| International Funds | 07/01/06 - 06/30/07 |
| ICA File Number: 811-02958 |
| Reporting Period: 07/01/2006 - 06/30/2007 |
| T. Rowe Price International Funds, Inc. |
| |
| |
FORM N-PX |
| |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-2958 |
| |
T. Rowe Price International Funds, Inc. |
|
(Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
|
(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: 7/1/06 to 6/30/07 |
| |
| 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 Funds, Inc. |
| |
| By (Signature and Title) /s/ Joseph A. Carrier |
| Joseph A. Carrier, Vice-President |
| |
| Date August 28, 2007 |
===================== EMERGING EUROPE & MEDITERRANEAN FUND =====================
AKSIGORTA
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors and Auditors None Did Not Management
Reports Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Directors For Did Not Management
Vote
7 Ratify Independent Auditor For Did Not Management
Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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ASYA KATILIM BANKASI AS
Ticker: Security ID: TREAYKB00014
Meeting Date: MAR 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
5 Approve Election of Salih Sarigul as For Did Not Management
Director Vote
6 Approve Election of Atif Bilgin as For Did Not Management
Auditor Vote
7 Approve Discharge of Directors and For Did Not Management
Auditors Vote
8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
9 Authorize Board to Elect the High For Did Not Management
Advisory Board, and Determine Teir Vote
Remuneration
10 Amend Articles For Did Not Management
1,2,3,4,5,7,11,17,18,21,22,35,40,46,47,49 Vote
,54 and 61 of Articles of Association
11 Receive Information on Donations Made in None Did Not Management
2006 Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Present the Independent Auditor Elected None Did Not Management
by the Board for the Independent Audit of Vote
2006
14 Authorize Board to Elect Independent For Did Not Management
Auditor for 2007 Vote
15 Wishes and Recommendations None Did Not Management
Vote
- --------------------------------------------------------------------------------
BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter of OJSC Baltika Brewery in For For Management
Connection with Acquisition of OJSC
Yarpivo
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter of OJSC Baltika Brewery in For Did Not Management
Connection with Acquisition of OJSC Pikra Vote
- --------------------------------------------------------------------------------
BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter of OJSC Baltika Brewery in For Did Not Management
Connection with Acquisition of OJSC Vena Vote
- --------------------------------------------------------------------------------
BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Regarding the Merger in the For For Management
Form of Joining JSC Yarpivo, JSC Pikra,
JSC VENA and JSC Baltika-Don to the JSC
Baltika Brewery Co
- --------------------------------------------------------------------------------
BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Amend Internal Regulations For For Management
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2 Elect Members of Audit Commission For For Management
3 Elect Directors by Cumulative Voting None For Management
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Revised Edition of Charter For Against Management
7 Approve Revised Regulations on Management For Against Management
and Control Bodies
8 Approve Allocation of Income and For For Management
Dividends of RUB 39.50 Per Ordinary and
Per Series A Preferred Share
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BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: MAR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Senior Subordinated For Did Not Management
Bonds up to the Amount of OMR 250 Million Vote
2 Authorize the Board to Determine the For Did Not Management
Terms and Conditions of Subscription of Vote
Bonds Provided that the Bonds Offered be
Subscribed in Full in Five Years
3 Approve Directors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
4 Approve Corporate Governance Report For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
6 Approve Distribution of Cash Dividends of For Did Not Management
OMR 35 Per Share Vote
7 Approve Distribution of 1:10 Stock For Did Not Management
Dividend Vote
8 Approve Board's Attendance Fees in the For Did Not Management
Amount of OMR 75,375 for Fiscal Year Vote
2006; Approve Fees for 2007
9 Approve Board of Director's Remuneration For Did Not Management
in the Amount of OMR 124,625 Vote
10 Approve Report Re: Related Party For Did Not Management
Transactions Concluded on Dec. 31, 2006 Vote
11 Approve Management's Report for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
12 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
13 Elect New Board of Directors For Did Not Management
Vote
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BANK OF GEORGIA
Ticker: Security ID: US0622692046
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Audited Results for For For Management
Fiscal 2006
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2006;
Approve Company's Plans and Strategy
3.1 Approve Increase in Authorized Share For Against Management
Capital in Amount of 7.5 Million Shares
3.2 Disapply Shareholders' Preemptive Rights For Management
to Subscribe to Newly Issued Shares
4 Approve Remuneration of Supervisory Board For For Management
5 Amend Charter For Against Management
6 Transact Other Business None Against Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: Security ID: TREBIMM00018
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Accept Directors, Auditors and For Did Not Management
Independent Auditors Reports Vote
3 Accept Financial Statements of Year 2006 For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Decision on the Profit For Did Not Management
Distribution Policies for 2007 and Vote
Following Years
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Elect Directors, and Determine For Did Not Management
Remuneration Vote
8 Elect Auditors, and Determine For Did Not Management
Remuneration Vote
9 Receive Information on Donations Made in None Did Not Management
2006 Vote
10 Ratify Independent Audit Company Elected For Did Not Management
by the Board Vote
11 Wishes None Did Not Management
Vote
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Present Auditors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors for Fiscal For Did Not Management
Year Ended 12-31-06; Set Their Vote
Remuneration
6 Elect Auditors For Did Not Management
Vote
7 Authorize The Board of Directors to Make For Did Not Management
Donations in 2007 Vote
8 Appriove Remuneration of Board Committees For Did Not Management
Vote
9 Report on Changes on the Board of For Did Not Management
Directors Structure Vote
10 Approve Delisting of Bank's Shares from For Did Not Management
Abu Dhabi Stock Echange Vote
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CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vagan Abgaryan For For Management
1.2 Elect Director Kaj Gradevik For For Management
1.3 Elect Director Werner Klatten For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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EFES BREWERIES INTL N V
Ticker: 0 Security ID: US26843E2046
Meeting Date: MAR 6, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Dismiss Ahmet Boyacioglu from his Duties For Did Not Management
as a Member of the Management Board Vote
3 Elect Alejandro Jimenez to Management For Did Not Management
Board Vote
4 Close Meeting None Did Not Management
Vote
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: AUG 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report for For For Management
Semi Annual Period Ending June 30, 2006
2 Authorize Auditors Report on Company For For Management
Financial Statements for Semi Annual
Period Ending June 30,2006
3 Discuss Authorization of Financial For For Management
Statements for Semi Annual Period Ending
June 30, 2006
4 Discuss Approval of Income Allocation for For For Management
Semi Annual Period Ending June 30,2006
5 Approve Changes in the Board of Directors For For Management
During Previous Period
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Board of Directors Report for For Did Not Management
Period Ending 09/30/2006 Vote
02 Approve Auditors Report for Period Ending For Did Not Management
09/30/2006 Vote
03 Accept Financial Statements For Did Not Management
Vote
04 Approve Allocation of Income For Did Not Management
Vote
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Director Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Approve Auditors Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-07 Vote
4 Approve Profit Distribution for the For Did Not Management
Fiscal Year Ended 12-31-06 Vote
5 Approve Discharge of Board of Directors For Did Not Management
of Their Responsibilities for Fiscal Year Vote
Ended 12-31-06
6 Approve Remuneration of the Board of For Did Not Management
Directors for Fiscal Year 2007 Vote
7 Approve Auditor and Fix Remuneration for For Did Not Management
Fiscal Year 12-31-07 Vote
8 Approve Donations for Fiscal Year For Did Not Management
2006-2007 Vote
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend Article For Did Not Management
3 of the Bylaws, Accordingly Vote
2 Approve Employee Award Program and Amend For Did Not Management
Articles Accordingly Vote
3 Authorize the Chairman of the Board and For Did Not Management
the Managing Director to Execute Any and Vote
All Changes Required by Governmental
Authorities
4 Authorize KPMG Hazem Hassan to Ratify and For Did Not Management
Execute Approved Resolutions Vote
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ELSWEDY CABLES
Ticker: Security ID: EGS3G0Z1C014
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report for For Did Not Management
Fiscal Period 01-06-05 to 12-31-06 Vote
2 Approve Auditors Report For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Report of the Changes on Board of For Did Not Management
Directors' Composition Vote
7 Approve Bonuses to the Board For Did Not Management
Vote
8 Authorize the Board to Sign Mutual Refund For Did Not Management
Contracts with Company's Shareholders Vote
9 Determine Transportation Expenses for For Did Not Management
Board Membrs Vote
10 Reelect Auditors for Fiscal Year 2007 and For Did Not Management
Fix Their Remuneration Vote
11 Authorize the Board to Make Donations and For Did Not Management
Set the Limits Vote
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ELSWEDY CABLES
Ticker: Security ID: EGS3G0Z1C014
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Re: Division of For Did Not Management
Company into Manufacturing and Investment Vote
Divisions
2 Establish 12/31/2006 as Base Date for For Did Not Management
Reorganization Vote
3 Authorize Board to Execute Approved For Did Not Management
Resolutions Regarding Reorganization Vote
4 Authorize Hazen Hassans KMPG to Perform For Did Not Management
Required Procedures for Division of Vote
Company
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 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 Boards 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
9 Adopt New Articles of Association For Did Not Management
Vote
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GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Withhold Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Withhold Management
Commission
11.8 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Withhold Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: Security ID: US46627J3023
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of KZT 2.50 per Common Share
and KZT 1.6 Billion in Aggregate on
Preferred Shares and Preferred Shares
Convertible into Common Shares
3 Fix Number of Directors at Eight For For Management
4 Amend Charter; Authorize Tatyana For For Management
Maryasova to Sign Approved Amendments
5.1a Elect Gavyn Arthur as Director For For Management
5.1b Elect Christof Ruehl as Director For For Management
5.1c Elect Askar Yelemessov as Director For For Management
5.2 Determine Term of Office of New Directors For For Management
6 Amend Company's Corporate Governance Code For For Management
7 Amend Regulations on Board of Directors For For Management
8 Fix Number of Members of Counting Board; For For Management
Determine Their Term of Office
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and For Did Not Management
Directors, Auditors and Independent Vote
Auditors Reports for 2006
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Fix Number of and Elect Directors for For Did Not Management
2007 Vote
7 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
12 Authorize Board to Distribute Advance For Did Not Management
Dividends Vote
13 Receive Information on Profit None Did Not Management
Distribution Policy Vote
14 Receive Information on Purchase and None Did Not Management
Acquisition of Trader Media East Ltd. Vote
Through Volunteer Call Method
15 Receive Information on Donations None Did Not Management
Vote
16 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: MAY 9, 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 13.3136 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Munro as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Elect Simon Heale 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 31,164,946
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,674,742
11 Authorise 46,747,420 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC
Ticker: Security ID: US48666E6086
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Board Report For 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 Allocation of Dividends For Did Not Management
Vote
5 Approve Remuneration of Board of For Did Not Management
Directors Vote
6 Ratify Auditor For Did Not Management
Vote
7 Approve Revised Version of Corporate For Did Not Management
Management Code Vote
8 Approve Changes to 2003, 2004, and 2005 For Did Not Management
Financial Statements Vote
9 Elect Director of Board; Approve For Did Not Management
Remuneration of Director Vote
10 Approve Shareholders' Appeals Regarding For Did Not Management
Actions of Bank and Its Officials; Vote
Approve Results of Appeals
11 Provide Information Regarding Amount and None Did Not Management
Terms of Remuneration Paid to Board of Vote
Directors and Executive Board
- --------------------------------------------------------------------------------
LEBEDYANSKY JSC
Ticker: Security ID: RU000A0D8G13
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Members of Counting For For Management
Commission; Elect Zinaida Peregudova,
Olga Protasova, and Nadezhda Cladkikh as
Members of Counting Commission
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 28.42 Per Share
4 Approve Remuneration of Directors For For Management
5 Fix Number of Directors For For Management
6.1 Elect Olga Belyavtseva as Director None Withhold Management
6.2 Elect Yury Bortsov as Director None Withhold Management
6.3 Elect Konstantin Voloshin as Director None Withhold Management
6.4 Elect Dmitry Glavnov as Director None Withhold Management
6.5 Elect Alexander Kobzev as Director None Withhold Management
6.6 Elect Sergey Konev as Director None Withhold Management
6.7 Elect Galina Lozhkova as Director None Withhold Management
6.8 Elect Vladislav Sazanov as Director None Withhold Management
6.9 Elect Magomet Tavkazakov as Director None Withhold Management
6.10 Elect Dmitry Fadeev as Director None Withhold Management
6.11 Elect David Kearn as Director None For Management
7.1 Elect Irina Zyuzina as Member of Audit For For Management
Commission
7.2 Elect Lyudmila Sladkova as Member of For For Management
Audit Commission
7.3 Elect Denis Shchedrin as Member of Audit For For Management
Commission
8 Ratify Finekspertiza as Auditor For For Management
9 Approve Revised Edition of Charter For Against Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE NEW VERSION OF THE For For Management
COMPANY S CHARTER.
2 APPROVAL OF THE NEW VERSION OF THE BYLAW For For Management
ON REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS OF MECHEL OAO AND
COMPENSATION OF THEIR EXPENSES CONNECTED
WITH THEIR EXECUTION OF FUNCTIONS OF
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF TRANSACTIONS OF INTEREST. For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 56 Per Ordinary For For Management
Share
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Ralph Morgan as Director For Withhold Management
3.6 Elect Denis Morozov as Director For Withhold Management
3.7 Elect Kirill Parinov as Director None Withhold Management
3.8 Elect Vladimir Potanin as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director For Withhold Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: Security ID: EGS60081C014
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appraisal Report Prepared by For For Management
PricewaterhouseCoopers
2 Approve Merger Between National Societe For For Management
General Bank and MISR International Bank
3 Authorize the Chairman to Execute All For For Management
Necessary Steps to the Completion of the
Merger Between MISR International Bank
and National Societe General Bank
4 Amend Articles 6 and 7 in Order to For Against Management
Reflect the Capital Increase to Effect
the Merger, and Amend Several Other
Articles to Comply with Current Laws
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: Security ID: EGS60081C014
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Auditors Report For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Director/Officer Indemnification For Did Not Management
Provisions Vote
5 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Allocation of Income Re: For Did Not Management
Creation of Capital Reserves Vote
8 Approve Donations Made in Financial Year For Did Not Management
2005 and Authorize Board to Make Vote
Donations
9 Present Report on Changes on the Board of For Did Not Management
Directors Vote
10 Elect New Board For Did Not Management
Vote
11 Authorize the Board to Make Managerial For Did Not Management
and Engineering Request Contracts Vote
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: Security ID: EGS60081C014
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
EGP 5 Billion from EGP 2.5 Billion Vote
2 Approve Bonus Issue of Shares; Increase For Did Not Management
Issued to 247.9 Million Shares from 202.8 Vote
Millioin Shares
3 Approve EGP 275.4 MIllion Increase in For Did Not Management
Capital via Capitalization of Reserves Vote
4 Amend Articles 6, 7, 20, 23, and 61 For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-Annual Dividends For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For For Management
RUB 0.55 PER ORDINARY SHARES OF THE
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Board of Directors
2.1 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanian as Director
2.2 Shareholder Proposal: Elect Mark Gyetvay None For Shareholder
as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Leonid None For Shareholder
Mikhelson as Director
2.5 Shareholder Proposal: Elect Alexander None For Shareholder
Natalenko as Director
2.6 Shareholder Proposal: Elect Ilya Yuzhanov None For Shareholder
as Director
2.7 Shareholder Proposal: Elect Andrey Akimov None Against Shareholder
as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
3 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Members of Audit Commission
4.1 Shareholder Proposal: Elect Maria None For Shareholder
Konovalova as Member of Audit Commission
4.2 Shareholder Proposal: Elect Igor Ryaskov None For Shareholder
as Member of Audit Commission
4.3 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulikin as Member of Audit Commission
4.4 Shareholder Proposal: Elect Felix None For Shareholder
Shtrehober as Member of Audit Commission
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698882080
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Terminate Powers of None Did Not Shareholder
Current Board of Directors Vote
2.1 Shareholder Proposal: Elect Ruben None Did Not Shareholder
Vardanian as Director Vote
2.2 Shareholder Proposal: Elect Mark Gyetvay None Did Not Shareholder
as Director Vote
2.3 Shareholder Proposal: Elect Vladimir None Did Not Shareholder
Dmitriev as Director Vote
2.4 Shareholder Proposal: Elect Leonid None Did Not Shareholder
Mikhelson as Director Vote
2.5 Shareholder Proposal: Elect Alexander None Did Not Shareholder
Natalenko as Director Vote
2.6 Shareholder Proposal: Elect Ilya Yuzhanov None Did Not Shareholder
as Director Vote
2.7 Shareholder Proposal: Elect Andrey Akimov None Did Not Shareholder
as Director Vote
2.8 Shareholder Proposal: Elect Kirill None Did Not Shareholder
Seleznev as Director Vote
3 Shareholder Proposal: Terminate Powers of None Did Not Shareholder
Current Members of Audit Commission Vote
4.1 Shareholder Proposal: Elect Maria None Did Not Shareholder
Konovalova as Member of Audit Commission Vote
4.2 Shareholder Proposal: Elect Igor Ryaskov None Did Not Shareholder
as Member of Audit Commission Vote
4.3 Shareholder Proposal: Elect Nikolay None Did Not Shareholder
Shulikin as Member of Audit Commission Vote
4.4 Shareholder Proposal: Elect Felix None Did Not Shareholder
Shtrehober as Member of Audit Commission Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF BOARD OF
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF THE REVISION
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None For Shareholder
THE REVISION COMMITTEE.
14 TO ELECT SHULIKIN, NIKOLAY None For Shareholder
KONSTANTINOVICH AS A MEMBER OF THE
REVISION COMMITTEE.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.10 per Share
2.1 Elect Andrey Akimov as Director None Withhold Management
2.2 Elect Ruben Vardanian as Director None For Management
2.3 Elect Mark Gyetvay as Director None Withhold Management
2.4 Elect Vladimir Dmitriev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Withhold Management
2.6 Elect Alexander Natalenko as Director None Withhold Management
2.7 Elect Kirill Seleznev as Director None Withhold Management
2.8 Elect Ilja Yuzhanov as Director None For Management
3.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
4 Approve Early Termination of General For For Management
Director; Elect New General Director
5 Ratify Auditor For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2006. TO
APPROVE THE COMPANY PROFIT (BASED ON
UNCONSOLIDATED RAS) DISTRIBUTION.
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2006 AT RUB
1.10 PER SHARE. TO DETERMINE THE SIZE,
TIMELINES, FORM AND PROCEDURE OF PAYING
DIVIDENDS.
3.1 Elect Director Andrey Akimov None Withhold Management
3.2 Elect Director Ruben Vardanian None For Management
3.3 Elect Director Mark Gyetvay None Withhold Management
3.4 Elect Director Vladimir Dmitriev None For Management
3.5 Elect Director Leonid Mikhelson None Withhold Management
3.6 Elect Director Alexander Natalenko None Withhold Management
3.7 Elect Director Kirill Seleznev None Withhold Management
3.8 Elect Director Ilja Yuzhanov None For Management
4.1 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: NIKOLAY SHULIKIN.
5 EARLY TERMINATION OF AUTHORITIES OF THE For For Management
COMPANY S SOLE EXECUTIVE BODY (CHAIRMAN
OF THE MANAGEMENT COMMITTEE) AND
FORMATION OF THE SOLE EXECUTIVE BODY
(CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF
JOINT STOCK COMPANY NOVATEK. TO ELECT
LEONID VIKTOROVICH MIKHE
6 Ratify Auditors For For Management
7 TO APPROVE THE REMUNERATION TO THE For For Management
MEMBERS OF JOINT STOCK COMPANY NOVATEK
REVISION COMMISSION.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698882080
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For Did Not Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR Vote
THE YEAR ENDED DECEMBER 31, 2006. TO
APPROVE THE COMPANY PROFIT (BASED ON
UNCONSOLIDATED RAS) DISTRIBUTION.
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For Did Not Management
THE YEAR ENDED DECEMBER 31, 2006 AT RUB Vote
1.10 PER SHARE. TO DETERMINE THE SIZE,
TIMELINES, FORM AND PROCEDURE OF PAYING
DIVIDENDS.
3.1 Elect Director Andrey Akimov None Did Not Management
Vote
3.2 Elect Director Ruben Vardanian None Did Not Management
Vote
3.3 Elect Director Mark Gyetvay None Did Not Management
Vote
3.4 Elect Director Vladimir Dmitriev None Did Not Management
Vote
3.5 Elect Director Leonid Mikhelson None Did Not Management
Vote
3.6 Elect Director Alexander Natalenko None Did Not Management
Vote
3.7 Elect Director Kirill Seleznev None Did Not Management
Vote
3.8 Elect Director Ilja Yuzhanov None Did Not Management
Vote
4.1 TO ELECT MEMBER OF THE REVISION For Did Not Management
COMMISSION OF JOINT STOCK COMPANY Vote
NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION For Did Not Management
COMMISSION OF JOINT STOCK COMPANY Vote
NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION For Did Not Management
COMMISSION OF JOINT STOCK COMPANY Vote
NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION For Did Not Management
COMMISSION OF JOINT STOCK COMPANY Vote
NOVATEK: NIKOLAY SHULIKIN.
5 EARLY TERMINATION OF AUTHORITIES OF THE For Did Not Management
COMPANY S SOLE EXECUTIVE BODY (CHAIRMAN Vote
OF THE MANAGEMENT COMMITTEE) AND
FORMATION OF THE SOLE EXECUTIVE BODY
(CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF
JOINT STOCK COMPANY NOVATEK. TO ELECT
LEONID VIKTOROVICH MIKHE
6 Ratify Auditors For Did Not Management
Vote
7 TO APPROVE THE REMUNERATION TO THE For Did Not Management
MEMBERS OF JOINT STOCK COMPANY NOVATEK Vote
REVISION COMMISSION.
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JAN 15, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Adopt New Edition of Articles of For Against Management
Association
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Sergey Bachin as Director None For Management
3.2 Elect Andrey Klishas as Director None For Management
3.3 Elect Olga Voytovich as Director None For Management
3.4 Elect Dmitry Kostoev as Director None For Management
3.5 Elect Kiril Parinov as Director None For Management
3.6 Elect Elena Anikina as Director None For Management
3.7 Elect Vladimir Tyurenkov as Director None For Management
3.8 Elect John Keith Sleeman as Director None For Management
3.9 Elect Gert Tiivas as Director None For Management
4 Elect Members of Audit Commission For For Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Directors by Cumulative Voting None For Management
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Annual Report and Financial For For Management
Statements
6 Approve Allocation of Income and Omission For For Management
of Dividends
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve 1 Percent of Shares Outstanding For Against Management
for Equity Incentive Scheme
2 Accept Board Approval for Equity Scheme For Against Management
for Employees, Directors, and Board
Members
3 Amend Articles of Association to Reflect For Against Management
Government Decree
4 Amend Article 3 of Articles of For Against Management
Association
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Authorize the Company Donations for For Did Not Management
Fiscal Year Ended 2006 and Authorize Vote
Directors to Make Donations for Fiscal
Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Write-Off For Did Not Management
Vote
2 Approve Amendments to Article of For Did Not Management
Incorporation Vote
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Information on Reorganization None Did Not Management
Processes Taking Place at Company Vote
6 Receive Information on Acquisition of None Did Not Management
Shares in AB Mazeikiu Nafta Vote
7 Elect Members of Vote Counting Commission For Did Not Management
Vote
8.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members Vote
8.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
8.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Three Independent For For Management
Directors in Amount of $25,000 per
Quarter Each; Approve Reimbursement of
Expenses of Three Independent Directors
in Amount not Exceeding RUB 2 Million per
Year Each
2 Determine Cost of Liability Insurance for For For Management
Directors
3 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
4 Approve Indemnification of Directors in For For Management
Amount not Exceeding $20 Million
5 Approve Related-Party Transaction Re: For For Management
Indemnification of Directors
6 Approve Regulations on Audit Commission For For Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Merger with Bank for Foreign For For Management
Trade
3 Approve Transfer Act (in Connection with For For Management
Merger Agreement Proposed under Item 2)
4 Amend Charter of Bank for Foreign Trade For For Management
(in Connection with Merger Agreement
Proposed under Item 2)
5 Approve Draft of Branch Regulations For For Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Accept Resignation of Nigel Robinson as For Did Not Management
Supervisory Board Member Vote
(Non-contentious)
4 Elect Herve Defforey and Vladimir For Did Not Management
Ashurkov to Supervisory Board Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: GG00B1H11J88
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
GBP.10
2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of GBP.10
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
GBP.152047372
4 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of GBP.025341228
- --------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: GG00B1H11J88
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Jacob Kriesler, Boris Kuzinez, For Against Management
Gregory Ulitski, Emanuel Kuzinets,
Timothy Dominic Ignatius Fenwick, Rafael
Eldor and Glenn Hunter Aaronson as
Directors
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 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 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Increase in Authorized Capital For Did Not Management
via a Capitalization of Reserves Vote
8 Approve Creation of EUR 217.7 Million For Did Not Management
Pool of Capital with Preemptive Rights Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RAMBLER MEDIA LIMITED, ST. HELIER
Ticker: Security ID: GB00B06GTJ32
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Resignation of Oleg Edward For For Management
Radzinsky as a Non-Executive Director of
the Company
2 Elect Sergey Tikhonov as Director For For Management
- --------------------------------------------------------------------------------
RAMBLER MEDIA LIMITED, ST. HELIER
Ticker: Security ID: GB00B06GTJ32
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Rappaport as For For Management
Director
2 Approve Resignation of Rudenko as For For Management
Director
3 Elect Pravdivy as a Director For For Management
4 Elect Oskolkov-Tsentsiper as a Director For For Management
5 Amend Articles of Association Re: Article For For Management
16
6 Amend Articles of Association Re: Article For For Management
17
7 Approve Resignation of Moore Stephens LLP For For Management
as Auditors
8 Appoint PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements for First For Against Management
Nine Months of Fiscal 2006; Approve
Allocation of Income for First Nine
Months of Fiscal 2006
2 Approve Interim Dividends for First Nine For Against Management
Months of Fiscal 2006
3 Approve Terms of Dividend Payout For Against Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
2 Amend Charter For For Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of IT Business For For Management
2.1 Approve Related-Party Transaction Re: For For Management
Sale of 500,000 Common Shares in OJSC
Armada to CJSC RBK Engineering
2.2 Approve Related-Party Transaction Re: For For Management
Transfer of 100 Common Shares in CJSC RBK
SOFT to OJSC Armada
2.3 Approve Related-Party Transaction Re: For For Management
Transfer of Entire Stake in RBK Center
LLC to OJSC Armada
2.4 Approve Related-Party Transaction Re: For For Management
Sale of 51-Percent Stake in Helios
Computer LLC to OJSC Armada
2.5 Approve Related-Party Transaction Re: For For Management
Sale of 990 Common Shares in CJSC RBK
Engineering to OJSC Armada
2.6 Approve Related-Party Transaction Re: For For Management
Sale of 10 Common Shares in CJSC RBK
Engineering to OJSC Armada
2.7 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to German Kaplun (Member of Board
of Directors)
2.8 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to Alexander Morgulchik (Member of
Board of Directors)
2.9 Approve Related-Party Transaction Re: For For Management
Sale of 959,304 Common Shares in OJSC
Armada to Dmitry Belik (Member of Board
of Directors)
2.10 Approve Related-Party Transaction Re: For For Management
Sale of 68,620 Common Shares in OJSC
Armada to Sergey Lukin (Member of Board
of Directors)
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Approve Revised Edition of Charter For For Management
3.1 Elect Alexandra Savchenko as Member of For For Management
Audit Commission
3.2 Elect Tatiana Knyazeva as Member of Audit For For Management
Commission
3.3 Elect Elena Ashitko as Member of Audit For For Management
Commission
4.1 Ratify KPMG LLC to Audit Company's For For Management
Financial Statements Prepared in
Accordance with International Financial
Reporting Standards
4.2 Ratify Online Audit LLC to Audit For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards
5 Approve Large-Scale Transaction Re: Loan For For Management
Guarantees
6 Approve Related-Party Transactions For For Management
7.1 Elect German Kaplun as Director None Abstain Management
7.2 Elect Alexander Morgulchik as Director None Abstain Management
7.3 Elect Dmitry Belik as Director None Abstain Management
7.4 Elect Sergey Lukin as Director None Abstain Management
7.5 Elect Yury Rovensky as Director None Abstain Management
7.6 Elect Artem Inutin as Director None Abstain Management
7.7 Elect Hans-Joerg Rudloff as Director None For Management
7.8 Elect Neil Osborn as Director None For Management
7.9 Elect Michael Hammond as Director None For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends RUB 385.50 per Ordinary Share
and RUB 9.30 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatiev as Director None For Management
5.2 Elect Alexey Ulyukaev as Director None For Management
5.3 Elect Georgy Luntovsky as Director None For Management
5.4 Elect Valery Tkachenko as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Shvetsov as Director None For Management
5.7 Elect Konstantin Shor as Director None For Management
5.8 Elect German Gref as Director None For Management
5.9 Elect Alexey Kudrin as Director None For Management
5.10 Elect Anton Drozdov as Director None For Management
5.11 Elect Alexey Savatyugin as Director None For Management
5.12 Elect Arkady Dvorkovich as Director None For Management
5.13 Elect Andrey Kazmin as Director None For Management
5.14 Elect Alla Aleshkina as Director None For Management
5.15 Elect Bella Zlatkis as Director None For Management
5.16 Elect Alexander Soloviev as Director None For Management
5.17 Elect Anton Danilov-Dailian as Director None For Management
5.18 Elect Boris Fedorov as Director None For Management
5.19 Elect Mstislav Afanasiev as Director None For Management
6.1 Elect Anna Burkovskaya as Member of the For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of the For For Management
Audit Commission
6.3 Elect Vera Mashkova as Member of the For For Management
Audit Commission
6.4 Elect Valentina Khrapunkova as Member of For For Management
the Audit Commission
6.5 Elect Maxim Dolzhnikov as Member of the For For Management
Audit Commission
6.6 Elect Valentina Tkachenko as Member of For For Management
the Audit Commission
6.7 Elect Natalia Polonskaya as Member of the For For Management
Audit Commission
7 Approve 1,000: 1 (One Thousand New Shares For For Management
for Every Share Currently Held) Stock
Split
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SEVENTH CONTINENT JSC
Ticker: Security ID: RU000A0DM8R7
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions with For For Management
OJSC Stolichniye Gastronomy
- --------------------------------------------------------------------------------
SEVENTH CONTINENT JSC
Ticker: Security ID: RU000A0DM8R7
Meeting Date: MAY 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Director's Report on For For Management
Operations in 2006
2 Approve Audit Commission Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 5 Per Share
5 Ratify Auditor For For Management
6.1 Elect Natalya Yepifanova as Director None For Management
6.2 Elect Valery Yefremov as Director None For Management
6.3 Elect Aleksandr Zanadvorov as Director None For Management
6.4 Elect Galina Ilyashenko as Director None For Management
6.5 Elect Vladimir Karnaukhov as Director None For Management
6.6 Elect Mikhail Naidyshev as Director None For Management
6.7 Elect Natalya Slepenkova as Director None For Management
6.8 Elect Boris Titov as Director None For Management
7.1 Elect Irina Shilneva as Member of the For For Management
Audit Commission
7.2 Elect Svetlana Antoshina as Member of the For For Management
Audit Commission
7.3 Elect Nataly Merzlova as Member of the For For Management
Audit Commission
8 Elect Members of Counting Commission For For Management
9 Approve Transfer of Powers of General For For Management
Director to Managing Company
10 Approve Acquisition of OJSC Unified For Against Management
Commercial Real Estate
11 Adopt New Version of Charter For Against Management
12 Authorize Related-Party Transactions For Against Management
13 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: US82977M2070
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL BOOKKEEPING REPORTING, INCLUDING For Did Not Management
PROFIT-AND-LOSS REPORTS (PROFIT-AND-LOSS Vote
ACCOUNT) OJSC SISTEMA-HALS FOR 2006.
2 NOT TO PAY SHARE DIVIDENDS OF OJSC For Did Not Management
SISTEMA-HALS FOR 2006 ACCORDING TO THE Vote
RESULTS OF RAS (RUSSIAN ACCOUNTING
STANDARDS).
3.1 TO APPROVE LLC (LIMITED LIABILITY For Did Not Management
COMPANY) AUDITING COMPANY REFIN AUDIT Vote
AS AN AUDITOR OF OJSC SISTEMA-HALS FOR
2007 FOR AUDITING ACCORDING TO STANDARDS
RAS (RUSSIAN ACCOUNTING STANDARDS).
3.2 TO APPROVE CJSC DELLOITTE & TOUCHE For Did Not Management
(CIS) AS AN AUDITOR OF OJSC SISTEMA-HALS Vote
FOR 2007 FOR AUDITING ACCORDING TO
STANDARDS US GAAP.
4 TO PAY MANAGEMENT FEE TO THE BOARD OF For Did Not Management
DIRECTORS COUNCILORS OF OJSC Vote
SISTEMA-HALS UNDER THE TOTALS OF 2006 AT
THE RATE OF 100 (A HUNDRED) THOUSAND US
DOLLARS TO EACH.
5 TO APPROVE THE PROVISION ON FEES AND For Did Not Management
COMPENSATIONS PAID TO COUNCILORS OF THE Vote
CORPORATION BOARD OF DIRECTORS IN A NEW
EDITION.
6 TO APPROVE THE PROVISION ON THE OPTIONAL For Did Not Management
PROGRAM FOR COUNCILORS OF THE BOARD OF Vote
DIRECTORS OF OJSC SISTEMA-HALS .
7.1 Fix Number of Directors at Nine For Did Not Management
Vote
7.2a Elect Valery Abramson as Director None Did Not Management
Vote
7.2b Elect Alexey Buyanov as Director None Did Not Management
Vote
7.2c Elect John Gummer as Director None Did Not Management
Vote
7.2d Elect Alexander Goncharuk as Director None Did Not Management
Vote
7.2e Elect Douglas Daft as Director None Did Not Management
Vote
7.2f Elect Sergey Drozdov as Director None Did Not Management
Vote
7.2g Elect Felix Evtushenkov as Director None Did Not Management
Vote
7.2h Elect Dmitry Zubov as Director None Did Not Management
Vote
7.2i Elect Robert Tsenin as Director None Did Not Management
Vote
8.1 ELECTION OF AUDITING COMMISSION OF OJSC For Did Not Management
"SISTEMA-HALS: TRETIAKOV ALEXANDER Vote
VLADIMIROVITCH.
8.2 ELECTION OF AUDITING COMMISSION OF OJSC For Did Not Management
SISTEMA-HALS: SOKOLOV IGOR MARKOVITCH. Vote
8.3 ELECTION OF AUDITING COMMISSION OF OJSC For Did Not Management
SISTEMA-HALS: SHATOKHIN ALEXEI Vote
ANATOLIEVITCH.
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: Security ID: US5223862005
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditors Report For For Management
Re: Consultant Services Provided by the
Company in the Field of Real State
Development fr Projects Located Outside
Beirut Central District and Around the
Arold
2 Amend Aritlce 6 of Bylaws to Modify For For Management
Company's Purpose in Accordance with Item
1
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: SLDBY Security ID: US5223862005
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For Did Not Management
Vote
2 Approve Auditors Report For Did Not Management
Vote
3 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for 2006 Fiscal Year
4 Receive Board of Directors Special Report For Did Not Management
and Auditors Special Report and to Grant Vote
Members of the Board Authorizations
Provided in Articles 158 and 159 of the
Code of Commerce
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Board Report on Solidere For Did Not Management
International and Take Required Decisions Vote
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Management For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None Withhold Management
3.3 Elect Adrian Cobb as Director None Withhold Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None Withhold Management
3.6 Elect Dmitry Pumpyansky as Director None Withhold Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None Withhold Management
3.9 Elect Alexander Shiryaev as Director None Withhold Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 4.30 Per Ordinary Share Vote
3.1 Elect Petr Golitsyn as Director None Did Not Management
Vote
3.2 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.3 Elect Adrian Cobb as Director None Did Not Management
Vote
3.4 Elect Josef Marous as Director None Did Not Management
Vote
3.5 Elect Sergey Papin as Director None Did Not Management
Vote
3.6 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.7 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.8 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.9 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Borobiev as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maximenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Auditors Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve Selected Independent Audit For Did Not Management
Company Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize the Presiding Council to Sign Vote
the Minutes of the Meeting
2 Receive Board and Auditors Reports None Did Not Management
Vote
3 Ratify Balance Sheet and Income For Did Not Management
Statement, and Approve Discharge of Vote
Directors and Auditors
4 Determine Dividend Distribution, Method For Did Not Management
and Date of Distribution Vote
5 Authorize Board for Future Selections of For Did Not Management
Independent Audit Firm, and Inform on the Vote
Selection of the Independent Audit Firm.
6 Determine Remuneration of Directors For Did Not Management
Vote
7 Elect Auditors for 2007 For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open and Elect Presiding Council of None Did Not Management
Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
11 Cancellation of Stocks Arrangement For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
13 Wishes None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VOZROZHDENIE BANK
Ticker: Security ID: RU0009084214
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.50 per
Ordinary Share and RUB 2 per Preferred
Share
2 Approve Board of Directors Report For For Management
3 Determine Number of Ordinary Shares at 8 For For Management
Million and Amend Charter Accordingly
4 Amend Charter For For Management
5 Amend Regulations on General Meetings For For Management
6 Amend Regulations on Board of Directors For For Management
7 Amend Regulations on Management For For Management
8 Amend Regulations on Audit Commission For For Management
9 Approve Related-Party Transactions For For Management
10.1 Elect Victor Afonin as Member of Audit For For Management
Commission
10.2 Elect Tamara Lapinskaya as Member of For For Management
Audit Commission
10.3 Elect Svetlana Markina as Member of Audit For For Management
Commission
10.4 Elect Galina Kryukova as Member of Audit For For Management
Commission
11.1 Elect Yury Marinichev as Director None For Management
11.2 Elect Dmitry Orlov as Director None For Management
11.3 Elect Ludmila Goncharova as Director None For Management
11.4 Elect Nikolay Demin as Director None For Management
11.5 Elect Alexander Dolgopolov as Director None For Management
11.6 Elect Nikolay Zatsepin as Director None For Management
11.7 Elect Valery Zhigulin as Director None For Management
11.8 Elect Alexander Zhizhaev as Director None For Management
11.9 Elect Valentina Kabanova as Director None For Management
11.10 Elect Otar Margania as Director None For Management
11.11 Elect Nikita Mikhalkov as Director None For Management
11.12 Elect Rustem Usmanov as Director None For Management
12 Ratify CJSC PricewaterhouseCoopers as For For Management
Auditor
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N V
Ticker: Security ID: US98387E2054
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive and Approve Report of Management For Did Not Management
Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
3c Approve Allocation of Income 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 Approve Composition of the Management For Did Not Management
Board Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7.1 Reelect Ms. Tatiana Franus to Supervisory For Did Not Management
Board Vote
7.2 Elect Mr. Nigel Robinson to Supervisory Against Did Not Management
Board Vote
8 Approve Employee Stock Purchase Plan For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Allow the Company to Sell or Otherwise For Did Not Management
Dispose the Compnay's Own Issued and Vote
Fully Paid up Share Capital or Depository
Receipts
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
13 Approve Grant of Options on Shares of the For Did Not Management
Company to Mr. H. Defforey, Chairman of Vote
the Supervisory Board
14 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
15 Other Business (Non-Voting) and None Did Not Management
Conclusion Vote
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of the None None Management
Meeting; and Authorize Presiding Council
to Sign Minutes of Meeting
2 Approve Merger Balance Sheet as of Apr. For Against Management
30, 2006 Re: Merger with Kockobank AS
3 Approve Merger of Kockobank AS For Against Management
4 Ratify Merger Agreement Approved by For Against Management
Banking Regulatory and Supervision Agency
and Signed Between Yapi Vi Kredi and
Kockobank AS
5 Ratify Amendments to Article 8 of Bylaws For Against Management
6 Approve Initiation of Legal Proceedings For Against Management
Against Two Former Directors in
Accordance with Decision Taken in the AGM
Held on 3-31-05
7 Wishes None None Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Approve Financial Statements for Year For Did Not Management
2006 and Receive Statutory, Auditors and Vote
Independent Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Determine Attendance Fees for Directors For Did Not Management
and Fees for Auditors Vote
5 Elect Directors, and Determine Their For Did Not Management
Terms of Office Vote
6 Elect Auditors, and Determine Their Terms For Did Not Management
of Office Vote
7 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Forthcoming Years
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve the Independent Auditor Selected For Did Not Management
for Year 2007 Vote
10 Amend Article 6 of Bylaws Regarding For Did Not Management
Capital Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
========================== EMERGING MARKETS BOND FUND ==========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to report.
