuneration of Directors For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
7c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Approve Company's Corporate Governance For Did Not Management
Structure Vote
2b Amend Articles For Did Not Management
Vote
2c Elect Mr. G.L.J. Poitrinal, Mr. A. van For Did Not Management
Rossum and Mr. C. Steininger to Vote
Supervisory Board
2d Elect Mrs. C.C. Pourre to Management For Did Not Management
Board Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 165
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 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
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: Security ID: GB0032836487
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Helen Alexander as Director For For Management
4 Elect Dr John McAdam as Director For For Management
5 Elect Mike Terrett as Director For For Management
6 Re-elect Peter Byrom as Director For For Management
7 Re-elect Sir John Rose as Director For For Management
8 Re-elect Andrew Shilston as Director For For Management
9 Re-elect Colin Smith as Director For For Management
10 Re-elect Ian Strachan as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Authorise the Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 350,000,000 (B Shares)
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 50,000
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 950,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128,748,950
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,312,342
17 Authorise 182,161,998 Ordinary Shares for For For Management
Market Purchase
18 Increase Authorise C Share Capital to GBP For For Management
3,500,050,000.60; Authorise Directors to
Capitalise GBP 350,000,000 Standing to
the Credit of the Company's Merger
Reserve; Issue Equity with Rights up to
GBP 350,000,000 (C Shares); Amend
Articles of Association
19 Adopt New Articles of Association With For For Management
Effect From 00.01 am on October 1, 2008
- --------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: JP3966800009
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1000
2.1 Appoint Alternate Internal Statutory For For Management
Auditor
2.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For Against Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: GB0007547838
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser 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
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For For Management
Share Plan
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser 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
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For For Management
Share Plan
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Dividends of EUR 0.70 Per Share For Did Not Management
Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management
Board Vote
4aii Elect E. Kist to Supervisory Board Against Did Not Management
Vote
4bi Elect E. Kist to Supervisory Board For Did Not Management
Vote
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management
Board Vote
5 Amend Long-Term Incentive Plan For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: Legislative Changes, For Did Not Management
Amendments Share Repurchase Programs and Vote
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For Did Not Management
To 10X Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 9a Vote
10 Approve Cancellation of Shares For Did Not Management
Vote
11a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11b Proposal to Renew Authorization to For Did Not Management
Repurchase Shares Related to the Vote
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RTL GROUP (FORMERLY AUDIOFINA)
Ticker: Security ID: LU0061462528
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and Auditor Reports None Did Not Management
(Non-Voting) Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Elect Hartmut Ostrowski as Director For Did Not Management
Vote
5.2 Ratify Auditors For Did Not Management
Vote
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 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 3.15 per Share
3 Approve Discharge of Management Board for For For Management
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.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: JP3976300008
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 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
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.44 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7.1 Reelect Arnoud de Pret Roose de Calesberg For Did Not Management
as Director Vote
7.2 Reelect Jacques de Vaucleroy as Director For Did Not Management
Vote
7.3 Reelect Hugh Farrington as Director For Did Not Management
Vote
7.4 Reelect Luc Vansteenkiste as Director For Did Not Management
Vote
7.5 Reelect Francois Cornelis as Director For Did Not Management
Vote
8.1 Indicate Arnoud de Pret Roose de For Did Not Management
Calesberg as Independent Director Vote
8.2 Indicate Jacques de Vaucleroy as For Did Not Management
Independent Director Vote
8.3 Indicate Hugh Farrington as Independent For Did Not Management
Director Vote
8.4 Indicate Luc Vansteenkiste as Independent For Did Not Management
Director Vote
8.5 Indicate Francois Cornelis as Independent For Did Not Management
Director Vote
9 Approve Deloitte as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
10 Approve Change of Control Clause For Did Not Management
Following Art. 556 of Company Law Vote
11 Approve Specific Clause Related to the For Did Not Management
Bonds in the Event of a Change of Control Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Amend Articles Re: Electronic Register of For Did Not Management
Registered Securities Vote
14.1 Amend Articles Re: Notification Threshold For Did Not Management
for Shareholders Vote
14.2 Amend Articles Re: Notification Threshold For Did Not Management
for Shareholder: Transitory Measures Vote
15 Amend Articles Re: Voting Methods For Did Not Management
Vote
16 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Abstain Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: Security ID: ES0182870214
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Executives For For Management
Directors for 2007
5.1 Reelect Luis Fernando del Rivero Asensio For Against Management
as Director
5.2 Reelect Demetrio Carceller Arce as For Against Management
Director
5.3 Reelect Matias Cortes Dominguez as For For Management
Director
6 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
7 Authorize EUR 20.3 Million Capital For For Management
Increase via Issuance of 20.3 Million New
Shares at EUR 1 Each Via Capitalization
of Voluntary Reserves for a 1:14 Bonus
Issuance; Amend Article 5 of Company
Bylaws Accordingly
8 Reelect Auditors For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.b) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 25, 2004
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Explanatory Report for Management Report None None Management
12 Approve Board Members Remuneration Policy For For Management
Report
- --------------------------------------------------------------------------------
SAFRAN
Ticker: Security ID: FR0000073272
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Account to Other
Reserves
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Paul For For Management
Herteman Re: Severance Payment
7 Ratify Appointment of Patrick Gandil as For Against Management
Supervisory Board Member
8 Ratify Appointment of Mazars & Guerard as For For Management
Auditors and Thierry Colin as Deputy
Auditor
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
11 Approve Employee Stock Purchase Plan for For Against Management
French and International Employees
12 Approve Stock Option Plans Grants For For Management
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 33 of Bylaws Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAGAMI RAILWAY CO. LTD.
Ticker: 9003 Security ID: JP3316400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: Security ID: GB0008021650
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.73 Pence Per For For Management
Ordinary Share
3 Re-elect Tony Hobson as Director For For Management
4 Re-elect Tamara Ingram as Director For For Management
5 Elect Ian Mason as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,347,333
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 652,100
12 Authorise 130,416,015 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Consolidated Financial Statements; Accept Vote
Statutory and External Auditors' Reports
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve 2008 Stock Option Plan For Did Not Management
Vote
4 Authorize Repurchase of 1.7 Million For Did Not Management
Shares Vote
5 Authorize Reissuance of 1.7 Million For Did Not Management
Shares Reserved to 2008 Stock Option Plan Vote
6 Fix Number and Term of Directors; Elect For Did Not Management
Directors and Approve Their Remuneration Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Chairman; Approve Their Remuneration Vote
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: DE0006202005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 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
Dividends of EUR 2 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
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
6.1 Elect Karl Ehlerding to the Supervisory For For Management
Board
6.2 Elect Lothar Hageboelling to the For For Management
Supervisory Board
6.3 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.4 Elect Dieter Koester to the Supervisory For For Management
Board
6.5 Elect Arno Morenz to the Supervisory For For Management
Board
6.6 Elect Hannes Rehm to the Supervisory For For Management
Board
6.7 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
6.8 Elect Johannes Teyssen to the Supervisory For For Management
Board
6.9 Elect Rainer Thieme to the Supervisory For For Management
Board
6.10 Elect Martin Winterkorn to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditor For Against Management
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management
Ehrnrooth, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: JP3324000003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Amend Business Lines - For For Management
Increase Number of Internal 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1); Receive Report
from Nominating Committee
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Millon for Chair, SEK
900,000 for Vice Chair, and SEK 450,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For For Management
Lundberg, Egil Myklebust, Hanne de Mora,
Anders Nyren, Lars Pettersson, and Clas
Aake Hedstroem (Chair) as Directors;
Elect Simon Thompson as New Director
(Bundled)
15 Ratify KPMG Bohlins AB as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: JP3329600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 100
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: FR0000120578
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOMAWSOY OYJ
Ticker: Security ID: FI0009007694
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Robert Castren, Jane Erkko, and For For Management
Paavo Hohti as Directors; Elect Rafaela
Seppala as New Director
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditor(s)
2 Amend Articles Re: Change Company Name to For For Management
Sanoma Oyj in Finnish, Sanoma Abp in
Swedish, and Sanoma Corporation in
English
3 Authorize Repurchase of up to 8.3 Million For For Management
of Company Shares
4 Approve EUR 175 Million Reduction in For For Management
Share Premium Fund
5 Approve Charitable Donation to Helsingin For For Management
Sanomat Foundation
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: JP3336000009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2(a) Elect Peter Roland Coates as Director For For Management
2(b) Elect Kenneth Alfred Dean as Director For For Management
2(c) Elect Richard Michael Harding as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve the Increase of Maximum Amount of For For Management
Non-executive Director Remuneration from
A$1.5 Million to A$2.1 Million
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Financial Statements for For For Management
Fiscal Year 2006-2007
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SANYO SHINPAN FINANCE CO. LTD.
Ticker: 8573 Security ID: JP3340000003
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Asahi Enterprise Co.
2.1 Elect Director For For Management
2.2 Elect Director 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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: JP3320950003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: JP3320800000
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SARAS SPA
Ticker: Security ID: IT0000433307
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, Vote
Allocation of Income, and Dividend
Distribution for the Fiscal Year 2007
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of SBI For For Management
E*Trade Securities
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: SE0000308272
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board, Remuneration, and Audit None None Management
Committee Reports
9 Receive President's Report None None Management
10 Allow Questions None None Management
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Discharge of Board and President For For Management
13 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
14a Approve 2:1 Stock Split in Connection For For Management
with Redemption Program
14b Approve SEK 1,000 Million Reduction In For For Management
Share Capital via Share Cancellation in
Connection with Redemption Program
14c Approve Capitalization of Reserves of SEK For For Management
1,000 Million in Connection with
Redemption Program
14d Authorize Chairman and CEO or Other For For Management
Person Appointed by AGM to Make Editorial
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2008 Incentive Programs (Long For Against Management
Term and Short Term)
17a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
17b Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million;
Approve Fees for Committee Work
17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Management
Boerje Ekholm, Hans Dieter Poetsch,
Francisco Javier Garcia Sanz, Peter
Wallenberg Jr., Martin Winterkorn
(Chair), and Leif Oestling ad Directors;
Elect Helmut Aurenz and Gunnar Larsson as
New Directors
17d Approve Remuneration of Auditors For For Management
18 Amend Articles Re: Allow Registered Audit For For Management
Firm to Be Elected as Auditors
19 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: SE0000308280
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board, Remuneration, and Audit None None Management
Committee Reports
9 Receive President's Report None None Management
10 Allow Questions None None Management
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Discharge of Board and President For For Management
13 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
14a Approve 2:1 Stock Split in Connection For For Management
with Redemption Program
14b Approve SEK 1,000 Million Reduction In For For Management
Share Capital via Share Cancellation in
Connection with Redemption Program
14c Approve Capitalization of Reserves of SEK For For Management
1,000 Million in Connection with
Redemption Program
14d Authorize Chairman and CEO or Other For For Management
Person Appointed by AGM to Make Editorial
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2008 Incentive Programs (Long For Against Management
Term and Short Term)
17a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
17b Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million;
Approve Fees for Committee Work
17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Management
Boerje Ekholm, Hans Dieter Poetsch,
Francisco Javier Garcia Sanz, Peter
Wallenberg Jr., Martin Winterkorn
(Chair), and Leif Oestling ad Directors;
Elect Helmut Aurenz and Gunnar Larsson as
New Directors
17d Approve Remuneration of Auditors For For Management
18 Amend Articles Re: Allow Registered Audit For For Management
Firm to Be Elected as Auditors
19 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: CH0024638212
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.2 Receive Compensation Report (Voting Item) For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Registered Vote
Share and Participation Certificate
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Pius Baschera, Luc Bonnard, For Did Not Management
Hubertus von Gruenberg, Alfred Schindler, Vote
Jeno Staehelin, and Robert Studer as
directors
4.2 Reelect Alfred Schindler as Chairman of For Did Not Management
the Board Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6.1 Approve CHF 111,700 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Registered Shares; Amend Articles to
Reflect Changes in Capital
6.2 Approve CHF 167,950 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Participation Certificates; Amend
Articles to Reflect Changes in Capital
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Massimo Tosato as Director For For Management
7 Re-elect Andrew Beeson as Director For For Management
8 Re-elect Sir Peter Job as Director For For Management
9 Re-elect George Mallinckrodt as Director For Against Management
10 Re-elect Bruno Schroder as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
14 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
15 Amend Schroders Equity Compensation Plan For For Management
2000
16 Authorise 14,650,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
17 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: GB0007839698
Meeting Date: MAR 31, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
Be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: GB0007839698
Meeting Date: MAR 31, 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 Capital;
Capitalise Reserves to Sunrise
Acquisitions Limited and/or Its Nominees;
Issue Equity with Pre-emptive Rights;
Amend Articles of Association
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 39.9 Pence Per For For Management
Ordinary Share
4 Elect Nick Baldwin as Director For For Management
5 Elect Richard Gillingwater as Director For For Management
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Re-elect Sir Kevin Smith as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,668,653
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,550,298
12 Authorise 86,201,192 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Provide For For Management
Documents or Information to Members Via
the Company's Website
14 Amend Scottish and Southern Energy Plc For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