========================= EMERGING MARKETS STOCK FUND ==========================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: ZAE000067237
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Approve Remuneration of Directors For For Management
3.1 Reelect S.F. Booysen as Director For For Management
3.2 Reelect D.C. Brink as Director For For Management
3.3 Reelect B.P. Connellan as Director For For Management
3.4 Reelect D.C. Cronje as Director For For Management
3.5 Reelect A.S. du Plessis as Director For For Management
3.6 Reelect L.N. Jonker as Director For For Management
3.7 Reelect P.E.I. Swartz as Director For For Management
4.1 Reelect F.F. Seegers as Director For For Management
Appointed During the Year
4.2 Reelect Y.Z. Cuba as Director Appointed For For Management
During the Year
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For Against Management
Supervisors
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: KYG011981035
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize the Remuneration Committee to For For Management
Fix the Remuneration of Executive
Directors
3 Approve Remuneration of HK$262,500 for For For Management
Each Independent Non-Executive Director
for the Year Ending 2007
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
7 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 728,000 for the Financial
Year Ended June 30, 2006
3 Elect Pahamin Ab. Rajab as Director For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin bin Meranun as Director For For Management
6 Elect R. V. Navaratnam as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: TH0765010010
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Operating Performance of the For For Management
Suvarnabhumi Airport
4 Acknowledge Resignation of All Members For For Management
and Elect New Members of the Board of
Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: TH0765010010
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Acknowledge Payment of Interim Dividend For For Management
of Baht 0.95 Per Share on Oct. 12, 2006
and Approve Payment of Final Dividend of
Baht 1.8 Per Share
6 Approve Annual Remuneration, Meeting For For Management
Allowance, and Bonus Payment of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Elect Saprang Kalyanamitr, Vudhibhandhu For For Management
Vichairatana, Ittaporn Subhawong,
Areepong Bhoocha-oom, and Chotisak
Asapaviriya as Directors
10 Elect One Additional Director For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: Security ID: KR7090430000
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4500 Per Common Share
2 Elect Members of Audit Committee who are For For Management
also Independent Non-Executive Directors
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration (Conch
Hldgs Transaction)
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration (Venture Transaction)
3 Authorize Board to Do Such Things or Make For For Management
Arrangements Relating to the Conch Hldgs
Transaction and Venture Transaction
4 Allow Same Rights to Distributable For For Management
Profits to Existing Shareholders of the
Company and A Shareholders as a Result of
the A Share Issue Under the Conch Hldgs
Transaction and Venture Transaction
5 Waive Requirement for Mandatory Offer to For For Management
A Shareholders
6 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For Against Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as PRC and Hong Kong Auditors
and Authorize Board to Fix Their
Remuneration
6a Elect Guo Wensan as Executive Director For For Management
6b Elect Yu Biao as Executive Director For For Management
6c Elect Guo Jingbin as Executive Director For For Management
6d Elect Li Shunan as Executive Director For For Management
6e Elect Ren Yong as Executive Director For For Management
6f Elect Kang Huan as Independent For For Management
Non-Executive Director
6g Elect Chan Yuk Tong as Independent For For Management
Non-Executive Director
6h Elect Ding Meicai as Independent For For Management
Non-Executive Director
6i Elect Wang Jun as Supervisor For For Management
6j Elect Wang Yanmou as Supervisor For For Management
7 Approve Provision of Bank Loan Guarantee For Against Management
by the Company for its Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: AUG 8, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: SEP 30, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reappoint A.N. Lalbhai as Director For For Management
4 Reappoint D.M. Satwalekar as Director For For Management
5 Approve Sorab S. Engineer as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint T. Sheth as Director For For Management
7 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
8 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: Security ID: ZAE000066692
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2a Reelect S. Zilwa For For Management
2b Reelect P. Dyani For For Management
2c Reelect C.N. Mortimer For For Management
2d Reelect J.F. Buchanan For For Management
2e Reelect M.R. Bagus For Against Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Auditor For For Management
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Issuance of B Preference Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Revoke Special Resolutions Approve at the For For Management
Jan. 15 and June 23, 1999 Meetings Re:
Writing Off Intangible Assets and
Goodwill Against Share Premium
13 Approve Increase in Authorized Capital to For For Management
ZAR 102.57 Million
14 Amend the Company's Memorandum of For For Management
Association Pursuant to Changes in
Capital
15 Amend Articles of Association Re: For For Management
Non-redeemable, Non-participating B
Preference Shares
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 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 Sen Per For For Management
Share
3 Re-elect Augustus Marshall as Director For For Management
4 Re-elect Dato' Mohamed Khadar Bin Merican For For Management
as Director
5 Elect Chin Kwai Yoong as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Grant of Options to Augustus For Against Management
Marshall Under 2003 ESOS and 2003
Management Share Incentive Scheme
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Plc
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Valuelabs and Valuelabs
Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Khazanah Nasional Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Haldanes
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment of up to Rs For For Management
7,470,000,000 (Approx. USD 166,000,000 or
RM 581,000,000) by Astro All Asia
Networks Plc through South Asia
Entertainment Holdings Limited in Sun
Direct TV Private Limited
2 Approve Proposed Provision of Financial For For Management
Assistance up to Rs 2,420,000,000
(Approx. USD 54,000,000 or RM
189,000,000) to Sun Direct TV Private
Limited by Astro All Asia Networks Plc
through South Asia Entertainment Holdings
Limited
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect L. Gcabashe For For Management
2 Reelect V.Z. Mntambo For For Management
3 Reelect R.B. Savage For For Management
4 Reelect B.P. Steele For For Management
5 Reelect A.W.B. Band For For Management
6 Reelect M.J.D. Ruck For For Management
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Entire Holdings in Altur For For Management
Investments (Pty) Ltd.
2 Authorize Directors to Proceed with For For Management
Alternate Disposal Should the Previous
One Not Proceed for Any Reason
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: Capital For For Management
Increase Resulting from the Subcription
of Series B
2 Amend Article 42 of Bylwas Re: Guarantee For For Management
Flexibility for the Creation of Statutory
Reserves In Order to Preserve the
Maintenance of the Company's Operational
Marging
3 Amend Articles 50, 51, and 52 Re: Comply For For Management
with Bovespa's Novo Mercado Regulations
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Corporate Governance For Did Not Management
Vote
2 Amend Bylaws Re: Allocation of Income For Did Not Management
Vote
3 Approve Allocation of the Balance of the For Did Not Management
Statutory Reserve Account Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Budget For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Supervisory Board For For Management
6 Elect Board Members For For Management
7 Approve Global Annual Remuneration of For For Management
Board Members and Executive Officer Board
8 Approve 3:1 Stock Split For For Management
9 Authorize Capitalization of Expansion For For Management
Reserves Account and Capital Reserves
Without Issuance of Shares
10 Amend Article 7 to Reflect Changes in For For Management
Capital Presented in Items 8 and 9
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board Members For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Board Members, For For Management
Executive Officer Board, Members of the
Council and International Council
Committees, and Supervisory Board
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MODIFY ARTICLE ONE OF THE BANK S BYLAWS. For Did Not Management
TO THE EXISTING LEGAL AND BUSINESS NAMES Vote
THAT CAN BE USED BY THE BANK.
2 APPROVE THE ISSUANCE OF A PLEDGE OVER THE For Did Not Management
BANK S SHARES IN THE COMPANY Vote
ADMINISTRADOR FINANCIERO DE TRANSANTIAGO
S.A. TO GUARANTEE THIS COMPANY S
OBLIGATIONS.
3 ADOPT ALL MEASURES NEEDED TO PUT INTO For Did Not Management
EFFECT THE RESOLUTIONS APPROVED IN THE Vote
EXTRAORDINARY SHAREHOLDERS MEETING.
4 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For Did Not Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE BANK, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS.
5 ALLOCATION OF 2006 EARNINGS. For Did Not Management
Vote
6 DESIGNATION OF EXTERNAL AUDITORS. For Did Not Management
Vote
7 NOMINATION OF THE NEW BOARD MEMBER. For Did Not Management
Vote
8 DETERMINE THE BOARD OF DIRECTOR S For Did Not Management
REMUNERATION. Vote
9 AUDIT COMMITTEE S REPORT AND APPROVAL OF For Did Not Management
THE AUDIT COMMITTEE S BUDGET. Vote
10 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For Did Not Management
ARTICLE 44 OF LAW 18,046 AND (RELATED Vote
PARTY TRANSACTIONS).
11 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: MAR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Senior Subordinated For Did Not Management
Bonds up to the Amount of OMR 250 Million Vote
2 Authorize the Board to Determine the For Did Not Management
Terms and Conditions of Subscription of Vote
Bonds Provided that the Bonds Offered be
Subscribed in Full in Five Years
3 Approve Directors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
4 Approve Corporate Governance Report For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
6 Approve Distribution of Cash Dividends of For Did Not Management
OMR 35 Per Share Vote
7 Approve Distribution of 1:10 Stock For Did Not Management
Dividend Vote
8 Approve Board's Attendance Fees in the For Did Not Management
Amount of OMR 75,375 for Fiscal Year Vote
2006; Approve Fees for 2007
9 Approve Board of Director's Remuneration For Did Not Management
in the Amount of OMR 124,625 Vote
10 Approve Report Re: Related Party For Did Not Management
Transactions Concluded on Dec. 31, 2006 Vote
11 Approve Management's Report for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
12 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
13 Elect New Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Share Capital of Beijing Gas Group (BVI)
Co., Ltd. from Beijing Enterprises Group
(BVI) Co. Ltd. and Issuance of 411.3
Million Ordinary Shares of HK$0.10 Each
as Part of the Consideration for the
Acquisition
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 14, 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 Li Fu Cheng as Director For For Management
3b Reelect Liu Kai as Director For For Management
3c Reelect Lei Zhen Gang as Director For For Management
3d Reelect Jiang Xin Hao as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3g Reelect Wu Jiesi as Director For For Management
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 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
- --------------------------------------------------------------------------------
BF UTILITIES LTD
Ticker: Security ID: INE243D01012
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.S. Vaidya as Director For For Management
3 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Appoint A.B. Kalyani as Director For For Management
5 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Intime
Spectrum Registry Ltd., Registrar and
Share Transfer Agents
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint C.S. Koong as Director For For Management
4 Reappoint D. Cameron as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A. Lal as Director For For Management
7 Appoint G.J. Darby as Director For For Management
8 Appoint P. Donovan as Director For For Management
9 Appoint S.B. Imam as Director For For Management
10 Appoint A.B. Ram as Director For For Management
11 Appoint Y.C. Chang as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Among For For Management
Satcom Broadband Equipment Ltd., Bharti
Broadband Ltd., and Bharti Airtel Ltd.
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For Did Not Management
S.B. Mittal, Managing Director Vote
2 Approve Reappointment and Remuneration of For Did Not Management
R.B. Mittal, Joint Managing Director Vote
3 Approve Reappointment and Remuneration of For Did Not Management
A. Gupta, Joint Managing Director Vote
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: Security ID: TREBIMM00018
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Accept Directors, Auditors and For Did Not Management
Independent Auditors Reports Vote
3 Accept Financial Statements of Year 2006 For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Decision on the Profit For Did Not Management
Distribution Policies for 2007 and Vote
Following Years
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Elect Directors, and Determine For Did Not Management
Remuneration Vote
8 Elect Auditors, and Determine For Did Not Management
Remuneration Vote
9 Receive Information on Donations Made in None Did Not Management
2006 Vote
10 Ratify Independent Audit Company Elected For Did Not Management
by the Board Vote
11 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management
Million to Mohd Desa Pachi, Former
Chairman/Independent Non-Executive
Director
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Income Tax of 27
Percent for the Financial Year Ended Dec.
31, 2006
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Md Nor Md Yusof as Director For For Management
5 Elect Haidar Mohamed Nor as Director For For Management
6 Elect Hamzah Bakar as Director For For Management
7 Elect Zainal Abidin Putih as Director For For Management
8 Elect Syed Muhamad Syed Abdul Kadir as For For Management
Director
9 Elect Robert Cheim Dau Meng as Director For For Management
10 Elect Cezar Peralta Consing as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2006
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
C.P. SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.25 Per Share
5.1 Reelect Komain Bhatarabhirom as Director For For Management
5.2 Reelect Pridi Boonyoung as Director For For Management
5.3 Reelect Padoong Techasarintr as Director For For Management
5.4 Reelect Adirek Sripratak as Director For For Management
5.5 Reelect John Sian-Zu Lin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Clause 1 of Memorandum of For For Management
Association Re: Change of Company Name
9 Amend Clauses 1, 2, and 38 of the For For Management
Articles of Association Re: Company Name
and Company Seal
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director
3g Reelect Liu Xianghui as Non-Executive For For Management
Director
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the
First Half of 2007
9 Accept Final Accounts For For Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal with Matters For Against Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exercise of the Right to For For Management
Acquire a 29 Percent Interest in The Ming
An Insurance Co. (Hong Kong) Ltd. (Ming
An); Acquisition of 556,640 Shares in
Ming An from China Insurance H.K.
(Hldgs.) Co. Ltd.; and All Related
Transactions
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966037878
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Lin Fan as Director For For Management
2b Reelect Song Shuguang as Director For For Management
2c Reelect Xie Yiqun as Director For For Management
2d Reelect Wu Jiesi as Director For For Management
2e Authorize the Board to Fix the For For Management
Remuneration 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
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: CN000A0KFDV9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Board of Supervisors For Did Not Management
Vote
3 Accept Audited Financial Statements and For Did Not Management
Statutory Reports Vote
4 Accept Final Financial Report For Did Not Management
Vote
5 Approve Profit Appropriations Plan For Did Not Management
Including the Distribution of Final Vote
Dividend
6 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7a Reelect Qin Xiao as Non-Executive For Did Not Management
Director Vote
7b Reelect Fu Yuning as Non-Executive For Did Not Management
Director Vote
7c Reelect Li Yinquan as Non-Executive For Did Not Management
Director Vote
7d Reelect Huang Dazhan as Non-Executive For Did Not Management
Director Vote
7e Elect Ding An Hua, Edward as For Did Not Management
Non-Executive Director Vote
7f Reelect Wei Jiafu as Non-Executive For Did Not Management
Director Vote
7g Reelect Sun Yueying as Non-Executive For Did Not Management
Director Vote
7h Reelect Wang Daxiong as Non-Executive For Did Not Management
Director Vote
7i Reelect Fu Junyuan as Non-Executive For Did Not Management
Director Vote
7j Reelect Ma Weihua as Executive Director For Did Not Management
Vote
7k Elect Zhang Guanghua as Executive For Did Not Management
Director Vote
7l Elect Li Hao as Executive Director For Did Not Management
Vote
7m Reelect Wu Jiesi as Independent For Did Not Management
Non-Executive Director Vote
7n Elect Yan Lan as Independent For Did Not Management
Non-Executive Director Vote
7o Elect Song Lin as Independent For Did Not Management
Non-Executive Director Vote
7p Reelect Chow Kwong Fai, Edward as For Did Not Management
Independent Non-Executive Director Vote
7q Reelect Liu Yongzhang as Independent For Did Not Management
Non-Executive Director Vote
7r Reelect Liu Hongxia as Independent For Did Not Management
Non-Executive Director Vote
7s Elect Hong Xiaoyuan as Non-Executive For Did Not Management
Director Vote
8a Reelect Zhu Genlin as Shareholder For Did Not Management
Representative Supervisor Vote
8b Reelect Chen Haoming as Shareholder For Did Not Management
Representative Supervisor Vote
8c Elect Dong Xiande as Shareholder For Did Not Management
Representative Supervisor Vote
8d Elect Li Jiangning as Shareholder For Did Not Management
Representative Supervisor Vote
8e Reelect Shi Jiliang as External For Did Not Management
Supervisor Vote
8f Reelect Shao Ruiqing as External For Did Not Management
Supervisor Vote
9 Accept Duty Performance and For Did Not Management
Cross-Evaluation Reports of Independent Vote
Non-Executive Directors
10 Accept Assessment Report on the Duty For Did Not Management
Performance of Directors Vote
11 Accept Duty Performance and For Did Not Management
Cross-Evaluation Reports of External Vote
Supervisors
12 Accept Related Party Transaction Report For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Certain Connected For For Management
Transactions for 2008 to 2010 and
Relevant Annual Caps
8 Approve Adjustments to the Annual Caps For For Management
for Certain Connected Transactions in
2007
9 Elect Yun Gongmin as Non-Executive For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue
5 Approve Reduction in Stated Capital For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Approve Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Amend Election Rules of Directors and For For Management
Supervisors
10.1 Elect Tan Ho Chen, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
D101161444
10.2 Elect Shyue-Ching Lu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
H100330841
10.3 Elect Oliver R.L. Yu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102341836
10.4 Elect Yu-Huei Jea, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102909490
10.5 Elect Zse-Hong Tsai as Independent For For Management
Director with ID No. B120582658
10.6 Elect Jing-Twen Chen as Independent For For Management
Director with ID No. J100568668
10.7 Elect Shu Yeh as Independent Director For For Management
with ID No. Y120025030
11 Other Business None None Management
- --------------------------------------------------------------------------------
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING)
Ticker: Security ID: KR7035760008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Present Auditors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors for Fiscal For Did Not Management
Year Ended 12-31-06; Set Their Vote
Remuneration
6 Elect Auditors For Did Not Management
Vote
7 Authorize The Board of Directors to Make For Did Not Management
Donations in 2007 Vote
8 Appriove Remuneration of Board Committees For Did Not Management
Vote
9 Report on Changes on the Board of For Did Not Management
Directors Structure Vote
10 Approve Delisting of Bank's Shares from For Did Not Management
Abu Dhabi Stock Echange Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNPA3
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Protocol and Justification For Did Not Management
for the Incorporation of Caemi Mineracao Vote
e Metalurgia S.A.
2 Approve Appraisal Firm For Did Not Management
Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Incorporation of Caemi Without an For Did Not Management
Increase in Capital or Share Issuance Vote
5 Approve Acquisition of Inco Ltd. For Did Not Management
Vote
6 Ratify Election of Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
1.2 Approve Allocation of Income and For For Management
Dividends for 2006 and Approve the
Capital Budget Plan
1.3 Elect Directors For For Management
1.4 Elect Supervisory Board Members For For Management
1.5 Approve Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board
Members
2.1 Authorize Capitalization of Reserves for For For Management
Increase in Share Capital with no
Issuance of Shares, and Ammend Article 5
Accordingly
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vagan Abgaryan For For Management
1.2 Elect Director Kaj Gradevik For For Management
1.3 Elect Director Werner Klatten For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Appoint Auditors For For Management
3 Approve Stock Option Grants For Against Management
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Two Directors For Did Not Management
Vote
4 Elect Three Members of Audit Committee For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
6 Approve Previous Granted Stock Options For Did Not Management
Vote
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended April 1, 2006
2.1 Approve Remuneration of Chairman of the For For Management
Board
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.4 Approve Remuneration of Members of the For For Management
Board
2.5 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.8 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director
3.2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For Against Management
4 Increase Authorized Share Capital by the For For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: For For Management
Include Reference to B Preference Shares
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For For Management
in a Private Placement
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of and Elect Board Members; For For Management
Approve Their Remuneration
5 Amend Articles 25 and 28 of Bylaws Re: For For Management
Board Competencies and Representation
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: AUG 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report for For For Management
Semi Annual Period Ending June 30, 2006
2 Authorize Auditors Report on Company For For Management
Financial Statements for Semi Annual
Period Ending June 30,2006
3 Discuss Authorization of Financial For For Management
Statements for Semi Annual Period Ending
June 30, 2006
4 Discuss Approval of Income Allocation for For For Management
Semi Annual Period Ending June 30,2006
5 Approve Changes in the Board of Directors For For Management
During Previous Period
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Board of Directors Report for For Did Not Management
Period Ending 09/30/2006 Vote
02 Approve Auditors Report for Period Ending For Did Not Management
09/30/2006 Vote
03 Accept Financial Statements For Did Not Management
Vote
04 Approve Allocation of Income For Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Director Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Approve Auditors Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-07 Vote
4 Approve Profit Distribution for the For Did Not Management
Fiscal Year Ended 12-31-06 Vote
5 Approve Discharge of Board of Directors For Did Not Management
of Their Responsibilities for Fiscal Year Vote
Ended 12-31-06
6 Approve Remuneration of the Board of For Did Not Management
Directors for Fiscal Year 2007 Vote
7 Approve Auditor and Fix Remuneration for For Did Not Management
Fiscal Year 12-31-07 Vote
8 Approve Donations for Fiscal Year For Did Not Management
2006-2007 Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend Article For Did Not Management
3 of the Bylaws, Accordingly Vote
2 Approve Employee Award Program and Amend For Did Not Management
Articles Accordingly Vote
3 Authorize the Chairman of the Board and For Did Not Management
the Managing Director to Execute Any and Vote
All Changes Required by Governmental
Authorities
4 Authorize KPMG Hazem Hassan to Ratify and For Did Not Management
Execute Approved Resolutions Vote
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FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: Security ID: INE111B01023
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.80 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Employees Stock Option Scheme For For Management
2006 (ESOS 2006)
6 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiary
Companies Pursuant to the ESOS 2006
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: Security ID: INE111B01023
Meeting Date: NOV 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
2 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Approve Dividends For For Management
3.1 Reelect L.L. Dippenaar as Director For For Management
3.2 Reelect V.W. Bartlett as Director For Against Management
3.3 Reelect D.J.A. Craig as Director For For Management
3.4 Reelect P.M. Goss as Director For For Management
3.5 Reelect B.J. van der Ross as Director For For Management
4 Reelect S.E. Nxasana as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 2006
6 Approve Remuneration of Directors for For For Management
2007 Fiscal Year
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Approve Issuance of Shares Pursuant to For Against Management
Firstrands Shares Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 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 Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve New Rules and Procedures For For Management
Regarding Shareholder Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6.1 Elect Ching-Chang Yen, a Representative For Against Management
of Tsun Chuen Investment Co. Ltd., as
Director with Shareholder No. 366956
6.2 Elect Chau-Lin Yang as Independent For For Management
Director with ID No. Q100320341
6.3 Elect Dah Hsian Seetoo as Independent For For Management
Director with ID No. A100862681
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
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GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3 Per Share For For Management
3 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Reappoint K.R. Vij as Director For For Management
5 Reappoint K.J.M. Shetty as Director For For Management
6 Reappoint M.P. Pinto as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
P.K. Gupta, Deputy Chairman and Managing
Director
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: Security ID: INE852F01015
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue of up to 23.09 Million Equity
Shares on the Basis of One Equity Share
for Every Four Existing Equity Shares
Held
2 Approve Increase in Authorized Capital to For For Management
INR 1.25 Billion Divided into 125 Million
Equity Shares of INR 10 Each
3 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Withhold Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Withhold Management
Commission
11.8 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Withhold Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE.
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS.
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY
DECISIONS MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Present CEO and Auditors' Report on For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended 12-31-06
4 Present Board's Report on Accounting For Did Not Management
Criteria Policy and Disclosure Policy in Vote
Accordance with Article 172-B of Company
Law
5 Present Report Re: Activities and For Did Not Management
Operations Undertaken by the Board in Vote
Accordance with Article 28 IV (E) of
Company Law
6 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
7 Present Audit Committee's Report For Did Not Management
Regarding Company's Subsidiaries in Vote
Accordance with Article 43 of Company Law
8 Present Report on Tax Obligations in For Did Not Management
Accordance with Article 86 of Tax Law Vote
9 Approve Increase in Capital Reserves For Did Not Management
Vote
10 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve for 2007; Approve Vote
Policy Related to Acquisition of Own
Shares
11 Approve Ordinary Dividends to Series B For Did Not Management
and BB Shares Vote
12 Approve Discharge of Management and CEO For Did Not Management
Vote
13 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: CN000A0KDYQ0
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.2 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve the Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the 6 Months Ended June 30,
2007
7a Reelect Zhang Lin as Non-Executive For For Management
Director
8a Reelect Liang Yinemei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: CN000A0KDYQ0
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue and Terms For Did Not Management
and Conditions Vote
1b Authorize Board to Determine and Deal For Did Not Management
with Matters and to Execute all Relevant Vote
Agreements in Relation to the Proposed A
Share Issue
1c Approve Effectivity of the Proposed A For Did Not Management
Share Issue Vote
2 Approve Share Consolidation on the Basis For Did Not Management
of Every Four Issued or Unissued Ordinary Vote
Shares into One Ordinary Shares of RMB
1.0 Each and Authorize Board to Effect
the Share Consolidation of Domestic
Shares and H Shares
3 Approve Capitalization of Other Reserves For Did Not Management
and Transfer to the Paid Up Capital Vote
Account for the Issuance of 2.4 Billion
Shares and Authorize Board to Effect the
Capitalization Issue
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Address and Business Scope of the For Did Not Management
Company Vote
6 Approve Sharing of Accumulated Retained For Did Not Management
Earnings at the Time of the A Share Issue Vote
7 Approve and Adopt Rules and Procedures of For Did Not Management
Shareholder's General Meeting Vote
8 Approve and Adopt Rules and Procedures For Did Not Management
for Board Meeting Vote
9 Approve and Adopt Rules and Procedures of For Did Not Management
the Supervisory Board Vote
10 Approve and Adopt the Decision Making For Did Not Management
Procedures for Connected Transactions Vote
11 Approve and Adopt Independent Directors' For Did Not Management
Rules Vote
12 Approve Use of Proceeds from the Proposed For Did Not Management
A Share Issue Vote
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: CN000A0KDYQ0
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue and Terms For For Management
and Conditions
1b Authorize Board to Determine and Deal For For Management
with Matters and to Execute all Relevant
Agreements in Relation to the Proposed A
Share Issue
1c Approve Effectivity of the Proposed A For For Management
Share Issue
- --------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: Security ID: US46627J3023
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of KZT 2.50 per Common Share
and KZT 1.6 Billion in Aggregate on
Preferred Shares and Preferred Shares
Convertible into Common Shares
3 Fix Number of Directors at Eight For For Management
4 Amend Charter; Authorize Tatyana For For Management
Maryasova to Sign Approved Amendments
5.1a Elect Gavyn Arthur as Director For For Management
5.1b Elect Christof Ruehl as Director For For Management
5.1c Elect Askar Yelemessov as Director For For Management
5.2 Determine Term of Office of New Directors For For Management
6 Amend Company's Corporate Governance Code For For Management
7 Amend Regulations on Board of Directors For For Management
8 Fix Number of Members of Counting Board; For For Management
Determine Their Term of Office
- --------------------------------------------------------------------------------
HIMAX TECHNOLOGIES INC
Ticker: HIMX Security ID: 43289P106
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2005 AUDITED ACCOUNTS AND For For Management
FINANCIAL REPORTS
2 TO RE-ELECT JORDAN WU AS A DIRECTOR For For Management
PURSUANT TO ARTICLE 87
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Relevant Cap
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Liability Insurance for Directors For For Management
and Senior Management
7 Approve Issuance of Short-Term Debentures For For Management
with a Principal Amount of Up to RMB 5.0
Billion within the PRC
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and For Did Not Management
Directors, Auditors and Independent Vote
Auditors Reports for 2006
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Fix Number of and Elect Directors for For Did Not Management
2007 Vote
7 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
12 Authorize Board to Distribute Advance For Did Not Management
Dividends Vote
13 Receive Information on Profit None Did Not Management
Distribution Policy Vote
14 Receive Information on Purchase and None Did Not Management
Acquisition of Trader Media East Ltd. Vote
Through Volunteer Call Method
15 Receive Information on Donations None Did Not Management
Vote
16 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For For Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d 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
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Elect Four Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: AUG 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint T. Vakil as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint C. Phillips as Director For For Management
6 Approve Transfer of Register of Members, For For Management
Index of Members, and Copies of Annual
Returns of the Company to the Offices of
Intime Spectrum Registry Ltd., the
Registrar and Share Transfer Agent of
I-Flex Solutions Ltd.
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4.4 Million Equity For For Management
Shares of INR 5 Each to Oracle Global
(Mauritius) Ltd at a Price of INR
1,307.50 Per Equity Share
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JAN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Sangli Bank Ltd. with ICICI Bank Ltd.
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized Capital For For Management
to INR 17.75 Billion Divided into 1.275
Billion Equity Shares of INR 10 Each, 15
Million Preference Shares of INR 100
Each, and 350 Preference Shares of INR 10
Million Each
2 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of the
Increased Authorized Equity Share Capital
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint V. Kapoor as Director For For Management
4 Reappoint A. Saha as Director For For Management
5 Reappoint A.R. Barwe as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint S. Alagh as Director For For Management
8 Appoint T. Mackay as Director For For Management
9 Amend Employee Stock Option Plan 2005 Re: For For Management
Valuation of Options
10 Approve Employee Stock Option Scheme 2006 For Against Management
11 Approve Grant of Options to Employees of For Against Management
Subsidiaries of IL & FS Investsmart Ltd.
Under the Proposed Employee Stock Option
Scheme 2006
12 Approve Revision in the Terms of For For Management
Remuneration of H. Raja, Managing
Director & Chief Executive Officer, and
R. Bawa, Deputy Managing Director
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 Adopt the Morokotso Employee Share For Against Management
Ownership Program
8 Approve Issuance of Implats Ordinary For Against Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For Against Management
Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedural Rules of Shareholders' For For Management
General Meeting
2 Amend Procedural Rules of the Board For For Management
3 Amend Procedural Rules of the Supervisory For For Management
Committee
4 Approve Purchase by Directors and For Against Management
Officers of Liability Insurance at an
Aggregate Insured Amount of $50 Million
for One Year's Coverage
5 Adopt Standard Policy for Determining the For For Management
Amount of Allowance to be Paid to the
Independent Non-Executive Directors and
External Supervisors
6 Adopt Remuneration Plan for Internal For For Management
Supervisors
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Board of Supervisors For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Distribution Plan and For Did Not Management
Dividend Recommendation Vote
5 Reappoint Ernst & Young and Ernst & Young For Did Not Management
Hua Ming as International and Domestic Vote
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Xu Shanda as Independent For Did Not Management
Non-Executive Director Vote
6b Elect Chen Xiaoyue as Independent For Did Not Management
Non-Executive Director Vote
7 Approve 2007 Fixed Assets Investment For Did Not Management
Budget Vote
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bernard Kantor as Director For For Management
2 Reelect Donn Edward Jowell as Director For For Management
3 Reelect Hugh Sidney Herman as Director For For Management
4 Reelect Robert Kantor as Director For For Management
5 Reelect Peter Richard Suter Thomas as For For Management
Director
6 Reelect Sam Ellis Abrahams as Director For For Management
7 Reelect Stephen Koseff as Director For For Management
8 Reelect Sir David Prosser as Director For For Management
9 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2006
10 Approve Remuneration of Directors For For Management
11 Sanction Interim Dividends Paid by For For Management
Investec Ltd. in Investec Ltd. for the
Six-Month Period Ended Sept. 30, 2005
12 Sanction Interim Dividends Paid by For For Management
Investec Ltd. on the SA DAS Redeemable
Preference Share for the Six-Month Period
Ended Sept. 30, 2005
13 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 for Investec Ltd.
14 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 on the SA DAS Share of
Investec Ltd.
15 Approve Ernst & Young CA (SA) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
17 Place up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
18 Place up to 10 Percent of Authorized But For For Management
Unissued Class A Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares under Control of
Directors
19 Place Authorized But Unissued Shares For For Management
under Control of Directors
20 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
21 Approve Issuance of Class A Variable Rate For For Management
Compulsorily Convertible Non-Cumulative
Preference Shares without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital
22 Amend Clause 4 of Appendix I of the For For Management
Investec Ltd. Security Purchase Scheme
2003 Trust Deed
23 Amend Clause 6.3 of Appendix I of the For For Management
Investec Ltd. Security Purchase Scheme
2003 Trust Deed
24 Amend Clause 1.19 of the Investec Ltd. For For Management
Security Purchase Scheme 2003 Trust Deed
25 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
26 Approve Stock Split of Ordinary Shares For For Management
27 Approve Stock Split of Class A Variable For For Management
Rate Compulsorily Convertible
Non-Cumulative Preference Shares
28 Approve Stock Split of Special For For Management
Convertible Redeemable Preference Shares
29 Amend Memorandum of Association Re: For For Management
Reflect the New Authorized Share Capital
30 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
31 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2006
32 Approve Remuneration of Directors For For Management
33 Sanction Interim Dividends Paid by For For Management
Investec Plc in Investec Plc for the
Six-Month Period Ended Sept. 30, 2005
34 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 for Investec Plc
35 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
36 Approve Issuance of Shares without For For Management
Preemptive Rights up to GBP 1.04 Million
37 Approve Issuance of Shares without For For Management
Preemptive Rights up to 5 Percent of
Issued Capital
38 Authorize Repurchase of Issued Share For For Management
Capital
39 Approve Stock Split of Ordinary and For For Management
Special Converting Shares
40 Amend Articles of Association Re: Reflect For For Management
the New Authorized Share Capital
41 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: MAY 9, 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 13.3136 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Munro as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Elect Simon Heale 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 31,164,946
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,674,742
11 Authorise 46,747,420 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC
Ticker: Security ID: US48666E6086
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Board Report For 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 Allocation of Dividends For Did Not Management
Vote
5 Approve Remuneration of Board of For Did Not Management
Directors Vote
6 Ratify Auditor For Did Not Management
Vote
7 Approve Revised Version of Corporate For Did Not Management
Management Code Vote
8 Approve Changes to 2003, 2004, and 2005 For Did Not Management
Financial Statements Vote
9 Elect Director of Board; Approve For Did Not Management
Remuneration of Director Vote
10 Approve Shareholders' Appeals Regarding For Did Not Management
Actions of Bank and Its Officials; Vote
Approve Results of Appeals
11 Provide Information Regarding Amount and None Did Not Management
Terms of Remuneration Paid to Board of Vote
Directors and Executive Board
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: KR7002380004
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Executive Directors and Three For For Management
Independent Non-Executive Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer by Elec & Eltek For For Management
Electronic Components Ltd. of a 10
Percent Equity Interest in Elec & Eltek
Display Technology Ltd. to Wong Ming Yam
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 15, 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 Cheung Kwong Kwan as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director and Authorize Board to
Fix His Remuneration
3c Reelect Ho Yin Sang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director and Authorize Board to
Fix Her Remuneration
3e Reelect Cheng Ming Fun, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
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
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR
2006, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 APPROVAL OF APPOINTMENT OF CANDIDATES FOR For For Management
THE MEMBERS OF THE AUDIT COMMITTEE, WHO
ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTION, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
5 APPROVAL OF THE GRANT OF STOCK OPTION, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: KR7023530009
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD
Ticker: Security ID: KYG5697P1046
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Mok Sui Wan, Anne as Executive For For Management
Director
2b Reelect Cheung Siu Kee as Independent For For Management
Non-Executive Director
2c Reelect Seing Nea Yie as Independent For For Management
Non-Executive Director
2d 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
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
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: RU0009024277
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 38 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3.1 Elect Ludmila Bulavina as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratiev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors and For For Management
Members of Audit Commission
4.2 Approve Remuneration of Newly Elected For For Management
Directors and Members of Audit
Commission; Cancel Previous Resolutions
5 Ratify CJSC KPMG as Auditor For For Management
6 Determine Quantity, Par Value, Type, and For For Management
Rights of Company Shares
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to Jan. 10, 2006,
Loan Contract
9.2 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to June 29, 2006,
Oil Supply Contract
9.3 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.4 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.5 Approve Related-Party Transaction with For For Management
OJSC Capital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
10 Approve Membership in Russian National For For Management
Association SWIFT
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LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
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MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital Re: For For Management
Creation of New Class of Shares for
Empowerment Transaction
2 Amend Articles of Association Re: For For Management
Creation of Preference Shares for
Empowerment Transaction
3 Approve Issuance of 18 Million A For For Management
Convertible Preference Shares in
Connection with Massmart Empowerment
Transaction to the Thuthukani Trust
4 Approve Issuance of 2 Million B For For Management
Convertible Preference Shares to the
Management Trust
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect M.D. Brand For For Management
3 Reelect Z.L. Combi For For Management
4 Reelect G.R.C. Hayward For Against Management
5 Reelect I.N. Matthews For For Management
6 Reelect P. Maw For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
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MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
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MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
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MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 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
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MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 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 Tsui Che Yin, Frank as Executive For For Management
Director
3a2 Reelect Chung Yuk Man, Clarence as For For Management
Executive Director
3a3 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3a4 Reelect Sham Sui Leung, Daniel as For For Management
Independent Non-Executive Director
3 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
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 Increase in Authorized Capital For Against Management
from HK$700.0 Million to HK$1.0 Billion
by the Creation of Additional 600.0
Million Shares of HK$0.5 Each
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MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bright Ally Investments For For Management
Ltd. of 73.7 Million Shares in the Issued
Share Capital of PAL Development Ltd. to
LottVision Ltd.
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NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5.1 Reelect F du Plessis as Director For For Management
5.2 Reelect R C C Jafta as Director For For Management
5.3 Reelect F T M Phaswana as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares up to a For For Management
Maximum of 15 Percent of Issued Capital
8 Amend Provisions of Welkom For For Management
Aandele-administrasie Trust No. 2
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Up Class A Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends and Ratify the Early
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Amend Articles 5 and 6 to Reflect Changes For For Management
in Share Capital Due to Options Exercised
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For For Management
Resulting in an Increase in Share Capital
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For For Management
Subsidiaries
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NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
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NCSOFT CORP.
Ticker: Security ID: KR7036570000
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to Two For Against Management
Registered Executives
2 Approve Board Approved Stock Option For Against Management
Grants to Executives
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-Annual Dividends For For Management
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For For Management
RUB 0.55 PER ORDINARY SHARES OF THE
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS.
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Board of Directors
2.1 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanian as Director
2.2 Shareholder Proposal: Elect Mark Gyetvay None For Shareholder
as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Leonid None For Shareholder
Mikhelson as Director
2.5 Shareholder Proposal: Elect Alexander None For Shareholder
Natalenko as Director
2.6 Shareholder Proposal: Elect Ilya Yuzhanov None For Shareholder
as Director
2.7 Shareholder Proposal: Elect Andrey Akimov None Against Shareholder
as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
3 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Members of Audit Commission
4.1 Shareholder Proposal: Elect Maria None For Shareholder
Konovalova as Member of Audit Commission
4.2 Shareholder Proposal: Elect Igor Ryaskov None For Shareholder
as Member of Audit Commission
4.3 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulikin as Member of Audit Commission
4.4 Shareholder Proposal: Elect Felix None For Shareholder
Shtrehober as Member of Audit Commission
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF BOARD OF
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF THE REVISION
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None For Shareholder
THE REVISION COMMITTEE.
14 TO ELECT SHULIKIN, NIKOLAY None For Shareholder
KONSTANTINOVICH AS A MEMBER OF THE
REVISION COMMITTEE.
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.10 per Share
2.1 Elect Andrey Akimov as Director None Withhold Management
2.2 Elect Ruben Vardanian as Director None For Management
2.3 Elect Mark Gyetvay as Director None Withhold Management
2.4 Elect Vladimir Dmitriev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Withhold Management
2.6 Elect Alexander Natalenko as Director None Withhold Management
2.7 Elect Kirill Seleznev as Director None Withhold Management
2.8 Elect Ilja Yuzhanov as Director None For Management
3.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
4 Approve Early Termination of General For For Management
Director; Elect New General Director
5 Ratify Auditor For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2006. TO
APPROVE THE COMPANY PROFIT (BASED ON
UNCONSOLIDATED RAS) DISTRIBUTION.
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2006 AT RUB
1.10 PER SHARE. TO DETERMINE THE SIZE,
TIMELINES, FORM AND PROCEDURE OF PAYING
DIVIDENDS.
3.1 Elect Director Andrey Akimov None Withhold Management
3.2 Elect Director Ruben Vardanian None For Management
3.3 Elect Director Mark Gyetvay None Withhold Management
3.4 Elect Director Vladimir Dmitriev None For Management
3.5 Elect Director Leonid Mikhelson None Withhold Management
3.6 Elect Director Alexander Natalenko None Withhold Management
3.7 Elect Director Kirill Seleznev None Withhold Management
3.8 Elect Director Ilja Yuzhanov None For Management
4.1 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: NIKOLAY SHULIKIN.
5 EARLY TERMINATION OF AUTHORITIES OF THE For For Management
COMPANY S SOLE EXECUTIVE BODY (CHAIRMAN
OF THE MANAGEMENT COMMITTEE) AND
FORMATION OF THE SOLE EXECUTIVE BODY
(CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF
JOINT STOCK COMPANY NOVATEK. TO ELECT
LEONID VIKTOROVICH MIKHE
6 Ratify Auditors For For Management
7 TO APPROVE THE REMUNERATION TO THE For For Management
MEMBERS OF JOINT STOCK COMPANY NOVATEK
REVISION COMMISSION.
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve 1 Percent of Shares Outstanding For Against Management
for Equity Incentive Scheme
2 Accept Board Approval for Equity Scheme For Against Management
for Employees, Directors, and Board
Members
3 Amend Articles of Association to Reflect For Against Management
Government Decree
4 Amend Article 3 of Articles of For Against Management
Association
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
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ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
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ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Authorize the Company Donations for For Did Not Management
Fiscal Year Ended 2006 and Authorize Vote
Directors to Make Donations for Fiscal
Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
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ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Write-Off For Did Not Management
Vote
2 Approve Amendments to Article of For Did Not Management
Incorporation Vote
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ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Ratification of the Donations made during For Did Not Management
the financial year ending 31 December, Vote
2006 and Authorize Directors to Make
Donations for Fiscal Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
1 Approve Shares Write-Off For Did Not Management
Vote
2 Approve Amendments to Article of For Did Not Management
Incorporation Vote
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ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-for-One Stock Split For For Management
2 Amend Articles to Reflect Stock Split For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ORGANIZACION SORIANA SAB DE CV
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Supervisory Board' Report for For For Management
Period from 01-01-06 through 06-27-06
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.1667 Per Share; Set
Aggregate Nominal Amount of Share
Repurchase Reserve
4 Accept Report of Board Activities For For Management
5 Elect Directors to the Board and Approve For For Management
Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: Security ID: KR7001800002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Directors For Against Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Approve Stock Option Grants For For Management
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PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec 31 2006, and Ratify the Allocation of
Income
2 Amend Articles 20 and 44 For Against Management
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Global Remuneration of Directors, For For Management
Executive Officers, and Supervisory
Council Members
6 Ratify the Global Remuneration of For For Management
Directors and Executive Officers
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2006
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007
3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2006
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS
5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management
AND THEIR RESPECTIVE SUBSTITUTES
7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL
8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 Billion Shares, For For Management
Representing 63 Percent of the Entire
Issued Capital of Shenzhen Commercial
Bank Co. Ltd. from Shenzhen Investment
Hldgs. Co. Ltd., Shenzhen Financial
Bureau, Shum Yip Hldg. Co. Ltd. and Other
Vendors
2 Approve Share Subscription Agreement with For For Management
Shenzhen Commercial Bank Co. Ltd. in
Relation to the Subscription of a Further
3.9 Billion New Shares, Representing 70.9
Percent of the Enlarged Issued Share
Capital of Shenzhen Commercial Bank Co.
Ltd.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Use of Proceeds from the A Share For For Management
Issue
1g Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1h Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
1k Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
2 Amend Articles Re:A Share Issuance For For Management
3a1 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
3a2 Adopt Procedural Rules of the Board For For Management
Meetings
3a3 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
3b Authorize Board to Make Any Necessary, For For Management
Appropriate, and Relevant Adjustment to
the Procedural Rules of Shareholders'
Meetings and the Procedural Rules of
Board Meetings
3c Authorize Supervisory Committee to Make For For Management
Any Necessary, Appropriate, and Relevant
Adjustment to the Procedural Rules of
Supervisory Committee Meetings
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares For For Management
2 Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
3 Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
4 Approve Target Subscribers of A Shares For For Management
5 Approve Issue Price of A Shares For For Management
6 Approve Use of Proceeds from the A Share For For Management
Issue
7 Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
8 Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
9 Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
10 Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
11 Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its Subsidiaries
(the Group) and The Hongkong and Shanghai
Banking Corp. Ltd. and Proposed Annual
Cap
2 Approve Bank Deposits Arrangements For For Management
Between the Group and Industrial and
Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Proposed Annual Cap
3 Approve Bank Deposits Arrangements the For For Management
Group and Ping An Bank Ltd. and Proposed
Annual Cap
4 Elect Wang Zhongfu as Independent For For Management
Non-Executive Director
5 Elect Zhang Hongyi as Independent For For Management
Non-Executive Director
6 Elect Chen Su as Independent For For Management
Non-Executive Director
7 Approve Annual Directors' Fee of RMB For For Management
200,000 for Each of the Domestic
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary for For For Management
the Year Ended Dec. 31, 2006
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Approve Non-Executive Director's Fees of For For Management
RMB 300,000 for Anthony Philip Hope
8 Elect Xia Liping as Independent For For Management
Non-Executive Director
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors, and Senior
Management
10 Approve Guarantees in Respect of the For Against Management
Liabilities of its Subsidiaries from Time
to Time Up to an Aggregate Amount Not
Exceeding RMB 35.0 Billion
11 Approve Issuance of H Shares without For Against Management
Preemptive Rights
12 Amend Articles Re: Share Capital For For Management
Structure
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: TW0006239007
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured Convertible For For Management
Bonds through Private Placement
2 Other Business None None Management
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: TW0006239007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase in Registered Capital For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Investment in People's Republic For For Management
of China
7 Amend Election Rules of Directors and For Against Management
Supervisors
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Accept Resignation of Nigel Robinson as For Did Not Management
Supervisory Board Member Vote
(Non-contentious)
4 Elect Herve Defforey and Vladimir For Did Not Management
Ashurkov to Supervisory Board Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 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 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Increase in Authorized Capital For Did Not Management
via a Capitalization of Reserves Vote
8 Approve Creation of EUR 217.7 Million For Did Not Management
Pool of Capital with Preemptive Rights Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements for First For Against Management
Nine Months of Fiscal 2006; Approve
Allocation of Income for First Nine
Months of Fiscal 2006
2 Approve Interim Dividends for First Nine For Against Management
Months of Fiscal 2006
3 Approve Terms of Dividend Payout For Against Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
2 Amend Charter For For Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of IT Business For For Management
2.1 Approve Related-Party Transaction Re: For For Management
Sale of 500,000 Common Shares in OJSC
Armada to CJSC RBK Engineering
2.2 Approve Related-Party Transaction Re: For For Management
Transfer of 100 Common Shares in CJSC RBK
SOFT to OJSC Armada
2.3 Approve Related-Party Transaction Re: For For Management
Transfer of Entire Stake in RBK Center
LLC to OJSC Armada
2.4 Approve Related-Party Transaction Re: For For Management
Sale of 51-Percent Stake in Helios
Computer LLC to OJSC Armada
2.5 Approve Related-Party Transaction Re: For For Management
Sale of 990 Common Shares in CJSC RBK
Engineering to OJSC Armada
2.6 Approve Related-Party Transaction Re: For For Management
Sale of 10 Common Shares in CJSC RBK
Engineering to OJSC Armada
2.7 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to German Kaplun (Member of Board
of Directors)
2.8 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to Alexander Morgulchik (Member of
Board of Directors)
2.9 Approve Related-Party Transaction Re: For For Management
Sale of 959,304 Common Shares in OJSC
Armada to Dmitry Belik (Member of Board
of Directors)
2.10 Approve Related-Party Transaction Re: For For Management
Sale of 68,620 Common Shares in OJSC
Armada to Sergey Lukin (Member of Board
of Directors)
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Approve Revised Edition of Charter For For Management
3.1 Elect Alexandra Savchenko as Member of For For Management
Audit Commission
3.2 Elect Tatiana Knyazeva as Member of Audit For For Management
Commission
3.3 Elect Elena Ashitko as Member of Audit For For Management
Commission
4.1 Ratify KPMG LLC to Audit Company's For For Management
Financial Statements Prepared in
Accordance with International Financial
Reporting Standards
4.2 Ratify Online Audit LLC to Audit For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards
5 Approve Large-Scale Transaction Re: Loan For For Management
Guarantees
6 Approve Related-Party Transactions For For Management
7.1 Elect German Kaplun as Director None Abstain Management
7.2 Elect Alexander Morgulchik as Director None Abstain Management
7.3 Elect Dmitry Belik as Director None Abstain Management
7.4 Elect Sergey Lukin as Director None Abstain Management
7.5 Elect Yury Rovensky as Director None Abstain Management
7.6 Elect Artem Inutin as Director None Abstain Management
7.7 Elect Hans-Joerg Rudloff as Director None For Management
7.8 Elect Neil Osborn as Director None For Management
7.9 Elect Michael Hammond as Director None For Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: INE002A01018
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 120 Million For For Management
Warrants Convertible into Equity Shares
to the Promoter/Promoter Group
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: INE002A01018
Meeting Date: APR 21, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamtion of Indian For For Management
Petrochemicals Corp Ltd with Reliance
Industries Ltd
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: KR7000810002
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1500 Per Ordinary Share Vote
2 Elect Member of Audit Committee Who Is For Did Not Management
Not Independent Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends RUB 385.50 per Ordinary Share
and RUB 9.30 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatiev as Director None For Management
5.2 Elect Alexey Ulyukaev as Director None For Management
5.3 Elect Georgy Luntovsky as Director None For Management
5.4 Elect Valery Tkachenko as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Shvetsov as Director None For Management
5.7 Elect Konstantin Shor as Director None For Management
5.8 Elect German Gref as Director None For Management
5.9 Elect Alexey Kudrin as Director None For Management
5.10 Elect Anton Drozdov as Director None For Management
5.11 Elect Alexey Savatyugin as Director None For Management
5.12 Elect Arkady Dvorkovich as Director None For Management
5.13 Elect Andrey Kazmin as Director None For Management
5.14 Elect Alla Aleshkina as Director None For Management
5.15 Elect Bella Zlatkis as Director None For Management
5.16 Elect Alexander Soloviev as Director None For Management
5.17 Elect Anton Danilov-Dailian as Director None For Management
5.18 Elect Boris Fedorov as Director None For Management
5.19 Elect Mstislav Afanasiev as Director None For Management
6.1 Elect Anna Burkovskaya as Member of the For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of the For For Management
Audit Commission
6.3 Elect Vera Mashkova as Member of the For For Management
Audit Commission
6.4 Elect Valentina Khrapunkova as Member of For For Management
the Audit Commission
6.5 Elect Maxim Dolzhnikov as Member of the For For Management
Audit Commission
6.6 Elect Valentina Tkachenko as Member of For For Management
the Audit Commission
6.7 Elect Natalia Polonskaya as Member of the For For Management
Audit Commission
7 Approve 1,000: 1 (One Thousand New Shares For For Management
for Every Share Currently Held) Stock
Split
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SEVENTH CONTINENT JSC
Ticker: Security ID: RU000A0DM8R7
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions with For For Management
OJSC Stolichniye Gastronomy
- --------------------------------------------------------------------------------
SEVENTH CONTINENT JSC
Ticker: Security ID: RU000A0DM8R7
Meeting Date: MAY 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Director's Report on For For Management
Operations in 2006
2 Approve Audit Commission Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 5 Per Share
5 Ratify Auditor For For Management
6.1 Elect Natalya Yepifanova as Director None For Management
6.2 Elect Valery Yefremov as Director None For Management
6.3 Elect Aleksandr Zanadvorov as Director None For Management
6.4 Elect Galina Ilyashenko as Director None For Management
6.5 Elect Vladimir Karnaukhov as Director None For Management
6.6 Elect Mikhail Naidyshev as Director None For Management
6.7 Elect Natalya Slepenkova as Director None For Management
6.8 Elect Boris Titov as Director None For Management
7.1 Elect Irina Shilneva as Member of the For For Management
Audit Commission
7.2 Elect Svetlana Antoshina as Member of the For For Management
Audit Commission
7.3 Elect Nataly Merzlova as Member of the For For Management
Audit Commission
8 Elect Members of Counting Commission For For Management
9 Approve Transfer of Powers of General For For Management
Director to Managing Company
10 Approve Acquisition of OJSC Unified For Against Management
Commercial Real Estate
11 Adopt New Version of Charter For Against Management
12 Authorize Related-Party Transactions For Against Management
13 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every Five For For Management
Issued Ordinary Shares of RMB 0.2 Each
into One Share of RMB 1.0 Each
2a Approve Proposed A Share Issue For For Management
2b Approve Use of Proceeds from the Proposed For For Management
A Share Issue
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Propsed A For For Management
Share Issue for a Period of One Year from
Date of Approval
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every Five For For Management
Issued Ordinary Shares of RMB 0.2 Each
into One Share of RMB 1.0 Each
2a Approve Proposed A Share Issue For For Management
2b Approve Use of Proceeds from the Proposed For For Management
A Share Issue
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
Date of Approval
3 Amend Articles of Association For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meetings
5 Approve and Adopt the Rules and For For Management
Procedures of the Board
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
7 Approve and Adopt the Independent For For Management
Directors Rules
8 Elect Wang Zhe as Executive Director For For Management
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB 0.04 Per Share
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2007
7 Approve Adoption of the Principal For Against Management
Identification of Related Party
Transaction, Accounting Standard for
Enterprises No. 36 - Related Party
Disclosure, and Procedures on the
Administration of Information Disclosure
of Listed Companies
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 18, 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 Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
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
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hurst Lin For For Management
1.2 Elect Director Ter Fung Tsao For For Management
1.3 Elect Director Song-Yi Zhang For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE 2007 SHARE INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Elect SONG Yu Qing as Director For For Management
2b Elect Du Ke Ping as Director For For Management
2c Elect CHEN Guo Gang as Director For For Management
2d Elect Stephen Francis DOWDLE as Director For Against Management
2e Approve Remuneration of Directors For For Management
3a Elect TSE Hau Yin as Director For For Management
3b Approve Remuneration of Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Dividends 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
9 Approve Share Option Plan For Against Management
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: US82977M2070
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL BOOKKEEPING REPORTING, INCLUDING For Did Not Management
PROFIT-AND-LOSS REPORTS (PROFIT-AND-LOSS Vote
ACCOUNT) OJSC SISTEMA-HALS FOR 2006.
2 NOT TO PAY SHARE DIVIDENDS OF OJSC For Did Not Management
SISTEMA-HALS FOR 2006 ACCORDING TO THE Vote
RESULTS OF RAS (RUSSIAN ACCOUNTING
STANDARDS).
3.1 TO APPROVE LLC (LIMITED LIABILITY For Did Not Management
COMPANY) AUDITING COMPANY REFIN AUDIT Vote
AS AN AUDITOR OF OJSC SISTEMA-HALS FOR
2007 FOR AUDITING ACCORDING TO STANDARDS
RAS (RUSSIAN ACCOUNTING STANDARDS).
3.2 TO APPROVE CJSC DELLOITTE & TOUCHE For Did Not Management
(CIS) AS AN AUDITOR OF OJSC SISTEMA-HALS Vote
FOR 2007 FOR AUDITING ACCORDING TO
STANDARDS US GAAP.
4 TO PAY MANAGEMENT FEE TO THE BOARD OF For Did Not Management
DIRECTORS COUNCILORS OF OJSC Vote
SISTEMA-HALS UNDER THE TOTALS OF 2006 AT
THE RATE OF 100 (A HUNDRED) THOUSAND US
DOLLARS TO EACH.
5 TO APPROVE THE PROVISION ON FEES AND For Did Not Management
COMPENSATIONS PAID TO COUNCILORS OF THE Vote
CORPORATION BOARD OF DIRECTORS IN A NEW
EDITION.
6 TO APPROVE THE PROVISION ON THE OPTIONAL For Did Not Management
PROGRAM FOR COUNCILORS OF THE BOARD OF Vote
DIRECTORS OF OJSC SISTEMA-HALS .
7.1 Fix Number of Directors at Nine For Did Not Management
Vote
7.2a Elect Valery Abramson as Director None Did Not Management
Vote
7.2b Elect Alexey Buyanov as Director None Did Not Management
Vote
7.2c Elect John Gummer as Director None Did Not Management
Vote
7.2d Elect Alexander Goncharuk as Director None Did Not Management
Vote
7.2e Elect Douglas Daft as Director None Did Not Management
Vote
7.2f Elect Sergey Drozdov as Director None Did Not Management
Vote
7.2g Elect Felix Evtushenkov as Director None Did Not Management
Vote
7.2h Elect Dmitry Zubov as Director None Did Not Management
Vote
7.2i Elect Robert Tsenin as Director None Did Not Management
Vote
8.1 ELECTION OF AUDITING COMMISSION OF OJSC For Did Not Management
"SISTEMA-HALS: TRETIAKOV ALEXANDER Vote
VLADIMIROVITCH.
8.2 ELECTION OF AUDITING COMMISSION OF OJSC For Did Not Management
SISTEMA-HALS: SOKOLOV IGOR MARKOVITCH. Vote
8.3 ELECTION OF AUDITING COMMISSION OF OJSC For Did Not Management
SISTEMA-HALS: SHATOKHIN ALEXEI Vote
ANATOLIEVITCH.
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: Security ID: US5223862005
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditors Report For For Management
Re: Consultant Services Provided by the
Company in the Field of Real State
Development fr Projects Located Outside
Beirut Central District and Around the
Arold
2 Amend Aritlce 6 of Bylaws to Modify For For Management
Company's Purpose in Accordance with Item
1
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: SLDBY Security ID: US5223862005
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For Did Not Management
Vote
2 Approve Auditors Report For Did Not Management
Vote
3 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for 2006 Fiscal Year
4 Receive Board of Directors Special Report For Did Not Management
and Auditors Special Report and to Grant Vote
Members of the Board Authorizations
Provided in Articles 158 and 159 of the
Code of Commerce
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Board Report on Solidere For Did Not Management
International and Take Required Decisions Vote
- --------------------------------------------------------------------------------
SUN TV LTD
Ticker: Security ID: INE424H01019
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SUN TV LTD
Ticker: Security ID: INE424H01019
Meeting Date: JAN 24, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement Among Gemini TV Pvt. Ltd.,
Udaya TV Pvt. Ltd., and Sun TV Ltd.
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: Security ID: INE424H01019
Meeting Date: MAY 12, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Increase in Authorized Capital
2 Approve Corporate Guarantee up to INR 20 For Against Management
Billion
3 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion and Pledging of Assets for
Debt
4 Amend Corporate Purpose For Against Management
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: Security ID: INE424H01019
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue of up to 197 Million New
Equity Shares on the Basis of One New
Share for Every One Share Held
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint T.R. Tanti as Director For For Management
4 Reappoint P.K. Khaitan as Director For For Management
5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Raghuraman as Director For For Management
7 Appoint A. Dhawan as Director For For Management
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan-2006 For For Management
(ESOP-2006)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
ESOP-2006
3 Amend Articles of Association Re: For For Management
Subscription and Shareholders' Agreements
with Citicorp International Finance Corp
Inc, USA and Chryscapital III, LLC,
Mauritius
4 Approve Reclassification of 10 Million For For Management
Preference Shares of INR 100 Each to 100
Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None Against Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends/Interest on Capital
3 Elect Board of Directors and Independent For For Management
Directors in Accordance with Level 2 of
Bovespa
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Swap Protocol and For Against Management
Justification Re: the Incorporation of
the Company's Shares by the Controlling
Company, Telemar Participacoes S.A.
Subject to a Separate Approval by
Preferred Shares of the Exchange Ratio
2 Approve Exchange Ratio of the Shares and For Against Management
ADS issued by the Company for the Shares
and ADS to be Issued by Telemar
Participacoes S.A.
3 If Items 1 and 2 are Approved, then For Against Management
Approval of the Stock Swap
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For For Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITORS REPORTS ON THE
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For For Management
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL TO
ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 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
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin 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
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Management For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None Withhold Management
3.3 Elect Adrian Cobb as Director None Withhold Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None Withhold Management
3.6 Elect Dmitry Pumpyansky as Director None Withhold Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None Withhold Management
3.9 Elect Alexander Shiryaev as Director None Withhold Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 4.30 Per Ordinary Share Vote
3.1 Elect Petr Golitsyn as Director None Did Not Management
Vote
3.2 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.3 Elect Adrian Cobb as Director None Did Not Management
Vote
3.4 Elect Josef Marous as Director None Did Not Management
Vote
3.5 Elect Sergey Papin as Director None Did Not Management
Vote
3.6 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.7 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.8 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.9 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Borobiev as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maximenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP
Ticker: Security ID: TW0003044004
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 25, 2006
2.1 Reelect M.S. Mark For For Management
2.2 Reelect A.J. Taylor For For Management
2.3 Reelect A.E. Parfett For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Auditors Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve Selected Independent Audit For Did Not Management
Company Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize the Presiding Council to Sign Vote
the Minutes of the Meeting
2 Receive Board and Auditors Reports None Did Not Management
Vote
3 Ratify Balance Sheet and Income For Did Not Management
Statement, and Approve Discharge of Vote
Directors and Auditors
4 Determine Dividend Distribution, Method For Did Not Management
and Date of Distribution Vote
5 Authorize Board for Future Selections of For Did Not Management
Independent Audit Firm, and Inform on the Vote
Selection of the Independent Audit Firm.
6 Determine Remuneration of Directors For Did Not Management
Vote
7 Elect Auditors for 2007 For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase in Investment in the For For Management
People's Republic of China
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7.1 Elect Chin-Yen Kao, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.2 Elect Chih-Hsien Lo, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.3 Elect Kao-Huei Cheng as Director with For For Management
Account No. 52900010
7.4 Elect Chang-Sheng Lin as Director with For For Management
Account No. 15900071
7.5 Elect Ping-Chih Wu, a Representative of For For Management
Giant Attempt Ltd., as Director with
Account No. 69100060
7.6 Elect Po-Ming Hou as Director with For For Management
Account No. 23100014
7.7 Elect Ching-Chien Hou Su as Director with For For Management
Account No. 23100015
7.8 Elect Hsiu-Jen Liu as Director with For For Management
Account No. 52700020
7.9 Elect Ying-Jen Wu as Director with For For Management
Account No. 11100062
7.10 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co. Ltd., as Director with
Account No. 69102650
7.11 Elect Kao-Keng Chen as Supervisor with For For Management
Account No. 33100090
7.12 Elect Peng-Chih Kuo, a Representative of For For Management
Chau Chih Inv. Co. Ltd., as Supervisor
with Account No. 69105890
7.13 Elect Joe J.T. Teng as Supervisor with For For Management
Account No. 53500011
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 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 Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: Security ID: INE703A01011
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: Security ID: INE703A01011
Meeting Date: MAR 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 Dividend of INR 3.50 Per Share For For Management
3 Reappoint S. Padmanabhan as Director For For Management
4 Reappoint K. Drabu as Director For For Management
5 Reappoint S.C.N. Jatar as Director For For Management
6 Approve Khandelwal Jain & Co and Kadam & For For Management
Co as Joint Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint J. Fant as Director For For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: BRWEGEACNPR7
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Ratify Payment of Interest on Capital and For For Management
Dividends Approved at 03-76-06, 06-20-06,
07-28-06, 09-14-06, 12-14-06, and
02-13-06 Board Meetings
4 Approve Global Remuneration of Directors For For Management
5 Elect/Substitute Board Members For For Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Authorize Capitalization of Reserves and For For Management
Increase in Capital to BRL 1.36 Billion
from BRL 907 Million; Amend Article 5
Accordingly
2 Amend Article 26 to Change Directorship For For Management
Position Names
3 Approve Conversion of All Oustanding For For Management
Preferred Shares into Ordinary Shares at
1:1 Ratio; Amend Article 5 Accordingly
4 Approve Adherence to Novo Mercado Listing For For Management
Level of Bovespa Stock Exchange
5 Amend Bylaws to Comply with Novo Mercado For For Management
Regulations
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: Security ID: KR7053000006
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Director For For Management
3 Elect Six Members of Audit Committee For Against Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N V
Ticker: Security ID: US98387E2054
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive and Approve Report of Management For Did Not Management
Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
3c Approve Allocation of Income 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 Approve Composition of the Management For Did Not Management
Board Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7.1 Reelect Ms. Tatiana Franus to Supervisory For Did Not Management
Board Vote
7.2 Elect Mr. Nigel Robinson to Supervisory Against Did Not Management
Board Vote
8 Approve Employee Stock Purchase Plan For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Allow the Company to Sell or Otherwise For Did Not Management
Dispose the Compnay's Own Issued and Vote
Fully Paid up Share Capital or Depository
Receipts
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
13 Approve Grant of Options on Shares of the For Did Not Management
Company to Mr. H. Defforey, Chairman of Vote
the Supervisory Board
14 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
15 Other Business (Non-Voting) and None Did Not Management
Conclusion Vote
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of the None None Management
Meeting; and Authorize Presiding Council
to Sign Minutes of Meeting
2 Approve Merger Balance Sheet as of Apr. For Against Management
30, 2006 Re: Merger with Kockobank AS
3 Approve Merger of Kockobank AS For Against Management
4 Ratify Merger Agreement Approved by For Against Management
Banking Regulatory and Supervision Agency
and Signed Between Yapi Vi Kredi and
Kockobank AS
5 Ratify Amendments to Article 8 of Bylaws For Against Management
6 Approve Initiation of Legal Proceedings For Against Management
Against Two Former Directors in
Accordance with Decision Taken in the AGM
Held on 3-31-05
7 Wishes None None Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Approve Financial Statements for Year For Did Not Management
2006 and Receive Statutory, Auditors and Vote
Independent Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Determine Attendance Fees for Directors For Did Not Management
and Fees for Auditors Vote
5 Elect Directors, and Determine Their For Did Not Management
Terms of Office Vote
6 Elect Auditors, and Determine Their Terms For Did Not Management
of Office Vote
7 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Forthcoming Years
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve the Independent Auditor Selected For Did Not Management
for Year 2007 Vote
10 Amend Article 6 of Bylaws Regarding For Did Not Management
Capital Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO.
Ticker: Security ID: TW0006004005
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Fuhwa Financial For For Management
Holding Co. Ltd.
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint G. Noon as Director For For Management
7 Appoint M.Y. Khan as Director For For Management
8 Appoint R. Choudhary as Director For For Management
9 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd.
10 Change Company Name to Zee Entertainment For For Management
Enterprises Limited
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Appointment and Remuneration of For For Management
S. Chandra, Chairman, as Chief Executive
Officer of Asia TV Ltd., UK
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAR 13, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Framework For For Management
Agreement for 2007 and Annual Caps
2 Approve Renewal of Continuing Connected For For Management
Transactions for 2007 to 2009 and Annual
Caps
3 Approve Adoption of the Phase I of the For For Management
Share Incentive Scheme
4a Approve Grant and Issue of 10,000 Subject For For Management
Shares to Each of Xie Weiliang and Dong
Lianbo, Respectively, Pursuant to the
Phase I of the Share Incentive Scheme
4b Approve Grant and Issue of 10,000 Subject For For Management
Shares to Zhang Junchao Pursuant to the
Phase I of the Share Incentive Scheme
4c Approve Grant and Issue of Subject Shares For For Management
to Directors and Senior Management Other
than Xie Weiliang, Dong Lianbo, and Zhang
Junchao Pursuant to the Phase I of the
Share Incentive Scheme
5 Authorize Board to Deal with Certain For For Management
Matters Regarding the Phase I of the
Share Incentive Scheme
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Wang Zongyin as Non-Independent For For Management
Director
1c Elect Xie Weiliang as Non-Independent For For Management
Director
1d Elect Zhang Junchao as Non-Independent For For Management
Director
1e Elect Li Juping as Non-Independent For For Management
Director
1f Elect Dong Lianbo as Non-Independent For For Management
Director
1g Elect Yin Yimin as Non-Independent For For Management
Director
1h Elect Shi Lirong as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Zhu Wuxiang as Independent Director For For Management
1k Elect Chen Shaohua as Independent For For Management
Director
1l Elect Qiao Wenjun as Independent For For Management
Director
1m Elect Mi Zhengkun as Independent Director For For Management
1n Elect Li Jin as Independent Director For For Management
2a Elect Qu Deqian as Supervisor For For Management
Representing Shareholders
2b Elect Wang Yan as Supervisor Representing For For Management
Shareholders
3 Approve Adjustment of Directors' For For Management
Allowances
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Profit Distribution Plan For For Management
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
============================= EUROPEAN STOCK FUND ==============================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Approve Minutes of the AGM Held in 2006 For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 1.15 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
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management
Board Vote
7b Reelect D.R.J. Baron de Rothschild to For Did Not Management
Supervisory Board Vote
7c Reelect P. Scaroni to Supervisory Board For Did Not Management
Vote
7d Reelect Lord C. Sharman of Redlynch to For Did Not Management
Supervisory Board Vote
7e Reelect M.V. Pratini de Moraes to For Did Not Management
Supervisory Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Covertible Preference Shares and Vote
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Report of the Management Board With None Did Not Management
Respect to the ABN AMRO Strategy and Vote
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder
Spin-off or Merge Some or All of the Vote
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder
Business Disposals to All Shareholders by Vote
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder
the Whole Company to Maximize Shareholder Vote
Value
11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder
of Such Active Investigations Referred to Vote
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder
Months From the Date of the AGM, of Any Vote
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 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 2006
2 Accept Statutory Reports; Approve For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 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 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
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 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 10, 2007 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;
Presentation of Annual Corporate
Governance Report and Corporate Social
Responsibility Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For Against Management
4 Amend Article 4 of By-Laws Re: Corporate For For Management
Purpose
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: GB00B02J6398
Meeting Date: MAY 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 24.0 Pence Per For For Management
Ordinary Share
4 Elect Kevin Chidwick as Director For For Management
5 Re-elect Martin Jackson as Director For For Management
6 Re-elect Keith James as Director For For Management
7 Elect Margaret Johnson as Director For For Management
8 Elect Lucy Kellaway as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,000
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 13,000
13 Authorise 13,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Reports on the Company's For Did Not Management
Progress and Strategies Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Elect External Auditors for the Nine-Year For Did Not Management
Term 2007-2015 Vote
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Bylaws to Comply with For Did Not Management
the Italian Law 262/2005 and with the Vote
Legislative Decree 303/2006
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: MAY 23, 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 USD 0.104 Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Edward Lawrence as Director For For Management
6 Re-elect James Robertson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
8 Change Company Name to Invesco Plc 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
USD 21,240,000
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 USD 4,180,000
11 Authorise 82,900,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
13 Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: FEB 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 Allocation of Income and For For Management
Dividends
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 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 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
9c Approve Record Date (May 2) for Payment For For Management
of Dividend
9d 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 3.3 Million;
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Against Management
Per-Olof Eriksson, Lotta Lunden, Johan
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For For Management
Marianne Nilsson, and Melker Schoerling
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Incentive Plan for For For Management
Employees by Which Convertible Bonds to
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# 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 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 CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board 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 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
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AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to a Vote
Maximum of 2 Million Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For Did Not Management
19 of the Bylaws Vote
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AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 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 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls 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 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
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AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 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 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCA CR FIRENZE SPA
Ticker: Security ID: IT0004194970
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 9, 10, 12, 15, 16, For Did Not Management
17 and 19 to Comply with the New Italian Vote
Regulation on Listed Companies
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors For Did Not Management
Vote
4 Deliberations Inherent Article 2386 of For Did Not Management
Italian Civil Code i. e. Cooptation of Vote
One Director
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BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For Did Not Management
Special Meeting Held on Dec. 17, 2002 Vote
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA; Vote
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Did Not Management
Pursuant to Share Option Scheme in Favor Vote
of Company Employees
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: ES0113440038
Meeting Date: FEB 27, 2007 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 2006 and Discharge of Directors
2 Approve Allocation of Income For For Management
3a Fix Number of Directors at 14 Members For For Management
3b Ratify Jose Antonio Garcia Cantera as For Against Management
Executive Director of the Board
3c Reelect Rafael del Pino Calvo-Sotelo to For Against Management
the Board
3d Reelect Francisco Daurella Franco to the For Against Management
Board
3e Reelect Juan Delibes Liniers to the Board For Against Management
4 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
5 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Present Report Re: Amendments to For For Management
Guidelines of the Management Board based
on the Annual General Meeting held last
Feb. 28, 2006
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BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: ES0113440038
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between Company For For Management
and Deposoltenegolf SAU, Crinaria SAU,
and B2C Escaparate SAU; Approve Merger
Balance Sheet as of Dec. 31, 2006;
Approve Simplified Merger Between Said
Companies and Incorporation of Assets
into Company
2 Approve Merger Agreement Between Company For For Management
and Corporacion Industrial y Financiera
de Banesto SA; Approve Merger Balance
Sheet as of Dec. 31, 2006; Approve Merger
Between Said Companies and Incorporation
of Assets into Company
3.1 Amend Articles 15, 18, 25-bis, 27 of For Against Management
Bylaws Re: Executive Board Member,
Committees' Secretaries, Content of
Corporate Governance Report, and
Remuneration of Directors
3.2 Amend Articles 12, 19, 30, 32, and 38 of For Against Management
Bylaws Re: Elimination of Requirement to
Hold 50 Shares to attend and Vote at
Meetings, Fractional Vote, Functions of
the General Meeting, and Elimination of
Majority Requirements
4 Amend Articles 3, 6, 8, 10, 12, 18, 19, For Against Management
and 32 of General Meeting Guidelines
5 Approve Incentive Plan that Would Grant For For Management
Share Options of Banco Espanol de Credito
and Banco Santander Central Hispano SA
Referenced to the Value of the Shares of
Both Banks and of the Net Results
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform Shareholders on Modification to For Against Management
Board Guidelines as Approves at the Board
Meeting Held on May 22, 2007
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: GB0007980591
Meeting Date: APR 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 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: MAY 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 6.30 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cawdron as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Elect Simon Pilling as Director For For Management
7 Elect Bill Grimsey 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 4,091,919
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 619,988
12 Authorise 61,998,780 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
COSMOTE - MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Approve For Did Not Management
Dividend Distribution 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 Authorize Board Members and Management to For Did Not Management
Participate in Board and Management of Vote
Similar Companies
6 Amend Company Bylaws For Did Not Management
Vote
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COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Management
Vote
2 Approve Basic Terms of Agreement with OTE For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 9, 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
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For For Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a 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
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company
9 Re-Issuance of Treasury Shares For For Management
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: CH0023405456
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Gilles Cojan and Alberto Pons from For For Management
the Board of Directors
2 Elect Jaime Carvajal as Director For For Management
3.1 Amend Articles Re: Increase Board Term For Against Management
3.2 Reelect Juan Carlos Torres Carretero, For For Management
Ernest George Bachrach, Mario Fontana,
Luis Andres Holzer Neumann, Joaquin
Moya-Angeler Cabrera, and Xavier Bouton
as Directors
4.1 Amend Articles Re: Maximize Board Size For For Management
4.2 Amend Articles Re: Introduce Special For Against Management
Quorums for the Removal of Board Members
and for Increasing the Board Size
4.3 Amend Articles Re: Reduce Percentage For Against Management
Limit for Nominees
4.4 Increase and/or Extend Duration of For For Management
Authorized Capital
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: CH0023405456
Meeting Date: MAY 15, 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 CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify Ernst & Young Ltd as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: Security ID: FR0010400143
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 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 Net Losses and Dividends of EUR For For Management
0.11 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with EDF For For Management
6 Approve Chairman's and Auditors' Reports For For Management
on Internal Control
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
8 Reelect EDF Represented by Olivier For Against Management
Paquier as Director
9 Reelect EDEV Represented by Robert For Against Management
Durdilly as Director
10 Ratify Appointment of Jean-Louis Mathias For Against Management
as Director
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: EDN Security ID: IT0003152417
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
2 Accept Financial Statements for the For Did Not Management
Fiscal Year 2006 Vote
3 Extend Mandate of the External Auditing For Did Not Management
Company PriceWaterhouseCoopers SpA for Vote
the Three-Year Term 2008-2010
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: EDN Security ID: IT0003152417
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 11, 14 and 18 of the For Did Not Management
Company's Bylaws, Introduction of New Vote
Article 21, Renumbering of Former Article
21 and Following Ones to Comply with the
Italian Law 262/2005 and with the
Legislative Decree 303/2006
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: MAY 10, 2007 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 2006
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
Corresponding to Fiscal Year 2006
4 Approve Deloitte S.L. as Auditors For For Management
5 Elect Directors to the Board For Against Management
6 Amend Articles 44 and 45 of Bylaws Re: For For Management
Audit, Remuneration and Nominations
Committee
7 Amend Articles 4 and 13.3 of General For For Management
Meeting Guidelines Re: General Meeting
Competencies; Voting; Unified Code of
Corporate Governance
8 Present Information on Changes Made to For For Management
Board Guidelines in Compliance with
Unified Code of Corporate Governance
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 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 Boards 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
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ETAM DEVELOPPEMENT
Ticker: Security ID: FR0000035743
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Consolidated Financial Statements For For Management
and Discharge Management Board
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jean-Claude Lagarrigue as For Against Management
Supervisory Board Member
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR100 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
12 Amend Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Articles of Association Re: Record For For Management
Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: Security ID: ES0171996012
Meeting Date: JUN 20, 2007 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, 2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2006
3 Approve Discharge of Management Board For For Management
4 Reelect Auditors for the Individual Firm For For Management
5 Reelect Auditors for the Consolidated For For Management
Group
6 Reelect Victor Grifols Roura, Ramon Riera For For Management
Roca, Juan Ignacio Twose Roura, Thorthol
Holding, B.V.; and Ratify Appointment of
Edgar Dalzell Jannotta
7 Amend the General Meeting Guidelines and For For Management
the Board of Director Guidelines to
Comply with the Recomendations of the
Unified Code of Best Practices
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Board of Directors' None None Management
Guidelines Approved at 2-23-07
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Ratify Appointment of Maria del Pino y For For Management
Calvo Sotelo as Board Member
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 22 Re: Board Composition For For Management
8.2 Amend Article 23 Re: Class of Board For For Management
Members
9.1 Amend Articles Re: Preamble of the For For Management
General Meeting Guidelines
9.2 Amend Articles 5 of General Meeting For For Management
Guidelines Re: Competencies of the
General Meeting
9.3 Amend Article 22 of the General Meeting For For Management
Guidelines Re: Voting on Resolutioins and
Casting of Votes
10 Approve Variable Remuneration Granted in For For Management
the form of Company's Stock for Senior
Executives Members and Executive
Directors of the Board
11 Void Authorization Granted at the 3-31-06 For For Management
AGM and Authorize the Board to Repurchase
of Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: ELTEX Security ID: GRS191213008
Meeting Date: JUN 22, 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 Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Dividends and Director For Did Not Management
Remuneration for 2006 Vote
4 Approve Distribution of Profits to For Did Not Management
Company Personnel Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Authorize Board and Management to For Did Not Management
Participate on Boards and Management of Vote
Other Companies with Similar Interests
7 Approve Related Party Transactions For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For For Management
2 Amend Articles For For Management
3 Authorize Board to Increase Company's For Against Management
Share Capital or Issue Bond Loans
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For For Management
2 Amend Articles For For Management
3 Authorize Board to Increase Company's For Against Management
Share Capital or Issue Bond Loans
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: GRS260333000
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 13, and 23 Re: Board, For Did Not Management
CEO, and Quorum and Eliminate Articles 7, Vote
16, and 17 Re: Participation of the Greek
State, Impediment - Incompatibility of
Board Members, and State Rights
2 Approve Stock Option Plan For Did Not Management
Vote
3 Settle Debt to Hellenic Telecom For Did Not Management
Organization by Fibre Optic Vote
Telecommunication Network Ltd
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUN 21, 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 Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Renew Insurance Policy for Company For Did Not Management
Directors Vote
5 Approve Director and Board Committee For Did Not Management
Member Remuneration for 2006 and Vote
Preapprove Their Remuneration for 2007
6 Approve Chairman and CEO Remuneration for For Did Not Management
2006 and Determine Remuneration for 2007 Vote
7 Approve Related Party Transaction For Did Not Management
Vote
8 Approve Spin-Off Agreement For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None Did Not Management
Year Ended Dec. 31, 2006 Vote
A.2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year Ended Dec. 31, 2006. Vote
A.3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year Ended Dec. 31, 2006 Vote
A.4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A.5 Approve Discharge of Directors For Did Not Management
Vote
A.6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A.7.a Elect Alexandre Van Damme as Director For Did Not Management
Vote
A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management
Director Vote
A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management
Director Vote
A.7.d Elect Marcel Herman Telles as Director For Did Not Management
Vote
A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management
Vote
A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management
and Acknowledge the End of the Mandate as Vote
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management
Vote
A.7.h Elect Mark Winkelman as Director For Did Not Management
Vote
A.8 Renew Appointment of KPMG Represented by For Did Not Management
Jos Brieres as Statutory Auditor Vote
B.1.a Receive Special Report by Board Regarding None Did Not Management
Issuance of 200,000 Subscription Rights Vote
B.1.b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preemptive Vote
Rights
B.1.c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B.1.d Approve Issuing of Subscription Rights For Did Not Management
and Granting for Free Vote
B.1.e Approve Conditional Increase of Share For Did Not Management
Capital Vote
B.1.f Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B.1.f Grant Authority to Two Directors to For Did Not Management
Establish the Exercise of Subscription Vote
Rights
B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.2.b Grant Power to the Board Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.3.a Receive Special Report on Authorized None Did Not Management
Capital Vote
B.3.b Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Pursuant Vote
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For Did Not Management
Vote
4 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
5 Remuneration of External Auditing Company For Did Not Management
Reconta Ernst & Young Vote
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For Did Not Management
and 30 of the Bylaws in Compliance with Vote
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For Did Not Management
Mandatory Conversion of Saving Shares Vote
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For Did Not Management
Saving Shareholders to Present to the Vote
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 25, 2006 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 Pence Per For For Management
Ordinary Share
4 Elect Sir John Banham as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Pelham Hawker as Director For For Management
7 Re-elect Larry Pentz 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 the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,234,562
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,015,771
13 Authorise 22,031,543 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 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 Dividends For For Management
3a Elect Noel Crowe as Director For Against Management
3b Elect Brian Joyce as Director For For Management
3c Elect Tony McArdle as Director For For Management
3d Elect Eugene Murtagh as Director For For Management
3e Elect Eoin McCarthy as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Kingspan Group PLC 1998 Share For For Management
Option Scheme
8 Amend Kingspan Group PLC 2001 Second For For Management
Tier Share Option Scheme
- --------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: Security ID: GRS245213004
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Elect Directors and Designate Independent For Did Not Management
Members Vote
5 Approve Board Fees and Agreements For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2.2, 3.1, 5.1, 6.1, For Management
8.3, 9.2, 9.4, 11.1, 13, 14.3, 15.2,
17.2, 19.3, 19.4, 20; Introduce New
Articles 6.2 and 22
2 Revoke Deliberation Taken in the Special For Management
Meeting of Newgames SpA -now Lottomatica
SpA - Held on September 21, 2005
Regarding a Capital Increase Without
Preemptive Rights
3 Elect Directors For Management
4 Revoke Deliberation Taken in the Ordinary For Management
Meeting of Newgames SpA - Now Lottomatica
SpA - Held on September 21, 2005
Regarding the Remuneration of Directors
5 Approve 2006-2014 Stock Option Plan for For Management
Employees of Lottomatica and its
Subsidiaries
6 Approve 2006-2009 Plan of Stock Grant for For Management
Employees of Lottomatica and its
Subsidiaries
7 Approve 2006-2011 'Retention Plan' for For Management
Employees of Lottomatica and its
Subsidiaries
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports as of June 30, 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Their Chairman; Approve Remuneration of Vote
Auditors
4 Extend Mandate of the External Auditors For Did Not Management
Reconta Ernst & Young SpA for the Vote
Three-Year Term June 2007 - June 2009
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decisions Inherent to Legal None Did Not Management
Action Against Officers and/or Directors Vote
in Connection with the Ministerial Decree
161/98: Do NOT Support Revocation of
Mandates
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: Security ID: SE0000412371
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 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 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 7.50 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 3.83 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chair), Asger For For Management
Aamund, Nick Humby, Lars-Johan
Jarnheimer, David Marcus, Cristina
Stenbeck, and Pelle Toernberg as
Directors; Elect Mia Brunell as New
Director
13 Determine Number of Auditors; Ratify For For Management
Ernst & Young as Auditors
14 Authorize Cristina Stenbeck and For For Management
Representatives of at Least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Abstain Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Allow Conversion of For For Management
Class-A Shares into Class-B Shares
17 Approve SEK 1,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve SEK 33.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20a Approve Stock Option Plan for Key For For Management
Employees
20b Approve Issuance of 57,142 Subscription For For Management
Rights to Subsidiary (MTG Holding AB)
20c Approve Issuance of 342,852 Subscription For For Management
Rights
21 Authorization to Raise Customary Credit For Abstain Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEUF CEGETEL
Ticker: Security ID: FR0004166072
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 11, 2007
# 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 0.40 per Share
5 Elect Stephane Courbit and Jean-Francois For Against Management
Cirelli 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 Amend Articles of Association Re: Record For For Management
Date
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 26, 2007 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 4.25 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, Domenico Vote
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 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 Including Approval of
Director Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 7 per Share
4 Reelect Sten Scheibye, Goeran Ando, For For Management
Henrik Guertler, Kurt Briner, Niels
Jacobsen, Kurt Anker Nielsen, and Joergen
Wedel as Members of Supervisory Board
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 27 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Flemming Morgan to Management Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.20 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
5a Amend Articles For Did Not Management
Vote
5b Amend Articles Re: Change Language of the For Did Not Management
Annual Report and Annual Accounts to Vote
English
6a Reelect J.H.M. Lindenbergh to Supervisory For Did Not Management
Board Vote
6b Reelect Per Wold-Olsen to Supervisory For Did Not Management
Board Vote
7a 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
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Directors by Cumulative Voting None For Management
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Annual Report and Financial For For Management
Statements
6 Approve Allocation of Income and Omission For For Management
of Dividends
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# 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 Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Gerard as Director For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Allow Board to Grant Free Warrants in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Held by a Vote
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Did Not Management
Right Ceiling Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Andy Rihs as Director For For Management
4.2 Reelect William Dearstyne as Director For For Management
4.3 Reelect Michael Jacobi as Director For For Management
4.4 Reelect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: Security ID: IT0003073266
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: Security ID: IT0003073266
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect One Director For Did Not Management
Vote
3 Approve Stock Option Plan for Top For Did Not Management
Management of Piaggio SpA and its Vote
Subsidiaries; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# 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 Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
5 Ratify Appointment of Jean-Philippe For Did Not Management
Thierry as Director Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
11 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For Did Not Management
Million for a Private Placement Vote
13 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests Above Vote
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Amend Articles of Association Re: Record For Did Not Management
Date Vote
19 Amend Articles of Association Re: Number For Did Not Management
of Censors Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: LU0100194785
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year Ended Dec. 31, 2006 Vote
2 Appoint Ernst & Young as Independent For Did Not Management
Auditor for One-Year Term Vote
3 Amend the definition of the Distributable For Did Not Management
Cash Flow Vote
4 Amend Article 15 of the Management For Did Not Management
Regulations to Increase the Period for Vote
Distributions of the Distributable Cash
Flow
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Merger with Bank for Foreign For For Management
Trade
3 Approve Transfer Act (in Connection with For For Management
Merger Agreement Proposed under Item 2)
4 Amend Charter of Bank for Foreign Trade For For Management
(in Connection with Merger Agreement
Proposed under Item 2)
5 Approve Draft of Branch Regulations For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 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 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler 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 25,160,000
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 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: APR 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 6.90 Pence Per For For Management
Ordinary Share
4 Elect Nandan Nilekani as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
18 Approve Reuters Group Plc SAYE Share For For Management
Option Plan 2007
19 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
20 Authorise 192,000,000 Ordinary Shares for For For Management
Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 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 Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
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
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES
Ticker: Security ID: FR0004025062
Meeting Date: JUL 6, 2006 Meeting Type: Annual/Special
Record Date:
# 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 Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Andre-Jacques Auberton-Herve as For For Management
Director
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 300 Million
8 Amend Articles of Association Re: Attend For For Management
Board of Directors' Meetings by Way of
Videoconference and of Telecommunication
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.2 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.2 Million
11 Set Global Limit for Capital Increase to For For Management
Result from Above Issuance Requests at
EUR 1.2 Million and for Debt Issuance
Requests at EUR 300 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
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 Capitalization of up to Full For For Management
Amount of Reserves for Bonus Issue or
Increase in Par Value
15 Authorize up to Five Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program of up For Did Not Management
to 2,500,000 Shares Vote
4 Authorize Share Reissuance of up to For Did Not Management
2,500,000 Repurchased Shares to Implement Vote
the Stock Option Plan
5 Extend Mandate of External Auditors For Did Not Management
PriceWtarehouseCoopers for the Six-Year Vote
Term 2007-2012
6 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
1 Amend Articles 13, 19, 20, 21, 27 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 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 3 per Share
4 Approve Transaction with Groupe AXA For For Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: LU0088087324
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None None Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers None None Management
3 Change Company Name; Approve Reduction in For For Management
Share Capital; Delete References to
Ordinary Shares and Preferred C-Shares;
Harmonize Articles with the Law of Aug.