Ticker: Security ID: GB0007838849
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.30 Pence Per For For Management
Ordinary Share
4 Re-elect Geoffrey Ball as Director For For Management
5 Re-elect Dr Michael Gray as Director For For Management
6 Re-elect Gordon McQueen as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise up to 14.99 Percent of the For For Management
Issued Ordinary Shares for Market
Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,849,747
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: Security ID: BMG7945E1057
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John Fredriksen as Director For Against Management
2 Re-elect Tor Olav Troim as Director For Against Management
3 Elect Jan Tore Stromme as Director For For Management
4 Re-elect Kate Blankenship as Director For For Management
5 Approve PricewaterhouseCoopers AS as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend the Company's Bye-laws For Against Management
7 Approve Remuneration of Directors for For For Management
Fiscal 2007
8 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
8c Receive Information on Board's Proposal None None Management
For Allocation of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.10 per Share
9c Approve Record Date for Dividend (April For For Management
22, 2008)
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.4 Million;
Approve Remuneration of Auditors
12 Reelect Douglas, Ehrling, Falkengren, For Against Management
Graham, Goeransson, Lindqvist,
Palmstierna, Schoerling, and
Schoerling-Hoegberg as Directors; Elect
Fredrik Cappelen as New Director; Elect
PricewaterhouseCoopers as Auditors
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, Mikael Ekdahl, and Staffan
Grefbaeck as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: Security ID: GB0008141045
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Slough Estates USA, For For Management
Inc and its Subsidiaries
2 Approve Subdivision of All Issued and For For Management
Unissued Ordinary Shares of 25 Pence Each
into New Ordinary Shares of 1/12 Pence
Each; Approve Consolidation of All Issued
and Unissued Intermediate Shares into New
Ordinary Shares of 27 1/12 Pence Each
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: Security ID: GB00B1YFN979
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Ian Coull as Director For For Management
6 Re-elect David Sleath as Director For For Management
7 Re-elect Thom Wernink as Director For For Management
8 Appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 40,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,444,573.35
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,907,771.32
13 Authorise up to GBP 11,815,542.64 for For For Management
Market Purchase
14 Amend Articles of Association For For Management
15 Approve SEGRO plc 2008 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: JP3415400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Amend Articles to: Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Set Upper Limit on Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Expand Business Lines For For Management
- Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 777,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 895,332)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan and/or
the Sembcorp Industries Restricted Stock
Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 25, 2008 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 Purchase Mandate For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 22, 2008 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 Mandate For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0516 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For For Management
4 Reelect Tan Tew Han as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Ngiam Joke Mui as Director For For Management
7 Approve Directors' Fees SGD 980,208 for For For Management
Financial Year Ended Dec. 31, 2007 (2006:
SGD 767,125)
8 Reelect Richard Edward Hale as Director For For Management
9 Appoint KPMG in Place of Ernst & Young as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Awards Under the Sembcorp Marine
Performance Share Plan and the Sembcorp
Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: Security ID: KYG8020E1017
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Richard Ru Gin Chang as Director For For Management
2b Reelect Henry Shaw as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3a Reelect Zheng Gang Wang as Director For For Management
3b 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: LU0088087324
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption of For Did Not Management
the Agenda Vote
2 Nomination of a Secretary and of Two For Did Not Management
Scrutineers Vote
3 Presentation by Chairman of Board of 2007 None Did Not Management
Activities Report of Board Vote
4 Presentation by the President and CEO on None Did Not Management
the Main Developments During 2007 and Vote
Perspectives
5 Presentation by CFO, Member of Executive None Did Not Management
Committee, of 2007 Financial Results Vote
6 Receive Auditor Report None Did Not Management
Vote
7 Approval of Balance Sheet as of Dec. 31, For Did Not Management
2007, and of 2007 Profit and Loss Vote
Accounts
8 Approve Allocation of Income For Did Not Management
Vote
9 Transfers Between Reserve Accounts For Did Not Management
Vote
10 Approve Discharge of Directors For Did Not Management
Vote
11 Approve Discharge of Directors of SES For Did Not Management
Europe S.A. Vote
12 Approve Discharge of Auditors For Did Not Management
Vote
13 Ratify Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
14 Approve Share Repurchase Program For Did Not Management
Vote
15a Fix Number of Directors For Did Not Management
Vote
15b Fix Term of Mandate of Directors For Did Not Management
Vote
15c Elect Directors (Bundled) For Did Not Management
Vote
15d Approve Remuneration of Directors For Did Not Management
Vote
16 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: LU0088087324
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Amend Articles to Reflect Reduction in For Did Not Management
Share Capital Through Cancellation of Vote
Treasury Shares
4 Approve Share Repurchase Program For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executives of Company and Its
Subsidiaries
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB00B1FH8J72
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 38.68 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Egan as Director For For Management
4 Re-elect Tony Wray as Director For For Management
5 Reappoint Deloitte & Touche 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 76,463,232
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,469,484
9 Authorise 23,432,281 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: JP3362600003
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 150,
Final JY 150, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: CH0002497458
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 35 per Share Vote
4 Elect Thomas Limberger as Director For Did Not Management
Vote
5 Ratify Deloitte SA as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve and Adopt WF Printing Share For Against Management
Option Scheme
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Jie as Director For Against Management
3b Reelect Qian Shi Zheng as Director For For Management
3c Reelect Lo Ka Shui as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management
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
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Ean as Director For Against Management
3b Reelect Kuok Khoon Loong, Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Acquisition by Xin Tong Chan For For Management
Development (Shenzhen) Co., Ltd. of a
33.33 Percent Equity Interest in Shenzhen
South-China International Logistics Co.,
Ltd. from Shenzhen Municipal State-owned
Assets Supervision and Administration
Commission
2 Approve Acquisition by Total Logistics For For Management
(Shenzhen) Co., Ltd. of a 39 Percent
Equity Interest in Shenzhen EDI Co., Ltd.
from Shenzhen Municipal State-owned
Assets Supervision and Administration
Commission
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company and Any For For Management
One of its Subsidiaries of 71.9 Million A
Shares in CSG Hldgs. Co., Ltd. in the
Open Market Through the Shenzhen Stock
Exchange
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yibin of the For For Management
Entire Equity Interest in Shenzhen Bao
Tong Highway Construction and Development
Ltd. from Shenzhen Municipal State-Owned
Assets Supervision and Administration
Commission Pursuant to the Baotong
Agreement
2 Approve Issuance of Convertible Bond in For For Management
the Principal Amount of HK$1.7 Billion
Pursuant to the Baotong Agreement
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by Yiwan Industry For For Management
Development (Shenzhen) Co. Ltd. of the
Entire Equity Interest in Shenzhen Shen
Guang Hui Highway Development Co. from
Shenzhen Municipal State-Owned Assets
Supervision and Administration Commission
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Li Jing Qi as Director For For Management
3b Reelect Yang Hai as Director For For Management
3c Reelect To Chi Keung, Simon as Director For For Management
3d Reelect Leung Ming Yuen, Simon as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Framework Agreement Between the For For Management
Company and Shenzhen Nanyou (Group)
Holdings Ltd. (Nanyou Group), Yiwan
Industry Development (Shenzhen) Co. Ltd.
(Yiwan Industry) and Shenzhen Western
Logistics Co. Ltd. (Shenzhen Western
Logistics)
2 Approve Acquisition by Yiwan Industry of For For Management
40 Percent Equity Interest in Shenzhen
Western Logistics from Nanyou Group
3 Approve Disposal by Shenzhen Western For For Management
Logistics of 35 Percent Equity Interests
in Grand Autopark Co. Ltd. to Nanyou
Group
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
(Shenzhen) Ltd. of 51 Percent Equity
Interest in Hubei Shumyip Huayin Traffic
Development Co., Ltd. to the Purchaser
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Zhao Gesheng and Wu Jiesi as For Against Management
Directors and to Authorize Board to Fix
Their Renumeration and Resolve Not to
Fill Up the Vacated Offices Resulted from
the Retirement of Xiao Rihai Kaiping and
Lee Yip Wah, Peter
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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 Grant of Options to Zhang Huaqiao For For Management
to Subscribe for 12 Million Shares of the
Company Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: JP3347600003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: JP3350800003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: JP3356500003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Amend Business Lines - For Against Management
Limit Liability of Statutory Auditors -
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 For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 27, Special JY 0
2 Amend Articles To: Authorize Public For For Management
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 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: JP3357200009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
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 Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2 Amend Articles To: Increase Maximum Board For For Management
Size - Increase Number of Internal
Auditors
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
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: KYG810431042
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. and Peak
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
Between the Company, Shanghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release For For Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: KYG810431042
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tung Chi Shing as Executive For For Management
Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Ip Wai Shing as Executive For For Management
Director
3d Reelect Tang Ping Fai as Executive For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 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
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 For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: JP3375800004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHINKO SECURITIES CO LTD
Ticker: 8606 Security ID: JP3373800006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Business Lines - For Against Management
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
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Increase Authorized For For Management
Capital - Delete References to Class A
and Class B Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director 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 Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: Security ID: GB00B0KQX869
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Board to Carry the Scheme into Effect;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves to
Shire Limited and/or Its Nominee(s);
Issue Equity with Rights; Amend Articles
of Association
2 Approve Reduction of the Amount Standing For For Management
to the Credit of Shire Limited's Share
Premium Account by Transferring the Sum
of USD 3,700M from Shire Limited's Share
Premium Account and Crediting It to a
Reserve of Profit to be Available to
Shire Limited
3 Approve Shire Sharesave Scheme Adopted by For For Management
Shire Limited
4 Approve Shire Employee Stock Purchase For For Management
Plan Adopted by Shire Limited
5 Approve Part A of the Shire Portfolio For For Management
Share Plan Adopted by Shire Limited
6 Approve Part B of the Shire Portfolio For For Management
Share Plan Adopted by Shire Limited
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: Security ID: GB00B0KQX869
Meeting Date: MAY 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Old Shire Ordinary Shares
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Set Medium-Term Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Amend Articles To: Authorize Company to For Against Management
Make Rules Governing Procedures for
Exercising Shareholders' Rights
3 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: JP3366800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: Security ID: KYG811511131
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect William T. Addison as a Director For For Management
3b Reelect William K. L. Fung as a Director For For Management
3c Reelect Gary C. Biddle as a Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: Security ID: KYG811511131
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Further Funding to the For For Management
Dalian Offshore Group or Financial
Assistance to the Dalian Group in an
Aggregate Amount of up to RMB 1.8 Billion
and to the PRC JV Companies in an
Aggregate Amount of up to RMB 2.3 Billion
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Ace Wonder Ltd. For For Management
(Purchaser) of HHL-Nomusa Sale, HHL-NCPM
Sale Share and HHL-NTGPM Sale Share from
Hopewell Properties (B.V.I.) Ltd.
Pursuant to the HHL Agreement
2 Approve Acquisition by the Purchaser of For For Management
STDM-Fast Shift Sale Share and STDM-Fast
Shift Loans from Rapid Success
Investments Ltd. Pursuant to the STDM
Agreement
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Hung Sun, Stanley as Director For For Management
3b Reelect Ho Chiu King, Pansy as Director For For Management
3c Reelect Chan Wai Lun, Anthony as Director For Against Management
3d Reelect Ho Hau Chong, Norman as Director For For Management
4 Appoint H.C. Watt & Co. Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Directors' Fees of HK$200,000 for For For Management
Independent Non-Executive Directors and
HK$5,000 for Each Other Director for the
Year Ending Dec. 31, 2008
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: SG1I53882771
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Tan Bian Ee as Director For For Management
4a Reelect Paul Chan Kwai Wah as Director For For Management
4b Reelect Andrew Lim Ming-Hui as Director For For Management
5 Approve Directors' Fees of SGD 741,068 For For Management
for the Year Ended Mar. 31, 2007 (2006:
SGD 542,404)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Exercise of Options Under the Share Plans
7c Approve Mandate for Transactions with For For Management
Related Parties
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 24, 2008 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
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
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 Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: AU000000SIP6
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# 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, 2008
3 Approve Remuneration Report for the Year For For Management
Ended Jan. 31, 2008
4a Elect David Bayes as Director For For Management
4b Elect Douglas Curlewis as Director For For Management
4c Elect John Stocker as Director For For Management
4d Elect William Scott as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elmo de Alwis Under the Executive
Long-Term Incentive Plan
6 Approve Financial Assistance to be For For Management
Provided by Orphan Subsidiaries
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SIGNET GROUP PLC
Ticker: Security ID: GB00B1HTFP68
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.317 US Cents For For Management
Per Ordinary Share
4 Elect Lesley Knox as Director For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Terry Burman as Director For For Management
7 Re-elect Robert Walker as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Amend Signet Group plc Sharesave Scheme For For Management
10 Amend Signet Group plc Stock Savings Plan For For Management
11 Amend Signet Group plc Republic of For For Management
Ireland Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,116,531
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 767,479
14 Authorise 170,551,046 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
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SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: AU000000SGM7
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2007
2.1 Elect Ross Cunningham as Director For Against Management
2.2 Elect Christopher Renwick as Director For For Management
2.3 Elect Mike Iwanaga as Director For For Management
3 Amend Constitution Re: Deletion of For For Management
Director Nomination Rights of Hugo Neu
Corporation
4 Amend Constitution Re: Director For For Management
Nomination Rights of Mitsui & Co.