25, 2006
4 Approve Share Repurchase Program For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# 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 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of General For Did Not Management
Meeting for 2007-2010 Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for 2006 Fiscal Year
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5.1 Amend Certain Paragraphs and Literals of For Did Not Management
Articles 4, 7, 8, 9, 11, 12, 14, 15, 17, Vote
18, 19, 20, 21, 23, 24, 25, 28, and of
Bylaws
5.2 Eliminate Certain Provisions in Articles For Did Not Management
7, 11, 19, and 23 of Bylaws Vote
5.3 Include New Provisions to Articles 15, For Did Not Management
20, 21, and New Articles 18, 20, and 24 Vote
5.4 Renumber All Articles Resulting from For Did Not Management
Proposed Modification in Previous Items Vote
5.1-5.3
6 Elect Board of Directors, Supervisory For Did Not Management
Board, and Member of the Remneration Vote
Committee for 2007-2010 Fiscal Years
7 Elect Auditors for 2007-2010 Fiscal Years For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Bond Repurchase and Cancellation For Did Not Management
of Repurchased Bonds Vote
10 Authorize Repurchase of Company's Shares For Did Not Management
by Subsidiary Companies in Accordance Vote
with Article 325-B of Portuguese Company
Law
11 Authorize Granting of Own Shares to For Did Not Management
Employees of the Company or of Affiliated Vote
Companies
12 Approve Remuneration Policy to be Set For Did Not Management
Forth the Remuneration Committee Vote
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 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 Final Dividend of 50.21 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 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 16
15 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 USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase
17 Authorise 7,500 Dollar Preference Shares For For Management
and 195,285,000 Sterling Preference
Shares for Market Purchase
18 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
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For For Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Management
Transactions with Temasek Holdings
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Cap
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 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 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 11, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Registered Vote
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Gross, Nicolas Hayek, Claude Vote
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 247 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 7 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Volker Bremkamp as Director For Did Not Management
Vote
4.2 Reelect Rudolf Kellenberger as Director For Did Not Management
Vote
4.3 Reelect Peter Quadri as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 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 of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 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 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# 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 Allocation of
Income
4 Reelect Directors For For Management
5a Amend Articles Re: Allow Publication of For For Management
Meeting Announcement Electronically in
Database of Danish Commerce and Companies
Agency
5b Approve DKK 7 Million Reduction in Share For For Management
Capital via Share Cancellation
5c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5d Approve Stock Option Plan For Against Management
5e Approve Remuneration of Directors For For Management
6 Reappoint Deloitte as Auditor For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 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 1.87 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 Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B 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
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 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 CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Auditors' Report Re None None Management
Capital Increase Through Contribution in
Kind
1.2 Receive Special Board Report Re Capital None None Management
Increase Through Contribution in Kind
2.1 Increase Capital up to EUR 129 mio by For For Management
Contribution in Kind in Connection with
Acquisition of Schwarz Pharma AG
2.2 Allocate Remaining Value of Contribution For For Management
in Kind to Issuance Premium Account
2.3 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Facilities Agreements Relating to For For Management
Mixed Offer on Schwarz Pharma AG
4.1.1 Authorize Any Two Directors to Determine For For Management
Exact Amount of Each Tranche of Capital
Increase
4.1.2 Authorize Any Two Directors to Have For For Management
Partial or Full Realization of Each
Tranche of Capital Increase Recorded
Before Public Notary
4.2 Grant Power to Public Notary to Amend For For Management
Company Records at Register of Legal
Entities
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Annual Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept 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 Elect Roch Deliveux as Director For Did Not Management
Vote
6.2 Elect Z.K.H. Prins Lorenz of Belgium as For Did Not Management
Director Vote
6.3 Acknowledge Z.K.H. Lorenz as Independent For Did Not Management
Director Vote
6.4 Elect Patrick Schwarz-Schutte as a New For Did Not Management
Director Vote
6 Approve Issuance of Shares for an Amount For Did Not Management
of EUR 430,000 Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Regarding None Did Not Management
Article 559 of Belgian Company Law Vote
2 Receive Special Report of Auditors None Did Not Management
Regarding Situation of Company Assets on Vote
Febr. 28, 2007
3 Amend Article 3 of Bylaws Regarding For Did Not Management
Purpose of Company Vote
4 Amend Article 11 Regarding the For Did Not Management
Elimination of Bearer Shares Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: DE0007667107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
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
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 25, 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 Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Articles Re: Size of Supervisory For Did Not Management
Board Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: ZC Security ID: FR0000125684
Meeting Date: DEC 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Discharge Members of Management
and Supervisory Boards
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports; Discharge Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gilberte Lombard as Supervisory For Against Management
Board Member
7 Reelect Societe FFP as Supervisory Board For Against Management
Member
8 Amend Articles of Association Re: Voting For For Management
Rights of Usefruct
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 5 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
============================== GLOBAL STOCK FUND ===============================
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 728,000 for the Financial
Year Ended June 30, 2006
3 Elect Pahamin Ab. Rajab as Director For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin bin Meranun as Director For For Management
6 Elect R. V. Navaratnam as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: FEB 2, 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 Vote
3a Elect Tom Browne as Director For Did Not Management
Vote
3b Elect David Drumm as Director For Did Not Management
Vote
3c Elect Gary McGann as Director For Did Not Management
Vote
3d Elect Anne Heraty as Director For Did Not Management
Vote
3e Elect Declan Quilligan as Director For Did Not Management
Vote
3f Elect Pat Whellan as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Increase in Authorized Capital For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissue Price of Treasury Shares Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
9 Approve Scrip Dividend Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bearman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director T. Forcht Dagi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: MAR 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Protocol and Justification Re: For Did Not Management
Incorporation of Company by Wholly Owned Vote
Subsidiary TV Sky Shop SA and Subsequent
Extinction of Company; Transfer All
Assets and Liabilities to Sky
4 Authorize Board to Execute Resolutions For Did Not Management
Re: Incorporation of Company by TV Sky Vote
Shop SA; Approve Increase in Capital of
Sky Shop SA
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Board Members For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Remuneration of Board Members, For Did Not Management
Executive Officer Board, Members of the Vote
Council and International Council
Committees, and Supervisory Board
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: MAR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Senior Subordinated For Did Not Management
Bonds up to the Amount of OMR 250 Million Vote
2 Authorize the Board to Determine the For Did Not Management
Terms and Conditions of Subscription of Vote
Bonds Provided that the Bonds Offered be
Subscribed in Full in Five Years
3 Approve Directors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
4 Approve Corporate Governance Report For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
6 Approve Distribution of Cash Dividends of For Did Not Management
OMR 35 Per Share Vote
7 Approve Distribution of 1:10 Stock For Did Not Management
Dividend Vote
8 Approve Board's Attendance Fees in the For Did Not Management
Amount of OMR 75,375 for Fiscal Year Vote
2006; Approve Fees for 2007
9 Approve Board of Director's Remuneration For Did Not Management
in the Amount of OMR 124,625 Vote
10 Approve Report Re: Related Party For Did Not Management
Transactions Concluded on Dec. 31, 2006 Vote
11 Approve Management's Report for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
12 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
13 Elect New Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint C.S. Koong as Director For For Management
4 Reappoint D. Cameron as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A. Lal as Director For For Management
7 Appoint G.J. Darby as Director For For Management
8 Appoint P. Donovan as Director For For Management
9 Appoint S.B. Imam as Director For For Management
10 Appoint A.B. Ram as Director For For Management
11 Appoint Y.C. Chang as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Among For For Management
Satcom Broadband Equipment Ltd., Bharti
Broadband Ltd., and Bharti Airtel Ltd.
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For Did Not Management
S.B. Mittal, Managing Director Vote
2 Approve Reappointment and Remuneration of For Did Not Management
R.B. Mittal, Joint Managing Director Vote
3 Approve Reappointment and Remuneration of For Did Not Management
A. Gupta, Joint Managing Director Vote
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For Withhold Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: AUG 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report for For Did Not Management
Semi Annual Period Ending June 30, 2006 Vote
2 Authorize Auditors Report on Company For Did Not Management
Financial Statements for Semi Annual Vote
Period Ending June 30,2006
3 Discuss Authorization of Financial For Did Not Management
Statements for Semi Annual Period Ending Vote
June 30, 2006
4 Discuss Approval of Income Allocation for For Did Not Management
Semi Annual Period Ending June 30,2006 Vote
5 Approve Changes in the Board of Directors For Did Not Management
During Previous Period Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Board of Directors Report for For Did Not Management
Period Ending 09/30/2006 Vote
02 Approve Auditors Report for Period Ending For Did Not Management
09/30/2006 Vote
03 Accept Financial Statements For Did Not Management
Vote
04 Approve Allocation of Income For Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Director Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Approve Auditors Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-07 Vote
4 Approve Profit Distribution for the For Did Not Management
Fiscal Year Ended 12-31-06 Vote
5 Approve Discharge of Board of Directors For Did Not Management
of Their Responsibilities for Fiscal Year Vote
Ended 12-31-06
6 Approve Remuneration of the Board of For Did Not Management
Directors for Fiscal Year 2007 Vote
7 Approve Auditor and Fix Remuneration for For Did Not Management
Fiscal Year 12-31-07 Vote
8 Approve Donations for Fiscal Year For Did Not Management
2006-2007 Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend Article For Did Not Management
3 of the Bylaws, Accordingly Vote
2 Approve Employee Award Program and Amend For Did Not Management
Articles Accordingly Vote
3 Authorize the Chairman of the Board and For Did Not Management
the Managing Director to Execute Any and Vote
All Changes Required by Governmental
Authorities
4 Authorize KPMG Hazem Hassan to Ratify and For Did Not Management
Execute Approved Resolutions Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 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 Boards 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
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Withhold Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Withhold Management
Commission
11.8 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Withhold Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For For Management
3b Reelect Chan Yuk Sang as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For Withhold Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For For Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d 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
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For Did Not Management
Mandatory Conversion of Saving Shares Vote
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For Did Not Management
Saving Shareholders to Present to the Vote
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 25, 2006 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 Pence Per For For Management
Ordinary Share
4 Elect Sir John Banham as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Pelham Hawker as Director For For Management
7 Re-elect Larry Pentz 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 the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,234,562
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,015,771
13 Authorise 22,031,543 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 17, 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 CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Monika Baumann and Rolf Jetzer as For Did Not Management
Directors Vote
4.2 Elect Daniel Sauter and Gareth Penny as For Did Not Management
Directors Vote
5 Ratify KPMG AG as Auditors For Did Not Management
Vote
6 Approve 2:1 Stock Split For Did Not Management
Vote
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: Security ID: JP3392750000
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Did Not Management
- Authorize Public Announcements in Vote
Electronic Format
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
2.12 Elect Director For Did Not Management
Vote
2.13 Elect Director For Did Not Management
Vote
3 Approve Deep Discount Stock Option Plans For Did Not Management
for Directors and Statutory Auditors Vote
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: 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 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
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: Security ID: SE0000412371
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 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 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 7.50 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 3.83 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chair), Asger For For Management
Aamund, Nick Humby, Lars-Johan
Jarnheimer, David Marcus, Cristina
Stenbeck, and Pelle Toernberg as
Directors; Elect Mia Brunell as New
Director
13 Determine Number of Auditors; Ratify For For Management
Ernst & Young as Auditors
14 Authorize Cristina Stenbeck and For For Management
Representatives of at Least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Abstain Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Allow Conversion of For For Management
Class-A Shares into Class-B Shares
17 Approve SEK 1,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve SEK 33.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20a Approve Stock Option Plan for Key For For Management
Employees
20b Approve Issuance of 57,142 Subscription For For Management
Rights to Subsidiary (MTG Holding AB)
20c Approve Issuance of 342,852 Subscription For For Management
Rights
21 Authorization to Raise Customary Credit For Abstain Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5.1 Reelect F du Plessis as Director For For Management
5.2 Reelect R C C Jafta as Director For For Management
5.3 Reelect F T M Phaswana as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares up to a For For Management
Maximum of 15 Percent of Issued Capital
8 Amend Provisions of Welkom For For Management
Aandele-administrasie Trust No. 2
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Up Class A Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director A.R. Lindell For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Authorize the Company Donations for For Did Not Management
Fiscal Year Ended 2006 and Authorize Vote
Directors to Make Donations for Fiscal
Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Write-Off For Did Not Management
Vote
2 Approve Amendments to Article of For Did Not Management
Incorporation Vote
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: Security ID: KR7001800002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 2250 Per Share Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Three Directors For Did Not Management
Vote
4 Appoint Auditor For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
6 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
7 Approve Stock Option Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 6, 2006 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
4.1 Reelect Andy Rihs as Director For Did Not Management
Vote
4.2 Reelect William Dearstyne as Director For Did Not Management
Vote
4.3 Reelect Michael Jacobi as Director For Did Not Management
Vote
4.4 Reelect Robert Spoerry as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 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 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 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 3 per Share
4 Approve Transaction with Groupe AXA For For Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: LU0088087324
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None None Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers None None Management
3 Change Company Name; Approve Reduction in For For Management
Share Capital; Delete References to
Ordinary Shares and Preferred C-Shares;
Harmonize Articles with the Law of Aug.
25, 2006
4 Approve Share Repurchase Program For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For Withhold Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Louis E. Caldera For For Management
1.4 Elect Director C. Webb Crockett For Withhold Management
1.5 Elect Director William H. Cunningham, For For Management
Ph.D.
1.6 Elect Director Travis C. Johnson For For Management
1.7 Elect Director Herbert D. Kelleher For Withhold Management
1.8 Elect Director Gary C. Kelly For Withhold Management
1.9 Elect Director Nancy B. Loeffler For Withhold Management
1.10 Elect Director John T. Montford For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 15, 2007 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 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 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Purchase of Company's Own Shares For For Management
for Employee Share Savings Plan
- --------------------------------------------------------------------------------
SUBMARINO S A
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
the Incorporation of Toulon Vote
Empreendimentos e Participacoes
2 Ratify Appraisal Firm, Apsis Consultoria For Did Not Management
Empresarial Ltda Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Merger by Absorption of Toulon For Did Not Management
without Increase in Capital or Share Vote
Issuance
5 Approve Dividends For Did Not Management
Vote
6 Amend Stock Option Plans For Did Not Management
Vote
7 Approve Increase in Capital Resulting For Did Not Management
from the Exercise of Stock Options by the Vote
Issuance of 1.6 Million Shares and Amend
Bylaws Accordingly
8 Approve Protocol and Justification for For Did Not Management
the Merger between the Company and Vote
Americanas.com
9 Ratify Appraisal Firm, Apsis Consultoria For Did Not Management
Empresarial Ltda to Conduct a Valuation Vote
of Americanas.com's Portion Which will be
Contributed by Shareholders Towards a New
Company Listed on Novo Mercado
10 Approve Termination of Stock Option Plans For Did Not Management
Vote
11 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint T.R. Tanti as Director For For Management
4 Reappoint P.K. Khaitan as Director For For Management
5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Raghuraman as Director For For Management
7 Appoint A. Dhawan as Director For For Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 247 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 7 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Volker Bremkamp as Director For Did Not Management
Vote
4.2 Reelect Rudolf Kellenberger as Director For Did Not Management
Vote
4.3 Reelect Peter Quadri as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: Security ID: JP3539350003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 500
2 Amend Articles to: Limit Liability of For Against Management
Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director 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
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 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 of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 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
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin 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
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For Did Not Management
Vote
1.2 Elect Director Edward D. Breen For Did Not Management
Vote
1.3 Elect Director Brian Duperreault For Did Not Management
Vote
1.4 Elect Director Bruce S. Gordon For Did Not Management
Vote
1.5 Elect Director Rajiv L. Gupta For Did Not Management
Vote
1.6 Elect Director John A. Krol For Did Not Management
Vote
1.7 Elect Director H. Carl Mccall For Did Not Management
Vote
1.8 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.9 Elect Director William S. Stavropoulous For Did Not Management
Vote
1.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
1.11 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. John Langley, Jr. For For Management
1.2 Elect Director Allan Rosenzweig For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Joan L. Amble For For Management
1.5 Elect Director Thomas J. Donohue For For Management
1.6 Elect Director Eddy W. Hartenstein For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Jack Shaw For For Management
1.11 Elect Director Jeffrey D. Zients For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
=========================== INTERNATIONAL BOND FUND ============================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to report.
========================= INTERNATIONAL DISCOVERY FUND =========================
104 CORP
Ticker: Security ID: TW0003130001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
7 Approve Increase in Limit for Directly For For Management
Investing in the People's Republic of
China
8 Approve Increase in Limit for Indirectly For For Management
Investing in the People's Republic of
China
9 Other Business None None Management
- --------------------------------------------------------------------------------
AB LINDEX
Ticker: Security ID: SE0000267056
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# 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 Board and Committee Report None None Management
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 5 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 500,000 For Chairman, SEK
200,000 Each For Other Members and SEK
300,000 for Committee Work; Approve
Remuneration of Auditors
14 Reelect Christer Gardell, Conny Karlsson, For For Management
Bengt Larsson, Lars Otterbeck, and Nora
Larssen as Directors; Elect Emma Wiklund
and Minka Elling as New Board Members
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
17 Elect Members of Nominating Committee For For Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ACTA HOLDING
Ticker: Security ID: NO0003108102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.65 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Members
7 Approve Remuneration of Auditors Ernst & For For Management
Young in the Amount of NOK 107,000
8 Reelect Alfred Ydsteboe (Chairman), Ellen For For Management
Math Henrichsen, and Fred Ingebrigsten as
Board Members; Elect Marit Arnstad and
Ragnhild Kvaalshaugen as New Board
Members
9 Reelect Ulf-Einar Staalesen (Chairman), For For Management
Jan Petter Collier, and Fred Ingebrigsten
as Members of Nominating Committee
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
12 Authorize Repurchase of Up to 25 Million For For Management
Shares
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: GB00B02J6398
Meeting Date: MAY 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 24.0 Pence Per For For Management
Ordinary Share
4 Elect Kevin Chidwick as Director For For Management
5 Re-elect Martin Jackson as Director For For Management
6 Re-elect Keith James as Director For For Management
7 Elect Margaret Johnson as Director For For Management
8 Elect Lucy Kellaway as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,000
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 13,000
13 Authorise 13,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: GB0004440847
Meeting Date: NOV 20, 2006 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 6.7 Pence Net For For Management
Per Ordinary Share
3 Re-elect Hugh Bevan as Director For For Management
4 Re-elect Frank Turner as Director For For Management
5 Reappoint Deloitte & Touche 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 196,621.81
7 Conditionally Upon the Passing of For For Management
Resolution 6, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Ten Percent of
the Issued Share Capital (Grant of
Options); Otherwise up to GBP 58,986.54
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 728,000 for the Financial
Year Ended June 30, 2006
3 Elect Pahamin Ab. Rajab as Director For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin bin Meranun as Director For For Management
6 Elect R. V. Navaratnam as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMBU A/S
Ticker: Security ID: DK0010303619
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# 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 1.50 per Share
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Reelect N.E. Nielsen, Joergen Hartzberg, For For Management
and Torben Ladegaard as Directors; Elect
Anders Williamsson as New Director
6 Ratify PricewaterhouseCoopers as Auditors For For Management
7.a Amend Articles Re: Establish VP For For Management
Securities Services as Company Registrar
7.b Approve Creation of up to DKK 2 Million For Against Management
Pool of Capital for Bonus Share Issuance
Directed at Employees
7.c Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: Security ID: JP3160300004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ARENA LEISURE PLC
Ticker: ARE Security ID: GB0000219260
Meeting Date: APR 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 Remuneration Report For For Management
3 Approve Final Dividend of 0.26 Pence Per For For Management
Share
4 Re-elect Ian Renton as Director For For Management
5 Elect Martin McGann as Director For For Management
6 Reappoint BDO Stoy Hayward 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 3,257,586
8 Approve Arena Leisure Long Term Incentive For For Management
Plan 2007
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 910,505
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: Security ID: DE0005156004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6.1 Reelect Michael Judis to the Supervisory For For Management
Board
6.2 Reelect Bernhard Riedel to the For For Management
Supervisory Board
6.3 Reelect Rudolf Falter to the Supervisory For For Management
Board
6.4 Reelect Gerhard Fischer to the For For Management
Supervisory Board
6.5 Reelect Georg Obermeier to the For For Management
Supervisory Board
6.6 Elect Franz von Meran to the Supervisory For For Management
Board
6.7 Elect Othmar von Diemar as Alternate For For Management
Supervisory Board Member
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.2
million Pool of Capital for Stock Option
Plan
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Amend Articles Re: Responsibilities of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ARUZE CORP
Ticker: Security ID: JP3126130008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Expand Business Lines For For Management
3 Approve Corporate Split Agreement and For For Management
Transfer Sales Operations to Wholly-Owned
Subsidiary
4 Approve Corporate Split Agreement and For For Management
Transfer Sales Operations to Wholly-Owned
Subsidiary
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Stock Option Plan for Directors For For Management
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: Security ID: JP3110650003
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 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
- --------------------------------------------------------------------------------
ASAHI PRETEC
Ticker: Security ID: JP3116300009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors
2 Appoint External Audit Firm 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 For Management
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: Security ID: JP3118000003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 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 Sen Per For For Management
Share
3 Re-elect Augustus Marshall as Director For For Management
4 Re-elect Dato' Mohamed Khadar Bin Merican For For Management
as Director
5 Elect Chin Kwai Yoong as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Grant of Options to Augustus For Against Management
Marshall Under 2003 ESOS and 2003
Management Share Incentive Scheme
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Plc
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Valuelabs and Valuelabs
Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Khazanah Nasional Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Haldanes
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment of up to Rs For For Management
7,470,000,000 (Approx. USD 166,000,000 or
RM 581,000,000) by Astro All Asia
Networks Plc through South Asia
Entertainment Holdings Limited in Sun
Direct TV Private Limited
2 Approve Proposed Provision of Financial For For Management
Assistance up to Rs 2,420,000,000
(Approx. USD 54,000,000 or RM
189,000,000) to Sun Direct TV Private
Limited by Astro All Asia Networks Plc
through South Asia Entertainment Holdings
Limited
- --------------------------------------------------------------------------------
ATRIUM CO. LTD.
Ticker: Security ID: JP3121960003
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Change Location of For For Management
Head 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
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 External Audit Firm For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LIMITED
Ticker: AUN Security ID: AU000000AUN4
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31, 2006
2 Approve Remuneration Report for the Year For Against Management
Ended Dec 31, 2006
3(a) Elect Tim D. Downing as Director For For Management
3(b) Elect Gene W. Schneider as Director For Against Management
4 Approve Buy-back of Up to A$300 Million For For Management
Ordinary Shares
5 Approve Return of Up to A$300 Million For For Management
Capital to Shareholders
6 Approve Exclusion of B Class Shares From For For Management
the Capital Return
- --------------------------------------------------------------------------------
AUSTRALIAN WORLDWIDE EXPLORATION LTD.
Ticker: AWE Security ID: AU000000AWE9
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Edward Scott Smith as Director For For Management
3b Elect David Ian McEvoy as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration to A$700,000
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to a Vote
Maximum of 2 Million Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For Did Not Management
19 of the Bylaws Vote
- --------------------------------------------------------------------------------
BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG)
Ticker: Security ID: CH0012530207
Meeting Date: APR 18, 2007 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 2 per Share and Special Vote
Dividends of CHF 5 per Share
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint A. Chudasama as Director For For Management
4 Reappoint P. Sarda as Director For For Management
5 Approve Deloitte Haskins & Sells and For For Management
Snehal & Associates as Joint Auditors and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of S. For For Management
Kapoor, Managing Director and Chief
Executive Officer
2 Approve Revision in Remuneration of E. For For Management
Kapoor, Creative Director
3 Appoint Raksha Entertainment Pvt. Ltd. as For For Management
a Consultant
4 Approve Revision in Commission For For Management
Remuneration for Non-Executive Directors
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: MAR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Senior Subordinated For Did Not Management
Bonds up to the Amount of OMR 250 Million Vote
2 Authorize the Board to Determine the For Did Not Management
Terms and Conditions of Subscription of Vote
Bonds Provided that the Bonds Offered be
Subscribed in Full in Five Years
3 Approve Directors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
4 Approve Corporate Governance Report For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
6 Approve Distribution of Cash Dividends of For Did Not Management
OMR 35 Per Share Vote
7 Approve Distribution of 1:10 Stock For Did Not Management
Dividend Vote
8 Approve Board's Attendance Fees in the For Did Not Management
Amount of OMR 75,375 for Fiscal Year Vote
2006; Approve Fees for 2007
9 Approve Board of Director's Remuneration For Did Not Management
in the Amount of OMR 124,625 Vote
10 Approve Report Re: Related Party For Did Not Management
Transactions Concluded on Dec. 31, 2006 Vote
11 Approve Management's Report for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
12 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
13 Elect New Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: Security ID: JP3975000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY 10
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: Security ID: SG1T49930665
Meeting Date: APR 26, 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 0.0178 Per For For Management
Share
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Chia Chee Ming Timothy as For For Management
Director
5 Approve Directors' Fees of SGD 210,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 115,000)
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
Banyan Tree Share Option Plan and Banyan
Tree Performance Share Plan
7c Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: Security ID: SG1T49930665
Meeting Date: APR 26, 2007 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
- --------------------------------------------------------------------------------
BARON DE LEY SA
Ticker: BDL Security ID: ES0114297015
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Allocation of Income For Against Management
3 Amend Board of Director Guidelines For For Management
4 Elect Management Board For For Management
5 Approve Auditors For For Management
6 Authorize Cancellation of Treasury For For Management
Shares; Amend Article 5 of Company Bylaws
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: Security ID: CH0011432447
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Approve Carrying Forward of Net Loss For Did Not Management
Vote
2b Approve Accounting Transfer from Legal For Did Not Management
Reserves to Free Reserves to Offset Net Vote
Loss
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Reelect Werner Henrich as Director For Did Not Management
Vote
4b Reelect Andreas Wicki as Director For Did Not Management
Vote
4c Elect Claude Schreiner as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve Creation of CHF 2 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
7 Approve CHF 1 Million Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
- --------------------------------------------------------------------------------
BEACH PETROLEUM LTD (FRMLY BEACH PETROLEUM NL)
Ticker: BPT Security ID: AU000000BPT9
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Against Management
Ended June 30, 2006
2 Elect Robert Michael Kennedy as Director For Against Management
3 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$600,000 Per
Year
4 Approve Executive Long Term Incentive For Against Management
Plan
5 Approve Grant of Options to R.G. Nelson, For Against Management
Managing Director, Pursuant to the
Executive Long Term Incentive Plan
6 Approve Grant of Options to H.M. Gordon, For Against Management
Executive Director, Pursuant to the
Executive Long Term Incentive Plan
7 Amend Employee Incentive Plan Re: For Against Management
Transfer Restrictions and Shareholder
Approval
8 Approve Issuance of Shares Pursuant to For For Management
the Employee Incentive Plan
9 Amend Constitution Re: Quorum for a For For Management
Meeting
10 Renew Partial Takeover Provision For For Management
11 Ratify Past Issuance of 81.1 Million For For Management
Shares at A$1.39 Each Made on Sept. 13,
2006 to Institutional and Sophisticated
Investors
12 Approve Issuance of Shares at an Issue For For Management
Price of A$1.39 Each to the Holders of
Floating Interest Energy Linked
Securities (FIELDS)
13 Approve Issuance of Up to 90.6 Million For For Management
Shares to each FIELDS Holders
14 Approve the Financial Assistance Provided For For Management
by Delhi Petroleum Pty. Ltd., Delhi
Holdings Ltd. and Australian Petroleum
Investments Pty. Ltd.
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD
Ticker: Security ID: CN0003458402
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Reco Pearl For For Management
Private Ltd. of 342.0 Million New H
Shares at a Price of HK$2.80 Per H Share
and Transfer of 34.2 Million Existing
Domestic Promoter Shares to the National
Security Fund of the PRC
2 Approve Increase in Authorized Share For For Management
Capital
3 Elect Lee Kok Sun as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD
Ticker: Security ID: CN0003458402
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Reco Pearl For For Management
Private Ltd. of 342.0 Million New H
Shares at a Price of HK$2.80 Per H Share
and Transfer of 34.2 Million Existing
Domestic Promoter Shares to the National
Security Fund of the PRC
2 Approve Increase in Authorized Share For For Management
Capital
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD
Ticker: Security ID: CN0003458402
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Beijing Shu Lun Pan CPA Co., Ltd. For For Management
and PricewaterhouseCoopers as PRC and
Hong Kong Auditors Respectively and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Share Capital of Beijing Gas Group (BVI)
Co., Ltd. from Beijing Enterprises Group
(BVI) Co. Ltd. and Issuance of 411.3
Million Ordinary Shares of HK$0.10 Each
as Part of the Consideration for the
Acquisition
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Bonuses for Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENFIELD GROUP LTD
Ticker: Security ID: BMG0985D1039
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Declare Final Dividend For For Management
3.i Elect Andrew Fisher as Director For For Management
3.ii Elect Paul Roy as Director For For Management
3.iii Elect Frank Wilkinson as Director For For Management
3.iv Elect Robert Bredahl as Director For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
BERGMAN & BEVING
Ticker: Security ID: SE0000101362
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# 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 President's Report 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 3.50 per Share
9C Approve Discharge of Board and President For For Management
10 Amend Articles Re: Limits for Minimum and For For Management
Maximum Size of Issued Share Capital;
Preemptive Rights in Connection with
Issuance of Warrants or Convertibles;
Board Size; Appointment of Auditors;
Other Amendments
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.1 Million;
Approve Remuneration of Auditors
13 Elect Tom Hedelius as Chairman of Board; For Against Management
Reelect Per Axelsson, Anders Boerjesson,
Tom Hedelius, Anita Pineus, and Stefan
Wigren as Directors
14 Approve Principles for How Members of the For For Management
Nominating Committee Shall Be Appointed
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
16 Approve Stock Option Plan for Key For Against Management
Employees; Reserve 250,000 Repurchased
Class B Shares to Guarantee Conversion
Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
BERGMAN & BEVING
Ticker: Security ID: SE0000101362
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: FEB 16, 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 Change Company Name to B&B Tools AB For For Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: Security ID: NL0000339703
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Announcements from Supervisory None None Management
Board
2c Allow Questions None None Management
2d Approve Financial Statements and For For Management
Statutory Reports
2e Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2f Approve Dividends of EUR 0.90 Per Share For For Management
2g Approve Discharge of Management Board For For Management
2h Approve Discharge of Supervisory Board For For Management
3 Approve Company's Corporate Governance For For Management
Structure
4 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
5 Amend Articles For For Management
6 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect van Veen to Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Allow Questions None None Management
12 Close Meeting None None Management
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BF UTILITIES LTD
Ticker: Security ID: INE243D01012
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.S. Vaidya as Director For For Management
3 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Appoint A.B. Kalyani as Director For For Management
5 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Intime
Spectrum Registry Ltd., Registrar and
Share Transfer Agents
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: Security ID: FR0010096479
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
2006
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Luc Belingard For Against Management
as Director
6 Appoint Philippe Villet as Censor For For Management
7 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 35 Percent of Total
Outstanding Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 35 Percent of
Total Outstanding Capital
11 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital without
Preemptive Rights, Subject to Approval of
Item 10 Above
12 Approve Issuance of Shares up to 35 For Against Management
Percent of Total Outstanding Capital
Reserved to Qualified Investors
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions or for Future Exchange
Offers
14 Delegation To The Board Of Directors In For For Management
Order To Increase The Number Of Shares
Issued Pursuant To Items 9 and 10 Above
15 Authorize Capitalization of Reserves of For For Management
Up to 35 Percent of Total Outstanding
Capital
16 Approve Stock Option Plans Grants For Against Management
17 Approve Employee Savings-Related Share For Against Management
Purchase Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOEWE SYSTEC AG
Ticker: BSY Security ID: DE0005239701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Reelect Johannes Beelen, Adolf For Against Management
Coenenberg, and Guenther Langenbucher to
the Supervisory Board; Elect Gerd
Finkbeiner to the Supervisory Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
7 Approve Creation of EUR 6.9 Million Pool For For Management
of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
BOURBON S.A (FORMERLY GROUPE BOURBON)
Ticker: Security ID: FR0004548873
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Distribution of Dividend for For For Management
the Past Three Fiscal Year
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
8 Relect Jacques d'Armand de Chateauvieux For For Management
as Director
9 Relect Victoire de Margerie as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Increase Shares Capital Through For For Management
Capitalization of Reserves of Up to EUR
3.19 Million for Bonus Issue
13 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to Item 12
Above
14 Decide to Amend Article 14-II of Bylaws For For Management
Re: Attend Board Meetings through
Videoconference and Telecommunication
15 Amend Article 14-II of Association Re: For For Management
Attend the Board Meetings through
Videoconference and Telecommunication
16 Decide to Amend Article 15-II of Bylaws For For Management
Re: Board of Directors
17 Amend Article 15-II of Bylaws Re: Board For For Management
of Directors
18 Decide of the Board to amend Article 19 For For Management
of Bylaws Re: Record Date
19 Amend Article 19 of Bylaws Re: Record For For Management
date
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRAMMER PLC
Ticker: Security ID: GB0001195089
Meeting Date: MAY 22, 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 Paul Forman as Director For For Management
4 Re-elect David Dunn as Director For For Management
5 Re-elect Terry Garthwaite 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 3,198,445
8 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 479,767
9 Authorise 4,797,667 Ordinary Shares for For For Management
Market Purchase
10 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: Security ID: BMG1744V1037
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# 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 Chan Yue Kwong, Michael as For For Management
Director
3b Reelect Lo Hoi Kwong, Sunny as Director For For Management
3c Reelect Lo Tak Shing, Peter as Director For For Management
3d Reelect Lo Tang Seong, Victor 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 For Management
Shares
8 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: Security ID: GB0032399312
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal by Cairn UK For For Management
Holdings Ltd of the Entire Issued Share
Cap of Cairn India Holdings Ltd to Cairn
India Ltd; Approve Proposed Flotation of
Cairn India on the Bombay Stock Exchange
Ltd and on the National Stock Exchange of
India Ltd
2 Approve Cairn India Senior Management For For Management
Plan
3 Approve Cairn India Performance Option For For Management
Plan 2006
4 Approve Cairn India Employee Stock Option For For Management
Plan 2006
5 Conditional Upon the Flotation Becoming For For Management
Effective, Approve the New Group
Long-Term Incentive Plan 2006; Authorise
the Board to Establish Further Plans
Based on New Group Long Term Incentive
Plan
6 Conditional Upon the Flotation Becoming For For Management
Effective, Approve the New Group Share
Option Plan 2006; Authorise the Board to
Establish Further Plans Based on New
Group Share Option Plan
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: Security ID: GB0032399312
Meeting Date: MAR 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganisation; Approve For For Management
the Proposed Contract Between ABN AMRO
and the Company; Amend Articles of
Association; Authorise Issue of Equity
with and without Rights; Authorise
19,524,411 New Ordinary Shares for Market
Purchase
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: Security ID: GB00B1RZDL64
Meeting Date: MAY 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 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Jann Brown as Director For For Management
5 Elect Simon Thomson as Director For For Management
6 Re-elect Malcolm Thoms as Director For For Management
7 Re-elect Mark Tyndall as Director For For Management
8 Re-elect Hamish Grossart as Director For For Management
9 Re-elect Ed Story 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 2,674,197.85
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 401,169.80
12 Authorise 19,543,989 Ordinary Shares for For For Management
Market Purchase
13 Authorise Market Purchase of All Deferred For For Management
Share Capital of the Company
14 Approve Increase In Borrowing Powers to For For Management
USD 2 Billion
- --------------------------------------------------------------------------------
CARTER & CARTER GROUP PLC
Ticker: Security ID: GB00B05K7697
Meeting Date: NOV 28, 2006 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 Approve Final Dividend of 4.75 Pence Per For Did Not Management
Ordinary Share Vote
4 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
6 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 537,567
7 Subject to the Passing of Resolution 6, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,635
8 Authorise 2,015,876 Ordinary Shares for For Did Not Management
Market Purchase Vote
9 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 10,000 and to Incur EU Political
Expenditure up to GBP 10,000
10 Amend Articles of Association Re: For Did Not Management
Indemnification Vote
- --------------------------------------------------------------------------------
CD NETWORKS CO.
Ticker: Security ID: KR7073710006
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Re: For Against Management
3 Elect Directors For Against Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
CENTAUR MEDIA PLC (FMRLY CENTAUR HOLDINGS PLC)
Ticker: Security ID: GB0034291418
Meeting Date: NOV 23, 2006 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 2.4 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Taylor as Director For For Management
5 Re-elect Geoffrey Wilmot as Director For For Management
6 Re-elect Thomas Scruby as Director For For Management
7 Reappoint PricewaterhouseCoopers 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 5,052,049.80
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 747,397.50
10 Authorise 14,947,950 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: AU000000CEY1
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Elect Kenneth J. Moss as Director For For Management
3 Elect Paul J. Moy as Director For For Management
4 Elect Peter R. Dodd as Director For For Management
5 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
6 Approve Grant of 400,000 Options to For For Management
Robert Graham Cameron, Managing Director,
Pursuant to Centennial Coal Co Ltd Senior
Executive and Director Share Option
Scheme
- --------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC, CRAWLEY
Ticker: Security ID: GB00B0351429
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
3 Elect Andrew Baker as Director For For Management
4 Elect Rex Vevers as Director For For Management
5 Re-elect Philip Holbeche as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 977,450
7 Conditionally Upon the Passing of For For Management
Resolution 6, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 146,617
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Elect Ashok Jacob as Director For For Management
3 Elect James Packer as Director For For Management
4 Elect Sarina Russo as Director For For Management
5 Elect Leon Zwier as Director For For Management
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 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 Re-elect Grey Denham as Director For For Management
4 Re-elect Andrew Osborne as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Elect James Deeley 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 1,111,259
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 166,688
11 Authorise 16,668,885 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
13 Approve Authority to Send or Supply For For Management
Shareholder Communications by Publication
on a Website
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exercise of the Right to For For Management
Acquire a 29 Percent Interest in The Ming
An Insurance Co. (Hong Kong) Ltd. (Ming
An); Acquisition of 556,640 Shares in
Ming An from China Insurance H.K.
(Hldgs.) Co. Ltd.; and All Related
Transactions
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK2380027329
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 390.9 Million For For Management
Shares in the Issued Capital of Shanghai
Electric Power Co., Ltd. from China Power
Investment Corp. for a Total
Consideration of RMB 1.7 Billion
- --------------------------------------------------------------------------------
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING)
Ticker: Security ID: KR7035760008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: BMG219901094
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Annual For For Management
Caps
2 Approve Assumption of the Obligations and For For Management
Rights of Guangdong White Horse
Advertising Co. Ltd. Under the Framework
Agreement
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: BMG219901094
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Jonathan Bevan as Director For For Management
2b Reelect Mark Mays as Director For For Management
2c Reelect Teo Hong Kiong as Director For For Management
2d Reelect Wang Shou Zhi as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
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 Amend Bylaws Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
CLIPPER WINDPOWER PLC, LONDON
Ticker: Security ID: GB00B09H7Z56
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Re-elect Sidney Tassin as Director For For Management
4 Re-elect Albert Baciocco as Director For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,562,465
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,068,739
7 Adopt New Articles of Association For For Management
8 Amend Clipper Windpower plc 2005 For For Management
Unapproved Executive Share Option Plan
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: Security ID: FR0000120164
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Reelect Jean Dunand as Director For Did Not Management
Vote
6 Reelect Christian Marbach as Director For Did Not Management
Vote
7 Ratify Mazard and Guerard as Auditor For Did Not Management
Vote
8 Ratify Ernst and Young as Auditor For Did Not Management
Vote
9 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
10 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 580,000 Vote
12 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 54 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 18 Million
16 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
18 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 10 Million for Bonus Issue or Vote
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
20 Approve Transfer of an Autonomous Section For Did Not Management
of the Company to CGG Services Vote
21 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
22 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
23 Approve Stock Option Plans Grants For Did Not Management
Vote
24 Authorize up to 1 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
25 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
26 Amend Articles of Association Re: Record For Did Not Management
Date Vote
27 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CONCORDIA MARITIME AB
Ticker: Security ID: SE0000102824
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 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 Receive Presentation of Board and Key None None Management
Employees
7 Receive Board Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Receive Audit 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 1 per Share
11c Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 to Chairman and
Vice Chairman and SEK 175,000 to Other
Directors; Approve Remuneration of
Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Reelect Dan Sten Olsson (Chairman), Per For For Management
Bjurstroem, Bert Aake Eriksson, Morten
Chr. Mo, Mikael von Mentzer, and Mats
Jansson as Directors; Elect Stefan
Brocker as New Director
16 Ratify Johan Kratz as Auditors For For Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORINTH PIPEWORKS
Ticker: Security ID: GRS300103009
Meeting Date: JUN 12, 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 Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Ratify Appointment of Temporary Board For Did Not Management
Members Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Director Remuneration For Did Not Management
Vote
7 Amend Articles: Board-Related For Did Not Management
Vote
8 Authorize Issuance of Bonds For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: DE0005470306
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Elect Edmund Hug to the Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: Security ID: JP3220500007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Directors For Against Management
4 Approve Reduction in Capital Reserves For Against Management
- --------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: Security ID: JP3485600005
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, 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
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: Security ID: CN000A0JKWN8
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Committe For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend Distribution For For Management
5 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
and Deloitte Touche Tohmatsu as the PRC
and International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Executive Directors' Remuneration For For Management
and Adjustment of Independent
Non-Executive Directors Remuneration
7 Approve Adjustment of Independent For For Management
Supervisors' Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Scope of Business, For For Management
Minutes of Shareholder's Meeting and
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Appoint Auditors For For Management
3 Approve Stock Option Grants For Against Management
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Two Directors For Did Not Management
Vote
4 Elect Three Members of Audit Committee For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
6 Approve Previous Granted Stock Options For Did Not Management
Vote
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance Mcguire For For Management
1.3 Elect Director Peter Goodfellow For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DELACHAUX
Ticker: Security ID: FR0000032195
Meeting Date: JUN 12, 2007 Meeting Type: Annual/Special
Record Date: JUN 7, 2007
# 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 For For Management
4 Approve Dividends of EUR 0.60 per Share For Against Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Patrick Bommart as Director For Against Management
7 Reelect Michel Sarazin as Director For Against Management
8 Ratify Mazars et Guerard as Primary For For Management
Auditor
9 Ratify Jean Saoud as Alternate Auditor For For Management
10 Ratify Cabinet KPMG as Primary Auditor For For Management
11 Ratify Denis Marange as Alternate Auditor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 150,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
2 Authorize Capitalization of Reserves for For Against Management
Bonus Issue Related to Restricted Stock
Plan Authorization Above
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-06
2 Approve Final Dividend For For Management
3 Reelect Tan Sri Dato' Ir. Muhammad Radzi For For Management
bin Haji Mansor as Board Member
4 Reelecr Mohammed Vazir Muhsin as Board For For Management
Member
5 Reelect Moksevi Rasingh Prelis as Board For For Management
Member
6 Reelect PricewaterhouseCoopers Chartered For For Management
Accountants as Auditors
7 Authorize Board to Make Donations for For For Management
2007
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via Issuance For For Management
of 740.34 Million New Shares for 1:7
Bonus Issue
2 Approve Increase in Authorized Capital For For Management
from LKR 10 Billion to LKR 25 Billion
3 Amend Bylaws to Reflect Capital Increase For For Management
4 Approve Issuance of Cumulative Redeemable For For Management
Preference Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
DIGITAL MULTIMEDIA TECHNOLOGIES SPA
Ticker: Security ID: IT0003043418
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Deliberations Relative to the Appointment For Did Not Management
of External Auditors Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 4, 5, 9, 10, 13, 14, 15, For Did Not Management
17, 20 of the Company Bylaws, Vote
Introduction of a New Article and
Consequent Renumeration of the Following
Articles, to Comply with the Italian Law
262/2005 and with the Legislative Decree
303/2006
2 Authorize Board to Increase Capital For Did Not Management
within a Five-Year Term Through the Vote
Issuance of New Shares Up to EUR 250,000
3 Authorize Board to Increase Capital for a For Did Not Management
Five-Year Term up to EUR 10,000 by Vote
Issuing up to 100,000 Shares without
Preemptive Rights with Par Value of EUR
0.10, Pursuant a Stock Option Plan for
Directors and Employees of the Company
and Its Subsidiaries
- --------------------------------------------------------------------------------
DIGNITY PLC
Ticker: Security ID: GB00B00GD199
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Capital to GBP87.01M; Adopt For For Management
New Art. of Assoc.; Issue Equity with
Rights up to GBP80.01M (Redeemable B
Shares); Capitalise up to GBP80.01M
(Share Premium Account); Capital
Reorganisation; Cancellation of Auth. but
Unissued Redeemable B Shares
- --------------------------------------------------------------------------------
DIGNITY PLC
Ticker: Security ID: GB00B14W3659
Meeting Date: JUN 8, 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 Against Management
3 Re-elect Richard Connell as Director For Abstain Management
4 Re-elect William Forrester as Director For For Management
5 Elect Richard Portman 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 1,120,000
8 Authorise the Company to Send or Supply For For Management
Documents to Members Electronically
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 280,000
10 Authorise 3,111,111 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2006
2 Elect Chris J.S. Renwick as Director For For Management
3 Elect Lucio Di Bartolomeo as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: CH0023405456
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Gilles Cojan and Alberto Pons from For For Management
the Board of Directors
2 Elect Jaime Carvajal as Director For For Management
3.1 Amend Articles Re: Increase Board Term For Against Management
3.2 Reelect Juan Carlos Torres Carretero, For For Management
Ernest George Bachrach, Mario Fontana,
Luis Andres Holzer Neumann, Joaquin
Moya-Angeler Cabrera, and Xavier Bouton
as Directors
4.1 Amend Articles Re: Maximize Board Size For For Management
4.2 Amend Articles Re: Introduce Special For Against Management
Quorums for the Removal of Board Members
and for Increasing the Board Size
4.3 Amend Articles Re: Reduce Percentage For Against Management
Limit for Nominees
4.4 Increase and/or Extend Duration of For For Management
Authorized Capital
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: CH0023405456
Meeting Date: MAY 15, 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 CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify Ernst & Young Ltd as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ECOSECURITIES GROUP PLC, DUBLIN
Ticker: Security ID: IE00B0PR8X46
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2(i) Reelect Bruce Usher as a Director For For Management
2(ii) Reelect Mark Nicholls as a Director For For Management
2(iii Reelect G. Jack MacDonald as a Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: Security ID: FR0010400143
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 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 Net Losses and Dividends of EUR For For Management
0.11 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with EDF For For Management
6 Approve Chairman's and Auditors' Reports For For Management
on Internal Control
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
8 Reelect EDF Represented by Olivier For Against Management
Paquier as Director
9 Reelect EDEV Represented by Robert For Against Management
Durdilly as Director
10 Ratify Appointment of Jean-Louis Mathias For Against Management
as Director
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD
Ticker: Security ID: INE216H01019
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent
2 Approve Pledging of Assets for Debt For For Management
3 Approve Investment in Another Company up For For Management
to INR 10 Billion
- --------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: Security ID: CH0022268228
Meeting Date: APR 27, 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 Preferred Dividend for Holder of For Did Not Management
Class B Shares of EFG Finance (Guernsey) Vote
Limited
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.30 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 Reelect 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 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: NO0003035305
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders For For Management
and Proxies; Approve Notice of Meeting
and Agenda
2 Elect Chairman of Meeting For For Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors, For For Management
Auditors, and Nominating Committee
6 Reelect Torger Reve as Director; Elect For For Management
Gry Hege Soelsnes as New Director; Elect
Kjersti Kleven as Deputy Director
7 Approve Creation of NOK 1.6 Million Pool For For Management
of Capital without Preemptive Rights and
Authorize Repurchase of Up to Ten Percent
of Issued Share Capital In Connection
With Company's Existing Bonus and Stock
Option Plans
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: AU000000EMP8
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date: AUG 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Plan For Against Management
2 Approve Grant of 1.28 Million Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Brad Gordon
3 Approve Grant of 857,900 Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Clyde Moore
4 Approve Grant of 379,700 Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Richard Johnson
5 Approve Grant of 57,600 Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Ilja Graulich
6 Approve Grant of 1.2 Million Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Robert McDonald
7 Approve Grant of 552,780 Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Mark
Wellesley-Wood
8 Approve Placement of 1 Million Ordinary For Against Management
Fully Paid Shares at A$0.40 Each to Brad
Gordon
9 Approve Placement of 1 Million Ordinary For For Management
Fully Paid Shares at A$0.40 Each to Clyde
Moore
10 Approve Placement of 85,000 Ordinary For For Management
Fully Paid Shares at A$0.40 Each to
Robert McDonald
11 Approve Placement of 125,000 Ordinary For For Management
Fully Paid Shares at A$0.40 Each to
Richard Johnson
12 Approve Placement of 125,000 Ordinary For For Management
Fully Paid Shares at A$0.40 Each to Jim
Wall
13 Approve Placement of 100,000 Ordinary For For Management
Fully Paid Shares at A$0.40 Each to
Robert Willcocks
14 Approve Loan in the Amount of A$400,000 For Against Management
to Brad Gordon
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: AU000000EMP8
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Campbell as Director For For Management
2 Elect Ilja Graulich as Director For Against Management
3 Elect Clyde Moore as Director For For Management
4 Elect Robert McDonald as Director For For Management
5 Ratify Past Issuance of 97.6 Million For For Management
Shares at an Issue Price of A$0.40 Each
to Institutional and Sophisticated
Investors Made on May 30, 2006 and 13.3
Milion Shares to ANZ Underwriting Ltd.
Made on June 23, 2006
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$250,000 to
A$450,000 Per Year
7 Approve Remuneration Report for the Year For Against Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
EQUIGOLD NL
Ticker: Security ID: AU000000EQI4
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Netherway as Director For For Management
2 Elect Nick Giorgetta as Director For For Management
3 Adop Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
- --------------------------------------------------------------------------------
ERIKS GROUP (FORMERLY ERIKS HOLDING)
Ticker: Security ID: NL0000350387
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3 Approve Minutes of the Meeting Taking For Did Not Management
Place on November 13, 2006 Vote
4 Receive Report of Management Board None Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividends of EUR 1.35 Per Share 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
10 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
11 Elect Members to Supervisory Board For Did Not Management
Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Grant Board Authority to Issue Shares Up For Did Not Management
To 20 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRINET SPA
Ticker: Security ID: IT0003850929
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Statements, and Statutory Reports for the Vote
Fiscal Year 2006
2 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2007-2009 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorisation
1 Extend until June 30, 2009 the For Did Not Management
Authorization Given to the Board at the Vote
AGM held on April 26, 2006 to Increase
Capital without Preemptve Rights; Amend
Bylaws Accordingly
2 Amend Articles Re: 5, 8, 13, 14, 16, 17, For Did Not Management
18, 18-bis, 19 of the Bylaws Vote
- --------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD
Ticker: Security ID: GB00B01C5N27
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports (Voting)
2 Reelect Wesley R. Edens a Director For For Management
3 Reelect Paolo Giorgio Bassi as a Director For For Management
4 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses and Dividends For For Management
of EUR 0.10 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4.1 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of LBE and
Pharmacontrol
4.2 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of Shares in
Optimed
4.3 Approve Transaction with Eurofins Holding For For Management
UK Re: Acquisition of Agrisearch Ltd
4.4 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of GAB
Biotechnologie and GAB Analytik
4.5 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of Shares in
BSL by Eurofins Ventures
4.6 Approve Transaction with Eurofins For For Management
Laboratories Re: Acquisition of Direct
Laboratory Services
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Approval of Previous Special For For Management
Auditors' Reports on Related-Party
Transactions at Subsequent General
Meetings due to Initial Lack of Quorum
7 Reelect Wicher Rotger Wichers as Director For Against Management
8 Reelect Svend Aage Linde as Director For Against Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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 800,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 13 and 14 at EUR 800,000
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Stock Option Plans Grants For Against Management
20 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Transform Company into a European Company For For Management
22 Confirm Existing Management Structure, For For Management
Director Terms, and Auditor Terms
23 Amend Articles of Association Re: For For Management
Transformation of Company into a European
Company
24 Acknowledge Company Transformation into a For For Management
European Company and Authorize Filing of
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: Security ID: INE111B01023
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.80 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Employees Stock Option Scheme For For Management
2006 (ESOS 2006)
6 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiary
Companies Pursuant to the ESOS 2006
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: Security ID: INE111B01023
Meeting Date: NOV 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
2 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin J. Maiden as Director For For Management
2 Elect W. Lindsay Gillanders as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Grant of 180,000 Options to For For Management
Michael Daniell, Managing Director &
Chief Executive Officer, Pursuant to the
Fisher & Paykel Healthcare 2003 Share
Option Plan
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: Security ID: TW0002707007
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital to For For Management
NTD 600 Million
2 Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: Security ID: TW0002707007
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve New Rules and Procedures For For Management
Regarding Shareholder Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6.1 Elect Ching-Chang Yen, a Representative For Against Management
of Tsun Chuen Investment Co. Ltd., as
Director with Shareholder No. 366956
6.2 Elect Chau-Lin Yang as Independent For For Management
Director with ID No. Q100320341
6.3 Elect Dah Hsian Seetoo as Independent For For Management
Director with ID No. A100862681
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GANT COMPANY AB
Ticker: Security ID: SE0001664210
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 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 Receive Chairman's and President's None None Management
Reports
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
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
9c Approve May 15, 2007, as Record Date For For Management
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Elect Lennart Bjoerk, Jean Cailliau, For For Management
Charlotte Stroemberg, Mair Barnes, and
Sven Henningsson as Directors; Receive
Information That No Auditor Shall Be
Elected At This Meeting
13 Elect Lennart Bjoerk as Chairman of Board For For Management
14 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
700,000 Pool of Capital to Guarantee
Conversion Rights
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Amend Articles Re: Remove Share Transfer For For Management
Restrictions
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: SEP 28, 2006 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 Dividends of INR 3 Per Share For Did Not Management
Vote
3 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
4 Reappoint K.R. Vij as Director For Did Not Management
Vote
5 Reappoint K.J.M. Shetty as Director For Did Not Management
Vote
6 Reappoint M.P. Pinto as Director For Did Not Management
Vote
7 Approve Reappointment and Remuneration of For Did Not Management
P.K. Gupta, Deputy Chairman and Managing Vote
Director
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 26, 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 CHF 40 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Klaus Weisshaar as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.1 Approve 10:1 Stock Split For Did Not Management
Vote
6.2 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles Re: Majority Voting at For Did Not Management
General Meetings Vote
6.4 Amend Articles Re: Closing of Company's For Did Not Management
Share Register Vote
6.5 Change Location of Registered For Did Not Management
Office/Headquarters to Rapperswil-Jona Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arcticles of the Company's Bylaws For Did Not Management
to Comply with the Italian Law 262/2005 Vote
and with the Legislative Decree 303/2006
2 Amend Article 21 of the Company's Bylaws For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to Fiscal Year 2006
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
5 Elect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Against Management
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: AUG 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Abstain Management
2 Approve Auditors Report on the Value of For Abstain Management
Assets Under Item One
3 Authorize L. Petkidis and I. Karagiannis For Abstain Management
to Represent the Company for the
Execution of the Above Sale
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Capital Increase and Nominal Value For For Management
Increase with Capitalization of
Differences from Readjustment of Property
Value
2 Approve Transaction with a Related Party For Against Management
- --------------------------------------------------------------------------------
GFK AG
Ticker: Security ID: DE0005875306
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.36 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary GfK Vierte
Vermoegensverwaltungs GmbH (i.Gr.)
8 Approve Creation of EUR 55 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 250
Million without Preemptive Rights;
Approve Creation of EUR 21.3 Million Pool
of Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
GL TRADE
Ticker: Security ID: FR0000072084
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase of Up to Ten For Did Not Management
Percent of Issued Share Capital Vote
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GL TRADE
Ticker: Security ID: FR0000072084
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# 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 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Decision not to Renew Terms of Primary For For Management
Auditors
6 Ratify PricewaterhouseCoopers and For For Management
Continentale d'Audit as Primary Auditors
7 Decision not to Renew Terms of Alternate For For Management
Auditors
8 Ratify Etienne Boris and ATD France as For For Management
Alternate Auditors
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: INE264A01014
Meeting Date: APR 27, 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 Interim Dividend of INR 10 Per For Did Not Management
Equity Share Vote
3 Approve PriceWaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Approve Appointment and Remuneration of For Did Not Management
Z. Ahmed, Managing Director Vote
5 Amend Article 96 of the Articles of For Did Not Management
Association Re: Board Size Vote
6 Reappoint A. Dayal, K. Kashyap, P. For Did Not Management
Dwarakanah, P.K. Gupta, P. Murari, and S. Vote
Bhargava as Directors
7 Approve Appointment and Remuneration of For Did Not Management
P.K. Gupta, Executive Director Vote
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: Security ID: JP3306800008
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 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
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: Security ID: SG1I78884307
Meeting Date: OCT 30, 2006 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
0.035 Per Share
3 Reelect Liew Yat Fang as Director For For Management
4 Reelect John Wong Weng Foo as Director For For Management
5 Reelect Mah Kim Loong Leslie as Director For For Management
6 Approve Directors' Fees of SGD 38,667 for For For Management
the Year Ended June 30, 2006 (2005: SGD
30,000)
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 Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: Security ID: SG1I78884307
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GRD LIMITED(FORMERLY UNION GOLD MINING CO. NL)
Ticker: Security ID: AU000000GRD8
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Up to A$19.3 Million For For Management
in Share Capital and Return to
Shareholders of A$0.10 for Each Share
Held
- --------------------------------------------------------------------------------
GRD LIMITED(FORMERLY UNION GOLD MINING CO. NL)
Ticker: Security ID: AU000000GRD8
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Court as Director For For Management
2 Elect John White as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Issuance of 2 Million Options at For For Management
the Weighted Average Sale Price of the
Company?s Shares for the Five Trading
Days Prior to June 1, 2007 to Senior
Managers and Executives
- --------------------------------------------------------------------------------
GRENKELEASING AG
Ticker: Security ID: DE0005865901
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
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
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Ratify Ernst & Young AG as Auditors For For Management
Fiscal 2007
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
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: Security ID: ES0171996012
Meeting Date: JUN 20, 2007 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, 2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2006
3 Approve Discharge of Management Board For For Management
4 Reelect Auditors for the Individual Firm For For Management
5 Reelect Auditors for the Consolidated For For Management
Group
6 Reelect Victor Grifols Roura, Ramon Riera For For Management
Roca, Juan Ignacio Twose Roura, Thorthol
Holding, B.V.; and Ratify Appointment of
Edgar Dalzell Jannotta
7 Amend the General Meeting Guidelines and For For Management
the Board of Director Guidelines to
Comply with the Recomendations of the
Unified Code of Best Practices
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRONTMIJ NV
Ticker: Security ID: NL0000441756
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Acquisition by Carl Bro For For Management
3 Composition of Management Board None None Management
4 Approve Amended Remuneration Policy for For For Management
Management Board Members
5 Allow Questions None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
GRONTMIJ NV
Ticker: Security ID: NL0000441756
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by the Management Board None Did Not Management
Vote
3a Receive Report of Management Board None Did Not Management
Vote
3b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Dividends of EUR 3 Per Share For Did Not Management
Vote
5 Amend Articles For Did Not Management
Vote
6 Discussion of Supervisory Board Profile None Did Not Management
Vote
7 Elect P. Lindquist to Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Grant Board Authority to Issue Shares For Did Not Management
Vote
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: Security ID: GB0030544687
Meeting Date: MAR 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 Re-elect Brian Whittle as Director For For Management
4 Re-elect Hans Schram as Director For For Management
5 Elect David Morrison as Director For For Management
6 Elect James Noble 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 without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,009.63
- --------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: Security ID: GB00B012TP20
Meeting Date: AUG 2, 2006 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 8.75 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Pym as Director For For Management
5 Re-elect Nick Carter as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 676,350
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 113,682
10 Authorise 22,736,499 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: Security ID: JP3771800004
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: KR7020000006
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditors For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: Security ID: JP3768600003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HERALD RESOURCES LTD.
Ticker: Security ID: AU000000HER4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Against Management
Ended June 30, 2006
2 Elect Terrence Allen as Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors from A$50,000 to A$250,000 Per
Year
- --------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: Security ID: GB00B0LCW083
Meeting Date: JUN 6, 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 Cents Per For For Management
Ordinary Share
3 Elect Ronald Goode as Director For For Management
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 Approve Remuneration Report For For Management
7 Authorise the Company to Communicate with For For Management
Shareholders by Electronic Means
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,637,913
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 845,687
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
11 Approve Waiver on Tender-Bid Requirement For For Management
- --------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: INE049A01027
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint D.J. Thakkar as Director For For Management
4 Reappoint S. Himatsingka as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint K.R.S. Murthy as Director For For Management
- --------------------------------------------------------------------------------
HIMAX TECHNOLOGIES INC
Ticker: HIMX Security ID: 43289P106
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2005 AUDITED ACCOUNTS AND For For Management
FINANCIAL REPORTS
2 TO RE-ELECT JORDAN WU AS A DIRECTOR For For Management
PURSUANT TO ARTICLE 87
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# 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
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 Against Management
Aggregate Amount of SEK 2,5 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lilian Fossum, For Against Management
Magnus Hall, Carl Kempe, Curt
Kaellstroemer, Hans Larsson, Ulf Landahl,
Goeran Lundin, and Bengt Pettersson as
Directors; Reelect Fredrik Lundberg as
Chairman of the Board
15 Receive Information Concerning Term of None None Management
Auditors (KPMG Bohlins AB)
16 Elect Members of Nominating Committee For For Management
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 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HUNTSWORTH PLC
Ticker: Security ID: GB00B0CRWK29
Meeting Date: JUL 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Reid as Director For For Management
2 Elect Sally Withey as Director For For Management
3 Re-elect Lord Chadlington as Director For For Management
4 Re-elect Jon Foulds as Director For For Management
5 Re-elect Eugene Beard as Director For For Management
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Remuneration Report For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
11 Approve Huntsworth Performance Share Plan For Against Management
12 Approve Hunstworth Executive Share Option For Against Management
Scheme 2006
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,998,875
14 Ratify and Confirm Payment of Interim For For Management
Dividend; Authorise the Payment of an
Interim Dividend of GBP 960,000;
Authorise Deeds of Release Entered Into
by the Company
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,848,314
16 Authorise 9,696,628 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HUNTSWORTH PLC
Ticker: Security ID: GB00B0CRWK29
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Robert Alcock as Director For For Management
2 Re-elect Anthony Brooke as Director For Against Management
3 Re-elect Jon Foulds as Director For For Management
4 Re-elect Eugene Beard as Director For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Remuneration Report For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Final Dividend of 1.3 Pence Per For For Management
Ordinary Share
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
10 Authorise the Company to Send or Supply For For Management
Documents or Information to Shareholders
by Making Them Available on the Website
11 Approve Increase in Authorised Capital to For For Management
350,000,000
12 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 33,956,496
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,093,474
14 Authorise 10,186,949 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: AUG 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint T. Vakil as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint C. Phillips as Director For For Management
6 Approve Transfer of Register of Members, For For Management
Index of Members, and Copies of Annual
Returns of the Company to the Offices of
Intime Spectrum Registry Ltd., the
Registrar and Share Transfer Agent of
I-Flex Solutions Ltd.
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4.4 Million Equity For For Management
Shares of INR 5 Each to Oracle Global
(Mauritius) Ltd at a Price of INR
1,307.50 Per Equity Share
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 19, 2006 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 7.5 Pence Per For For Management
Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report 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 20,257,731
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,032,582
10 Authorise 60,773,194 Shares for Market For For Management
Purchase
11 Authorise the Company and its Directors For For Management
to make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
12 Authorise ICAP Management Services For For Management
Limited and its Directors to make
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: Security ID: INE669E01016
Meeting Date: MAR 26, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Bhagalaxmi Investments Pvt Ltd, Sapte
Investments Pvt Ltd, Asian Telephone
Services Ltd, Vsapte Investments Pvt Ltd,
BTA Cellcom Ltd, Idea Mobile
Communications Ltd, and Idea
Telecommunications Ltd with Idea Cellular
Ltd
- --------------------------------------------------------------------------------
IDS SCHEER AG
Ticker: Security ID: DE0006257009
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
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 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: GB00B06QFB75
Meeting Date: OCT 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Sir Alan Budd as Director For For Management
3 Elect Martin Jackson as Director For For Management
4 Elect Roger Yates as Director For For Management
5 Approve Final Dividend of 4 Pence Per For For Management
Share
6 Reappoint Ernst & Young as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,458
10 Authorise 32,750,095 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 807
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint V. Kapoor as Director For For Management
4 Reappoint A. Saha as Director For For Management
5 Reappoint A.R. Barwe as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint S. Alagh as Director For For Management
8 Appoint T. Mackay as Director For For Management
9 Amend Employee Stock Option Plan 2005 Re: For For Management
Valuation of Options
10 Approve Employee Stock Option Scheme 2006 For Against Management
11 Approve Grant of Options to Employees of For Against Management
Subsidiaries of IL & FS Investsmart Ltd.
Under the Proposed Employee Stock Option
Scheme 2006
12 Approve Revision in the Terms of For For Management
Remuneration of H. Raja, Managing
Director & Chief Executive Officer, and
R. Bawa, Deputy Managing Director
- --------------------------------------------------------------------------------
ILOG SA
Ticker: Security ID: FR0004042364
Meeting Date: NOV 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Appointment of Pierre-Michel For Did Not Management
Peugnet as Director Vote
2 Reelect Michel Alard as Director For Did Not Management
Vote
3 Reelect Pascal Brandys as Director For Did Not Management
Vote
4 Reelect Richard Liebhaber as Director For Did Not Management
Vote
5 Reelect Todd Lowe as Director For Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
8 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
9 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 5 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Million
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 5 Million for Bonus Issue or Vote
Increase in Par Value
15 Authorize Board to Didact Expenses For Did Not Management
Resulting from Share Capital Increase on Vote
Issuance Premium
16 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 12 to 15 Above at EUR 5 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights Reserved to Non Vote
Executive Directors
20 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD
Ticker: Security ID: BMG4841P1023
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend of HK$0.28 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Non-Executive Director
3b Reelect Joseph Chua Phi as Executive For For Management
Director
3c Reelect John Estmond Strickland as For For Management
Independent Non-Executive Director
3d Reelect Fu Yu Ning as Independent For For Management
Non-Executive Director
3e Reelect Lee Hau Leung as Independent For Against Management
Non-Executive 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
- --------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD
Ticker: Security ID: BMG4841P1023
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by IDS Group Ltd. of For For Management
56.7 Percent and 40 Percent Interest in
Sebor (Sarawak) Sdn Bhd and Sebor (Sabah)
Sdn Bhd, Respectively, from Malinch
Associate Hldgs Sdn Bhd for a
Consideration RM 25.3 Million and RM 4.6
Million, Respectively
- --------------------------------------------------------------------------------
INTELLIGENCE LTD.