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2.5 Million Per Annum
6 Approve Participation in Sims Group Long For Against Management
Term Incentive Plan (LTIP) and Ratify
Past Issuance of 224,534 Performance
Rights to Jeremy Sutcliffe under the LTIP
Made on Sept. 25, 2007
7 Approve Participation in LTIP and Ratify For Against Management
Past Issuance of 66,847 Performance
Rights to Ross Cunningham under the LTIP
Made on Sept. 25, 2007
8 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2007
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SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare a Final Dividend of SGD 0.35 Per For For Management
Ordinary Share and a Special Dividend of
SGD 0.50 Per Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Stephen Lee Ching Yen as Director For For Management
4b Reelect Chew Choon Seng as Director For For Management
4c Reelect James Koh Cher Siang as Director For For Management
5 Reelect Euleen Go Yiu Kiang as Director For For Management
6 Approve Directors' Fees of SGD 1,319,304 For For Management
(2005/2006: SGD 930,833)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Exercise of Options Under the Share Plans
9 Other Business (Voting) For Against Management
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SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Reduction of Issued Share Capital For For Management
by a Maximum Amount of SGD 161.0 Million
by Cancelling One Share for Every 15
Shares Held by the Entitled Shareholders
by Returning the Amount of SGD 18.46 in
Cash for Each Share so Cancelled and the
Top-Up Offer
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3 Reelect Chew Choon Seng as Director For For Management
4 Reelect Ho Tian Yee as Director For For Management
5 Reelect Low Check Kian as Director For For Management
6 Reelect Robert Owen as Director For For Management
7 Approve Directors' Fees of SGD 767,800 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 765,200)
8 Declare Final Dividend of SGD 0.30 Per For For Management
Share
9 Reappoint PricewaterthouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Grant of Awards and Allotment and For Against Management
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX Share
Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and Adopt For For Management
New Articles of Association
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SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 319,250 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 297,314)
4a Reelect Antonio L. Go as Director For For Management
4b Reelect Roberto R.Romulo as Director For For Management
4c Reelect Alvin Yeo Khirn Hai as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business For Against Management
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SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Lim Eng as Director For For Management
7 Reelect Wilson Tan Wee Yan as Director For For Management
8 Approve Directors' Fees of SGD 636,006 For For Management
for the Year Ended March 31, 2008 (2007:
SGD 594,646)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
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SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2008 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
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 and For For Management
Special Dividend of SGD 0.10
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Tony Tan Keng Yam as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Yeo Ning Hong as Director For For Management
5 Approve Directors' Fees of SGD 980,000 For For Management
(2006: SGD 778,750)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Allotment and Issuance of Shares For For Management
and Grant of Awards Pursuant to the SPH
Performance Share Plan
8c Authorize Share Repurchase Program For For Management
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SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share and Special Dividend of
SGD 0.1088 Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Philip Nalliah Pillai as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Desmond Kuek Bak Chye as Director For For Management
3b2 Reelect Davinder Singh as Director For For Management
3b3 Reelect Quek Tong Boon as Director For For Management
4 Approve Directors' Fees of SGD 901,833 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 866,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan and/or
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2008 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
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share and Special Dividend of SGD 0.095
Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect John Powell Morschel as Director For For Management
6 Reelect Deepak S Parekh as Director For For Management
7 Reelect Chua Sock Koong as Director For For Management
8 Reelect Kaikhushru Shiavax Nargolwala as For For Management
Director
9 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended March 31, 2007
(2006: SGD 1.5 Million)
10 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2008
11 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme
14 Approve Grant of Awards Pursuant to the For For Management
SingTel Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with Scrip Dividend Option
3a Reelect Ronald Joseph Arculli as Director For For Management
3b Reelect Raymond Tong Kwok Tung as For For Management
Director
3c Reelect Thomas Tang Wing Yung as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: Security ID: HK3377040226
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Li Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Luo Dongjiang as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Ming as Director and Authorize For For Management
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3a Elect LIU De Shu as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Harry YANG as Director and For For Management
Authorize Board to Fix His Remuneration
3c ElectKO Ming Tung, Edward as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect TANG Tin Sek as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Share Option Scheme For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Capital
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
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 (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per A and C Share
11 Approve Discharge of Board and President For For Management
12 Receive Information Concerning the Work None None Management
of Nomination Committee
13 Determine Number of Directors (10) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 8.95 Million;
Approve Remuneration of Auditors
15 Reelect Annika Falkengren, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg (Chairman) as Directors; Elect
Christine Novakovic as a New Director
16 Ratify PricewaterhouseCoopers as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Employee Share Matching Plan For For Management
19b Approve Restricted Stock Plan For For Management
19c Approve Deferred Bonus Share Matching For For Management
Plan
20a Authorize Repurchase of Up to 3 Percent For For Management
of Own Shares for Use in Its Securities
Business
20b Authorize Repurchase of 6.6 Million For For Management
Shares and Reissuance of 10.3 Million
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For For Management
Shares for 2008 Long-Term Incentive
Programs
20d Authorize Repurchase and Sale of Up to 20 For For Management
Million Shares
21 Amend Articles Re: Remove References to For For Management
Specific Laws
22 Appoint Auditors of Foundations That Have For For Management
Delegated Their Business to the Bank
23 Shareholder Proposal: Grant Credits to None Against Shareholder
'Landskrona Rekonstruktion'; Allocate SEK
100 Million to Institutet in Landskrona;
Grant SEK 100 Million Credit to Party
Controlled by Shareholder; Allocate SEK 2
Million for Crime Prevention in
Landskrona
24 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7A Approve Employee Ownership Program (Share For For Management
Matching Plan) for All Employees
7B Authorize Repurchase of Class B Shares For For Management
and Reissuance of Repurchased Shares in
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 7B
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
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 Reports of Chairman of the Board None None Management
and President
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 5.25 Ordinary and SEK 3.00
Extraordinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million for Chairman
and SEK 450,000 for Other Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
Sverker Martin-Loef (Chairman), Lars
Pettersson, Adrian Montague, and Matti
Sundberg as Directors; Elect Johan
Karlstroem and Bengt Kjell as New
Directors
15 Authorize Chairman, One Independent Board For For Management
Member and Representatives of Three to
Five of Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 Million For For Management
Class B Shares and Reissuance of
Repurchased Shares in Connection with
2007 Employee Ownership Program
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: SE0000108227
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Scharp as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
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 Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Vito Baumgartner, Ulla Litzen, For For Management
Clas Hedstroem, Tom Johnstone, Winnie
Fok, Leif Oestling (Chairman), Hans-Olov
Olsson, and Lena Torell as Directors;
Elect Peter Grafoner and Lars Wedenborn
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For For Management
Employees
18 Approve 2:1 Stock Split; Approve SEK For For Management
569.2 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 569.2
Million via Transfer to Share Capital
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: NZSKCE0001S2
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as Director For For Management
2 Elect Bill Trotter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKTE0001S6
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Michael Miller as Director For For Management
3 Elect John Hart as Director For For Management
4 Authorize Repurchase of up to 19.46 For For Management
Million Shares of the Company
- --------------------------------------------------------------------------------
SKY PERFECT JSAT CORPORATION
Ticker: 9412 Security ID: JP3396350005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Change Location of Head Office - Change
Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Ratify Interim Dividend Paid in December For For Management
2007
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG8219Z1059
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.27 Per For For Management
Share
2b Approve Special Cash Dividend of HK$0.85 For For Management
Per Share
3a1 Reelect Douglas Li as Director For For Management
3a2 Reelect Patrick Kai-lung Chan as Director For For Management
3a3 Reelect Wing-chung Yung as Director For For Management
3a4 Reelect Eric Ka-cheung Li as Director For Against Management
3a5 Reelect Leung-sing Ng as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: Security ID: GB00B1WY2338
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence Per For For Management
Ordinary Share
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Elect Stuart Chambers as Director For For Management
7 Re-elect Peter Jackson as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect David Lillycrop as Director For For Management
10 Elect Peter Loescher as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,303,386
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,245,507
15 Authorise 38,642,709 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SMORGON STEEL GROUP (AUSTRALIAN NATIONAL INDUSTRIES (ANI)
Ticker: SSX Security ID: AU000000SSX9
Meeting Date: JUL 31, 2007 Meeting Type: Court
Record Date: JUL 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
OneSteel Ltd and Smorgon Steel Group Ltd
and Bluescope Ltd's Acquisition of
Smorgon Steel Distribution Businesses
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0575 Per For For Management
Share
3 Approve Directors' Fees of SGD 529,236 For For Management
for the Financial Year Ended March 31,
2007 (2006: SGD 428,351)
4 Reelect Saw Phaik Hwa as Director For For Management
5a Reelect Koh Yong Guan as Director For For Management
5b Reelect Ong Ye Kung as Director For For Management
5c Reelect Bob Tan Beng Hai as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Allotment and Issuance of Shares For Against Management
Pursuant to the Exercise of Options Under
the SMRT Corporation Employee Share
Option Plan and Grant Awards in
Accordance to the Share Plans
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Consolidated Financial Statements as of Vote
Dec. 31, 2008; Accept Statutory and
External Auditors' Reports
2 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
3 Approve Directors and Internal Auditors For Did Not Management
Indemnification Vote
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: Security ID: NL0000390706
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Issue 6 B Shares in Connection with For Did Not Management
Acquisition of Swiss Life Asset Vote
Management and Swiss Life Belgium
2.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 2.a Vote
2.c Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
2.d Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
3 Approve Disposal of Company Own Shares in For Did Not Management
Relation to Long Term Compensation Vote
4 Allow Questions None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: Security ID: NL0000390706
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
2b Receive Report of Supervisory Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4b Receive Explanation on Allocation of None Did Not Management
Income Vote
5 Approve Dividends of EUR 0.82 Per Share For Did Not Management
Vote
6 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Discharge of Den Hoed for the For Did Not Management
Period of Jan. 1, 2007, to May 9, 2007 Vote
10 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
11 Authorize Repurchase of Shares of Issued For Did Not Management
Share Capital Vote
12 Amend Articles Re: Proposed Changes in For Did Not Management
Legislation Vote
13a Announce Vacancies on Supervisory Board None Did Not Management
Vote
13b Proposal to Elect Members to the None Did Not Management
Supervisory Board (non-voting) Vote
13c Opportunity to Make Recommendations For Did Not Management
Vote
13di Elect Hielkema to Supervisory Board For Did Not Management
Vote
13dii Elect Verhagen to Supervisory Board For Did Not Management
Vote
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
12 Approve Employee Stock Purchase Plan For For Management
13 Eliminate Preemptive Rights Pursuant to For For Management
Item 12 Above in Favor of Company
Employees
14 Approve Stock Option Plans Grants For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Ross McInnes as For Against Management
Director
6 Ratify Appointment of John Hugues as For Against Management
Director
7 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
8 Ratify Appointment of Philippe Delmotte For Against Management
as Director
9 Reelect Bruno Angles as Director For Against Management
10 Reelect Gerard Bailly as Director For Against Management
11 Reelect Philippe Delmotte as Director For Against Management
12 Reelect Louis de Broissia as Director For Against Management
13 Reelect Robert Galley as Director For Against Management
14 Reelect David Harrison as Director For Against Management
15 Reelect John Hugues as Director For Against Management
16 Reelect Guy Lacroix as Director For Against Management
17 Reelect Ross McInnes as Director For Against Management
18 Reelect Max Roche as Director For Against Management
19 Reelect Jean-Francois Roverato as For Against Management
Director
20 Elect Arnaud Montebourg as Director For Against Management
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes 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 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes 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 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE
Ticker: Security ID: FR0000121220
Meeting Date: JAN 22, 2008 Meeting Type: Annual/Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Robert Baconnier as Director For For Management
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Paul Jeanbart as Director For For Management
8 Reelect Francois Perigot as Director For For Management
9 Reelect Peter Thompson as Director For For Management
10 Reelect Mark Tompkins as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 530,000
12 Termination of the Non Used Part of the For For Management
Authorization to issue Bonds Adopted at
the Jan. 30, 2007 General Meeting
13 Change Company Name to Sodexo and Amend For For Management
Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 64 Million
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
16 Amend Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Employee Stock Purchase Plan for For For Management
INternational Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Amend Articles of Association Re: Record For For Management
Date and Attendance to General Meetings
Through Videoconference and
Telecommunication
20 Amend Articles Board Related: Election of For For Management
Shareholder Employee Representative to
the Board of Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Allocation of
Income
2 Discharge Directors For For Management
3 Appoint Auditors For For Management
4.1 Fix the Number of Directors on the Board For Against Management
4.2 Elect One Director For Against Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Present Report on the Stock Option Plan None None Management
for Executives and Executive Directors
from 2004
8 Inform on Promotora de Informaciones None None Management
S.A.'s Tender Offer for Sogecable's
Shares
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: JP3431900004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Public For For Management
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
- --------------------------------------------------------------------------------
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
Ticker: 2768 Security ID: JP3663900003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Remove Provisions For For Management
Related to Two Classes of Preferred
Shares to Reflect Cancellation of Those
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Company's Corporate None Did Not Management
Governance Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends of EUR 2.20 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a Reelect Jean-Marie Solvay as Director For Did Not Management
Vote
6b Indicate Jean-Marie Solvay as Independent For Did Not Management
Director Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2.1 Amend Articles Re: Authorize Board to For Did Not Management
Repurchase and/or Sell Shares in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For Against Management
2 Elect Hugh Scotton as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 28.17 Million For For Management
Shares at an Issue Price of A$14.20 Each
to Institutional and Other Professional
or Sophisticated Investors Made on Aug.
30, 2007
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SOUTHERN CROSS BROADCASTING (AUSTRALIA) LIMITED
Ticker: Security ID: AU000000SBC9
Meeting Date: OCT 19, 2007 Meeting Type: Court
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Southern Cross Broadcasting (Australia)
Limited and Holders of Its Fully Paid
Ordinary Shares
- --------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: AU000000SPN6
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2007
2a Elect George Allister Lefroy as Director For For Management
2b Elect Martyn Kenneth Myer as Director For For Management
2c Elect Ng Kee Choe as Director For Against Management
3 Approve Remuneration Report for the Year For For Management
Ended March 31, 2007
4 Approve the Increase in Maximum Aggregate For For Management
Remuneration of Non-Executive Directors
by A$500,000 to A$1.5 Million per Year
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: AU000000SPT3
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Davis as Director For For Management
2b Elect Geoffrey Ricketts as Director For For Management
2c Elect Peter Smedley as Director For For Management
2d Elect Dean Pritchard as Director For For Management
2e Elect Bronwyn Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Renew Partial Takeover Provision For For Management
5 Amend Constitution Re: Power to Convert For For Management
or Alter Capital
6 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.25
Million to A$1.6 Million Per Annum
- --------------------------------------------------------------------------------
SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)
Ticker: 9684 Security ID: JP3164630000
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
4 Amend Articles to: Amend Business Lines - For For Management
Change Company Name
5 Amend Stock Option Plans Approved at For For Management
2002, 2004, and 2005 AGMs
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
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SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Set New Limits for For For Management
Minimum (100 Million) and Maximum (400
Million) Number of Issued Shares
7 Approve Creation of Pool of Capital with For For Management
Preemptive Rights
8 Close Meeting None None Management
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SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Set New Limits for For For Management
Minimum (100 Million) and Maximum (400
Million) Number of Issued Shares
7 Approve Creation of Pool of Capital with For For Management
Preemptive Rights
8 Close Meeting None None Management
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SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board (Non-Voting)
6b Receive President's Report None Did Not Management
Vote
6c Receive Auditor's Report None Did Not Management
Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 5.00 SEK per Share Vote
7c Approve Record Date for Dividends For Did Not Management
Vote
7d Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of the Chairman of For Did Not Management
the Board in the Amount of SEK 1.2 Vote
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
400,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Olof Faxander, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives and Between Three and Vote
Five of the Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
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SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board (Non-Voting)
6b Receive President's Report None Did Not Management
Vote
6c Receive Auditor's Report None Did Not Management
Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 5.00 SEK per Share Vote
7c Approve Record Date for Dividends For Did Not Management
Vote
7d Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of the Chairman of For Did Not Management
the Board in the Amount of SEK 1.2 Vote
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
400,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Olof Faxander, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives and Between Three and Vote
Five of the Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
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ST. GEORGE BANK LTD.