Ticker: Security ID: JP3153000009
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 800
2.1 Elect Director For For Management
2.2 Elect Director For Against 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
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
INTERHYP AG
Ticker: Security ID: DE0005121701
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Elect Gunther Strothe to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreement with For For Management
Subsidiary Hausfinanz
Beratungsgesellschaft mbH
10 Amend Affiliation Agreement with For For Management
Subsidiary Prohyp GmbH
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 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 Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bill Spencer as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 521,448
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,217
10 Authorise 15,643,427 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Communicate with For For Management
Members by Electronic Communication
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: Security ID: GB0002520509
Meeting Date: FEB 22, 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 Ian Tomkins as Director For For Management
3 Re-elect Edward Strachan as Director For For Management
4 Re-elect Sir Jeremy Hanley as Director For For Management
5 Elect Malcolm Wall as Director For For Management
6 Approve Final Dividend of 2.5 Pence Per For For Management
Share
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 866,430
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 130,452
11 Authorise 25,992,919 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ITOKI CORP. (FORMERLY ITOKI CREBIO)
Ticker: Security ID: JP3142700008
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JESSOPS PLC
Ticker: Security ID: GB00B035CB69
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Ian Harris as Director For For Management
5 Re-elect Gavin Simonds as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Final Dividend of 1.50 Pence Per For For Management
Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 856,979
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 128,546
10 Authorise up to GBP 128,546 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: Security ID: JP3392950006
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 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 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: GRS282183003
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Auditors For For Management
5 Approve Board Remuneration for Fiscal For For Management
Period Ended June 30, 2006
6 Pre-approve Board Remuneration for Fiscal For For Management
Period Ending June 30, 2007
7 Authorize Issuance of Common Bond Loan of For For Management
EUR 125 Mio, Grant Board Authority to
Define Terms
8 Other Business For Against Management
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: GRS282183003
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Maximum Authorization for Common For Did Not Management
Bond Loan from EUR 125 Million to EUR 145 Vote
Million
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: GRS282183003
Meeting Date: MAY 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Nonconvertible For Did Not Management
Bonds Vote
2 Amend Article 5 of Company Bylaws and For Did Not Management
Codification Vote
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: KR7002380004
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Executive Directors and Three For For Management
Independent Non-Executive Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD
Ticker: Security ID: KYG5257K1076
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Cheung Kwok Wa as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Cheung Kwok Keung as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2c Reelect Cheung Kwok Ping as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2d Reelect Lam Ka Po as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2e Reelect Cheung Ka Ho as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2f Reelect Chan Sau Chi as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2g Reelect Liu Min as Executive Director and For For Management
Authorize Board to Fix His Remuneration
2h Reelect Zhou Pei Feng as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2i Reelect Lo Ka Leong as Non-executive For For Management
Director and Authorize Board to Fix His
Remuneration
2j Reelect Chan Charnwut Bernard as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2k Reelect Chan Yue Kwong, Michael as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2l Reelect Leung Tai Chiu as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2m Reelect Mok Yiu Keung, Peter as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
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 and Adopt Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: Security ID: GRS245213004
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Elect Directors and Designate Independent For Did Not Management
Members Vote
5 Approve Board Fees and Agreements For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
LECTRA SA (FORMERLY LECTRA SYSTEMES)
Ticker: LSS Security ID: FR0000065484
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 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 Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Approve Reduction of Share Capital of Up For For Management
to EUR 10.5 Million Through Repurchase
Tender Offer and Cancellation of Own
Shares
3 Amend Articles of Association Re: Record For For Management
Date
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: APR 23, 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 Cheng Kar-shun, Henry as For For Management
Non-Executive Director
3b Reelect Lau Yuk-wai, Amy as Non-Executive For For Management
Director
3c Reelect Lam Siu-lun, Simon as Independent For For Management
Non-Executive 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
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
- --------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: Security ID: SE0001852419
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# 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 or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions 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 3.25 per Share
12 Determine Number of Members (6) of Board For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.5 Million;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Svend Holst-Nielsen, Stig For For Management
Karlsson, Anders Karlsson, Hans Olsson,
Annette Sadolin, and Kjell Akesson as
Directors
15 Authorize Chairman of Board and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
MANILA WATER COMPANY INC
Ticker: Security ID: PHY569991086
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Notation of the Company's 2006 Annual For For Management
Report and Approval of the Company's
Audited Financial Statements as of Dec.
31, 2006 Incorporated in the Annual
Report
4 Ratify All Acts and Resolutions During For For Management
the Past Year of the Board of Directors,
Executive Committee, Management
Committees and Officers of the Company
5 Elect 11 Members of the Board of For For Management
Directors
6 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
MARIELLA BURANI FASHION GROUP
Ticker: Security ID: IT0001403739
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements at Dec. 31, 2006, Vote
and Statutory Reports
2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman; Approve Remuneration of Vote
Auditors
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
MID-DAY MULTIMEDIA LTD
Ticker: Security ID: INE747B01016
Meeting Date: JUL 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees of Up to INR For For Management
1 Billion
- --------------------------------------------------------------------------------
MID-DAY MULTIMEDIA LTD
Ticker: Security ID: INE747B01016
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N. Varma as Director For For Management
3 Reappoint N. Chudasama as Director For For Management
4 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MID-DAY MULTIMEDIA LTD
Ticker: Security ID: INE747B01016
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 600 Million Divided into
55 Million Equity Shares of INR 10 Each
and Five Million Convertible or
Non-Convertible Preference Shares of INR
10 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of 2.9 Million Equity For For Management
Shares and 833,333 Warrants to Ferari
Investment & Trading Co. Pvt. Ltd., and
2.7 Million Equity Shares and 833,333
Convertible Preference Shares to Banhem
Financial & Investment Consultants Ltd.
4 Amend Employee Stock Option Scheme 2005 For For Management
- --------------------------------------------------------------------------------
MODEC INC.
Ticker: Security ID: JP3888250002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Change Location of Head Office - Limit
Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MOSER-BAER
Ticker: Security ID: INE739A01015
Meeting Date: JUL 19, 2006 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 Dividend of INR 1 Per Share For Did Not Management
Vote
3 Reappoint P. Karnik as Director For Did Not Management
Vote
4 Reappoint N. Puri as Director For Did Not Management
Vote
5 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Remuneration of N. Puri, For Did Not Management
Executive Director Vote
7 Approve Reappointment and Remuneration of For Did Not Management
D. Puri, Managing Director Vote
8 Approve Reappointment and Remuneration of For Did Not Management
N. Puri, Executive Director Vote
9 Approve Reappointment and Remuneration of For Did Not Management
R. Puri, Executive Director Vote
10 Amend Directors' Stock Option Plan Re: For Did Not Management
Vesting Period Vote
- --------------------------------------------------------------------------------
MOSER-BAER
Ticker: Security ID: INE739A01015
Meeting Date: JUN 9, 2007 Meeting Type: Special
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: Security ID: INE739A01015
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 1.50 Per Share For Did Not Management
Vote
3 Reappoint V. Gautam as Director For Did Not Management
Vote
4 Reappoint R. Puri as Director For Did Not Management
Vote
5 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint V.N. Koura as Director For Did Not Management
Vote
7 Approve Retirement of H.D. Wahi as For Did Not Management
Director Vote
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of $150 Million
9 Approve Increase in Remuneration of N. For Did Not Management
Puri, Executive Director Vote
10 Amend Stock Option Plan Re: Maximum For Did Not Management
Number of Options to be Granted under the Vote
Plan
11 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue on the Basis of One Bonus Vote
Share for Every Two Exisiting Equity
Shares Held
12 Approve Increase in Authorized Capital to For Did Not Management
INR 2.15 Billion Divided into 207.5 Vote
Million Equity Shares of INR 10 Each and
750,000 Preference Shares of INR 100 Each
13 Amend Clause V of the Memorandum of For Did Not Management
Association to Reflect Increase in Vote
Authorized Capital
14 Amend Clause 5(a) of the Articles of For Did Not Management
Association to Reflect Increase in Vote
Authorized Capital
- --------------------------------------------------------------------------------
MOUCHEL PARKMAN PLC
Ticker: Security ID: GB0031696858
Meeting Date: DEC 8, 2006 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 2.7 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Knight as Director For For Management
5 Re-elect Sir Michael Lyons as Director For For Management
6 Re-elect Rodney Westhead as Director For For Management
7 Appoint 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 32,213.51
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 13,638.24
11 Authorise 10,910,589 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company, and Any Company For For Management
that is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: Security ID: JP3642500007
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Directors, Statutory
Auditors and External Audit Firm
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: KR7036570000
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to Two For Against Management
Registered Executives
2 Approve Board Approved Stock Option For Against Management
Grants to Executives
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: NNDS Security ID: 628891103
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE COMPANY S U.K. ANNUAL For Did Not Management
REPORT AND FINANCIAL STATEMENTS FOR THE Vote
FISCAL YEAR ENDED JUNE 30, 2006, TOGETHER
WITH THE CORRESPONDING INDEPENDENT
AUDITORS REPORT AND DIRECTORS REPORT.
2 THE APPROVAL OF THE DIRECTORS For Did Not Management
REMUNERATION REPORT FOR THE FISCAL YEAR Vote
ENDED JUNE 30, 2006.
3 RATIFICATION OF THE SELECTION OF ERNST & For Did Not Management
YOUNG LLP AS THE COMPANY S INDEPENDENT Vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007, AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD TO DETERMINE ITS REMUNERATION
IN RESPECT
4.1 Elect Director Nathan Gantcher For Did Not Management
Vote
5 THE APPROVAL OF THE NDS 2006 LONG-TERM For Did Not Management
INCENTIVE PLAN. Vote
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: NNDS Security ID: US6288911034
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE COMPANY S U.K. ANNUAL For For Management
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2006, TOGETHER
WITH THE CORRESPONDING INDEPENDENT
AUDITORS REPORT AND DIRECTORS REPORT.
2 THE APPROVAL OF THE DIRECTORS For Against Management
REMUNERATION REPORT FOR THE FISCAL YEAR
ENDED JUNE 30, 2006.
3 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007, AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD TO DETERMINE ITS REMUNERATION
IN RESPECT
4.1 Elect Director Nathan Gantcher For Withhold Management
5 THE APPROVAL OF THE NDS 2006 LONG-TERM For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEUF CEGETEL
Ticker: Security ID: FR0004166072
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 11, 2007
# 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 0.40 per Share
5 Elect Stephane Courbit and Jean-Francois For Against Management
Cirelli 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 Amend Articles of Association Re: Record For For Management
Date
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: GB00B0LS1D23
Meeting Date: MAY 16, 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 Scheme Shares
- --------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: GB00B0LS1D23
Meeting Date: MAY 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Capital Reorganisation; Amend Articles of
Association; Issue Equity with Rights up
to GBP 20M; Approve Re-registration as a
Private Limited Company; Change Company
Name to New Star Asset Management Group
Holdings Ltd
- --------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: GB00B0LS1D23
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Astor as Director For For Management
5 Re-elect Mark Skinner as Director For For Management
6 Re-elect David Gamble as Director For For Management
7 Elect John Jay as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
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 4,895,703
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 735,090
11 Authorise up to GBP 2,179,667 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
NEWRON PHARMACEUTICALS S.P.A.
Ticker: Security ID: IT0004147952
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 56,800 Through the Vote
Issuance of up to 284,000 Ordinary Shares
with Par Value EUR 0.20, Without
Preemptive Rights Pursuant Share-Based
Incentive Schemes
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2007-2009 Vote
3 Elect Two Directors and Approve For Did Not Management
Remuneration of Directors Vote
4 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year term 2007-2009; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: Security ID: JP3742600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
4.1 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 Appointment of External Audit For For Management
Firm
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NICE S.P.A.
Ticker: Security ID: IT0003317945
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Approve Remuneration of Executive For Did Not Management
Directors and Top Managers Vote
4 Extend External Auditors' Mandate; Fix For Did Not Management
Auditors' Remuneration Vote
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: Security ID: JP3660400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NIHON KODEN CORP.
Ticker: Security ID: JP3706800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Decrease Maximum Board For For Management
Size - 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
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses to Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: Security ID: JP3744600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: Security ID: JP3713200008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Approve Payment of Annual Bonuses to For For Management
Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
10 Amend Articles to: Allow the Company to For Against Management
Adopt Takeover Defense with Shareholder
Approval
11 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For Against Management
- Allow the Company to Adopt Advance
Warning-Type Takeover Defense Plan with
Shareholder Approval
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 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 Appoint Alternate Internal Statutory For For Management
Auditor
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: Security ID: JP3684400009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
and Statutory Auditor
- --------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: Security ID: NO0010196140
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Omission of Dividends
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Auditors For For Management
10 Reelect Ola Krohn-Fagervoll, Berit For For Management
Slaatto Neerbye, and Liv Berstad as
Directors
11 Amend Corporate Purpose For For Management
12 Approve Creation of up to NOK 393,383 For For Management
Pool of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
NOVARTIS INDIA LTD
Ticker: Security ID: INE234A01025
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Reappoint A. Mirchandani as Director For For Management
5 Appoint J. Acebillo as Director For For Management
6 Approve Reappointment and Remuneration of For For Management
A. Mirchandani, Executive Director
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For For Management
RUB 0.55 PER ORDINARY SHARES OF THE
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF BOARD OF
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF THE REVISION
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None For Shareholder
THE REVISION COMMITTEE.
14 TO ELECT SHULIKIN, NIKOLAY None For Shareholder
KONSTANTINOVICH AS A MEMBER OF THE
REVISION COMMITTEE.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698882080
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF BOARD OF
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF THE REVISION
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None For Shareholder
THE REVISION COMMITTEE.
14 TO ELECT SHULIKIN, NIKOLAY None For Shareholder
KONSTANTINOVICH AS A MEMBER OF THE
REVISION COMMITTEE.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2006. TO
APPROVE THE COMPANY PROFIT (BASED ON
UNCONSOLIDATED RAS) DISTRIBUTION.
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2006 AT RUB
1.10 PER SHARE. TO DETERMINE THE SIZE,
TIMELINES, FORM AND PROCEDURE OF PAYING
DIVIDENDS.
3.1 Elect Director Andrey Akimov None Withhold Management
3.2 Elect Director Ruben Vardanian None For Management
3.3 Elect Director Mark Gyetvay None Withhold Management
3.4 Elect Director Vladimir Dmitriev None For Management
3.5 Elect Director Leonid Mikhelson None Withhold Management
3.6 Elect Director Alexander Natalenko None Withhold Management
3.7 Elect Director Kirill Seleznev None Withhold Management
3.8 Elect Director Ilja Yuzhanov None For Management
4.1 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: NIKOLAY SHULIKIN.
5 EARLY TERMINATION OF AUTHORITIES OF THE For For Management
COMPANY S SOLE EXECUTIVE BODY (CHAIRMAN
OF THE MANAGEMENT COMMITTEE) AND
FORMATION OF THE SOLE EXECUTIVE BODY
(CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF
JOINT STOCK COMPANY NOVATEK. TO ELECT
LEONID VIKTOROVICH MIKHE
6 Ratify Auditors For For Management
7 TO APPROVE THE REMUNERATION TO THE For For Management
MEMBERS OF JOINT STOCK COMPANY NOVATEK
REVISION COMMISSION.
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: BROHLBACNOR6
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget in Accordance with For For Management
Article 196 of Federal Statutes
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-06
4 Elect Directors For For Management
5 Elect Supervisory Board Members and For For Management
Respective Alternates
1 Approve Remuneration of Supervisory Board For For Management
2 Amend Article 3 and Section "iv" and "v" For For Management
of Company Bylaws
3 Discuss Incorporation of OHL Brasil For For Management
Participacoes em Infra-Estrutura Ltda.;
Ratify Independent Auditors; Approve
Incorporation Report and Protocol
Justification of Incorporation; Approve
Incorporation, and Authorize Board to
Implement Necessary Actions
- --------------------------------------------------------------------------------
ODIM ASA
Ticker: Security ID: NO0010176852
Meeting Date: MAY 23, 2007 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 or Shareholder
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 Remuneration of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve 4:1 Stock Split For For Management
8 Approve Creation of up to NOK 11.2 For Against Management
Million Pool of Capital without
Preemptive Rights, Partly to Service
Existing Stock Option Plan for Employees
and Board Members
9 Authorize Repurchase of Issued Shares For For Management
10 Approve Stock Option Plan Grant for Board For Against Management
Members
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Elect Directors For Against Management
- --------------------------------------------------------------------------------
OENEO (FORMERLY SABATE DIOSOS)
Ticker: Security ID: FR0000052680
Meeting Date: JUN 13, 2007 Meeting Type: Annual/Special
Record Date: JUN 8, 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 Discharge of Board and Auditors For For Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Marc Heriard Dubreuil as Director For Against Management
8 Acknowledge End of Mandate of ABN Amro For For Management
Capital Investissement France
9 Elect Herve Claquin as Director For Against Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 134,200
11 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 171,200 for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
18 Amend Articles of Association Re: Attend For For Management
Board Meeting through Videoconference and
Telecommunication
19 Amend Articles of Association Re: Quorum For For Management
Requirements for Ordinary Meetings
20 Amend Articles of Association Re: Quorum For For Management
Requirements for Extraordinary Meetings
21 Amend Articles of Association Re: Record For For Management
Date
22 Amend Articles of Association Re: Voting For For Management
Rights
23 Amend Articles of Association For For Management
Re:Convening General Meetings
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: PG0008579883
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2006
2 Elect John Stitt as Director For For Management
3 Elect Martin Kriewaldt as Director For For Management
4 Elect Tim Warren as Director For For Management
5 Elect Gerea Aopi as Director For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Approve Grant of 398,091 Performance For For Management
Rights to Peter Botten, Managing
Director, Pursuant to the Performance
Rights Plan
2 Approve Grant of 70,072 Performance For For Management
Rights to Gerea Aopi, Executive Director,
Pursuant to the Performance Rights Plan
3 Approve Restricted Share Plan For For Management
4a Approve Grant of Up to 241,900 Restricted For For Management
Shares By Way of a Retention Award to
Peter Botten, Managing Director, Pursuant
to the Restricted Share Plan
4b Approve Grant of Up to 241,900 Restricted For For Management
Shares By Way of Mandatory Deferral of 50
Percent of the Managing Director's
Short-Term Incentive for 2007
5a Approve Grant of Up to 66,900 Restricted For For Management
Shares By Way of a Retention Award to
Gerea Aopi, Executive Director, Pursuant
to the Restricted Share Plan
5b Approve Grant of Up to 53,500 Restricted For For Management
Shares By Way of Mandatory Deferral of 50
Percent of the Executive Director's
Short-Term Incentive for 2007
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: Security ID: JP3194650002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 3500, Special JY 0
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
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 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 30, 2006 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
0.015 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Shekhar Anantharaman as Director For For Management
5 Reelect Mark Haynes Daniell as Director For For Management
6 Reelect Tse Po Shing as Director For For Management
7 Approve Directors' Fees of SGD 510,000 For For Management
for the Year Ended June 30, 2006 (2005:
SGD 420,000)
8 Reappoint Ernst & Young 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 Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OSG CORP.
Ticker: Security ID: JP3170800001
Meeting Date: FEB 17, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate 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
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: Security ID: JP3188200004
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 105, Special JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate 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
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: Security ID: JP3781330000
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD
Ticker: PTNR Security ID: 70211M109
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 TO APPROVE THE AUDITOR S REMUNERATION FOR For For Management
THE YEAR ENDED DECEMBER 31, 2006 AS
DETERMINED BY AUDIT COMMITTEE AND THE
BOARD
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO DETERMINE THE AUDITOR S
REMUNERATION FOR THE YEAR ENDED DECEMBER
31, 2007.
4 TO APPROVE THE REPORT OF THE BOARD OF For For Management
DIRECTORS WITH RESPECT TO THE
REMUNERATION PAID TO THE AUDITOR AND ITS
AFFILIATES.
5 TO RE-ELECT NINE DIRECTORS TO THE COMPANY For For Management
S BOARD OF DIRECTORS.
6 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
MOSHE VIDMAN, AN EXTERNAL DIRECTOR
(DAHATZ) OF THE COMPANY.
7 TO APPROVE THE COMPANY S AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2005 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD.
8 AMEND THE ARTICLES OF ASSOCIATION For Against Management
RELATING TO: THE AUTHORITY OF THE BOARD
TO DETERMINE THE REMUNERATION OF THE
AUDITORS.
9 AMEND THE ARTICLES OF ASSOCIATION OF THE For Against Management
COMPANY RELATING TO: THE ELECTION OF
DIRECTORS AND TERMINATION OF THEIR
OFFICES.
10 AMEND THE ARTICLES OF ASSOCIATION OF THE For Against Management
COMPANY RELATING TO: THE INSURANCE OF
OFFICERS.
11 AMEND THE ARTICLES OF ASSOCIATION OF THE For Against Management
COMPANY RELATING TO: THE COMPLIANCE WITH
THE TERMS OF THE LICENSE.
- --------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: Security ID: CH0024608827
Meeting Date: APR 27, 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 CHF 2.65 per Share Vote
3 Amend Stock Option Plan For Did Not Management
Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Alfred Gantner and Robert For Did Not Management
Schenker as Directors Vote
6 Ratify KPMG AG as Auditors For Did Not Management
Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: Security ID: GB00B02QND93
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company; Approve
Cancellation of the Capital Redemption
Reserve of the Company; Amend Articles of
Association
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: Security ID: GB00B0H2K534
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Amjad Bseisu as a Director For For Management
5 Elect Rijnhard van Tets as a Director For For Management
6 Reelect Kjell Almskog as a Director For For Management
7 Reelect Bernard de Combret as a Director For For Management
8 Reelect Michael Press as a Director For For Management
9 Ratify Ernst & Young LLP as Auditors 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 up to Aggregate Nominal Amount of
USD 2,878,623
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 431,793
13 Approve Share Repurchase Program Up to For For Management
Ten Percent of Issued Capital
14 Approve/Amend Deferred Bonus Share Plan For For Management
(DBSP)
- --------------------------------------------------------------------------------
PETROPLUS HOLDINGS AG
Ticker: Security ID: CH0027752242
Meeting Date: MAY 9, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Elect Werner Mueller, Ernst Weil and For Did Not Management
Robert Lavinia as Directors Vote
4 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5 Approve Creation of CHF 137.7 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Andy Rihs as Director For For Management
4.2 Reelect William Dearstyne as Director For For Management
4.3 Reelect Michael Jacobi as Director For For Management
4.4 Reelect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: Security ID: IT0003073266
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: Security ID: IT0003073266
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect One Director For Did Not Management
Vote
3 Approve Stock Option Plan for Top For Did Not Management
Management of Piaggio SpA and its Vote
Subsidiaries; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
- --------------------------------------------------------------------------------
PINEWOOD SHEPPERTON PLC
Ticker: Security ID: GB00B00KLG25
Meeting Date: JUN 25, 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 Ivan Dunleavy as Director For For Management
4 Re-elect Adrian Burn as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,676,211.20
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 229,093.43
9 Authorise 4,581,869 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PNOC ENERGY DEVELOPMENT CORP
Ticker: Security ID: PHY7030B1071
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certification of None None Management
Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Management's Report and Audited Financial None None Management
Statements
5 Ratification of Acts of Management For For Management
6 Amend Articles of Incorporation Re: For For Management
Increase in Authorized Capital Stock by
Creation of Preferred Shares and
Insertion of Provision on the Denial of
Pre-Emptive Right with Regard to Issuance
of Preferred Sahres
7 Approve Remuneration of Directors For For Management
8 Elect Directors For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: Security ID: BMG718481242
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
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
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: TW0006239007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase in Registered Capital For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Investment in People's Republic For For Management
of China
7 Amend Election Rules of Directors and For Against Management
Supervisors
- --------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: Security ID: JP3833600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: LU0100194785
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year Ended Dec. 31, 2006 Vote
2 Appoint Ernst & Young as Independent For Did Not Management
Auditor for One-Year Term Vote
3 Amend the definition of the Distributable For Did Not Management
Cash Flow Vote
4 Amend Article 15 of the Management For Did Not Management
Regulations to Increase the Period for Vote
Distributions of the Distributable Cash
Flow
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase by PT Salim For For Management
Ivomas Pratama, a Subsidiary of the
Company, of 60% Shares Rascal Holdings
LTD in PT Mega Citra Perdana, PT Swadaya
Bhakti Negerama, PT Mentari Subur Abadi,
All Domiciled in Jakarta
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Takeover of ISG Asia Ltd. For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG7297B1054
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Thong Yaw Hong as Director For For Management
2b Reelect Yeoh Chin Kee as Director For For Management
2c Reelect Wong Kong Ming as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
PUMPKIN PATCH LTD
Ticker: Security ID: NZPPLE0001S8
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Jane Freeman as Director For For Management
3 Elect David Jackson as Director For For Management
4 Approve Grant of 125,000 Options to Greg For For Management
Muir, Executive Chairman, 125,000 Options
to Maurice Prendergast, Managing Director
and 250,000 Options to Chrissy Conyngham,
Design and Marketing Director, Pursuant
to the 2007 Share Option Scheme
- --------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES CO LTD
Ticker: Security ID: KYG7304D1025
Meeting Date: JAN 15, 2007 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
3.1 Re-elect Wong Yu Hong, Philip as Director For For Management
3.2 Re-elect Hung Hak Hip as Director For For Management
3.3 Elect Wong Ying Ho, Kennedy as Director For For Management
3.4 Elect Lau Hon Chue as Director For For Management
3.5 Elect Lee Kwei-Fen as Director For For Management
3.6 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10% of For For Management
Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
QUEENS WALK INVESTMENT LTD
Ticker: Security ID: GB00B0HW5366
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect T. Chandos as a Director For For Management
3 Reelect S. Fiertz as a Director For Against Management
4 Reelect T. Morgan as a Director For For Management
5 Reelect C. Spencer as a Director For For Management
6 Reelect G. Harrison as a Director For For Management
7 Reelect J. Hawkins as a Director For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: GG00B1H11J88
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
GBP.10
2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of GBP.10
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
GBP.152047372
4 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of GBP.025341228
- --------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: GG00B1H11J88
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Jacob Kriesler, Boris Kuzinez, For Against Management
Gregory Ulitski, Emanuel Kuzinets,
Timothy Dominic Ignatius Fenwick, Rafael
Eldor and Glenn Hunter Aaronson as
Directors
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
RAPALA VMC OYJ (FORMERLY RAPALA NORMARK CORPORATION)
Ticker: Security ID: FI0009007355
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports 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 0.12 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 at Seven For For Management
1.8 Reelect Emmanuel Viellard, Christophe For Against Management
Viellard, Eero Makkonen, Jan-Erik
Schauman, Jorma Kasslin, William (King
Ming) Ng, and Marc Speeckaert as
Directors
1.9 Elect Ernst & Young Oy as Auditor For For Management
2 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
9 Amend Articles Re: Compensation of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3982400008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Relax Vote Requirement to Remove
Director
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)
Ticker: Security ID: NL0000375749
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 0.70 Per Share For Did Not Management
Vote
5 Approve Stock Option Plan For Did Not Management
Vote
6a Approve Discharge of Management Board For Did Not Management
Vote
6b Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
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 Elect Wegstapel to Management Board For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: Security ID: JP3975800008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES
Ticker: Security ID: FR0004025062
Meeting Date: JUL 6, 2006 Meeting Type: Annual/Special
Record Date:
# 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 Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Andre-Jacques Auberton-Herve as For For Management
Director
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 300 Million
8 Amend Articles of Association Re: Attend For For Management
Board of Directors' Meetings by Way of
Videoconference and of Telecommunication
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.2 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.2 Million
11 Set Global Limit for Capital Increase to For For Management
Result from Above Issuance Requests at
EUR 1.2 Million and for Debt Issuance
Requests at EUR 300 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
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 Capitalization of up to Full For For Management
Amount of Reserves for Bonus Issue or
Increase in Par Value
15 Authorize up to Five Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: Security ID: JP3329600005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, 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
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 Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: Security ID: JP3339400008
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: MAY 4, 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 2.55 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise 47,707,258 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 3,148,679
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 477,073
11 Amend Serco Group Plc 2006 Long Term For For Management
Incentive Plan
12 Authorise the Company to Use Electronic For For Management
and Website Communications: Amend
Articles of Association Re: Electronic
Communications
- --------------------------------------------------------------------------------
SERICA ENERGY PLC
Ticker: SQZ Security ID: GB00B0CY5V57
Meeting Date: JUN 21, 2007 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 Re-elect Antony Walker as Director For For Management
4 Approve Serica 2005 Option Plan For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 4,896,871
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 755,156
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGL Security ID: DE0007235301
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends for Fiscal 2006
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Approve Creation of EUR 23.9 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Amend Articles Re: Approve Increase in For For Management
Remuneration for Supervisory Board
Members
8 Amend Articles Re: Amend Articles Re: For For Management
Allow Electronic Distribution of Company
Communications
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Sharesof Repurchased Shares
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders Arising from the
Exercise in Full by Shenzhen Investment
Hldg. Co. of the Conversion Rights
Attached to the Convertible Note with a
Principal Amount of HK$330.0 Million
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LIMITED (FORMERLY ARROW PHARMACEUTICAL
Ticker: SIP Security ID: AU000000SIP6
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director
2 Receive Financial Statements and None None Management
Statutory Reports
3a Elect Linda Nicholls as Director For For Management
3b Elect Brian Jamieson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Increase in Remuneration of None For Management
Non-Executive Directors to A$1.10 Million
Per Annum
6 Approve the Grant of Performance Rights For For Management
to the Managing Director
7 Approve Renewal of Partial Takeover For For Management
Provision
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hurst Lin For For Management
1.2 Elect Director Ter Fung Tsao For For Management
1.3 Elect Director Song-Yi Zhang For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE 2007 SHARE INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of the President's Report None None Management
5 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve Increase in Authorized Capital For For Management
Sotck and the Amendment of Article Seven
of the Amended Articles of Incorporation
to Reflect the Capital Increase
7 Elect Directors For Against Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: NL0000383792
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles of Association For Against Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: NL0000383800
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
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 2.25 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 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue Shares For Did Not Management
Vote
12 Receive Announcements (non-voting) None Did Not Management
Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: Security ID: INE872A01014
Meeting Date: AUG 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.65 Per Share For For Management
3 Reappoint S. Rajagopal as Director For For Management
4 Reappoint P.K. Pandey as Director For For Management
5 Reappoint K.K. Mohanty as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
S. Rajagopal as Director of SREI Venture
Capital Ltd., a Wholly-Owned Subsidiary
of SREI Infrastructure Finance Ltd.
- --------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: Security ID: GB0007669376
Meeting Date: MAY 4, 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 2.15 Pence Per For For Management
Ordinary Share
3 Approve Special Dividend of 6.35 Pence For For Management
Per Ordinary Share
4 Elect Joanne Dawson as Director For For Management
5 Elect Andy Hornby as Director For For Management
6 Re-elect David Bellamy as Director For For Management
7 Re-elect Mike Wilson as Director For For Management
8 Re-elect Derek Netherton as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,357,128
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,509,850
13 Approve Scrip Dividend Program For For Management
14 Authorise 46,797,994 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: Security ID: JP3399000003
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 18, Special JY 0
2 Amend Articles To: Limit Liability of For For Management
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
4.1 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 and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STEPSTONE ASA
Ticker: Security ID: NO0010010473
Meeting Date: APR 25, 2007 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 or Shareholder
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 Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Issuance of Pool of Capital with For Against Management
or without Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
STHREE PLC, LONDON
Ticker: Security ID: GB00B0KM9T71
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SThree Long-Term Incentive Plan For For Management
2 Authorise the Company to Offer Employees For For Management
of the Company and Its Subsidiaries to
Purchase Minority Interests in Certain
Subsidiaries
- --------------------------------------------------------------------------------
STHREE PLC, LONDON
Ticker: Security ID: GB00B0KM9T71
Meeting Date: APR 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 Remuneration Report For For Management
3 Re-elect Sunil Wickremeratne as Director For For Management
4 Elect Alicja Lesniak as Director For For Management
5 Elect Tony Ward 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
50,000
9 Authorise the Company to Renew the For For Management
Authorities Obtained in 2006 in Respect
of Employees' Minority Interests in
Certain Subsidiaries of the Company
10 Authorise the Company to Offer Employees For For Management
of the Company and Its Subsidiaries to
Purchase Minority Interests in Certain
Subsidiaries of the Company
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 459,992
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,999
13 Authorise 13,799,767 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SUN TV LTD
Ticker: Security ID: INE424H01019
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SUN TV LTD
Ticker: Security ID: INE424H01019
Meeting Date: JAN 24, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement Among Gemini TV Pvt. Ltd.,
Udaya TV Pvt. Ltd., and Sun TV Ltd.
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: Security ID: INE424H01019
Meeting Date: MAY 12, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Increase in Authorized Capital
2 Approve Corporate Guarantee up to INR 20 For Against Management
Billion
3 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion and Pledging of Assets for
Debt
4 Amend Corporate Purpose For Against Management
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: Security ID: INE424H01019
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue of up to 197 Million New
Equity Shares on the Basis of One New
Share for Every One Share Held
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint T.R. Tanti as Director For For Management
4 Reappoint P.K. Khaitan as Director For For Management
5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Raghuraman as Director For For Management
7 Appoint A. Dhawan as Director For For Management
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan-2006 For For Management
(ESOP-2006)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
ESOP-2006
3 Amend Articles of Association Re: For For Management
Subscription and Shareholders' Agreements
with Citicorp International Finance Corp
Inc, USA and Chryscapital III, LLC,
Mauritius
4 Approve Reclassification of 10 Million For For Management
Preference Shares of INR 100 Each to 100
Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: Security ID: TW0002347002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAINAN SPINNING CO LTD
Ticker: Security ID: TW0001440006
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Directors and Supervisors For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
TAKATA CORP
Ticker: Security ID: JP3457000002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
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
- --------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: DE0007446007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
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 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Dr. Ebner, Dr. Stolz und Partner For For Management
GmbH as Auditors for Fiscal 2007
6a Elect Klaus Truetzschler to the For For Management
Supervisory Board
6b Elect Eckhard Cordes to the Supervisory For For Management
Board
6c Elect Michael Klein to the Supervisory For For Management
Board
6d Elect Thomas Kniehl to the Supervisory For For Management
Board
6e Elect Arnold Picot to the Supervisory For For Management
Board
6f Elect Alexander von Witzleben to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 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
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin 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
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
TOKYO STAR BANK LTD
Ticker: Security ID: JP3578800009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 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 Against 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 For Management
- --------------------------------------------------------------------------------
TOKYU LIVABLE, INC.
Ticker: Security ID: JP3569600004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 107
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM
Ticker: Security ID: NL0000387058
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by H.C.A. Goddijn, CEO None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Discharge of Management Board For Did Not Management
Vote
4c Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Designation of Any Two Members of the For Did Not Management
Supervisory Board as Special Vote
Representatives
8 Amend Articles For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Reelect D.J. Dunn to Supervisory Board For Did Not Management
Vote
10b Elect K. Vuursteen to Supervisory Board For Did Not Management
Vote
10c Elect R.F. van den Bergh to Supervisory For Did Not Management
Board Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOPCON CORP.
Ticker: Security ID: JP3630400004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TORO ASSICURAZIONI
Ticker: Security ID: IT0003203921
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1f Elect Cao Jianxiong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1m Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None None Management
Authorize Board to Fix Her Remuneration
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His
Remuneration
3 Elect Jing Gongbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Management
Relevant Annual Caps
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: Editing Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
Term of Office, Appointment and Removal,
and Distribution of Profits and Dividends
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Auditors' Report Re None None Management
Capital Increase Through Contribution in
Kind
1.2 Receive Special Board Report Re Capital None None Management
Increase Through Contribution in Kind
2.1 Increase Capital up to EUR 129 mio by For For Management
Contribution in Kind in Connection with
Acquisition of Schwarz Pharma AG
2.2 Allocate Remaining Value of Contribution For For Management
in Kind to Issuance Premium Account
2.3 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Facilities Agreements Relating to For For Management
Mixed Offer on Schwarz Pharma AG
4.1.1 Authorize Any Two Directors to Determine For For Management
Exact Amount of Each Tranche of Capital
Increase
4.1.2 Authorize Any Two Directors to Have For For Management
Partial or Full Realization of Each
Tranche of Capital Increase Recorded
Before Public Notary
4.2 Grant Power to Public Notary to Amend For For Management
Company Records at Register of Legal
Entities
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Annual Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept 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 Elect Roch Deliveux as Director For Did Not Management
Vote
6.2 Elect Z.K.H. Prins Lorenz of Belgium as For Did Not Management
Director Vote
6.3 Acknowledge Z.K.H. Lorenz as Independent For Did Not Management
Director Vote
6.4 Elect Patrick Schwarz-Schutte as a New For Did Not Management
Director Vote
6 Approve Issuance of Shares for an Amount For Did Not Management
of EUR 430,000 Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Regarding None Did Not Management
Article 559 of Belgian Company Law Vote
2 Receive Special Report of Auditors None Did Not Management
Regarding Situation of Company Assets on Vote
Febr. 28, 2007
3 Amend Article 3 of Bylaws Regarding For Did Not Management
Purpose of Company Vote
4 Amend Article 11 Regarding the For Did Not Management
Elimination of Bearer Shares Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UFJ CENTRAL LEASING CO. LTD.(FRM. CENTRAL LEASING)
Ticker: Security ID: JP3426000000
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For For Management
Lease Co.
2 Approve Dividend of JY 20 Per Share in For For Management
Connection with Merger Agreement
3 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: UNIB Security ID: SE0001835588
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# 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 One of Two Persons to Approve For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Presentation by CEO None None Management
8 Receive Presentation of Terms of Share None None Management
Option Schemes
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Final Dividend of SEK 5.50 For For Management
11 Approve Remuneration Report For For Management
12 Fix Number of Directors at Six For For Management
13 Determine Board Members' Fees For For Management
14 Re-elect Peter Boggs as Director For For Management
15 Re-elect Daniel Johannesson as Director For For Management
16 Re-elect Peter Lindell as Director For For Management
17 Re-elect Anders Strom as Director For For Management
18 Re-elect Henrik Tjarnstrom as Director For For Management
19 Elect Staffan Persson as Director For For Management
20 Appoint Anders Strom as Board Chairman For For Management
and Daniel Johannesson as Deputy Chairman
21 Appoint Nomination Committee For For Management
22 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
23 Resolve on Guidelines for Remuneration For For Management
and Other Terms of Employment for Senior
Management
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,000
25 Authorise 2.8 Million Shares for Market For For Management
Purchase
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: Security ID: INE854D01016
Meeting Date: DEC 28, 2006 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 Dividends on Preference Shares For Did Not Management
Vote
3 Approve Dividends on Equity Shares of INR For Did Not Management
2 Per Share Vote
4 Reappoint P.K. Kakodkar as Director For Did Not Management
Vote
5 Reappoint B.M. Labroo as Director For Did Not Management
Vote
6 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint S. Menon as Director For Did Not Management
Vote
8 Approve Reappointment and Remuneration of For Did Not Management
V.K. Rekhl, Managing Director Vote
9 Approve Increase in Borrowing Powers to For Did Not Management
INR 100 Billion Vote
- --------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP.
Ticker: Security ID: PHY9297P1004
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and For For Management
Existence of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4 Elect Directors For For Management
5 Appoint Auditors For For Management
6 Ratify Acts of the Board of Directors and For For Management
Management Since the Last Annual Meeting
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
UNWIRED GROUP LTD
Ticker: Security ID: AU000000UNW8
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect William Robinson as Director For For Management
3 Amend the Terms of Options Granted Under For For Management
the Unwire Group Limited ESOP
4 Approve the Replacement of Unwired Group For For Management
Limited ESOP Rules with Unwired Group
Limited Employee Equity Plan
5 Approve the Terms of the CEO Deed of For For Management
Options
6 Approve the Grant of Options Under the For For Management
CEO Deed of Options
7 Approve the Establishment of the Unwired For For Management
Group Limited Deferred Share Trust
8 Approve the Deferred Share Trust Grants For For Management
to the CEO
- --------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: VSLSF Security ID: INE151A01013
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint N. Srinath as Director For For Management
4 Reappoint I. Hussain as Director For For Management
5 Appoint M. Rajan as Director For For Management
6 Appoint P.V. Kalyanasundaram as Director For For Management
7 Appoint V.R.S. Sampath as Director For For Management
8 Appoint A. Ganguli as Director For For Management
9 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
WACOM CO LTD
Ticker: Security ID: JP3993400005
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Appoint External Audit Firm For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
WAVECOM
Ticker: Security ID: FR0000073066
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plans Grants For Did Not Management
Vote
2 Authorize up to 10 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
3 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
WAVECOM
Ticker: Security ID: FR0000073066
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 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 Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Michel Alard as Director For For Management
8 Reelect Ronald Black as Director For For Management
9 Reelect Aram Hekimian as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plans Grants For Against Management
13 Authorize the Attribution of up to For Against Management
233,000 Shares for Use in Restricted
Stock Plan
14 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 40,000
Reserved to Jean-Francois Heitz, Stephen
Imbler, Bernard Gilly and Anthony Maher
15 Delegation of Powers to the Board to For Against Management
Determine the Terms of Warrants Reserved
for Directors Under Previous General
Meetings Authorizations
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Regrouping of Warrant Holders For For Management
in one Category.
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 25, 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 Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Articles Re: Size of Supervisory For Did Not Management
Board Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
- --------------------------------------------------------------------------------
WIRECARD AG(FRMLY INFOGENIE EUROPE AG BERLIN)
Ticker: Security ID: DE0007472060
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Control5H GmbH as Auditors for For For Management
Fiscal 2007
6 Change Location of Registered Office to For For Management
Grasbrunn, Germany
7 Adopt New Articles of Association For For Management
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Erich Fraunschiel as Director For For Management
2b Elect William Hall as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Approve the Grant of Up to 102,000 For For Management
Performance Rights to John Grill, William
Hall, and David Housego, Executive
Directors, Pursuant to the Performance
Rights Plan
5 Approve the Grant of Shares Pursuant to For For Management
the Non-Executive Director Share Plan
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Variation of Class Rights For For Management
Through the Issue of the Special Voting
Share
2 Approve Issuance of 12.23 Million For For Management
Exchangeable Shares to CanCo and the
Vendors and Up to 357, 143 Ordinary
Shares Under the Caravel Offer to Caravel
Shareholders for a Private Placement
- --------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: Security ID: JP3428800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
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
- --------------------------------------------------------------------------------
XINHUA FINANCE LTD.
Ticker: Security ID: KYG9827X1025
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aloysius T. Lawn as Director For For Management
2 Elect Daniel Connell as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
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YGM TRADING LTD
Ticker: Security ID: HK0375001663
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# 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 Chan Suk Ling, Shirley as For For Management
Director
3a2 Reelect Fu Sing Yam, William as Director For For Management
3a3 Reelect Chan Wing Kee as Director For For Management
3a4 Reelect Wong Lam as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
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 For Management
Shares
5d Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
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ZHEJIANG GLASS CO
Ticker: Security ID: CN0008117516
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements Audited by For For Management
the Company's International Auditors
4 Accept Financial Statements and Statutory For For Management
Reports Audited by the Company's Domestic
Auditors
5a1 Reelect Feng Guangcheng as Executive For For Management
Director
5a2 Reelect Gao Huojin as Executive Director For For Management
5a3 Reelect Shen Guangjun as Executive For For Management
Director
5a4 Elect Jiang Liqiang as Executive Director For For Management
5b1 Reelect Liu Jianguo as Non-Executive For For Management
Director
5b2 Elect Xie Yong as Non-Executive Director For For Management
5c1 Reelect Wang Yanmou as Independent For For Management
Non-Executive Director
5c2 Reelect Li Jun as Independent For For Management
Non-Executive Director
5c3 Reelect Su Gongmei as Independent For For Management
Non-Executive Director
5c4 Reelect Zhou Guochun as Independent For For Management
Non-Executive Director
6a Elect or Reelect Xu Yuxiang as Supervisor For For Management
6b Elect or Reelect Lou Zhenrong as For For Management
Supervisor
6c Elect or Reelect Fang Shengli as For For Management
Supervisor
6d Elect or Reelect Fu Guohua as Supervisor For For Management
6e Elect or Reelect Xu Mingfeng as For For Management
Supervisor
6f Elect or Reelect Mei Lingfeng as For For Management
Supervisor
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Plan for Making Up Losses of the For For Management
Company
9 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong and PricewaterhouseCoopers Zhong
Tian CPAs Ltd. Company as International
and Domestic Auditors Respectively, and
Authorize Board to Fix Their Remuneration
10 Approve Issuance of H Shares without For Against Management
Preemptive Rights
11 Reelect Hong Yumei as Executive Director For For Management
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ZUMTOBEL AG
Ticker: Security ID: AT0000837307
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
====================== INTERNATIONAL GROWTH & INCOME FUND ======================
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 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 2006
2 Accept Statutory Reports; Approve For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 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 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
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 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 25, 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 1.175 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Lerwill as Director For For Management
4 Re-elect Charles Strauss as Director For For Management
5 Re-elect Leslie Van de Walle as Director For For Management
6 Elect Mainardo de Nardis as Director For For Management
7 Elect Alicja Lesniak 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,778,495
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 2,854,462
13 Authorise 57,221,500 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel Against Against Shareholder
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEGVF Security ID: NL0000303709
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Dividend of EUR 0.55 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 & Young as Auditors For Did Not Management
Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Aprove Withdrawal 11,600,000 Common For Did Not Management
Shares Vote
9 Amend Articles Regarding Electronic For Did Not Management
Communication with Shareholders Vote
10 Reelect A.R. Wynaendts to Management For Did Not Management
Board Vote
11 Reelect L.M. van Wijk to Supervisory For Did Not Management
Board Vote
12 Elect K.M.H. Peijs to Supervisory Board For Did Not Management
Vote
13 Elect A. Burgmans to Supervisory Board For Did Not Management
Vote
14 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
15 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 14 Vote
16 Authorize Management Board to Issue For Did Not Management
Common Shares Related to Incentive Plans Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 27, 2006 Meeting Type: Special
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Reports on the Company's For Did Not Management
Progress and Strategies Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Elect External Auditors for the Nine-Year For Did Not Management
Term 2007-2015 Vote
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AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Bylaws to Comply with For Did Not Management
the Italian Law 262/2005 and with the Vote
Legislative Decree 303/2006
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: Security ID: JP3102000001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Reduce Directors Term For Against Management
in Office - Authorize Board to Determine
Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 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 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Alinta Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Akehurst as Director For For Management
2 Elect Fiona Harris as Director For For Management
3 Elect Tina McMeckan as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6 Approve Any Disposal of AGL For For Management
Infrastructure Assets for the Purposes of
Clause 27 of the Merger Implementation
Agreement
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: Security ID: JP3429800000
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: GB0000386143
Meeting Date: MAY 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 Final Dividend of 36.5 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Banks as Director For For Management
4 Re-elect Jane Barker as Director For For Management
5 Re-elect Jonathan Watts as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Group Audit
Committee 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 72,950,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,900,000
10 Authorise 65,600,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to make Donations For For Management
to EU Political Organisations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
12 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase of
Share Capital; Capitalise Reserves; Issue
Equity with Rights up to Aggregate
Nominal Amount of the New Ordinary
Shares; Amend Articles of Association
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: JUL 4, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend For For Management
3a Reelect Adrian Burke as a Director For For Management
3b Reelect Kieran Crowley as a Director For For Management
3c Reelect Colm Doherty as a Director For For Management
3d Reelect Donal Forde as a Director For For Management
3e Reelect Dermot Gleeson as a Director For For Management
3f Reelect Don Godson as a Director For For Management
3g Reelect Anne Maher as a Director For For Management
3h Reelect Daniel OConnor as a Director For For Management
3i Reelect John ODonnell as a Director For For Management
3j Reelect Sean ODriscoll as a Director For For Management
3k Reelect Jim OLeary as a Director For For Management
3l Reelect Eugene J Sheehy as a Director For For Management
3m Reelect Bernard Somers as a Director For For Management
3n Reelect Michael J Sullivan as a Director For For Management
3o Reelect Robert G Wilmers as a Director For For Management
3p Reelect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend the rules of the AIB Group For For Management
Performance Share Plan 2005
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: Security ID: JP3126200009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 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
3 Approve Retirement Bonuses for Directors For For Management
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AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 8, 2006 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 Approve Final Dividend of 12.5 Pence Per For For Management
Ordinary Share
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
5 Elect Javier Ferran as Director For For Management
6 Elect Lord Jay of Ewelme as Director For For Management
7 Re-elect Jeffery Harris as Director For For Management
8 Re-elect Willard Weston as Director For For Management
9 Re-elect Lord MacGregor of Pulham Market For Against Management
as Director
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263,000,000 Ordinary Shares
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to Provide that For For Management
Appointments of Alternate Statutory
Auditors Shall Be Effective for Four
Years
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 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
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2006
2a Elect J.K. Ellis as Director For For Management
2b Elect M.A. Jackson as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 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 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls 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 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 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 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
2 Elect Elizabeth Nosworthy as Director For For Management
3 Elect Geoffrey (Ian) Martin as Director For For Management
4 Elect Martin Rey as Director For Against Management
5 Approve Grant of 79,365 Bonus Deferral For For Management
Rights to James Babcock Under the Babcock
& Brown Ltd Equity Incentive Plan
6 Approve Grant of 265,278 Bonus Deferral For For Management
Rights to Phillip Green Under the Babcock
& Brown Ltd Equity Incentive Plan
7 Approve Grant of 124,008 Bonus Deferral For For Management
Rights to James Fantaci Under the Babcock
& Brown Ltd Equity Incentive Plan
8 Approve Grant of 121,820 Bonus Deferral For For Management
Rights to Martin Rey Under the Babcock &
Brown Ltd Equity Incentive Plan
9 Approve Issuance of Securities Under the For For Management
Babcock & Brown Equity Incentive Plan
10 Ratify Past Issuance of 15 Million Shares For For Management
11 Ratify Past Issuance of 1.5 Million For For Management
Babcock & Brown Subordinated Notes
12 Ratify Past Issuance of 189.03 Million For For Management
Babcock & Brown Subordinated Notes 2
13 Ratify Past Issuance of 4.1 Million For For Management
Mandatory Bonus Deferral Rights (BDRs)
and 78,592 Voluntary BDRs, and 4.17
Million Shares to the Trustees of Babcock
& Brown Ltd Equity Incentive Plan
14 Amend Articles Re: Electronic For For Management
Communications, Dividend Payment, and
Directors' Resolutions Without Meetings
15 Approve Section 195 of the Corporations For For Management
Act
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 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 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 21, 2006 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
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 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
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 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 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd 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 Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2006.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2006.
3 THAT MARCUS AGIUS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
4 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED For For Management
A DIRECTOR OF THE COMPANY.
8 THAT SIR ANDREW LIKLERMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
10 THAT NIGEL RUDD BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
11 Ratify Auditors For For Management
12 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
13 TO AUTHORISE BARCLAYS BANK PLC TO MAKE EU For For Management
POLITICAL DONATIONS.
14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
15 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
16 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
17 TO ADOPT NEW ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
Fiscal 2007
6 Authorize Electronic Distribution of For For Management
Company Communications
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: GB00B1FP8915
Meeting Date: APR 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 5.0 Pence Per For For Management
Ordinary Share
3 Elect Nick Land as Director For For Management
4 Elect Mark Harper as Director For For Management
5 Elect Hansel Tookes as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Bruce Van Allen as Director For For Management
8 Re-elect John Roques 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 40,811,662
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 6,127,877
13 Authorise 61,727,832 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Amend Articles of Association Re: Joint For For Management
Holders
16 Amend Articles of Association Re: Service For For Management
of Notices and Other Documents and
Information
17 Amend Articles of Association Re: For For Management
Borrowing Powers
18 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Kevin McCann as Director For For Management
3b Elect Paul Rizzo as Director For For Management
3c Elect Daniel Grollo as Director For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# 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 3.10 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 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# 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 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
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 Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 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 Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr A Burgmans For For Management
3.4 Elect Director Sir William Castell For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Mr J A Manzoni For For Management
3.14 Elect Director Dr W E Massey For For Management
3.15 Elect Director Sir Ian Prosser For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 TO GIVE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
6 TO AUTHORIZE THE USE OF ELECTRONIC For For Management
COMMUNICATIONS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: GB0002228152
Meeting Date: APR 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 13.4 Pence Per For For Management
Ordinary Share
4 Re-elect George Cox as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Louise Patten as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,930,000
11 Authorise 63,400,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate 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
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at Six For Did Not Management
Vote
1.7 Approve Monthly Remuneration of Directors For Did Not Management
in Amount of EUR 5,000 for Board Vote
Chairman, EUR 3,500 for Deputy Chairman,
and EUR 2,500 for Other Board Members
1.8 Reelect Carl-Gustaf Bergstrom, Henrik For Did Not Management
Ehrnrooth, Tapio Hakakari, Ilkka Herlin, Vote
Peter Immonen, and Karri Kaitue as
Directors
1.9 Fix Number of Auditors For Did Not Management
Vote
1.10 Approve Remuneration of Auditors For Did Not Management
Vote
1.11 Appoint Johan Kronberg and For Did Not Management
PricewaterhouseCoopers as Auditors Vote
2 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Issuance Act and For For Management
Contract Trust No. 11033-9 Signed with
Banco Nacional de Mexico for CPO
Certificates 'CEMEX.CPO' to Effect
Resolutions Adopted at the 4-27-06 EGM
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Authorize a Corporate For For Management
Transaction after Listening to the Report
of the CEO and the Opinion of the Board
of Directors
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: Security ID: MXP225611567
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants at the For For Management
Initial Subscription Price of HK$4.5 Per
Share by Way of a Bonus Issue to
Shareholders in the Proportion of One
Warrant for Every Eight Shares Held
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Group Engagement Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK2380027329
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 390.9 Million For For Management
Shares in the Issued Capital of Shanghai
Electric Power Co., Ltd. from China Power
Investment Corp. for a Total
Consideration of RMB 1.7 Billion
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK2380027329
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.08 Per For For Management
Share
3 Reelect Hu Jiandong as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
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
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: NOV 1, 2006 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 Pence Per For For Management
Ordinary Share
4a Re-elect Peter Buckley as Director For Against Management
4b Elect Bruce Carnegie-Brown as Director For For Management
4c Re-elect Stephen Hodges as Director For For Management
4d Re-elect Strone Macpherson as Director For For Management
4e Re-elect Michael McLintock as Director For Against Management
4f Re-elect Peter Winkworth as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise 21,961,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,201,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,830,000
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 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 1.70 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 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: Security ID: JP3475350009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 10, 2006 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 EUR 0.2731 For For Management
3a Re-elect Roisin Brennan as Director For For Management
3b Re-elect Michael Buckley as Director For For Management
4a Re-elect Tommy Breen as Director For Against Management
4b Re-elect Fergal O'Dwyer as Director For Against Management
4c Re-elect Bernard Somers as Director For For Management
5a Re-elect Tony Barry as Director For Against Management
5b Re-elect Paddy Gallagher as Directors For Against Management
5c Re-elect Alex Spain as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Equivalent to EUR 7,352,400 or 33%
of the Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Equivalent to EUR
1,102,800 or 5% of the Share Capital
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: Security ID: DE0007480204
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
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 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Remuneration of Supervisory Board For For Management
6 Approve 2:1 Stock Split; Approve EUR 12.4 For For Management
Million Capitalization of Reserves for
Stock Split
7 Approve Creation of EUR 17.2 Million Pool For Against Management
of Capital without Preemptive Rights
8 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Amend Articles Re: Financial Statements For For Management
and Statutory Reports
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DXNGF Security ID: GB0000472455
Meeting Date: SEP 6, 2006 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 6.53 Pence Per For For Management
Ordinary Share
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Rita Clifton as Director For For Management
5 Re-elect John Clare 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 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 15,283,449
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,292,517
12 Authorise 183,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.D. Schwalb to Management Board For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 1.00 Per Share For Did Not Management
Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4b Amend Articles Re: Introduction of a For Did Not Management
Loyalty Dividend Vote
4c Amend Articles Re: Introduction of For Did Not Management
Dividend Re-Investment Plan Vote
5 Elect Stephan B. Tanda to Management For Did Not Management
Board Vote
6a 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
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 Reduction of the Issued Capital by For Did Not Management
Cancelling Shares Vote
9 Amend Articles Re: Incorporation of For Did Not Management
Electronic Communication Media Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Did Not Management
Against Officers and/or Directors in Vote
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Integrate Board of Directors For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For Did Not Management
Authorize Share Repurchase Program and Vote
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For Did Not Management
Bylaws to Comply with the Italian Law n. Vote
262/2005
2 Approve Capital Increase in Accordance For Did Not Management
with Art. 2441-4 of the Italian Civil Vote
Code
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Selling of Up to Ten Percent of For Did Not Management
Issued Share Capital Vote
3.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
3.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
3.3.1 Change Date of Annual Meeting For Did Not Management
Vote
3.3.2 Amend Articles of Bylaws Regarding Voting For Did Not Management
Formalities Vote
3.4 Amend Articles of Bylaws Regarding For Did Not Management
Dividends Vote
3.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 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
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 (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 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
- --------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 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 Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Helmut Mamsch as Director For For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,533,628
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
200,000
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management
5 TO RE-ELECT MR JULIAN HESLOP AS A For For Management
DIRECTOR
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
12 AUTHORITY TO ALLOT SHARES For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: Security ID: JP3306800008
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 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
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2006
2 Elect Max Ould as Director For For Management
3 Elect Hugh Perrett as Director For For Management
4 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: Security ID: JP3771800004
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# 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 Laura L.Y. Chen as Director For For Management
3b Reelect York Liao as Director For For Management
3c Reelect S.S. Yin as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
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 For Management
Shares
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 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 27.9 Pence Per For For Management
Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan
11 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
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 4, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
4.1.1 Reelect Markus Akermann as Director For Did Not Management
Vote
4.1.2 Reelect Peter Kuepfer as Director For Did Not Management
Vote
4.1.3 Reelect H. Onno Ruding as Director For Did Not Management
Vote
4.1.4 Reelect Rolf Soiron as Director For Did Not Management
Vote
4.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: Security ID: JP3854600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Record Dates for For For Management
Quarterly Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 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 Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 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 Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus 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
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: Security ID: INE669E01016
Meeting Date: MAR 26, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Bhagalaxmi Investments Pvt Ltd, Sapte
Investments Pvt Ltd, Asian Telephone
Services Ltd, Vsapte Investments Pvt Ltd,
BTA Cellcom Ltd, Idea Mobile
Communications Ltd, and Idea
Telecommunications Ltd with Idea Cellular
Ltd
- --------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC)
Ticker: Security ID: GB0002625654
Meeting Date: MAY 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 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect David Gilbertson as Director For For Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Sean Watson as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,135,588
15 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 2,120,338
16 Amend Articles of Association Re: For For Management
Retirement of Directors
17 Authorise 42,406,766 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's None Did Not Management
Retention and Distribution Policy Vote
3b Approve Dividends of EUR 1.32 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report None Did Not Management
Vote
4b Approve Stock Option Plan For Did Not Management
Vote
5a Receive Explanation on Company's None Did Not Management
Corporate Governance Policy Vote
5b Amend Articles For Did Not Management
Vote
6 Corporate Responsiblity None Did Not Management
Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discuss Proposed Change of Audit None Did Not Management
Structure Vote
9ai Elect John Hele to Management Board For Did Not Management
Vote
9aii Elect Hans van Kempen to Management Board Against Did Not Management
Vote
9bi Elect Koos Timmermans to Management Board For Did Not Management
Vote
9bii Elect Hugo Smid to Management Board Against Did Not Management
Vote
10ai Elect Claus Dieter Hoffmann to For Did Not Management
Supervisory Board Vote
10aii Elect Gerrit Broekers to Supervisory Against Did Not Management
Board Vote
10bi Elect Wim Kok to Supervisory Board For Did Not Management
Vote
10bii Elect Cas Jansen to Supervisory Board Against Did Not Management
Vote
10ci Elect Henk Breukink to Supervisory Board For Did Not Management
Vote
10cii Elect Peter Kuys to Supervisory Board Against Did Not Management
Vote
10di Elect Peter Elverding to Supervisory For Did Not Management
Board Vote
10dii Elect Willem Dutilh to Supervisory Board Against Did Not Management
Vote
10ei Elect Piet Hoogendoorn to Supervisory For Did Not Management
Board Vote
10eii Elect Jan Kuijper to Supervisory Board Against Did Not Management
Vote
11a Grant Board Authority to Issue For Did Not Management
220,000,000 Ordinary Shares Up Plus Vote
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For Did Not Management
Preference B Shares and Vote
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Held by ING Groep NV Vote
14 Other Business and Conclusion None Did Not Management
Vote
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Hamilton as Director For For Management
2 Elect James Strong as Director For For Management
3 Adopt Remuneration Report for Fiscal Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Pursuant Vote
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For Did Not Management
Vote
4 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
5 Remuneration of External Auditing Company For Did Not Management
Reconta Ernst & Young Vote
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For Did Not Management
and 30 of the Bylaws in Compliance with Vote
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: Security ID: JP3626800001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.31 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Former Directors For Did Not Management
(Gevaert) Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Former Auditor For Did Not Management
(Gevaert) Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Elect A. Bergen as Director For Did Not Management
Vote
11.b Elect F. Donck as Director For Did Not Management
Vote
11.c Elect H. Langohr as Director For Did Not Management
Vote
11.d Elect F. Depickere as Director For Did Not Management
Vote
11.e Elect C. Defrancq as Directors For Did Not Management
Vote
11.f Ratify Ernst and Young as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Amend Articles Regarding the Form of For Did Not Management
Share Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Regarding Transitory For Did Not Management
Provisions Vote
7 Amend Articles Regarding Shareholder For Did Not Management
Transparency Vote
8 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
10 Amend Articles Regarding Board Mandates For Did Not Management
Vote
11 Amend Articles Regarding Representation For Did Not Management
Vote
12 Amend Articles Regarding the Date of For Did Not Management
Annual Meeting Vote
13 Amend Articles Regarding a Transitory For Did Not Management
Provision on the Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 5000, Special JY 0
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL
Ticker: Security ID: JP3301100008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 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 Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: Security ID: JP3284600008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: 54569T106
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS FOR
FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
3 APPROVAL OF THE REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2007, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect HK McCann as Director For For Management
4 Elect LG Cox as Director For For Management
5 Elect SD Mayne as Director Against Against Shareholder
6 Approve the Participation of AE Moss in For For Management
the Macquarie Bank Employee Share Option
Plan
7 Approve the Participation of MRG Johnson For For Management
in the Macquarie Bank Employee Share
Option Plan
8 Approve the Participation of LG Cox in For For Management
the Macquarie Bank Employee Share Option
Plan
9 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
5 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
- --------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST (FORM. PROPTY INC. INVT. TR)
Ticker: Security ID: AU000000MOF8
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
2 Approve Issuance of Securities to For For Management
Underwriters Under the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Corporate Split Agreement and For For Management
Transfer Retail Operations to New
Wholly-Owned Subsidiary
3 Approve Corporate Split Agreement and For For Management
Transfer Credit Card Operations to
Wholly-Owned Subsidiary
4 Amend Articles to: Expand Business Lines For For Management
- Change Company Name
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: IT0000062221
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Directly Controlling Company
Fondiaria SAI Spa
4 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Indirectly Controlling Company
Premafin Finanziaria Spa
1 Amend Bylaws to Comply with the Italian For Did Not Management
law n. 262/2005 and the Legislative Vote
Decree n. 303/2006
2 Amend Article 6 (Share Capital) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 17, 2006 Meeting Type: Annual/Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Biancardi as Director For For Management
2a Elect Nicholas Collishaw as Director For For Management
2b Elect Adrian Fini as Director For For Management
2c Elect Peter Hawkins as Director For For Management
2d Elect Penny Morris as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve Increase In Non-Executive None For Management
Directors' Remuneration by A$200,000 from
A$1 Million to A$1.2 Million
5a Approve Long Term Incentive Plan For For Management
5b Approve General Employee Exemption Plan For For Management
6.1a Approve Participation of Gregory Paramor For For Management
on the Company's Long Term Incentive Plan
6.1b Approve Participation of Nicholas For For Management
Collishaw on the Company's Long Term
Incentive Plan
6.1c Approve Participation of Adrian Fini on For For Management
the Company's Long Term Incentive Plan
6.2a Approve Participation of Gregory Paramor For For Management
on the Company's General Employee
Exemption Plan
6.2b Approve Participation of Nicholas For For Management
Collishaw on the Company's General
Employee Exemption Plan
6.2c Approve Participation of Adrian Fini on For For Management
the Company's General Employee Exemption
Plan
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB0033839910
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Existing Ord. For For Management
Shares into Intermediate
Shares;Capitalise Reserves;Approve
Consolidation of All Unissued
Intermediate Shares into Unissued New
Ord. Shares;Approve Consolidation of All
Issued Intermediate Shares into New Ord.
Shares
2 Authorise 40,335,011 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB00B1FP6H53
Meeting Date: FEB 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 8.6 Pence Per For For Management
Ordinary Share
4a Re-elect Sir Tim Lankester as Director For For Management
4b Re-elect Karim Naffah as Director For For Management
4c Re-elect Sara Weller as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise 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 11,487,458
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,723,118
9 Authorise 40,346,510 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Donations and To Incur EU
Political Expenditure up to GBP 50,000
Each; Authorise Mitchells and Butlers
Retail Ltd to Make EU Political Donations
and To Incur EU Political Expenditure up
to GBP 50,000 Each
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana 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 UFJ FINANCIAL GROUP
Ticker: Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: Security ID: JP3893600001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: Security ID: JP3660400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
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 Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: Security ID: JP3679700009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 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
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: 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
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
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas 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 or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive President's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) For For Management
12 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
13 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Birgitta Kantola, Claus
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16b Authorize Reissuance of Repurchased For For Management
Shares
17 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital For Equity
Trading Purposes
18 Authorization to Raise Loans Where For For Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20a Approve Share Matching Plan For For Management
20b Approve Creation and Issuance Up to 3.12 For For Management
Million Redeemable C-Share in Connection
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Against Shareholder
"The Institute for Integration and Growth
in Landskrona"
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: JP3720800006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: AU000000NUF3
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended July 31, 2006
3a Elect W.B. Goodfellow as Director For For Management
3b Elect J.W. Stocker as Director For For Management
4a Approve Issuance of Shares to W.B. For For Management
Goodfellow, Non-Executive Director
4b Approve Issuance of Shares to K.M. For For Management
Hoggard, Chairman and Non-Executive
Director
4c Approve Issuance of Shares to G.A. For For Management
Hounsell, Non-Executive Director
4d Approve Issuance of Shares to D.G. For For Management
McGauchie, Non-Executive Director
4e Approve Issuance of Shares to J.W. For For Management
Stocker, Non-Executive Director
4f Approve Issuance of Shares to R.F.E. For For Management
Warburton, Non-Executive Director
5 Approve Issuance of 9,002 Ordinary Shares For For Management
at a Price of A$10.99 Each to J.W.
Stocker and J. Stocker
6 Ratify Past Issuance of 1.63 Million For For Management
Ordinary Shares at a Price of A$10.99
Each to Nutrihealth Pty. Ltd. Made on May
10, 2006
7 Ratify Past Issuance of Nufarm Step-Up For For Management
Securities by Nufarm Finance at an Issue
Price of A$100.00 Each
8 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$900,000 to
A$1.2 Million Per Annum
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Max Ould as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve the Grant of 122,093 Performance For For Management
Rights to Paul Moore, Chief Executive
Officer, Pursuant to the Performance
Rights Plan
5 Approve the Grant of 48,837 Performance For For Management
Rights to Stephen Tierney, Group General
Manager, Pursuant to the Performance
Rights Plan
- --------------------------------------------------------------------------------
PEAB AB
Ticker: Security ID: SE0000106205
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 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 Receive President's Report None None Management
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 3.50 per Share; Approve
Distribution of All Shares in Peab
Industri AB to Peab AB Shareholders
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 for Chairman and
SEK 130,000 for Each Other Director;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel For Against Management
Granlund, Goeran Grosskopf (Chairman),
Mats Paulsson, and Svante Paulsson as
Directors; Elect Lars Skold and Stefan
Paulsson as New Directors
15 Ratify Alf Svensson (KPMG) as Auditor For For Management
and Dan Kjellqvist (KPMG) as Deputy
Auditor
16 Reelect Malte Aakerstroem, Leif Franzon, For For Management
Goeran Grosskopf, and Fredrik Paulsson as
Members of Nominating Committee
17 Approve 2:1 Stock Split For For Management
18 Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares; Location
of General Meetings (Municipality of
Bastad or Angelholm)
19 Approve SEK 55 Million Reduction In Share For For Management
Capital via Share Cancellation; Approve
SEK 57.2 Million Increase in Share
Capital via Capitalization of Reserves
20 Amend 2005/2008 Employee Convertible Bond For For Management
Plan
21 Approve Issuance of Convertible Bonds to For For Management
Employees; Approve Creation of SEK 64.2
Million Pool of Capital to Guarantee
Conversion Rights
22 Approve Issuance of Convertible Bonds in For For Management
Peab Industri AB to Employees of Peab AB
and Peab Industri AB; Approve Creation of
SEK 13.3 Million Pool of Capital in Peab
Industri AB to Guarantee Conversion
Rights
23 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
24 Approve Issuance of Class B Shares up To For For Management
10 Percent of Issued Share Capital
without Preemptive Rights
25 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
26 Authorize Reissuance of Repurchased For For Management
Shares
27 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
28 Other Business (Non-Voting) None None Management
29 Close Meeting None None Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# 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 Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Gerard as Director For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Allow Board to Grant Free Warrants in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Held by a Vote
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Did Not Management
Right Ceiling Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 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 32.7 Pence Per For For Management
Share
3 Re-elect Michael Farley as Director For For Management
4 Re-elect David Bryant as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
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 Approve Persimmon Plc Long-Term Incentive For For Management
Plan 2007
10 Authorise 29,926,110 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 6,573,889
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,496.305
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: Security ID: IT0003073266
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: Security ID: IT0003073266
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect One Director For Did Not Management
Vote
3 Approve Stock Option Plan for Top For Did Not Management
Management of Piaggio SpA and its Vote
Subsidiaries; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# 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 Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
5 Ratify Appointment of Jean-Philippe For Did Not Management
Thierry as Director Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
11 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For Did Not Management
Million for a Private Placement Vote
13 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests Above Vote
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Amend Articles of Association Re: Record For Did Not Management
Date Vote
19 Amend Articles of Association Re: Number For Did Not Management
of Censors Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 22, 2007 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 2006, and
Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2006
3 Approve Auditors for Fiscal Year 2007 For For Management
4.1 Elect Isabel Polanco Moreno as Director For For Management
4.2 Ratify Agnes Noguera Boruel as Director For For Management
5 Amend Article 21bis of the Company Bylaws For For Management
Re: Audit and Compliance Committee
6 Amend Articles 19.4 and 20 of the Meeting For For Management
Guidelines in Relation to the Addition of
Article 20.9
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 23, 2006 AGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Present Report Re: Amendments to the None None Management
Guidelines of the Board
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG7297B1054
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Thong Yaw Hong as Director For For Management
2b Reelect Yeoh Chin Kee as Director For For Management
2c Reelect Wong Kong Ming as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 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 Treatment of Losses and Dividends For For Management
of EUR 0.50 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 For Management
Regarding Related-Party Transactions
7 Reelect Felix Rohatyn as Supervisory For For Management
Board Member
8 Ratify Ernst & Young et Autres as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to EUR For For Management
40 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Allow Board to Issue Shares Items 11 to For Against Management
22 in the Event of a Public Tender Offer
or Share Exchange Offer
24 Amend Article 20 of Association Re: For For Management
Attend General Meetings
25 Amend Article 10 of Association Re: For For Management
Change Size of Management Board
26 Amend Article 12 of Association Re: For Against Management
Powers of Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Questions and Comments None None Management
3.1 Elect Peter Gregg as Director For For Management
3.2 Elect Patricia Cross as Director For For Management
3.3 Elect James Packer as Director For For Management
3.4 Elect James Strong as Director For For Management
4 Approve the Qantas Deferred Share Plan For For Management
5.1 Approve the Participation of 900,000 For For Management
Shares by Geoff Dixon, Pursuant to Qantas
Deferred Share Plan
5.2 Approve the Participation of 300,000 For For Management
Shares by Peter Gregg, Pursuant to Qantas
Deferred Share Plan
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For Against Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: GB00B0WMWD03
Meeting Date: JUL 28, 2006 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 Elect Noreen Doyle as Director For For Management
5 Re-elect Colin Balmer as Director For For Management
6 Re-elect Sir John Crisholm as Director For For Management
7 Re-elect Graham Love as Director For For Management
8 Re-elect Glenn Youngkin 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 the Company and QinetiQ Limited For For Management
to Make EU Political Organisation
Donations and to Incur EU Political
Expenditures up to GBP 100,000
12 Amend Articles of Association For For Management
13 Authorise 65,056,502 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RHM PLC, HIGH WYCOMBE
Ticker: Security ID: GB00B09Z0V67
Meeting Date: SEP 26, 2006 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 10.6 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Michael Baulk as Director For For Management
5 Elect Brian Buchan as Director For For Management
6 Elect Roger Matthews as Director For For Management
7 Elect Erhard Schoewel as Director For For Management
8 Appoint PricewaterhouseCoopers 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 Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 116,075
12 Subject to the Passing of Item 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,411
13 Authorise 34,822,727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: Security ID: JP3974100004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 14,
Final JY 17, 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 Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 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 Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 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 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program of up For Did Not Management
to 2,500,000 Shares Vote
4 Authorize Share Reissuance of up to For Did Not Management
2,500,000 Repurchased Shares to Implement Vote
the Stock Option Plan
5 Extend Mandate of External Auditors For Did Not Management
PriceWtarehouseCoopers for the Six-Year Vote
Term 2007-2012
6 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
1 Amend Articles 13, 19, 20, 21, 27 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 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 1.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA Vote
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of Up to SGD For For Management
270 Million to be Effected by a Cash
Distribution to Shareholders of SGD 0.15
Per Ordinary Share Held
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 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 Gross Final Dividends of SGD For For Management
0.289 Per Share
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Evert Henkes as Director For Against Management
5 Reelect Yong Ying-I as Director For Against Management
6 Approve Directors' Fees of SGD 895,332 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 643,083)
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan and the SembCorp Industries
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 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
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
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
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: SE0000108227
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 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 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 4.50 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 3.3 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Anders Scharp, Vito Baumgartner, For For Management
Ulla Litzen, Clas Hedstroem, Tom
Johnstone, Winnie Fok, Leif Oestling, and
Eckhard Cordes as Directors; Elect
Hans-Olov Olsson and Lena Treschow Torell
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 Set Ranges for Minimum and Maximum Size For For Management
of Issued Share Capital; Approve 2:1
Stock Split; Approve SEK 569.2 Million
Reduction In Share Capital via Share
Cancellation; Approve Capitalization of
Reserves of SEK 569.2 Million via
Transfer to Share Capital
18 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# 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 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 24, 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
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board
6b Receive President's Report None None Management
6c Receive Auditor's Report None None Management
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 4.5 SEK per Share
7c Approve Record Date for Dividends For For Management
7d Approve Discharge of Board and President For For Management
8 Receive Report on Work of Nominating None None Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of the Chairman of For For Management
the Board in in the Amount of SEK 1
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
375,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Loef,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For For Management
13 Ratify PricewaterhouseCoopers as Auditors For For Management
14 Elect Members of Nominating Committee For For Management
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: Security ID: JP3399000003
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 18, Special JY 0
2 Amend Articles To: Limit Liability of For For Management
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
4.1 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 and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: JUL 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Capital by a For For Management
Maximum of SGD 666 Million by Cancelling
One Ordinary Share for Every Seven Shares
and Returning to Each Shareholder SGD
2.13 in Cash for Each Share Held
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1T78931568
Meeting Date: APR 18, 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 Lim Chin Beng as Director For For Management
3 Reelect Kua Hong Pak as Director For For Management
4 Reelect Lim Ming Seong as Director For For Management
5 Reelect Teo Ek Tor as Director For For Management
6 Reelect Liu Chee Ming as Director For For Management
7 Approve Directors' Fees SGD 844,300 for For For Management
the Year Ended Dec. 31, 2006 (2005: SGD
685,452)
8 Declare Final Dividend of SGD 0.035 Per For For Management
Share
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the StarHub Pte Ltd Share Option Plan
12 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
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1T78931568
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share Capital For For Management
of Up to SGD 452.0 Million and Return to
Shareholders of SGD 2.86 in Cash for Each
Share Held
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 15, 2007 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 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 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Purchase of Company's Own Shares For For Management
for Employee Share Savings Plan
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 18, 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
2.11 Elect Director For For Management
2.12 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 Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Constitution of the For For Management
Company Re: Clause 1.2 and Replacement of
Clauses 14.1 (a) and 14.2
2a Elect Leo Tutt as Director For For Management
2b Elect Ewoud Kulk as Director For For Management
2c Elect Geoffrey Ricketts as Director For For Management
2d Elect Paula Dwyer as Director For For Management
3 Approve the Increase in the Remuneration For For Management
of Directors to A$3.5 Million Per Annum
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 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 Board and
Committee Reports; Receive President's
Report; Allow for Questions; Receive
Auditors' Report
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Repurchase of up to Two Percent For For Management
of Issued Share Capital for Trading
Purposes
13 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Approve SEK 92.3 Million Reduction In For For Management
Share Capital via Share Cancellation
15 Approve Capitalization of Reserves of SEK For For Management
94.2 Million to Increase Share Capital
16 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 7.0 Million;
Approve Remuneration of Auditors
18 Reelect Pirkko Alitalo, Jon Fredrik For Against Management
Baksaas, Ulrika Boethius, Paer Boman,
Tommy Bylund, Goeran Ennerfelt, Lars
Groenstedt (Chair), Sigrun Hjelmquist,
Hans Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren and Bente Rathe
as Directors
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Appoint Auditors in Foundations and Their For For Management
Associated Management
22 Allocate SEK 100 Million to 'The Against Against Shareholder
Institute for Integration and Growth in
Landskrona'
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 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 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 8.25 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Determine Number of Auditors For For Management
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Ulrika Francke, Goeran Johnsson, For For Management
Berith Haegglund-Marcus, Anders Nyblom,
Carls Eric Staalberg, and Caroline
Sundewall as Directors; Elect Gail Buyske
and Simon F.D. Ellis as New Directors
15 Ratify Deloitte AB as Auditors until 2010 For For Management
AGM
16 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
17 Amend Articles Re: Numbering of Articles For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Grant Right to Transfer and Issue For For Management
Interests in Swedbank First Securities,
LLC (SFS), to Present and Future
Employees of SFS
23 Approve Merger by Absorption of For For Management
Soederhamns Sparbank AB
24 Sharholder Proposal: Decide That a None Against Shareholder
Private Client Officer Shall Not Be
Entitled to Act as Administrator or
Trustee to a Present or Prior Customer to
the Private Client Officer in Question
25 Shareholder Proposal: Decide That None Against Shareholder
Swedbank Shall Become the Most Available
Bank for Customers by 2010, i.e.,
Available for Customers with Defective
Vision Who Are Visually Disabled on
Legible Media
26 Shareholder Proposal re: Allocate SEK 100 None Against Shareholder
Million of the 2006 Profit to Establish
"The Institute for Integration and Growth
in Landskrona"
27 Other Business (Non-Voting) None None Management
28 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 247 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 7 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Volker Bremkamp as Director For Did Not Management
Vote
4.2 Reelect Rudolf Kellenberger as Director For Did Not Management
Vote
4.3 Reelect Peter Quadri as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# 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 3.15 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 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 of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 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 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# 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 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Dismissal of Carl Bennet, Eva For Did Not Management
Liljeblom, Lennart Laaftman, Lars-Erik Vote
Nilsson, and Sven-Christer Nilsson as
Directors
7 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
8 Elect Maija-Liisa Friman, Conny Karlsson, For Did Not Management
Lars Nordstroem, and Jon Risfelt as New Vote
Directors; Receive Information About
Directors' Assignments in Other Companies
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 and Statutory Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUL 7, 2006 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 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 29, 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 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe 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 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 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
16 Authorise Tesco Stores Limited 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
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Approve Creation of EUR 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Amend Articles Re: Grant Alfried Krupp For Did Not Management
von Bohlen und Halbach Foundation the Vote
Right to Nominate up to Three Supervisory
Board Members
9 Amend Articles Re: Increase Fixed and For Did Not Management