Ticker: SGB Security ID: AU000000SGB0
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect P.D.R. Isherwood as Director For For Management
2b Elect L.B. Nicholls as Director For For Management
2c Elect G.J. Reaney as Director For For Management
2d Elect P.J.O. Hawkins as Director For For Management
2e Elect R. Holiday-Smith as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3 Million Per Annum
5 Approve Issuance of 21.9 Million Shares For For Management
at A$35 Each to Institutional Investors
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STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 56.23 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 235,070,165 (Relevant Securities and
Share Dividend Scheme); Otherwise up to
USD 141,042,099
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 17
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 35,260,524
17 Authorise 141,042,099 Ordinary Shares for For For Management
Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Company to Offer the Share For For Management
Dividend Alternative
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STANDARD LIFE PLC
Ticker: Security ID: GB00B16KPT44
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Lord Blackwell as Director For For Management
6b Re-elect Keith Skeoch as Director For For Management
7 Elect Colin Buchan 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 72,472,980
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,870,947
10 Authorise 217,418,940 Ordinary Shares for For For Management
Market Purchase
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
12 Adopt New Articles of Association For For Management
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STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
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STARHUB LTD
Ticker: Security ID: SG1V12936232
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Tan Guong Ching as Director For For Management
4 Reelect Steven Terrell Clontz as Director For For Management
5 Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Nihal Vijaya Devadas Kaviratne For For Management
CBE as Director
7 Reelect Nasser Marafih as Director For For Management
8 Approve Directors' Fees SGD 950,066 for For For Management
the Year Ended Dec. 31, 2007 (2006: SGD
844,300)
9 Declare Final Dividend of SGD 0.045 Per For For Management
Share
10 Reappoint 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
12 Approve Issuance of Shares Pursuant to For For Management
the StarHub Pte Ltd Share Option Plan
13 Approve Issuance of Shares and Grant of For For Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
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STARHUB LTD
Ticker: Security ID: SG1V12936232
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
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STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Merger of None None Management
Petroleum Activities Between Company and
Norsk Hydro ASA
7 Approve Plan for Merger of Petroleum For For Management
Activities Between Company and Norsk
Hydro ASA
8.1 Issue 1.043 Billion Shares in Connection For For Management
with Acquisition of Norsk Hydro ASA
8.2 Amend Articles to Reflect Merger For For Management
Including Name Change and New Share
Capital
8.3 Elect Members and Deputy Members of For For Management
Corporate Assembly
8.4 Elect Olaug Svarva, Benedicte Schilbred For For Management
Fasmer, Tom Rathke, and Bjoern Staale
Haavik as Members of Nominating Committee
9 Approve NOK 50.4 Million Reduction in For For Management
Share Capital via Cancellation of
Treasury Shares and Redemption of Shares
Held by Norwegian State; Amend Articles
to Reflect Changes in Capital
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STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by the For For Management
Sum of Up to $813 Million by Returning
Shareholders the Capital Amount in Cash
For Each Issued Ordinary Share in the
Capital of the Company
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STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Tan Lay Koon as Director For For Management
2b Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Phoon Siew Heng as Director For For Management
4a Reelect Charles R. Wofford as Director For For Management
4b Reelect R. Douglas Norby as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of $565,610 for For For Management
the Year Ended Dec. 31, 2007
7 Approve Directors' Fees of $518,000 for For For Management
the Year Ending Dec. 31, 2008
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and the STATS ChipPAC Ltd.
Substitute Equity Incentive Plan
8c Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
8d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Restricted Share Plan
8e Authorize Share Repurchase Program For For Management
8f Amend Articles of Association For For Management
9 Other Business (Voting) For Against Management
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STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Receive Report of Supervisory Board None Did Not Management
(Non-Voting) Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 0.24 Per Share For Did Not Management
Vote
4c Approve Discharge of Management Board For Did Not Management
Vote
4d Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Member to the Management Board For Did Not Management
Vote
6a Elect Bruno Steve to the Supervisory For Did Not Management
Board Vote
6b Elect Tom de Waard to the Supervisory For Did Not Management
Board Vote
6c Elect Gerard Arbola to the Supervisory For Did Not Management
Board Vote
6d Elect Didier Lombard to the Supervisory For Did Not Management
Board Vote
6e Elect Antonio Turicchi to the Supervisory For Did Not Management
Board Vote
7a Discuss Assessment of the Functioning of None Did Not Management
Auditors Vote
7b Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
8 Approve Stock-Based Compensation for the For Did Not Management
CEO Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
11 Approve Unvested Stock Award to For Did Not Management
Executives and Key Employees Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
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STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Duncan Boyle as Director For For Management
3 Elect Barry Neil as Director For For Management
4 Elect Nick Greiner as Director For For Management
5 Elect Hugh Thorburn as Director For For Management
6 Elect Graham Bradley as Director For For Management
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$1.9
Million Up to A$2.5 Million
9 Approve the Grant of 395,000 Performance For For Management
Rights to Matthew Quinn Under the
Performance Rights Plan
10 Approve the Grant of 166,000 Performance For For Management
Rights to Hugh Thorburn Under the
Performance Rights Plan
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STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board of Directors For For Management
and CEO
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Annual Remuneration of Directors For Against Management
at EUR 135,000 for Chairman, EUR 85,000
for Deputy Chairman, and EUR 60,000 for
Remaining Directors; Approve Fees for
Committee Work; Approve Remuneration of
Auditors
1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management
Dominique Heriard Dubreuil, Birgitta
Kantola, Ilkka Niemi, Jan Sloeqvist,
Matti Vuoria, and Marcus Wallenberg as
Directors; Elect Juha Rantanen as New
Director
1.10 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Elect Members of Nominating Committee For Against Management
3 Amend Articles of Association Re: Reduce For For Management
Number of Auditors to One, Remove
References to Minimum and Maximum Capital
and Maximum Number of Shares, Revise
Items to Be Included on AGM Agendas;
Other Amendments
4 Receive CEO's Report on Restructuring None None Management
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STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Receive Information about Planned None None Management
Acquisition of SPP Livforsakring AB and
Other Entities
4 Issue Shares in Connection with For For Management
Acquisition of SPP Livforsakring AB and
Other Entities
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.20 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Terje Venold, Inger Gjoerv, Arvid For For Management
Grundekjoen, Olaug Svarva, Lydur
Gudmundsson, and Marius Steen as Members
of Committee of Representatives; Elect
Trond Berger as Deputy Member
10 Reelect Terje Venold, Johan Andresen, Dag For For Management
Opedal, and Olaug Svarva as Members of
Nominating Committee
11 Reelect Elisabeth Wille and Ida Kraby as For For Management
Members of Control Committee; Elect Johan
Braaten as Deputy Member
12 Approve Remuneration of Members of For For Management
Control Committee, Committee of
Representatives, and Nominating Committee
13 Amend Articles Re: Number and Terms of For For Management
Directors; Publication of Notice of
Meeting; Editorial Changes and Updates
14 Approve Remuneration of Auditors; Receive For For Management
Statement of Board on Breakdown of Audit
vs. Nonaudit Fees Paid to Auditors
15 Close Meeting None None Management
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STRAUMANN HOLDING AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.75 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Rudolf Maag, Sebastian For Did Not Management
Burckhardt, and Juerg Morant as Directors Vote
6 Ratify PriceWaterhouseCoopers AG as For Did Not Management
Auditors Vote
7.1 Amend Articles Re: Capital Pool Reserved For Did Not Management
for Stock Option Plan Vote
7.2 Amend Articles Re: Share Transfer For Did Not Management
Restrictions Vote
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SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5.1 Reelect Hans-Joerg Gebhard to the For For Management
Supervisory Board
5.2 Reelect Christian Konrad to the For For Management
Supervisory Board
5.3 Reelect Ludwig Eidmann to the Supervisory For For Management
Board
5.4 Reelect Jochen Fenner to the Supervisory For For Management
Board
5.5 Relect Erwin Hameseder to the Supervisory For For Management
Board
5.6 Relect Erhard Landes to the Supervisory For For Management
Board
5.7 Relect Ernst Wechsler to the Supervisory For For Management
Board
5.8 Elect Ralf Bethke to the Supervisory For For Management
Board
5.9 Elect Wolfgang Kirsch to the Supervisory For For Management
Board
5.10 Elect Joachim Rukwied to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007/2008
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Affiliation Agreements with For For Management
Subsidiaries Suedzucker Functional Food
Holding GmbH, Suedzucker Holding GmbH,
and AHG Agrar-Holding GmbH
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SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: FR0000120529
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 27.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMCO TECHXIV CORPORATION
Ticker: 5977 Security ID: JP3305200002
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2 Approve Share Exchange Agreement with For For Management
SUMCO
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 Against Management
- --------------------------------------------------------------------------------
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: 9719 Security ID: JP3400400002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: JP3409400003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: JP3409800004
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director 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 Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: JP3400900001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: 8870 Security ID: JP3409200007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: JP3404200002
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# 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
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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For Against Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Stock Option Planh For For Management
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: JP3398000004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For For Management
Size - Increase Number of Internal
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: JP3397200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.40 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Fix Number of Auditors (1) and Deputy For For Management
Auditors (0)
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Leif Johansson, Sverker
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 13.50 per Share
10 Approve Discharge of Board and President For For Management
11 Authorize Repurchase of Up to 20 Million For For Management
Issued Shares and Reissuance of All
Repurchased Shares without Preemptive
Rights
12 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital for Bank's
Trading Books
13 Approve SEK 22.2 Million Reduction In For For Management
Share Capital via Share Cancellation
14 Approve Capitalization of Reserves of SEK For For Management
31.2 Million to Increase Share Capital
15 Approve Convertible Bond Program for For For Management
Employees
16 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
17 Determine Number of Auditors (2) For For Management
18 Approve Remuneration of Directors and For For Management
Auditors
19 Reelect Pirkko Alitalo, Jon Fredrik For Against Management
Baksaas, Ulrika Boethius, Paer Boman,
Tommy Bylund, Goeran Ennerfelt, Sigrun
Hjelmquist, Hans Larsson (Chair), Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For For Management
AB as Auditors
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Amend Articles Re: Allow Issuance of For For Management
Covered Bonds; Amend Reference to
Obsolete Statute
23 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For For Management
Foundations and Their Associated
Management
25 Shareholder Proposal: Grant Credits for Against Against Shareholder
Reconstruction of Landskrona; Allocate
SEK 100 Million to Institute in
Landskrona; Grant Credit for Prevention
of Segregation in Western Scania;
Allocate SEK 2 Million for Crime
Prevention in Landskrona
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255144
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.85 per Registered Vote
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
5 Approve CHF 3.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.85 per Registered Vote
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
5 Approve CHF 3.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chair, SEK
675,000 for Vice Chair, and SEK 400,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management
Ulrika Francke, Berith Haegglund-Marcus,
Goeran Johnsson, Anders Nyblom, and Carl
Eric Staalberg (Chair) as Directors;
Elect Helle Kruse Nielsen as New Director
14 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Shareholder Proposal: Grant, Together None Against Shareholder
With the Other Three Major Banks in
Sweden, Credits of SEK 8 Billion to
Foundation, Trust, or Corporation Called
"Landskrona Rekonstruktion" for
Development of Landskrona Municipality
18b Shareholder Proposal: Grant SEK 100 None Against Shareholder
Million Credit to Legal Entity Controlled
by Shareholder for Real Estate
Acquisitions to Prevent/Limit Segregation
in Western Scania
18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder
Million of 2007 Profits to "Institutet
foer integration och tillvaext i
Landskrona" which, through Research and
Field Work, Would Combat Segregation,
Xenophobia, and Poverty to Increase
Economic Growth
18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder
Million to Crime Prevention in Landskrona
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger Chairman For For Management
of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
President's Reports; Receive Remuneration
and Audit Committee Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
9 Approve Discharge of Board and President For For Management
10a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 17.5 Million Share Capital For For Management
Increase via Transfer from Unrestricted
Shareholders' Equity to Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Call Option Plan for Key For For Management
Employees
14 Approve Issuance of 1.6 Million Call For For Management
Options Pursuant to the 2007 Call Option
Plan
15 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of SEK 1.6 Million For For Management
for Chairman, SEK 630,000 for Other Board
Members, SEK 230,000 for Committee
Chairmen, and SEK 115,000 for Other
Committee Members
17 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Arne Jurbrant, Conny
Carlsson (Chair), Kersti Strandqvist, and
Meg Tiveus as Directors; Elect Karen
Guerra as New Director
18 Fix Number of Auditors For For Management
19 Approve Remuneration of Auditors For For Management
20 Ratify KPMG Bohlins AB as Auditors For For Management
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Determine Quorum and Decision Procedures For For Management
for Nomination Committee
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Reelect M C C Sze as Director For For Management
2e Reelect T G Freshwater as Director For For Management
2f Reelect M Leung as Director For For Management
2g Reelect A N Tyler as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 17 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
5.1 Amend Articles Re: Indicate Legal Form in For Did Not Management
Company Name Vote
5.2 Amend Articles Re: Proxy at General For Did Not Management
Meeting Vote
6.1 Reelect Gerold Buehrer as Director For Did Not Management
Vote
6.2 Reelect Paul Embrechts as Director For Did Not Management
Vote
6.3 Reelect Franziska Tschudi as Director For Did Not Management
Vote
6.4 Elect Rolf Doerig as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: CH0012332372
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 1.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For Did Not Management
Company Ltd. Vote
5.2 Amend Articles Re: Reduce Board Term to For Did Not Management
Three Years Vote
5.3 Amend Articles Re: Mandatory Reserves For Did Not Management
Vote
6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management
Vote
6.1.2 Reelect Kaspar Villiger as Director For Did Not Management
Vote
6.1.3 Elect Raymond Chien as Director For Did Not Management
Vote
6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management
Vote
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 3.3 Million Reduction in For Did Not Management
Share Capital via Cancellation of 3.3 Vote
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For Did Not Management
Restrictions Vote
5.2 Amend Articles Re: Appointment of For Did Not Management
Directors by the Swiss Government Vote
5.3 Amend Articles Re: General Meeting, For Did Not Management
Publication of Annual Report, Auditors Vote
5.4 Amend Articles Re: Composition of General For Did Not Management
Management Vote
6.1 Reelect Anton Scherrer as Director For Did Not Management
Vote
6.2 Reelect Catherine Muehlemann as Director For Did Not Management
Vote
6.3 Reelect Hugo Gerber as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000SYB3
Meeting Date: SEP 11, 2007 Meeting Type: Court
Record Date: SEP 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)
Ticker: SYB Security ID: AU000000SYB3
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Paul McClintock as Director For For Management
4 Elect Jim Hall as Director For For Management
5 Elect Christine Bennett as Director For For Management
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)
Ticker: SYB Security ID: AU000000SYB3
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by the For For Management
In Specie Distribution of New Shares in
Healthscope Ltd (Healthscope) in Symbion
Health Ltd (Symbion Health)
2 Approve Transfer of Healthscope Shares to For For Management
Ineligible Overseas Shareholders of
Symbion Health
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)
Ticker: SYB Security ID: AU000000SYB3
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assitance by Symbion For For Management
Health to Lantern in Connection with the
Acquisition of Symbion Health Shares by
Lantern
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)
Ticker: SYB Security ID: AU000000SYB3
Meeting Date: NOV 30, 2007 Meeting Type: Court
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Symbion Health Ltd and the Holders of Its
Ordinary Shares
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 384,841 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.80 per Share Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Martin Taylor, Peter Thompson, For Did Not Management
Rolf Watter, and Felix Weber as Vote
Directors; Elect Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2008 Vote
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: US87162M4096
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Elect Director Dr. Roland Brönnimann For Did Not Management
Vote
2.2 Elect Director Robert Bland For Did Not Management
Vote
2.3 Elect Director Amy Wyss For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: JP3351100007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 65
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Story as Director For For Management
2b Elect John O'Neill as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of 100,000 Share Rights For For Management
to Elmer Kupper, CEO, Under the Tabcorp
Long Term Performance Plan
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Allow Company to Make For Against Management
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: 4091 Security ID: JP3711600001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Increase Authorized For Against Management
Capital - Reduce Directors' Term in
Office - Add Provisions on Takeover
Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: JP3452000007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: JP3459600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: JP3457000002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses 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
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 90
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For Against Management
6 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: GB0008754136
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.3 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Delbridge as Director For For Management
5 Re-elect Evert Henkes as Director For For Management
6 Re-elect Sir David Lees as Director For For Management
7 Elect Elisabeth Airey as Director For For Management
8 Elect John Nicholas as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise 48,985,295 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,821,079
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,123,162
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise the Company to Use Electronic For For Management
Communications with its Shareholders
- --------------------------------------------------------------------------------
TATTERSALL'S LTD
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive None None Management
Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
3a Elect Harry Boon as Director For For Management
3b Elect Lyndsey Cattermole as Director For For Management
3c Elect Brian Jamieson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Renew Partial Takeover Provision For For Management
6 Amend Constitution Re: Direct Voting, For For Management
Reinvestment of Unclaimed Moneys, and
Period for Director Nominations
7 Change Company Name to Tatts Group Ltd For For Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Deep Discount Stock Option Plan For Against Management
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TECHNIP
Ticker: Security ID: FR0000131708
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transaction
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
9 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and CEO
10 Approve Stock Option Plans Grants For For Management
11 Approve Stock Option Plans Grants For For Management
Reserved for Chairman and CEO
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.015 Per For For Management
Share
3a Reelect Horst Julius Pudwill as Executive For For Management
Director
3b Reelect Patrick Kin Wah Chan as Executive For For Management
Director
3c Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3d Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3e Reelect Joseph Galli, Jr. as Executive For For Management
Director
3f Reelect Peter David Sullivan as For For Management
Independent Non-Executive 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 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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For Management
Employees; Amend Articles Re: Conversion
of Class C Shares into Class B Shares;
Approve Issuance of 4.1 Million Class C
Shares to Nordea Bank; Authorize
Repurchase Offer; Authorize Transfer of
Treasury Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
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
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.85 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5 Million;
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For For Management
Carlund, John Hepburn, Mike Parton, John
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For For Management
14 Authorize Board Member Cristina Stenbeck For For Management
and Representatives of at Least Three of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Incentive Plan for Key Employees For For Management
16b Approve Issuance of 850,000 Class C For For Management
Shares to Nordea Bank
16c Authorize Repurchase of Class C Shares For For Management
16d Authorize Reissuance of Shares Converted For For Management
from Class C to Class B
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of One Ordinary For For Management
Share for Every Nine Ordinary Shares as
Part of Arrangement for the Return of
Capital to Shareholders up to an
Aggregate Amount of Approximately NZ$1.1
Billion
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Wayne Boyd as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Ron Spithill as Director For For Management
5 Elect Murray Horn as Director For For Management
6 Amend Constitution of the Company Re: For For Management
Residence of Managing Director
7 Elect Paul Reynolds as Director For For Management
8 Approve Issuance of up to 750,000 Shares For For Management
to Paul Reynolds, Chief Executive
Officer, under the Performance Incentive
Scheme
9 Approve Issuance of up to 1.75 Million For For Management
Share Rights to Paul Reynolds, Chief
Executive Officer, under the Performance
Rights Scheme
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For Did Not Management
(Board of Internal Statutory Auditors), Vote
and 18 (Shareholders' Meetings) of the
Company Bylaws
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
2.1 Elect Directors - Slate 1 For Did Not Management
Vote
2.2 Elect Directors - Slate 2 For Did Not Management
Vote
2.3 Elect Directors - Slate 3 For Did Not Management
Vote
3 Approve Stock Option Plan for Top For Did Not Management
Management of Telecom Italia SpA; Vote
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board for Fiscal 2007 Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members for Fiscal 2007 Vote
5a Reelect Peter Michaelis as Supervisory For Did Not Management
Board Member Vote
5b Reelect Edith Hlawati as Supervisory For Did Not Management
Board Member Vote
5c Reelect Stephan Koren as Supervisory For Did Not Management
Board Member Vote
5d Reelect Wilfred Stadler as Supervisory For Did Not Management
Board Member Vote
5e Reelect Harald Stoeber as Supervisory For Did Not Management
Board Member Vote
5f Reelect Rainer Wieltsch as Supervisory For Did Not Management
Board Member Vote
5g Elect New Supervisory Board Member For Did Not Management
Nominated by Oesterreichische Vote
Industrie-Holding AG
5h Elect New Supervisory Board Member For Did Not Management
Nominated by Oesterreichische Vote
Industrie-Holding AG
6 Ratify Auditors For Did Not Management
Vote
7 Receive Report on Share Repurchase None Did Not Management
Program (Non-Voting) Vote
8 Authorize Share Repurchase Program; For Did Not Management
Authorize Use of Repurchased Shares for Vote
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100.3 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3.40 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 134 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Approve NOK 3 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Member of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends For For Management
3 Elect Gordon Siu Kwing Chue as Director For For Management
4a Reelect Chow Yei Ching as Director For Against Management
4b Reelect Chien Lee as Director For For Management
4c Reelect Kevin Lo Chung Ping as Director For For Management
5 Approve Increase in the Director's Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1-TF1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
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 0.85 per Share
5 Ratify Appointment of Nonce Paolini as For For Management
Director
6 Ratify Appointment of Societe Francaise For Against Management
de Participation et de Gestion (SFPG),
Represented by Philippe Montagner as
Director
7 Ratify Appointment of Bouygues, For Against Management
Represented by Philippe Marien as
Director
8 Ratify Appointment of Alain Pouyat as For Against Management
Director
9 Acknowledge Election and Nomination of For For Management
Employee Representatives as Directors
10 Ratify KPMG SA as Auditor For For Management
11 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Allow Board to Use Authorizations and For Against Management
Delegations Granted During the 2007
General Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Reports of
President and Board
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share; Set April
3, 2008, as Record Date
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman and
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo Peltola,
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For For Management
Board
14 Fix Number of Auditors (1) For For Management
15 Approve Remuneration of Auditors For For Management
16 Reappoint PricewaterhouseCoopers as For For Management
Auditors
17 Relect Viktoria Aastrup, Markku Tapio, K For For Management
G Lindvall, Lennart Ribohn, and Tom von
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: AU000000TLS2
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
- --------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LIMITED
Ticker: TEN Security ID: AU000000TEN8
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Aug. 31, 2007
2a Elect Paul V. Gleeson as Director For For Management
2b Elect Nicholas G. Falloon as Director For For Management
2c Elect Leonard J. Asper as Director For For Management
2d Elect Thomas C. Strike as Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Aug. 31, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$600,000 to
A$1.0 Million Per Annum
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721220
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Antonie Andries Roux as Director For For Management
3a2 Reelect Li Dong Sheng as Director For Against Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports, Vote
and External Auditors' Reports as of Dec.
31, 2007
2 Approve Allocation of Income For Did Not Management
Vote
3 Fix Number of Directors on the Board For Did Not Management
Vote
4 Fix Director's Term For Did Not Management
Vote
5.a Elect Directors - Slate Submitted by For Did Not Management
Assicurazioni Generali Vote
5.b Elect Directors - Slate Submitted by For Did Not Management
Cassa Depositi e Prestiti Vote
5.c Elect Directors - Slate Submitted by Enel For Did Not Management
Vote
5.d Elect Directors - Slate Submitted by For Did Not Management
Institutional Investors (Assogestioni) Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason 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 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
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 For 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 Percent For For Management
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
- --------------------------------------------------------------------------------
THALES
Ticker: Security ID: FR0000121329
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
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 per Share
4 Approve Transaction with Denis Ranque For For Management
5 Ratify Appointment of Bernard Retat as For Against Management
Director
6 Ratify Appointment of Robert Brunck as For For Management
Director
7 Reelect Francois Bujon de l'Estang as For Against Management
Director
8 Reelect Didier Lombard as Director For Against Management
9 Elect Jozef Cornu as Director For Against Management
10 Reelect Serge Tchuruk as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 90 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 90 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 10 of Association Re: For For Management
Censors
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
600,000
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: Security ID: GB00B1VYCH82
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Authorise the Company to Enter into an For For Management
Agreement with Arcandor AG and
KarstadtQuelle Freizeit GmbH to Purchase
Ordinary Shares Off-Market in a Series of
Transactions, Each of which Will Follow
Relevant On-Market Repurchases
B Subject to Resolution A Being Duly For For Management
Passed, Authorise 70,386,610 Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: Security ID: GB00B1VYCH82
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr Thomas Middelhoff as Director For For Management
5 Elect Michael Beckett as Director For For Management
6 Elect Manny Fontenla-Novoa as Director For For Management
7 Elect Ludger Heuberg as Director For For Management
8 Elect David Allvey as Director For For Management
9 Elect Roger Burnell as Director For For Management
10 Elect Dr Peter Diesch as Director For For Management
11 Elect Hemjo Klein as Director For For Management
12 Elect Bo Lerenius as Director For For Management
13 Elect Dr Angus Porter as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
15 Approve Thomas Cook Group plc 2008 HM For For Management
Revenue & Customs Approved Buy As You
Earn Scheme
16 Approve Thomas Cook Group plc 2008 Save For For Management
As You Earn Scheme
17 Approve Thomas Cook Group plc 2008 For For Management
Co-Investment Plan
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 4,890,221
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
THOMSON
Ticker: Security ID: FR0000184533
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Francois de For For Management
Carbonnel as Director
5 Reelect Pierre Lescure as Director For For Management
6 Reelect David Roux as Director For For Management
7 Reelect Henry P. Vigil as Director For For Management
8 Reelect Didier Lombard as Director For For Management
9 Reelect Remy Sautter as Director For For Management
10 Reelect Loic Desmouceaux as Director For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11.2 of Bylaws Re: Length For For Management
of Term for Directors
16 Amend Article 11.3 of Bylaws Re: Election For For Management
of Employee Shareholder Representative on
the Board
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: Security ID: GB00B29MWZ99
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Thomson as Director of For For Management
Thomson Reuters Corporation; Ratify David
Thomson as Director of Thomson Reuters
plc
2 Elect Geoffrey Beattie as Director of For For Management
Thomson Reuters Corporation; Ratify
Geoffrey Beattie as Director of Thomson
Reuters plc
3 Elect Niall FitzGerald as Director of For For Management
Thomson Reuters Corporation; Ratify Niall
FitzGerald as Director of Thomson Reuters
plc
4 Elect Tom Glocer as Director of Thomson For For Management
Reuters Corporation; Ratify Tom Glocer as
Director of Thomson Reuters plc
5 Elect Mary Cirillo as Director of Thomson For For Management
Reuters Corporation; Ratify Mary Cirillo
as Director of Thomson Reuters plc
6 Elect Steven Denning as Director of For For Management
Thomson Reuters Corporation; Ratify
Steven Denning as Director of Thomson
Reuters plc
7 Elect Lawton Fitt as Director of Thomson For For Management
Reuters Corporation; Ratify Lawton Fitt
as Director of Thomson Reuters plc
8 Elect Roger Martin as Director of Thomson For For Management
Reuters Corporation; Ratify Roger Martin
as Director of Thomson Reuters plc
9 Elect Sir Deryck Maughan as Director of For For Management
Thomson Reuters Corporation; Ratify Sir
Deryck Maughan as Director of Thomson
Reuters plc
10 Elect Ken Olisa as Director of Thomson For For Management
Reuters Corporation; Ratify Ken Olisa as
Director of Thomson Reuters plc
11 Elect Richard Olver as Director of For For Management
Thomson Reuters Corporation; Ratify
Richard Olver as Director of Thomson
Reuters plc
12 Elect Vance Opperman as Director of For For Management
Thomson Reuters Corporation; Ratify Vance
Opperman as Director of Thomson Reuters
plc
13 Elect John Thompson as Director of For For Management
Thomson Reuters Corporation; Ratify John
Thompson as Director of Thomson Reuters
plc
14 Elect Peter Thomson as Director of For For Management
Thomson Reuters Corporation; Ratify Peter
Thomson as Director of Thomson Reuters
plc
15 Elect John Tory as Director of Thomson For For Management
Reuters Corporation; Ratify John Tory as
Director of Thomson Reuters plc
16 Appoint PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Ratify
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Ratify Auth. Given to Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
Members for Committee Work
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: FI0009000277
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Report
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors in For For Management
Amount of EUR 5,700 for Chairman, EUR
3,800 for Vice Chairman, and EUR 2,500
for Other Board Members
6 Fix Number of Directors at Eight For For Management
7 Reelect Bruno Bonati, Mariana Burenstam For For Management
Linder, Bengt Halse, Kalevi Kontinen,
Matti Lehti, Olli Riikkala, and Anders
Ullberg as Directors; Elect Risto
Perttunen as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Ltd. as For For Management
Auditor
10 Authorize Repurchase of up to 7.2 Million For For Management
Shares
11 Authorize Issuance of up to 14.4 Million For For Management
New or Repurchased Shares without
Preemptive Rights
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: JP3612800007
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
INTEC Holdings Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Income Allocation Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Director Remuneration For Did Not Management
Vote
4 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar Vote
Corporate Purpose
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Electronic Information Transfers For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Increase in Par Value Vote
9 Amend Company Articles For Did Not Management
Vote
10 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Presentation by M.P. Bakker, CEO None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
4 Discussion of the Company's Corporate None Did Not Management
Governance Chapter in the Annual Report, Vote
Chapter 6
5 Discuss Remuneration Report Containing None Did Not Management
Remuneration Policy for Management Board Vote
Members
6 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7b Approve Dividends For Did Not Management
Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10a Announce Vacancies on Supervisory Board None Did Not Management
Vote
10b Opportunity to Make Recommendations for None Did Not Management
the Appointment of Members of the Vote
Supervisory Board
10c Announcement by the Supervisory Board of None Did Not Management
the Persons Nominated for Appointment Vote
11 Reelect R.J.N. Abrahamsen to Supervisory For Did Not Management
Board Vote
12 Elect P.C. Klaver to Supervisory Board For Did Not Management
Vote
13 Elect G.J. Ruizendaal to Supervisory For Did Not Management
Board Vote
14 Announce Vacancies on Supervisory Board None Did Not Management
Expected in 2009 Vote
15 Announce Intention of the Supervisory None Did Not Management
Board to Reelect M.P. Bakker to the Vote
Management Board
16 Announce Intention of the Supervisory None Did Not Management
Board to Reelect M.C. Lombard to the Vote
Management Board
17 Grant Board Authority to Issue Shares For Did Not Management
Vote
18 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 17 Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Approve Reduction of Issued Capital by For Did Not Management
Cancelling Treasury Shares Vote
21 Allow Questions None Did Not Management
Vote
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Decrease Director Compensation Ceiling Against Against Shareholder
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: JP3627000007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
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 Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: JP3600200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
TOHO TITANIUM COMPANY
Ticker: 5727 Security ID: JP3601800000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP3605400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 No Change to Dividend, but Transfer Against Against Shareholder
Retained Earnings to Reserve for
Permanent Disposal of Spent Nuclear Fuel
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Creation of Against Against Shareholder
Management Reform Committee
9 Amend Articles to Require Shut Down of Against Against Shareholder
Higashidori Nuclear Plant
10 Amend Articles to Require Commitment to Against Against Shareholder
High-Priced Purchases of Power from Wind,
Solar, Biomass Generation Providers
11 Forego Payment of Annual Bonuses to Against Against Shareholder
Directors and Statutory Auditors for
Failure to Prevent Failures at Onagawa
Nuclear Plant
- --------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: JP3566600007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: JP3564200008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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 Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: JP3588600001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Executives
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: JP3580200008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: JP3579800008
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: JP3579000005
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 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 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
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
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 Retirement Bonus for Director For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Against Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Reduce Directors' Term in Office - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Adopt Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3 Elect Neil Chatfield as Director For For Management
4 Elect Harry Boon as Director For For Management
5 Elect Mark Smith as Director For For Management
6 Elect Barry Cusack as Director For For Management
7 Approve Issuance of Shares to Employees For For Management
Under the Employee Share Ownership Plan
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect James Nicol as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect John McDonough as Director For For Management
7 Elect Leo Quinn as Director For For Management
8 Elect John Zimmerman 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 Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,673,721 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity with Rights up to USD 29,359,180
12 Approve Reduction of the Auth. Share For For Management
Capital by USD 1,956,000,000 by the
Cancellation of 13,920,000 US Dollar
Denominated Voting Convertible Cumulative
Pref. Shares and 25,200,000 US Dollar
Denominated Voting Convertible Cumulative
Redeemable Pref. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,210,266 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity without Rights up to USD 4,422,300
14 Authorise 88,410,677 Ordinary Shares for For For Management
Market Purchase, or if Lower, Ten Percent
of the Company's Issued Ordinary Share
Capital
15 Adopt New Articles of Association For For Management
16 Subject to and Conditional Upon the For For Management
Passing of Resolution 15, Increase Auth.
Deferred Share Capital by GBP 50,000;
Capitalise Reserves; Approve Reduction
and Subsequent Increase in Share Capital;
Amend Art. of Assoc.; Issue Equity with
Pre-Emptive Rights
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19
2 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: JP3629200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Amend Business Lines - For For Management
Increase Number of Internal 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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
1.25 Elect Director For For Management
1.26 Elect Director For For Management
1.27 Elect Director For For Management
1.28 Elect Director For For Management
1.29 Elect Director For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.)
Ticker: 6588 Security ID: JP3594000006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: JP3595200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010Z14
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.73 Per Share For For Management
6 Reelect Directors Retiring by Rotation For Against Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: JP3596200000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Obsolete For For Management
Supplementary Provision Related to
Convertible Bonds
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For Against Management
2.16 Elect Director For Against Management
- --------------------------------------------------------------------------------
TOWER AUSTRALIA GROUP LTD
Ticker: TAL Security ID: AU000000TAL0
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ending Sept. 30, 2007
2 Elect Michael Jeffries as Director For For Management
3 Elect Robert Thomas as Director For For Management
4 Elect Ralph Pliner as Director For For Management
5 Elect Peter Lewinsky as Director For For Management
6 Elect Elana Rubin as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve TOWER Executive Share and Option For For Management
Plan
9 Amend Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: JP3613000003
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: JP3619800000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: JP3634200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 26
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: JP3633000009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: JP3635400009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 32
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 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 Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Lu Being-Chang as Director For For Management
3e Reelect Lu Ming as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 29, 2007 Meeting Type: Annual/Special
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Geoffrey Cosgriff as a Director of For For Management
Transurban Holdings Ltd
2b Elect Jeremy Davis as a Director of For For Management
Transurban Holdings Ltd
2c Elect Jennifer Eve as a Director of For For Management
Transurban International Ltd
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve PricewaterhouseCoopers as For For Management
Auditors of Transurban International Ltd
and Authorize Board to Fix Their
Remuneration
5 Approve Increase of Remuneration for None For Management
Non-Executive Directors From A$1.9
Million to A$2.1 Million Per Annum
6 Amend Bye-Laws of Transurban For For Management
International Ltd
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend 30.4 Pence Per For For Management
Ordinary Share
3 Re-elect Chris Bunker as Director For For Management
4 Re-elect Geoff Cooper as Director For For Management
5 Re-elect Paul Hampden Smith 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 1,233,034
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 613,348
10 Adopt New Articles of Association For For Management
11 Authorise 12,266,966 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 111
2 Amend Articles To: Expand Business Lines For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: Security ID: GB0009039941
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 39,560,685 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: Security ID: GB0009039941
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Share
4 Re-elect Gary Hoffman as Director For For Management
5 Re-elect Paul Vickers as Director For For Management
6 Elect Kathleen O'Donovan as Director For For Management
7 Elect Jane Lighting as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,014,915.20
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,352,373
11 Authorise 22,435,316 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
13 Adopt New Articles of Association with For For Management
Immediate Effect
14 Subject to Resolution 13 Being Passed and For For Management
With Effect on and From 1 October 2008 or
Such Later Date as Section 175 of the
Companies Act 2006 Shall Be Brought Into
Force, Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: JP3535800001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
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 Vote of No Confidence in Chairman Against Against Shareholder
of Management Board
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital without Preemptive Rights
Against Contributions in Cash for
Issuance of Employee Stock
8 Approve Creation of EUR 64 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 100 Million Pool of
Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11.1 Remove Chairman Juergen Krumnow from the Against For Shareholder
Supervisory Board
11.2 Remove Franz Vranitzky from the Against For Shareholder
Supervisory Board
12.1 Elect John Fredriksen to the Supervisory Against For Shareholder
Board
12.2 Elect Tor Olav Troim to the Supervisory Against For Shareholder
Board
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect David Bamford as Director For For Management
5 Re-elect Steven McTiernan as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Clare Spottiswoode as Director For For Management
8 Re-elect Patrick Plunkett as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,988,878
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,598,331
12 Adopt New Articles of Association For For Management
13 Subject to Resolution 12 Being Passed and For For Management
with Effect From 12:01 am on 1 October
2008 or Such Later Date as Section 175 of
the Companies Act 2006 Shall be Brought
into Force, Amend Articles of
Association Re: Permitted Interests and
Voting
14 Amend Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TV ASAHI CORP. (FRM. ASAHI NATIONAL BROADCASTING CO.)
Ticker: 9409 Security ID: JP3429000007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2000
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
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 For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None Did Not Shareholder
Sub-Prime Mortgage Crisis (Non-Voting) Vote
1b Authorize Special Audit to Investigate Against Did Not Shareholder
Internal Controls and Other Questions Vote
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For Did Not Management
of Capital with Preemptive Rights for Vote
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder
of Capital with Preemptive Rights Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Carrying Forward of Net Loss For Did Not Management
Vote
3.1 Amend Articles Re: Reduce Board Term From For Did Not Management
Three Years to One Year Vote
3.2 Amend Articles Re: References to Group For Did Not Management
Auditors Vote
4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management
not Stand for Reelection as Director Vote
(Non-Voting)
4.1.2 Reelect Peter Voser as Director For Did Not Management
Vote
4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect David Sidwell as Director For Did Not Management
Vote
4.2.2 Elect Peter Kurer as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5 Approve Creation of CHF 125 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Reelect Diego du Monceau de Bergendal as For Did Not Management
Director Vote
6.2 Reelect Peter Felner as Director For Did Not Management
Vote
6.3 Reelect Gerhard Mayr as Director For Did Not Management
Vote
6.4 Acknowledge Gerhard Mayr as Independent For Did Not Management
Director Vote
6.5 Reelect Arnoud de Pret as Director For Did Not Management
Vote
6.6 Reelect Jean van Rijkevorstel as Director For Did Not Management
Vote
6.7 Elect Thomas Leysen as Director For Did Not Management
Vote
6.8 Acknowledge Thomas Leysen as Independent For Did Not Management
Director Vote
6.9 Elect Jean-Pierre Kinet as Director For Did Not Management
Vote
6.10 Acknowledge Jean-Pierre Kinet as For Did Not Management
Independent Director Vote
6.11 Elect Armand De Decker as Director For Did Not Management
Vote
6.12 Acknowledge Armand De Decker as For Did Not Management
Independent Director Vote
6.13 Elect Norman J. Ornstein as Director For Did Not Management
Vote
6.14 Acknowledge Norman J. Ornstein as For Did Not Management
Independent Director Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Repurchase of Shares For Did Not Management
Vote
9 Approve Share Granting Program For Did Not Management
Vote
10 Approve Stock Purchase Plan For Did Not Management
Vote
11 Approve Electronic Registration for For Did Not Management
Registered Shareholders and Warrants Vote
Holders
12 Approve Change of Control Clause For Did Not Management
Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and Special None Did Not Management
Auditor Report Vote
1.1 Approve Issuance of Debt Represented by For Did Not Management
30,000 Bonds Each Connected to 1,000 Vote
Warrants
1.2 Eliminate Preemptive Rights in Case of For Did Not Management
Issuance of Bonds in Favor of the Company Vote
Financiere de Tubize
1.3 Authorize Board to Increase Share Capital For Did Not Management
Vote
1.4 Allocate Issuance Premium to an For Did Not Management
Unavailable Account Vote
1.5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.6 Approve Capital Increase as a Temporary For Did Not Management
Decision Vote
1.7 Nominate the Chairman of the Board as For Did Not Management
Member of the Ad Hoc Committee for the Vote
Present Issuance
1.8 Nominate the Vice-Chairman of the Board For Did Not Management
as Member of the Ad Hoc Committee for the Vote
Present Issuance
1.9 Nominate the CEO of the Board as Member For Did Not Management
of the Ad Hoc Committee for the Present Vote
Issuance
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: JP3126190002
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 47, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director 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
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: BE0003626372
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital For Did Not Management
Vote
2 Approve Increase in Share Capital Via For Did Not Management
Incorporation of Carried-Forward Benefit Vote
Without Issuance of Shares
3 Approve Cancellation of 1,197,325 For Did Not Management
Treasury Shares Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Approve 5 for 1 Stock Split For Did Not Management
Vote
6 Modify Form of Shares For Did Not Management
Vote
7.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.2 Amend Articles Re: Nature and Ownership For Did Not Management
of Stock Vote
7.3 Amend Articles Re: Convening of General For Did Not Management
Meeting of Shareholders Vote
7.4 Amend Articles Re: Conditions of For Did Not Management
Admission to General Meetings of Vote
Shareholders
7.5 Amend Articles Re: Conduct of the For Did Not Management
Meetings of Shareholders Vote
7.6 Amend Article 24 Re: Transitional For Did Not Management
Provisions Vote
8 Replace Authorization of the Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital Approved by Shareholders on April
25, 2007
- --------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: BE0003884047
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None Did Not Management
Vote
2 Receive Auditors' Reports (Non-Voting) None Did Not Management
Vote
3a Accept Financial Statements For Did Not Management
Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
Vote
5a Reelect Uwe-Ernst Bufe as Director For Did Not Management
Vote
5b Reelect Arnoud de Pret as Director For Did Not Management
Vote
5c Reelect Johnathan Oppenheimer as Director For Did Not Management
Vote
5d Reelect Guy Paquot as Director For Did Not Management
Vote
5e Aprove Remuneration of Directors For Did Not Management
Vote
6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
6b Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: FR0000124711
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of
Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Top Management Long-Term For Did Not Management
Incentive Plan 2008 Vote
4 Approve Stock Ownership Plan for the For Did Not Management
Employees of the Company and Its Vote
Subsidiaries
5 Appoint Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management
of the Rules Governing General Meetings Vote
8 Approve Remuneration for the For Did Not Management
Representative of Holders of Saving Vote
Shares
9 Deliberations Pursuant to Article 2390 of For Did Not Management
Civil Code i.e. Decisions Inherent to Vote
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For Did Not Management
One-Year Term up to EUR 61.09 Million Vote
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For Did Not Management
Five-Year Term up to EUR 12.44 Million Vote
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For Did Not Management
Committee" and Articles 27, 28, 29, 30, Vote
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
1 Approve Plan of Merger by Incorporation For Did Not Management
of Capitalia SpA in Unicredit SpA; Amend Vote
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For Did Not Management
Shares to Service 425,000 Purchase Rights Vote
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board on Annual None Did Not Management
Accounts Vote
3 Receive Information on Composition of None Did Not Management
Board Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Did Not Management
and Discussion on Company's Corporate Vote
Governance
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-executive For Did Not Management
Directors Vote
5 Reelect P.J. Cescau as Executive Director For Did Not Management
Vote
6 Elect J.A. Lauwrence as Executive For Did Not Management
Director Vote
7 Approve Remuneration of J.A. Lawrence For Did Not Management
Vote
8 Reelect G. Berger as Non-executive For Did Not Management
Director Vote
9 Reelect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as Non-executive Director Vote
10 Reelect W. Dik as Non-executive Director For Did Not Management
Vote
11 Reelect C.E. Golden as Non-executive For Did Not Management
Director Vote
12 Reelect B.E. Grote as Non-executive For Did Not Management
Director Vote
13 Reelect N. Murthy as Non-executive For Did Not Management
Director Vote
14 Reelect H. Nyasulu as Non-executive For Did Not Management
Director Vote
15 Reelect Lord Simon of Highbury as For Did Not Management
Non-executive Director Vote
16 Reelect K.J. Storm as Non-executive For Did Not Management
Director Vote
17 Reelect M. Treschow as Non-executive For Did Not Management
Director Vote
18 Reelect J. van der Veer as Non-executive For Did Not Management
Director Vote
19 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
20 Approve Preparation of Regulated For Did Not Management
Information in the English Language Vote
21 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
23 Approve Reduction in Share Capital by For Did Not Management
Cancellation of Shares Vote
24 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: ES0181380017
Meeting Date: APR 22, 2008 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 12-31-07, and Discharge Directors
2 Elect/Ratify Auditors For For Management
3 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 1 from EUR
3; Modify Article 5 Accordingly
4 Fix Number of Directors; Elect/Ratify For Against Management
Directors (Bundled)
5 Approve Stock Option Plan For For Management
6 Present Information on the Guidelines of For For Management
the Board of Directors
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
8 Approve Remuneration of Directors For For Management
9 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: Security ID: IT0001074571
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
and Auditors' Reports; Approve Allocation Vote
of Income and Dividends for the Fiscal
Year 2007
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Approve Incentive Plan Pursuant to Art. For Did Not Management
114 of the Italian Legislative Decree n. Vote
58/1998
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: Security ID: IT0001074589
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Preferred Shares for the Three-Year Term Vote
2008-2010
2 Decisions Inherent the Special Fund for For Did Not Management
Holders of Preferred Shares Pursuant to Vote
Art. 146 of the Italian Legislative
Decree n. 58/1998
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: Security ID: GB00B1TQY924
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 16.76 Pence Per For For Management
Share
4 Re-elect David Levin as Director For For Management
5 Re-elect Nigel Wilson as Director For For Management
6 Re-elect Jonathan Newcomb as Director For For Management
7 Elect Alan Gillespie as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise 24,356,350 Ordinary Shares for For For Management
Market Purchase
10 Authorise 3,809,932 B Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,446,928
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,117,039
13 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 50,000
14 Amend United Business Media Bonus For For Management
Investment Plan
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: Security ID: GB00B1TQY924
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry Scheme into For For Management
Effect; Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to United Business Media
Limited; Authorise Issue of Equity with
Rights up to GBP 85,000,000; Amend
Articles of Association
2 Approve Reduction of the Nominal Value of For For Management
Each Issued Ordinary Share in the Capital
of New UBM from 33 71/88 Pence Each to 10
Pence Each; Approve Reduction of the
Entire Amount Standing to the Credit of
New UBM's Share Premium Account
3 Approve Change of Company Name to UBM plc For For Management
4 Approve Delisting of the Ordinary Shares For For Management
from the Official List
5 Approve Reduction of B Share Capital; For For Management
Approve Delisting of B Shares from the
Official List
6 Approve United Business Media 2008 For For Management
Executive Share Option Scheme
7 Approve United Business Media 2008 For For Management
Sharesave Scheme
8 Amend United Business Media 2004 For For Management
International Sharesave Scheme
9 Amend United Business Media Bonus For For Management
Investment Plan
10 Amend United Business Media Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: Security ID: GB00B1TQY924
Meeting Date: JUN 2, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: Security ID: SG1K37001643
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: Security ID: SG1K37001643
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Approve Directors' Fees of SGD 414,250 For For Management
for the Year Ended Dec. 31, 2007(2006:
SGD 383,875)
4a Reelect Gn Hiang Meng as Director For Against Management
4b Reelect Pang Cheng Lian as Director For Against Management
4c Reelect Wee Ee Lim as Director For Against Management
5 Reelect Antonio L. Go as Director For Against Management
6a Reelect Wee Cho Yaw as Director For Against Management
6b Reelect John Gokongwei, Jr. as Director For Against Management
6c Reelect Gabriel C. Singson as Director For Against Management
6d Reelect Tan Boon Teik as Director For Against Management
6e Reelect Hwang Soo Jin as Director For Against Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the United Industrial
Corporation Limited Share Option Scheme
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 700,000)
4 Approve Payment SGD 2.0 Million as Fee to For For Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Thein Reggie as Director For For Management
9 Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director For For Management
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Allotment and Issuance of For Against Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30.30 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Elect Tim Weller as Director For For Management
6 Elect Catherine Bell as Director For For Management
7 Elect Paul Capell as Director For For Management
8 Re-elect Charlie Cornish as Director For For Management
9 Re-elect Andrew Pinder as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 1,119,000,000 to GBP
1,300,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 293,344,197
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,001,629
15 Authorise 88,003,259 Ordinary Shares for For For Management
Market Purchase
16 Approve United Utilities Plc 2007 For For Management
Matching Share Award Plan
17 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Company to Make Rules
Governing Procedures for Exercising
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 For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: Security ID: SG1S83002349
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.1 Per Share and Special Dividend of SGD
0.05 Per Share
3 Approve Directors' Fees of SGD 507,500 For For Management
for 2007 (2006: SGD 378,100)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as Director For For Management
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Low Weng Keong as Director For For Management
8 Reelect James Koh Cher Siang as Director For For Management
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
- --------------------------------------------------------------------------------
URBAN CORP.
Ticker: 8868 Security ID: JP3100180003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
VALEO
Ticker: Security ID: FR0000130338
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payment
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
8 Elect Behdad Alizadeh as Director For For Management
9 Approve Stock Option Plans Grants For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: FR0000120354
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 11 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Edward G. Krubasik as Supervisory For For Management
Board Member
6 Ratify Appointment of and Reelect For For Management
Philippe Crouzet as Supervisory Board
Member
7 Appoint Luiz-Olavo Baptista as Censor For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
10 Amend Article 12.3 of Association Re: For For Management
Attendance to General Meetings
11 Amend Article 13.2 of Association Re: For For Management
Powers of Ordinary General Meeting
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Employee Stock Purchase Plan for For For Management
International Employees
15 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for Foreign Residents
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for French Residents
- --------------------------------------------------------------------------------
VECTOR LTD
Ticker: Security ID: NZVCTE0001S7
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bob Thomson as Director For For Management
2 Elect Alison Paterson as Director For For Management
3 Elect Peter Bird as Director For For Management
4 Elect Tony Carter as Director For For Management
5 Elect Hugh Fletcher as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
VECTOR LTD.
Ticker: Security ID: NZVCTE0001S7
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Vector Metering Data For For Management
Services Ltd of the Shares in Vector
Wellington Electricity Network Ltd to
Wellington Electricity Distribution
Network Ltd Pursuant to an Agreement Made
on April 25, 2008
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: Security ID: GB0033277061
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.0 US Cents For For Management
Per Ordinary Share
4 Re-elect Aman Mehta as Director For For Management
5 Re-elect Euan Macdonald as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to USD 3,275,956
Pursuant with the USD 725 Million 4.60
Percent Guaranteed Convertible Bonds Due
2026 Issued by Vedanta Finance (Jersey)
Ltd; Otherwise, up to USD 9,582,896
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 USD 1,437,578
11 Authorise 28,751,562 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: FR0000124141
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 40 Percent of the Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of the
Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
Contributions and Change in Capital, and
Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For Management
Calculation
20 Amend Article 9 of Bylaws Re: For For Management
Intermediary Requirements on Shareholding
Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
Rights Ceiling
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 2, 2008 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 Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Elect Bent Erik Carlsen as Director For For Management
4.2 Elect Torsten Erik Rasmussen as Director For For Management
4.3 Elect Arne Pedersen as Director For For Management
4.4 Elect Freddy Frandsen as Director For For Management
4.5 Elect Joergen Huno Rasmussen as Director For For Management
4.6 Elect Joern Ankaer Thomsen as Director For For Management
4.7 Elect Kurt Anker Nielsen as Director For For Management
5 Ratify Pwc and KPMG as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: FR0000125486
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
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 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
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 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB00B16GWD56
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For Against Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect One Supervisory Board Member For Did Not Management
Vote
7 Approve Creation of EUR 57.6 Million Pool For Did Not Management
of Capital without Preemptive Rights; Vote
Approve Creation of EUR 28.8 Million Pool
of Capital without Preemptive Rights for
Issuances to Employees
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares; Authorize Reissuance of
Repurchased Shares to Employees,
Management and Members of the Management
Board
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 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 EUR 1.80 per Common Share and
EUR 1.86 per Preferred Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007
5.1 Reelect Christian Wulff to the For Against Management
Supervisory Board
5.2 Reelect Walter Hirche to the Supervisory For Against Management
Board
5.3 Elect Wolfgang Porsche to the Supervisory For Against Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Volkswagen Gewerbegrund GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions; Supermajority Voting
Requirements
9.2 Shareholder Proposal: Amend Articles re: None For Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: Security ID: DE000WCH8881
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 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 2.25 per Share and a
Special Dividend of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6a Elect Matthias Biebl to the Supervisory For Against Management
Board
6b Elect Werner Biebl to the Supervisory For Against Management
Board
6c Elect Franz-Josef Kortuem to the For For Management
Supervisory Board
6d Elect Thomas Struengmann to the For For Management
Supervisory Board
6e Elect Bernd Voss to the Supervisory Board For For Management
6f Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
6g Elect Susanne Weiss to the Supervisory For Against Management
Board
6h Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: JP3992400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: WANT Security ID: SG1M36902971
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Want Want For For Management
Hldgs. Ltd. From the Official List of the
Singapore Exchange Securities Trading
Ltd.
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Francis Evans as Director For For Management
2 Elect Stephen Robert Tindall as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share; Approve
Extra Dividend of EUR 2 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For Against Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Management
Lagerroos, Bertel Langenskioeld, and
Matti Vuoria as Directors; Elect
Kaj-Gustav Bergh and Kari Kauniskangas as
New Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association For For Management
3 Eliminate Series A Shares; Approve For For Management
Issuance of up to 2.6 Million Series B
Shares; Amend Articles of Association
Accordingly
- --------------------------------------------------------------------------------
WENDEL
Ticker: Security ID: FR0000121204
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Marc Janodet as Supervisory For Against Management
Board Member
6 Reelect Francois de Mitry as Supervisory For Against Management
Board Member
7 Reelect Francois de Wendel as Supervisory For Against Management
Board Member
8 Elect Frederic Lemoine as Supervisory For For Management
Board Member
9 Renew Appointment of Jean-Francois Serval For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For For Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: AU000000WAN0
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Peter J Mansell as Director For For Management
2b Elect Stephen Mayne as Director Against Against Shareholder
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: AU000000WAN0
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove P J Mansell as Director Against Against Shareholder
2 Remove J A Seabrook as Director Against Against Shareholder
3 Elect K Stokes as Director Against Against Shareholder
4 Elect P Gammell as Director Against Against Shareholder
5 Remove M K Ward as Director Against Against Shareholder
6 Remove E Fraunschiel as Director Against Against Shareholder
7 Elect M Brewer as Director Against Against Shareholder
8 Elect S Harris as Director Against Against Shareholder
9 Elect A P Montague as Director Against Against Shareholder
10 Elect S Mayne as Director Against Against Shareholder
11 Elect M Seares as Director Against Against Shareholder
12 Elect K S Bales as Director Against Against Shareholder
13 Elect P Abery as Director Against Against Shareholder
14 Elect K OKeeffe as Director Against Against Shareholder
15 Elect S M Armour as Director Against Against Shareholder
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Elect Frank P. Lowy AC as Director For For Management
4 Elect David H. Lowy AM as Director For For Management
5 Elect David M. Gonski AC as Director For For Management
6 Elect Judith Sloan as Director For For Management
7 Elect John McFarlane as Director For For Management
8 Approve Increase in Remuneration of For For Management
Directors by A$700,000 from A$1.8 Million
to A$2.5 Million per Annum
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: HK0020000177
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Approximately 1.5 For For Management
Million Additional Shares in the Capital
of The Wharf (Holdings) Ltd. in the Open
Market Through the Stock Exchange
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: HK0020000177
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Stephen T.H. Ng as Director For For Management
3b Reelect Kenneth W.S. Ting as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in the Rate of Fee For For Management
Payable to the Chairman and the Other
Directors of the Company and of Those
Directors Who are Also Members of the
Audit Committee of the Company
6 Authorize Repurchase of Up to 10 Percent For For Management
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
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: HK0020000177
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 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 B. M. Chang as Director For Against Management
3b Reelect Gonzaga W. J. Li as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: Security ID: SG1N72002107
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Approve Directors' Fees of SGD 201,480 For For Management
for the Year Ended March 31, 2007 (2006:
SGD 119,500)
4 Reelect Tan Bee Kim as Director For For Management
5 Reelect Ng Guan Tiong as Director For For Management
6 Reelect Tan Zing Yan as Director For For Management
7 Reelect Richard Edward Hale as Director For For Management
8 Reelect Tan Keong Choon as Director For For Management
9 Reelect Frank Yung-Cheng Yung as Director For For Management
10 Reappoint KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: Security ID: SG1N72002107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 154,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 201,480)
4 Reelect Peter Kwong Ching Woo as Director For For Management
5 Reelect Paul Yiu Cheung Tsui as Director For For Management
6 Reelect Greg Fook Hin Seow as Director For For Management
7 Reelect Richard Edward Hale as Director For For Management
8 Reelect Tan Keong Choon as Director For For Management
9 Reelect Tan Swan Jeng as Director For For Management
10 Reelect Frank Yung-Cheng Yung as Director For For Management
11 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B1KJJ408
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 17,794,609 Ordinary Shares For For For Management
Market Purchase
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B1KJJ408
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.90 Pence Per For For Management
Ordinary Share
4 Elect Wendy Becker as Director For For Management
5 Elect Stephen Williams as Director For For Management
6 Re-elect Charles Gurassa as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,995,300
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,749,300
11 Authorise 17,576,850 Ordinary Shares for For For Management
Market Purchase
12 Authorise 4,603,700 C Shares for Market For For Management
Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: Security ID: AT0000908504
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Creation of EUR 54.5 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
5 Approve Issuance of Income Bonds and/or For Did Not Management
Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 2 Billion
without Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 2 Billion
without Preemptive Rights
7 Approve Creation of EUR 30 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
of Bonds
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income and For Did Not Management
Dividends EUR 1.45 per Share Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify KPMG Austria GmbH as Auditors For Did Not Management
Vote
5.1 Reelect Claus Raidl to the Supervisory For Did Not Management
Board Vote
5.2 Reelect Christian Dumolin to the For Did Not Management
Supervisory Board Vote
6 Amend Corporate Purpose For Did Not Management
Vote
7 Adopt New Articles of Association For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Reelect Lars Noerby Johansen, Peter Foss, For For Management
and Michael Pram Rasmussen as Directors;
Elect Niels B. Christiansen as New
Director
5 Reappoint Deloitte as Auditor For For Management
6a Amend Articles Re: Specify Aktiebog For For Management
Danmark A/S as Company Registrar
6b Approve up to DKK 2.5 Million Reduction For For Management
in Share Capital via Share Cancellation;
Amend Articles Accordingly
6c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6d Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Ralph Topping as Director For For Management
7 Re-elect Ian Spearing as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,577,658
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
35,000 and to Incur EU Political
Expenditure up to GBP 35,000
12 Authorise William Hill Organization For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 35,000 and to
Incur EU Political Expenditure up to GBP
35,000
13 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,736,648
14 Authorise 34,732,976 Ordinary Shares for For For Management
Market Purchase
15 With Effect From 1 October 2008, or Such For For Management
Later Date as Section 175 of the
Companies Act 2006 Shall be Brought Into
Force, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.026 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwok Kian Hai as Director For For Management
8 Reelect Lee Hock Kuan as Director For For Management
9 Reelect Kuok Khoon Ean as Director For For Management
10 Reelect John Daniel Rice as Director For For Management
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Executives' Share
Option Scheme
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: HK0302001547
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$2.47 Per For For Management
Share
3a Reelect Cheng Hon Kwan as Director For For Management
3b Reelect Andrew M Gordon as Director For For Management
3c Reelect Aloysius H Y Tse as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WING LUNG BANK
Ticker: Security ID: HK0096000564
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Declare For For Management
Final Dividend
2a Reelect Anthony Shang-fung Wu as Director For For Management
and Fix His Fees
2b Reelect Shung-kwong Tsang as Director and For For Management
Fix His Fees
2c Reelect Che-shum Chung as Director and For For Management
Fix His Fees
2d Reelect Bernard Charnwut Chan as Director For For Management
and Fix His Fees
2e Fix Directors' Fees at HK$140,000, For For Management
HK$120,000 and HK$100,00 Per Annum for
the Chairman, Vice-Chairman and
Directors, Respectively; and Additional
HK$80,000 and HK$60,000 for the Chairman
and Each Member of the Audit Committee,
Respectively
3 Appoint 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 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share, Special Dividend of SGD
0.05 Per Share and Special Rights
Dividend of SGD 0.25 Per Share
3 Approve Directors' Fees of SGD 321,258 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 260,500)
4 Reelect Lee Kim Wah as Director For For Management
5 Reelect Loh Soo Eng as Director For For Management
6 Reelect Paul Tong Hon To as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Reelect Phua Bah Lee as Director For For Management
9 Reelect Lee Han Yang as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai Holdings
(2001) Share Option Scheme
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WITAN INVESTMENT TRUST PLC
Ticker: Security ID: GB0009744060
Meeting Date: JAN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 33,885,269 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WITAN INVESTMENT TRUST PLC
Ticker: Security ID: GB0009744060
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Watson as Director For For Management
4 Re-elect Andrew Bruce as Director For For Management
5 Re-elect Harry Henderson as Director For Abstain Management
6 Re-elect Alan Jones as Director For For Management
7 Re-elect Rory McGrath as Director For Against Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Adopt New Articles of Association For For Management
11 Authorise 33,208,099 Ordinary Shares for For For Management
Market Purchase
12 Authorise Market Purchase of 2,055,000 For For Management
3.4 Percent Cumulative Preference Shares
and 500,000 2.7 Percent Cumulative
Preference Shares
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.125 Pence Per For For Management
Ordinary Share
4 Elect Sir Ian Gibson as Director For For Management
5 Re-elect Richard Pennycook as Director For For Management
6 Re-elect Mark Gunter as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 268,361,042 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,418,052
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.55 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Duff as Director For For Management
5 Re-elect Claude Hornsby as Director For For Management
6 Re-elect James Murray 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 34,703,160
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,264,842
11 Authorise 66,118,736 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make Political For For Management
Donations to Political Parties, Make
Political Donations to Political
Organisations Other Than Political
Parties and/or Incur Political
Expenditure up to Total Aggregate Amount
Not Exceeding GBP 125,000
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
14 Amend Articles of Association Re: For For Management
Electronic Communications
15 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395903
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
2b Receive Report of Supervisory Board None Did Not Management
(Non-Voting) Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 0.64 Per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect H. Scheffers to Supervisory Board For Did Not Management
Vote
6a Grant Board Authority to Issue Shares For Did Not Management
Vote
6b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 6a Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital by For Did Not Management
Cancelling Shares Vote
9 Approve Preparation of Regulated For Did Not Management
Information in the English Language Vote
10 Allow Questions None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share
Award Plan
5 Amend Constitution For For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 24, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 24, 2007
3a Elect Diane Jennifer Grady as Director For For Management
3b Elect Ian John Macfarlane as Director For For Management
3c Elect Alison Mary Watkins as Director For For Management
4 Approve Woolsworths Long Term Incentive For For Management
Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.75
Million to A$3.00 Million Per Annum
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Fiscal Year
Ended June 30, 2007
2a Elect Grahame Campbell as Director For For Management
2b Elect John Green as Director For For Management
2c Elect Catherine Livingstone as Director For For Management
3 Approve Remuneration Report For the For For Management
Fiscal Year Ended June 30, 2007
4 Approve the Grant of up to 73,528 For For Management
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
Performance Rights Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$925,000 to
A$ 1.75 Million Per Annum
6 Approve Renewal of Partial Takeover For For Management
Provision
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the WPP Group plc 2004 Leadership Equity
Acquisition Plan Granted in 2004 be
Deferred
2 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the Deferred Stock Units Award Agreements
Dated 16 August 2004 be Deferred
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.13 Pence Per For For Management
Ordinary Share
3 Elect Timothy Shriver as Director For For Management
4 Re-elect Orit Gadiesh as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect Koichiro Naganuma as Director For For Management
7 Re-elect Esther Dyson as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Re-elect Mark Read as Director For For Management
10 Re-elect Paul Spencer as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,812,326.40
14 Authorise 117,155,289 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,867,764.45
16 Approve Remuneration Report For For Management
17 Adopt New Articles of Association For For Management
18 Subject to the Passing of Resolution 17, For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
19 Amend WPP Group plc Annual Bonus Deferral For For Management
Programme
20 Authorise the Company to Defer For For Management
Satisfaction of the Awards Due to Sir
Martin Sorrell Under the WPP Group plc
2004 Leadership Equity Acquisition Plan
Granted in 2005
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Abstain Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses 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
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 33
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: JP3935300008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20.5
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
YAMATAKE CORP.
Ticker: 6845 Security ID: JP3937200008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: JP3940400009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director 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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: JP3935600001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: Security ID: SG1U76934819
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01565 Per Share
3 Approve Directors' Fees of SGD 70,000 for For For Management
the Year Ended Dec. 31, 2007
4a Reelect Wang Dong as Director For Against Management
4b Reelect Teo Moh Gin as Director For Against Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: Security ID: SG1U76934819
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Security ID: SG1T57930854
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0121 Per Share
3 Approve Directors' Fees of SGD 400,000 For For Management
for the Year Ended Dec. 31, 2007
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Chan Yiu Ling as Director For For Management
4c Reelect Ronald Seah Lim Siang as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 8, 2008 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 Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: JP3932000007
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
8 Approve Retirement Bonuses and Special For For Management
Payment in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Robert Scott as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Joachim Eberhardt as Director For For Management
11 Re-elect Richard Hooper as Director For For Management
12 Elect Tim Bunting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Capital For For Management
from GBP 9,363,200 to GBP 10,403,200
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,597,497.93 if Resolution 15 is
Passed or GBP 1,569,926.88 if Resolution
15 is Not Passed
17 Authorise the Company and Yell Limited to For For Management
Each Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
18 Adopt New Articles of Association For For Management
19 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 389,663
20 Authorise 77,932,731 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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 Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: JP3955800002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO. LTD.
Ticker: 9861 Security ID: JP3958000006
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1100
2 Amend Articles To Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.53 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For For Management
3b Reelect David N. F. Tsai as Director For For Management
3c Reelect Tsai Pei Chun, Patty as Director For Against Management
3d Reelect John J. D. Sy as Director For For Management
3e Reelect Poon Yiu Kin, Samuel as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Pou Sheng For Against Management
International (Holdings) Ltd. (Pou Sheng)
by Way of Separate Listing on the Main
Board of The Stock Exchange of Hong Kong
Ltd.
2 Approve Allotment and Issuance of Shares For Against Management
in Pou Sheng to Lee Chung Wen, Huang Chun
Hua, Chang Karen Yi-Fen, Lu Ning, Ku Wen
Hao Pursuant to the Share Subscription
Plan
- --------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: Security ID: ES0184933812
Meeting Date: MAY 19, 2008 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, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4.1 Elect Bresla Investments, S.L. as For Against Management
Director
4.2 Elect Euro-Syns, S.A. as Director For Against Management
5 Appoint Auditors For For Management
6 Authorize Capitalization of Reserves for For For Management
a 1:10 Bonus Issue
7 Amend Articles 13, 16, 17, and 24 Bis of For For Management
Bylaws
8 Amend Articles 4, 5, 8, and 10 of General For For Management
Meeting Guidelines
9 Authorize Repurchase of Shares For For Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: JP3725400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
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ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None For Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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ZINIFEX LTD.
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
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ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA
Ticker: Security ID: PTZON0AM0006
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Elect Director and Audit Committee Member For Did Not Management
Vote
5 Approve Stock Option Plan For Did Not Management
Vote
6 Authorize Repurchase and Reissuance of For Did Not Management
Shares Vote
7 Approve Issuance of Convertible Debt For Did Not Management
Instruments Vote
8 Approve Suspension of Preemptive Rights For Did Not Management
for the Issuance of Convertible Debt Vote
Instruments
9 Elect Remunertion Committee Members For Did Not Management
Vote
10 Elect Chairman of the General Meeting For Did Not Management
Vote
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ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 15 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 343,250 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For Did Not Management
Further Two Years Vote
6 Amend Articles Re: Group Auditors For Did Not Management
Vote
7.1.1 Elect Susan Bies as Director For Did Not Management
Vote
7.1.2 Elect Victor Chu as Director For Did Not Management
Vote
7.1.3 Reelect Manfred Gentz as Director For Did Not Management
Vote
7.1.4 Reelect Fred Kindle as Director For Did Not Management
Vote
7.1.5 Reelect Tom de Swaan as Director For Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
7.3 Ratify OBT AG as Special Auditors For Did Not Management
Vote
=============================== END NPX REPORT =================================