Decrease Variable Amount of Compensation Vote
for Supervisory Board Members
10 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Reduce Directors Term 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
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
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 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Establish Committee on Against Against Shareholder
Irregularity Prevention
10 Amend Articles to Require the Company to Against Against Shareholder
Implement Fair Public Relations
Activities
11 Amend Articles to Establish Committee to Against Against Shareholder
Investigate Earthquake Resistance of
Nuclear Power Plants
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
for Executives of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: JUN 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 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,265,337
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,145,727
9 Authorise 85,829,110 Ordinary Shares for For For Management
Market Purchase
10 Authorise Electronic Communications with For For Management
Shareholders
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: JP3595200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 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 1.87 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 Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B 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
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
3.1 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 Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: Security ID: JP3635700002
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 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 CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 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 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5.a Elect I. Bouillot as Director For Did Not Management
Vote
5.b Elect S. Naito as Director For Did Not Management
Vote
5.c Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Board of Directors None Did Not Management
on the Authorized Capital Vote
1.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
3.1 Receive Report of the Board of Directors None Did Not Management
on the Merger through Absorption of Vote
Umicore Immo
3.2 Approve Merger by Absorption of Umicore For Did Not Management
Immo Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For Did Not Management
of Bearer Shares. Vote
1.2 Amend Article 18 in Relation to the For Did Not Management
Conduct of Meetings of Shareholders. Vote
2 Change Date of Ordinary General Meeting For Did Not Management
of Shareholders Vote
3 Authorize Board to Acquire Own Shares in For Did Not Management
the Company Vote
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.50 Per For Did Not Management
Share and Special Dividend of SGD 0.10 Vote
Per Share
3 Approve Directors' Fees of SGD 700,000 For Did Not Management
for the Year Ended Dec. 31, 2006 (2005: Vote
SGD 760,000)
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Reelect Wee Ee Cheong as Director For Did Not Management
Vote
6 Reelect Wong Meng Meng as Director For Did Not Management
Vote
7 Reelect Wee Cho Yaw as Director For Did Not Management
Vote
8 Reelect Lim Pin as Director For Did Not Management
Vote
9 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
10 Approve Allot and Issue any of the For Did Not Management
Preference Shares Vote
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt UOB Performance Share Plan For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 28, 2006 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 29.58 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Philip Green as Director For For Management
5 Elect Paul Heiden as Director For For Management
6 Re-elect Sir Peter Middleton as Director For For Management
7 Re-elect Gordon Waters 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 243,424,573
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,778,771
12 Authorise 87,557,542 Ordinary Shares for For For Management
Market Purchase
13 Amend United Utilities Plc Performance For For Management
Share Plan
14 Amend United Utilities Plc International For For Management
Plan
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Ordinary Shares in the Capital of GES
International Ltd. (GES) for a Cash
Consideration of SGD 1.25 for Each GES
Share
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 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 0.25 Per For For Management
Share and Bonus Dividend of SGD 0.25 Per
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 127,000)
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 Pursuant to For Against Management
the Venture Manufacturing (Singapore) Ltd
Executives' Share Option Scheme
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RETURN OF CAPITAL BY WAY For For Management
OF A B SHARE SCHEME AND SHARE
CONSOLIDATION AND THE CONSEQUENTIAL
AMENDMENT TO THE ARTICLES OF ASSOCIATION
2 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
3.1 Elect Director Sir John Bond For For Management
3.2 Elect Director Arun Sarin For For Management
3.3 Elect Director Thomas Geitner For For Management
3.4 Elect Director Dr Michael Boskin For For Management
3.5 Elect Director Lord Broers For For Management
3.6 Elect Director John Buchanan For For Management
3.7 Elect Director Andrew Halford For For Management
3.8 Elect Director Prof J. Schrempp For For Management
3.9 Elect Director Luc Vandevelde For For Management
3.10 Elect Director Philip Yea For For Management
3.11 Elect Director Anne Lauvergeon For For Management
3.12 Elect Director Anthony Watson For For Management
4 TO APPROVE A FINAL DIVIDEND OF 3.87P PER For For Management
ORDINARY SHARE
5 TO APPROVE THE REMUNERATION REPORT For For Management
6 Ratify Auditors For For Management
7 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
8 TO ADOPT NEW ARTICLES OF ASSOCIATION + For For Management
9 TO AUTHORISE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
10 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
11 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION +
12 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) +
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 29, 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 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 25 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 5.73 Million
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Per-Olof Eriksson, For Against Management
Tom Hedelius, Leif Johansson, Finn
Johnsson (Chairman), Phillippe Klein,
Louis Schweitzer, and Ying Yeh as
Directors; Elect Lars Westerberg as New
Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Carl-Olof
By, Lars Foerberg, Bjoern Lind, and
Thierry Moulonguet as Members of
Nominating Committee
18 Approve 6:1 Share Split and Distribution For For Management
of SEK 10.1 Billion to Shareholders Via
Redemption of Shares; Approve Bonus
Issuance of SEK 425.7 Million Via
Transfer from Non-Restricted Equity;
Amend Articles Re: Number of Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20a Approve Share-Based Incentive Plan for For Against Management
Key Employees
20b Approve Reissuance of 518,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
20a)
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: Security ID: DE000WCH8881
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share, and a
Special Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Affiliation Agreement with For For Management
Subsidiary Wacker Biotech GmbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: HK0020000177
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# 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 Peter K.C. Woo as Director For For Management
3b Reelect Paul Y.C. Tsui as Director For For Management
3c Reelect Alexander S.K. Au as Director For For Management
3d Reelect B.M. Chang 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 For Management
Shares
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 3, 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 CHF 11 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 324,244 Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
5.1.1 Elect Armin Meyer as Director For Did Not Management
Vote
5.1.2 Elect Rolf Watter as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
=========================== INTERNATIONAL STOCK FUND ===========================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Approve Minutes of the AGM Held in 2006 For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 1.15 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
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management
Board Vote
7b Reelect D.R.J. Baron de Rothschild to For Did Not Management
Supervisory Board Vote
7c Reelect P. Scaroni to Supervisory Board For Did Not Management
Vote
7d Reelect Lord C. Sharman of Redlynch to For Did Not Management
Supervisory Board Vote
7e Reelect M.V. Pratini de Moraes to For Did Not Management
Supervisory Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Covertible Preference Shares and Vote
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Report of the Management Board With None Did Not Management
Respect to the ABN AMRO Strategy and Vote
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder
Spin-off or Merge Some or All of the Vote
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder
Business Disposals to All Shareholders by Vote
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder
the Whole Company to Maximize Shareholder Vote
Value
11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder
of Such Active Investigations Referred to Vote
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder
Months From the Date of the AGM, of Any Vote
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 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 2006
2 Accept Statutory Reports; Approve For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 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 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
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 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 10, 2007 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;
Presentation of Annual Corporate
Governance Report and Corporate Social
Responsibility Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For Against Management
4 Amend Article 4 of By-Laws Re: Corporate For For Management
Purpose
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEGVF Security ID: NL0000303709
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Dividend of EUR 0.55 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 & Young as Auditors For Did Not Management
Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Aprove Withdrawal 11,600,000 Common For Did Not Management
Shares Vote
9 Amend Articles Regarding Electronic For Did Not Management
Communication with Shareholders Vote
10 Reelect A.R. Wynaendts to Management For Did Not Management
Board Vote
11 Reelect L.M. van Wijk to Supervisory For Did Not Management
Board Vote
12 Elect K.M.H. Peijs to Supervisory Board For Did Not Management
Vote
13 Elect A. Burgmans to Supervisory Board For Did Not Management
Vote
14 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
15 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 14 Vote
16 Authorize Management Board to Issue For Did Not Management
Common Shares Related to Incentive Plans Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 27, 2006 Meeting Type: Special
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Reports on the Company's For Did Not Management
Progress and Strategies Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Elect External Auditors for the Nine-Year For Did Not Management
Term 2007-2015 Vote
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditors' Report for the Year
Ended Dec 31, 2006
2(a) Elect Peter Mason as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Capital Return to Shareholders For For Management
of A$0.40 Per AMP Share
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: MAY 23, 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 USD 0.104 Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Edward Lawrence as Director For For Management
6 Re-elect James Robertson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
8 Change Company Name to Invesco Plc 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
USD 21,240,000
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 USD 4,180,000
11 Authorise 82,900,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
13 Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: FEB 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 Allocation of Income and For For Management
Dividends
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 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 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
9c Approve Record Date (May 2) for Payment For For Management
of Dividend
9d 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 3.3 Million;
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Against Management
Per-Olof Eriksson, Lotta Lunden, Johan
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For For Management
Marianne Nilsson, and Melker Schoerling
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Incentive Plan for For For Management
Employees by Which Convertible Bonds to
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# 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 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 CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board 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 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 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 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls 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 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 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 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For Did Not Management
Special Meeting Held on Dec. 17, 2002 Vote
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA; Vote
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Did Not Management
Pursuant to Share Option Scheme in Favor Vote
of Company Employees
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: ES0113440038
Meeting Date: FEB 27, 2007 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 2006 and Discharge of Directors
2 Approve Allocation of Income For For Management
3a Fix Number of Directors at 14 Members For For Management
3b Ratify Jose Antonio Garcia Cantera as For Against Management
Executive Director of the Board
3c Reelect Rafael del Pino Calvo-Sotelo to For Against Management
the Board
3d Reelect Francisco Daurella Franco to the For Against Management
Board
3e Reelect Juan Delibes Liniers to the Board For Against Management
4 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
5 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Present Report Re: Amendments to For For Management
Guidelines of the Management Board based
on the Annual General Meeting held last
Feb. 28, 2006
- --------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: ES0113440038
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between Company For For Management
and Deposoltenegolf SAU, Crinaria SAU,
and B2C Escaparate SAU; Approve Merger
Balance Sheet as of Dec. 31, 2006;
Approve Simplified Merger Between Said
Companies and Incorporation of Assets
into Company
2 Approve Merger Agreement Between Company For For Management
and Corporacion Industrial y Financiera
de Banesto SA; Approve Merger Balance
Sheet as of Dec. 31, 2006; Approve Merger
Between Said Companies and Incorporation
of Assets into Company
3.1 Amend Articles 15, 18, 25-bis, 27 of For Against Management
Bylaws Re: Executive Board Member,
Committees' Secretaries, Content of
Corporate Governance Report, and
Remuneration of Directors
3.2 Amend Articles 12, 19, 30, 32, and 38 of For Against Management
Bylaws Re: Elimination of Requirement to
Hold 50 Shares to attend and Vote at
Meetings, Fractional Vote, Functions of
the General Meeting, and Elimination of
Majority Requirements
4 Amend Articles 3, 6, 8, 10, 12, 18, 19, For Against Management
and 32 of General Meeting Guidelines
5 Approve Incentive Plan that Would Grant For For Management
Share Options of Banco Espanol de Credito
and Banco Santander Central Hispano SA
Referenced to the Value of the Shares of
Both Banks and of the Net Results
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform Shareholders on Modification to For Against Management
Board Guidelines as Approves at the Board
Meeting Held on May 22, 2007
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Board Members For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Remuneration of Board Members, For Did Not Management
Executive Officer Board, Members of the Vote
Council and International Council
Committees, and Supervisory Board
- --------------------------------------------------------------------------------
BF UTILITIES LTD
Ticker: Security ID: INE243D01012
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.S. Vaidya as Director For For Management
3 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Appoint A.B. Kalyani as Director For For Management
5 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Intime
Spectrum Registry Ltd., Registrar and
Share Transfer Agents
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint C.S. Koong as Director For For Management
4 Reappoint D. Cameron as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A. Lal as Director For For Management
7 Appoint G.J. Darby as Director For For Management
8 Appoint P. Donovan as Director For For Management
9 Appoint S.B. Imam as Director For For Management
10 Appoint A.B. Ram as Director For For Management
11 Appoint Y.C. Chang as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Among For For Management
Satcom Broadband Equipment Ltd., Bharti
Broadband Ltd., and Bharti Airtel Ltd.
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For Did Not Management
S.B. Mittal, Managing Director Vote
2 Approve Reappointment and Remuneration of For Did Not Management
R.B. Mittal, Joint Managing Director Vote
3 Approve Reappointment and Remuneration of For Did Not Management
A. Gupta, Joint Managing Director Vote
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: GB0007980591
Meeting Date: APR 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 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries Limited
2 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries PLC
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries Limited
5 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries PLC
6 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries Limited
7 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries PLC
8 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries Limited
9 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries PLC
10 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries Limited
11 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries PLC
12 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries Limited
13 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries PLC
14 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries Limited
15 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries PLC
16 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries Limited
17 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries PLC
18 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries Limited
19 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries PLC
20 Elect David Lees as Director to the Board For For Management
of Brambles Industries Limited
21 Elect David Lees as Director to the Board For For Management
of Brambles Industries PLC
22 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries PLC
23 Authorize Board to Fix Remuneration of For For Management
the Auditors
24 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 11.14
Million
25 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 1.67
Million
26 Authorize the Buyback of up to 66.8 For For Management
Million Shares in Brambles Industries PLC
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BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Ltd.'s (BIL) For For Management
Financial Assistance in Connection with
the Acquisition of BIL Shares by Brambles
Ltd. (BL)
2 Approve Scheme of Arrangement Between For For Management
Brambles Industries PLC (BIP) and its
Shareholders
3 Approve the Reclassification and For For Management
Reduction in BIP Capital in Relation to
the Proposed Scheme of Arrangement
4 Amend BIP Articles of Association Re: For For Management
2006 Scheme of Arrangement
5 Approve Share Reclassification of B For For Management
Shares into Ordinary Shares of Five Pence
Each; Amendment of BIP Articles of
Association
6 Approve BL 2006 Performance Share Plan For For Management
7 Approve BL 2006 Performance Share Plan For For Management
Considering Local Tax, Exchange Control
or Securities Laws Outside Australia
8 Approve Participation of D.J. Turner, For For Management
Chief Executive Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
9 Approve Participation of M.F. Ihlein, For For Management
Chief Financial Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Court
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Brambles Industries Ltd. and its
Shareholders
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CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate 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
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
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CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: MAY 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 6.30 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cawdron as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Elect Simon Pilling as Director For For Management
7 Elect Bill Grimsey 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 4,091,919
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 619,988
12 Authorise 61,998,780 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 27, 2007 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 2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2006
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2006
4 Approve Discharge of the Board During For For Management
Fiscal Year 2006
5 Approve Increase in Capital via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
6.1 Ratify Enrique Diaz-Rato Revuelta to the For For Management
Board
6.2 Reelect Nicolas Villen Jimenez to the For For Management
Board
6.3 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.4 Reelect Jose Fernando Sanchez-Junco Mans For For Management
to the Board
6.5 Reelect Fernando Abril-Martorell For For Management
Hernandez to the Board
6.6 Reelect Jaime Bergel Sainz de Baranda to For For Management
the Board
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 34 of the Bylaws Re: For For Management
Quantitative Composition of the Board
8.2 Amend Article 35 of the Bylaws Re: Types For For Management
of Directors
9.1 Amend Preamble of General Meeting For For Management
Guidelines
9.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Functions of the General
Meeting
9.3 Amend Article 24 of General Meeting For For Management
Guidelines Re: Voting on Agenda Proposals
10.1 Approve Stock Option Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities to a Maximun
Amount of EUR 51.5 Million, without
Preemptive Rights
12 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COSMOTE - MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Approve For Did Not Management
Dividend Distribution 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 Authorize Board Members and Management to For Did Not Management
Participate in Board and Management of Vote
Similar Companies
6 Amend Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Management
Vote
2 Approve Basic Terms of Agreement with OTE For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 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 28, 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
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
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors 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
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 9, 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
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For For Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a 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
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company
9 Re-Issuance of Treasury Shares For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: AUG 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report for For Did Not Management
Semi Annual Period Ending June 30, 2006 Vote
2 Authorize Auditors Report on Company For Did Not Management
Financial Statements for Semi Annual Vote
Period Ending June 30,2006
3 Discuss Authorization of Financial For Did Not Management
Statements for Semi Annual Period Ending Vote
June 30, 2006
4 Discuss Approval of Income Allocation for For Did Not Management
Semi Annual Period Ending June 30,2006 Vote
5 Approve Changes in the Board of Directors For Did Not Management
During Previous Period Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Board of Directors Report for For Did Not Management
Period Ending 09/30/2006 Vote
02 Approve Auditors Report for Period Ending For Did Not Management
09/30/2006 Vote
03 Accept Financial Statements For Did Not Management
Vote
04 Approve Allocation of Income For Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Director Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Approve Auditors Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-07 Vote
4 Approve Profit Distribution for the For Did Not Management
Fiscal Year Ended 12-31-06 Vote
5 Approve Discharge of Board of Directors For Did Not Management
of Their Responsibilities for Fiscal Year Vote
Ended 12-31-06
6 Approve Remuneration of the Board of For Did Not Management
Directors for Fiscal Year 2007 Vote
7 Approve Auditor and Fix Remuneration for For Did Not Management
Fiscal Year 12-31-07 Vote
8 Approve Donations for Fiscal Year For Did Not Management
2006-2007 Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend Article For Did Not Management
3 of the Bylaws, Accordingly Vote
2 Approve Employee Award Program and Amend For Did Not Management
Articles Accordingly Vote
3 Authorize the Chairman of the Board and For Did Not Management
the Managing Director to Execute Any and Vote
All Changes Required by Governmental
Authorities
4 Authorize KPMG Hazem Hassan to Ratify and For Did Not Management
Execute Approved Resolutions Vote
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: MAY 10, 2007 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 2006
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
Corresponding to Fiscal Year 2006
4 Approve Deloitte S.L. as Auditors For For Management
5 Elect Directors to the Board For Against Management
6 Amend Articles 44 and 45 of Bylaws Re: For For Management
Audit, Remuneration and Nominations
Committee
7 Amend Articles 4 and 13.3 of General For For Management
Meeting Guidelines Re: General Meeting
Competencies; Voting; Unified Code of
Corporate Governance
8 Present Information on Changes Made to For For Management
Board Guidelines in Compliance with
Unified Code of Corporate Governance
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 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 Boards 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
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
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
3.1 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 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 Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 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 5.2 Pence Per For For Management
Ordinary Share
3 Elect Sir Mervyn Pedelty as Director For For Management
4 Elect Jim Smart as Director For For Management
5 Re-elect Ray King as Director For For Management
6 Re-elect Sir Adrian Montague as Director For For Management
7 Re-elect Philip Moore as Director For For Management
8 Re-elect Lady Judge as Director For For Management
9 Approve Remuneration Report 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 70,558,208.93
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,583,731.34
14 Authorise 211,674,626 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 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 Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson 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 EU For For Management
Political Organisations Donations 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 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For For Management
3b Reelect Chan Yuk Sang as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Board of Directors' None None Management
Guidelines Approved at 2-23-07
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Ratify Appointment of Maria del Pino y For For Management
Calvo Sotelo as Board Member
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 22 Re: Board Composition For For Management
8.2 Amend Article 23 Re: Class of Board For For Management
Members
9.1 Amend Articles Re: Preamble of the For For Management
General Meeting Guidelines
9.2 Amend Articles 5 of General Meeting For For Management
Guidelines Re: Competencies of the
General Meeting
9.3 Amend Article 22 of the General Meeting For For Management
Guidelines Re: Voting on Resolutioins and
Casting of Votes
10 Approve Variable Remuneration Granted in For For Management
the form of Company's Stock for Senior
Executives Members and Executive
Directors of the Board
11 Void Authorization Granted at the 3-31-06 For For Management
AGM and Authorize the Board to Repurchase
of Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: Security ID: US46627J3023
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of KZT 2.50 per Common Share
and KZT 1.6 Billion in Aggregate on
Preferred Shares and Preferred Shares
Convertible into Common Shares
3 Fix Number of Directors at Eight For For Management
4 Amend Charter; Authorize Tatyana For For Management
Maryasova to Sign Approved Amendments
5.1a Elect Gavyn Arthur as Director For For Management
5.1b Elect Christof Ruehl as Director For For Management
5.1c Elect Askar Yelemessov as Director For For Management
5.2 Determine Term of Office of New Directors For For Management
6 Amend Company's Corporate Governance Code For For Management
7 Amend Regulations on Board of Directors For For Management
8 Fix Number of Members of Counting Board; For For Management
Determine Their Term of Office
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: GRS260333000
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 13, and 23 Re: Board, For Did Not Management
CEO, and Quorum and Eliminate Articles 7, Vote
16, and 17 Re: Participation of the Greek
State, Impediment - Incompatibility of
Board Members, and State Rights
2 Approve Stock Option Plan For Did Not Management
Vote
3 Settle Debt to Hellenic Telecom For Did Not Management
Organization by Fibre Optic Vote
Telecommunication Network Ltd
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUN 21, 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 Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Renew Insurance Policy for Company For Did Not Management
Directors Vote
5 Approve Director and Board Committee For Did Not Management
Member Remuneration for 2006 and Vote
Preapprove Their Remuneration for 2007
6 Approve Chairman and CEO Remuneration for For Did Not Management
2006 and Determine Remuneration for 2007 Vote
7 Approve Related Party Transaction For Did Not Management
Vote
8 Approve Spin-Off Agreement For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives When Repurchasing
7 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF ViCon GmbH
8 Amend Corporate Purpose For For Management
9 Allow Electronic Distribution of Company For For Management
Communications
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: Security ID: JP3854600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Record Dates for For For Management
Quarterly Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 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 Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: AUG 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint T. Vakil as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint C. Phillips as Director For For Management
6 Approve Transfer of Register of Members, For For Management
Index of Members, and Copies of Annual
Returns of the Company to the Offices of
Intime Spectrum Registry Ltd., the
Registrar and Share Transfer Agent of
I-Flex Solutions Ltd.
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4.4 Million Equity For For Management
Shares of INR 5 Each to Oracle Global
(Mauritius) Ltd at a Price of INR
1,307.50 Per Equity Share
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: Security ID: JP3148800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None Did Not Management
Year Ended Dec. 31, 2006 Vote
A.2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year Ended Dec. 31, 2006. Vote
A.3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year Ended Dec. 31, 2006 Vote
A.4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A.5 Approve Discharge of Directors For Did Not Management
Vote
A.6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A.7.a Elect Alexandre Van Damme as Director For Did Not Management
Vote
A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management
Director Vote
A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management
Director Vote
A.7.d Elect Marcel Herman Telles as Director For Did Not Management
Vote
A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management
Vote
A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management
and Acknowledge the End of the Mandate as Vote
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management
Vote
A.7.h Elect Mark Winkelman as Director For Did Not Management
Vote
A.8 Renew Appointment of KPMG Represented by For Did Not Management
Jos Brieres as Statutory Auditor Vote
B.1.a Receive Special Report by Board Regarding None Did Not Management
Issuance of 200,000 Subscription Rights Vote
B.1.b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preemptive Vote
Rights
B.1.c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B.1.d Approve Issuing of Subscription Rights For Did Not Management
and Granting for Free Vote
B.1.e Approve Conditional Increase of Share For Did Not Management
Capital Vote
B.1.f Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B.1.f Grant Authority to Two Directors to For Did Not Management
Establish the Exercise of Subscription Vote
Rights
B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.2.b Grant Power to the Board Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.3.a Receive Special Report on Authorized None Did Not Management
Capital Vote
B.3.b Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Pursuant Vote
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For Did Not Management
Vote
4 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
5 Remuneration of External Auditing Company For Did Not Management
Reconta Ernst & Young Vote
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For Did Not Management
and 30 of the Bylaws in Compliance with Vote
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For Did Not Management
Mandatory Conversion of Saving Shares Vote
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For Did Not Management
Saving Shareholders to Present to the Vote
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 25, 2006 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 Pence Per For For Management
Ordinary Share
4 Elect Sir John Banham as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Pelham Hawker as Director For For Management
7 Re-elect Larry Pentz 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 the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,234,562
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,015,771
13 Authorise 22,031,543 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, 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
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 Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 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 For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 15, 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 Cheung Kwong Kwan as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director and Authorize Board to
Fix His Remuneration
3c Reelect Ho Yin Sang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director and Authorize Board to
Fix Her Remuneration
3e Reelect Cheng Ming Fun, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
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
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Expand 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 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Additional Retirement Bonus for For Against Management
Director (Founder)
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: KR7023530009
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2.2, 3.1, 5.1, 6.1, For Did Not Management
8.3, 9.2, 9.4, 11.1, 13, 14.3, 15.2, Vote
17.2, 19.3, 19.4, 20; Introduce New
Articles 6.2 and 22
2 Revoke Deliberation Taken in the Special For Did Not Management
Meeting of Newgames SpA -now Lottomatica Vote
SpA - Held on September 21, 2005
Regarding a Capital Increase Without
Preemptive Rights
3 Elect Directors For Did Not Management
Vote
4 Revoke Deliberation Taken in the Ordinary For Did Not Management
Meeting of Newgames SpA - Now Lottomatica Vote
SpA - Held on September 21, 2005
Regarding the Remuneration of Directors
5 Approve 2006-2014 Stock Option Plan for For Did Not Management
Employees of Lottomatica and its Vote
Subsidiaries
6 Approve 2006-2009 Plan of Stock Grant for For Did Not Management
Employees of Lottomatica and its Vote
Subsidiaries
7 Approve 2006-2011 'Retention Plan' for For Did Not Management
Employees of Lottomatica and its Vote
Subsidiaries
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
5 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Corporate Split Agreement and For For Management
Transfer Retail Operations to New
Wholly-Owned Subsidiary
3 Approve Corporate Split Agreement and For For Management
Transfer Credit Card Operations to
Wholly-Owned Subsidiary
4 Amend Articles to: Expand Business Lines For For Management
- Change Company Name
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports as of June 30, 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Their Chairman; Approve Remuneration of Vote
Auditors
4 Extend Mandate of the External Auditors For Did Not Management
Reconta Ernst & Young SpA for the Vote
Three-Year Term June 2007 - June 2009
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decisions Inherent to Legal None Did Not Management
Action Against Officers and/or Directors Vote
in Connection with the Ministerial Decree
161/98: Do NOT Support Revocation of
Mandates
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Provisions on For For Management
Public Announcements
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: 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 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
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
3.1 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 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
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
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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: Change Company Name - For For Management
Decrease Authorized Capital to Reflect
Cancellation of Preferred 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
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: Security ID: SE0000412371
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 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 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 7.50 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 3.83 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chair), Asger For For Management
Aamund, Nick Humby, Lars-Johan
Jarnheimer, David Marcus, Cristina
Stenbeck, and Pelle Toernberg as
Directors; Elect Mia Brunell as New
Director
13 Determine Number of Auditors; Ratify For For Management
Ernst & Young as Auditors
14 Authorize Cristina Stenbeck and For For Management
Representatives of at Least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Abstain Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Allow Conversion of For For Management
Class-A Shares into Class-B Shares
17 Approve SEK 1,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve SEK 33.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20a Approve Stock Option Plan for Key For For Management
Employees
20b Approve Issuance of 57,142 Subscription For For Management
Rights to Subsidiary (MTG Holding AB)
20c Approve Issuance of 342,852 Subscription For For Management
Rights
21 Authorization to Raise Customary Credit For Abstain Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5.1 Reelect F du Plessis as Director For For Management
5.2 Reelect R C C Jafta as Director For For Management
5.3 Reelect F T M Phaswana as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares up to a For For Management
Maximum of 15 Percent of Issued Capital
8 Amend Provisions of Welkom For For Management
Aandele-administrasie Trust No. 2
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Up Class A Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Appointment of External Audit For For Management
Firm
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
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 26, 2007 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 4.25 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, Domenico Vote
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 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 Including Approval of
Director Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 7 per Share
4 Reelect Sten Scheibye, Goeran Ando, For For Management
Henrik Guertler, Kurt Briner, Niels
Jacobsen, Kurt Anker Nielsen, and Joergen
Wedel as Members of Supervisory Board
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 27 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Flemming Morgan to Management Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.20 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
5a Amend Articles For Did Not Management
Vote
5b Amend Articles Re: Change Language of the For Did Not Management
Annual Report and Annual Accounts to Vote
English
6a Reelect J.H.M. Lindenbergh to Supervisory For Did Not Management
Board Vote
6b Reelect Per Wold-Olsen to Supervisory For Did Not Management
Board Vote
7a 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
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Authorize the Company Donations for For Did Not Management
Fiscal Year Ended 2006 and Authorize Vote
Directors to Make Donations for Fiscal
Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Write-Off For Did Not Management
Vote
2 Approve Amendments to Article of For Did Not Management
Incorporation Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: Security ID: JP3188200004
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 105, Special JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate 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
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# 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 Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Gerard as Director For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Allow Board to Grant Free Warrants in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Held by a Vote
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Did Not Management
Right Ceiling Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# 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 Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
5 Ratify Appointment of Jean-Philippe For Did Not Management
Thierry as Director Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
11 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For Did Not Management
Million for a Private Placement Vote
13 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests Above Vote
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Amend Articles of Association Re: Record For Did Not Management
Date Vote
19 Amend Articles of Association Re: Number For Did Not Management
of Censors Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For Against Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Update
Terminology to Match that of New
Corporate 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 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 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler 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 25,160,000
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 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: APR 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 6.90 Pence Per For For Management
Ordinary Share
4 Elect Nandan Nilekani as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
18 Approve Reuters Group Plc SAYE Share For For Management
Option Plan 2007
19 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
20 Authorise 192,000,000 Ordinary Shares for For For Management
Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program of up For Did Not Management
to 2,500,000 Shares Vote
4 Authorize Share Reissuance of up to For Did Not Management
2,500,000 Repurchased Shares to Implement Vote
the Stock Option Plan
5 Extend Mandate of External Auditors For Did Not Management
PriceWtarehouseCoopers for the Six-Year Vote
Term 2007-2012
6 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
1 Amend Articles 13, 19, 20, 21, 27 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 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 3 per Share
4 Approve Transaction with Groupe AXA For For Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 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
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 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
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
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 20, 2007 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
3 Reelect Tan Pheng Hock as Director For For Management
4 Reelect Kiyotaka Matsuzawa as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Ron Foo Siang Guan as Director For For Management
7 Reelect Joseph Kwok Sin Kin as Director For For Management
8 Approve Directors' Fees of SGD 767,125 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 353,832)
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 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan
and SembCorp Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 20, 2007 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
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: LU0088087324
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None None Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers None None Management
3 Change Company Name; Approve Reduction in For For Management
Share Capital; Delete References to
Ordinary Shares and Preferred C-Shares;
Harmonize Articles with the Law of Aug.
25, 2006
4 Approve Share Repurchase Program For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
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
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 18, 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 Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
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
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 45
2 Amend Articles to: Increase 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
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
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Executive Stock Option Plan For Against Management
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For For Management
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
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# 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 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 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 Final Dividend of 50.21 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 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 16
15 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 USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase
17 Authorise 7,500 Dollar Preference Shares For For Management
and 195,285,000 Sterling Preference
Shares for Market Purchase
18 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
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For For Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Management
Transactions with Temasek Holdings
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Cap
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: JUL 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Capital by a For For Management
Maximum of SGD 666 Million by Cancelling
One Ordinary Share for Every Seven Shares
and Returning to Each Shareholder SGD
2.13 in Cash for Each Share Held
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1T78931568
Meeting Date: APR 18, 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 Lim Chin Beng as Director For For Management
3 Reelect Kua Hong Pak as Director For For Management
4 Reelect Lim Ming Seong as Director For For Management
5 Reelect Teo Ek Tor as Director For For Management
6 Reelect Liu Chee Ming as Director For For Management
7 Approve Directors' Fees SGD 844,300 for For For Management
the Year Ended Dec. 31, 2006 (2005: SGD
685,452)
8 Declare Final Dividend of SGD 0.035 Per For For Management
Share
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the StarHub Pte Ltd Share Option Plan
12 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
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1T78931568
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share Capital For For Management
of Up to SGD 452.0 Million and Return to
Shareholders of SGD 2.86 in Cash for Each
Share Held
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 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 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred 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
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 Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan-2006 For For Management
(ESOP-2006)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
ESOP-2006
3 Amend Articles of Association Re: For For Management
Subscription and Shareholders' Agreements
with Citicorp International Finance Corp
Inc, USA and Chryscapital III, LLC,
Mauritius
4 Approve Reclassification of 10 Million For For Management
Preference Shares of INR 100 Each to 100
Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 11, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Registered Vote
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Gross, Nicolas Hayek, Claude Vote
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 247 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 7 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Volker Bremkamp as Director For Did Not Management
Vote
4.2 Reelect Rudolf Kellenberger as Director For Did Not Management
Vote
4.3 Reelect Peter Quadri as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
2.3 Elect Director For For Management
2.4 Elect Director 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 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 Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 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 of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 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 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
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TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For For Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITORS REPORTS ON THE
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For For Management
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL TO
ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 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
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin 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
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
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TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CHARTER.
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 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 1.87 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 Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B 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
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
3.1 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 Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Laurence G. Cox as Director of For Against Management
Transurban Holdings Ltd.
2b Elect Laurence G. Cox as Director of For Against Management
Transurban Ltd.
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Issuance of 700,000 Shares to Kim For For Management
Edwards Under the Executive Long Term
Incentive Plan
5 Amend Articles of the Constitution of For For Management
Transurban Holdings Ltd. Re: Retirement
of Directors and Time Period for Lodging
of Nominations as a Director
6 Amend Articles of the Constitution of For For Management
Transurban Ltd. Re: Retirement of
Directors and Time Period for Lodging of
Nominations as a Director
7a Approve the Termination of Existing For For Management
Stapling Arrangements of Transurban
Holdings Ltd.
7b Approve the Termination of Existing For For Management
Stapling Arrangements of Transurban Ltd.
7c Approve the Termination of Existing For For Management
Stapling Arrangements of Transurban
Holding Trust
8 Approve Reduction in Share Capital of For For Management
Transurban Ltd.
9 Approve Reduction in Share Capital of For For Management
Transurban Holdings Ltd.
10 Amend the Constitution of Transurban For For Management
Limited to Facilitate to Proposed
Restructure
11 Amend the Constitution of Transurban For For Management
Holdings Limited to Facilitate the
Proposed Restructure
12 Amend the Constitution of Transurban For For Management
Holding Trust to Facilitate the Proposed
Restructure
13 Approve Consolidation of the Share For For Management
Capital of Transurban Holdings Ltd.
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TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Auditors Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve Selected Independent Audit For Did Not Management
Company Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 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 CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Auditors' Report Re None Did Not Management
Capital Increase Through Contribution in Vote
Kind
1.2 Receive Special Board Report Re Capital None Did Not Management
Increase Through Contribution in Kind Vote
2.1 Increase Capital up to EUR 129 mio by For Did Not Management
Contribution in Kind in Connection with Vote
Acquisition of Schwarz Pharma AG
2.2 Allocate Remaining Value of Contribution For Did Not Management
in Kind to Issuance Premium Account Vote
2.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Approve Facilities Agreements Relating to For Did Not Management
Mixed Offer on Schwarz Pharma AG Vote
4.1.1 Authorize Any Two Directors to Determine For Did Not Management
Exact Amount of Each Tranche of Capital Vote
Increase
4.1.2 Authorize Any Two Directors to Have For Did Not Management
Partial or Full Realization of Each Vote
Tranche of Capital Increase Recorded
Before Public Notary
4.2 Grant Power to Public Notary to Amend For Did Not Management
Company Records at Register of Legal Vote
Entities
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Annual Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept 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 Elect Roch Deliveux as Director For Did Not Management
Vote
6.2 Elect Z.K.H. Prins Lorenz of Belgium as For Did Not Management
Director Vote
6.3 Acknowledge Z.K.H. Lorenz as Independent For Did Not Management
Director Vote
6.4 Elect Patrick Schwarz-Schutte as a New For Did Not Management
Director Vote
6 Approve Issuance of Shares for an Amount For Did Not Management
of EUR 430,000 Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Regarding None Did Not Management
Article 559 of Belgian Company Law Vote
2 Receive Special Report of Auditors None Did Not Management
Regarding Situation of Company Assets on Vote
Febr. 28, 2007
3 Amend Article 3 of Bylaws Regarding For Did Not Management
Purpose of Company Vote
4 Amend Article 11 Regarding the For Did Not Management
Elimination of Bearer Shares Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Ordinary Shares in the Capital of GES
International Ltd. (GES) for a Cash
Consideration of SGD 1.25 for Each GES
Share
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
================================== JAPAN FUND ==================================
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: JP3388200002
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: FEB 20, 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 Against Management
- --------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: Security ID: JP3160300004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ARUZE CORP
Ticker: Security ID: JP3126130008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Expand Business Lines For For Management
3 Approve Corporate Split Agreement and For For Management
Transfer Sales Operations to Wholly-Owned
Subsidiary
4 Approve Corporate Split Agreement and For For Management
Transfer Sales Operations to Wholly-Owned
Subsidiary
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Stock Option Plan for Directors For For Management
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: Security ID: JP3110650003
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 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
- --------------------------------------------------------------------------------
ASAHI PRETEC
Ticker: Security ID: JP3116300009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors
2 Appoint External Audit Firm 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 For Management
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: Security ID: JP3118000003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
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ATRIUM CO. LTD.
Ticker: Security ID: JP3121960003
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Change Location of For For Management
Head 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
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 External Audit Firm For Against Management
5 Approve Retirement Bonuses for Directors For For Management
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BANK OF THE RYUKYUS LTD.
Ticker: Security ID: JP3975000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY 10
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Bonuses for Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate 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
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
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 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 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 28, 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
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
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors 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
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: Security ID: JP3220500007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Directors For Against Management
4 Approve Reduction in Capital Reserves For Against Management
- --------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: Security ID: JP3485600005
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, 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
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 4500, Special JY 0
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 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 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of
Directors
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 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
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
3.1 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: Security ID: JP3814000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: Security ID: JP3306800008
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 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
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: Security ID: JP3771800004
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: Security ID: JP3768600003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: Security ID: JP3787000003
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 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 Against Management
1.9 Elect Director For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: Security ID: JP3148800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTELLIGENCE LTD.
Ticker: Security ID: JP3153000009
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 800
2.1 Elect Director For For Management
2.2 Elect Director For Against 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
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 Against Management
Auditor
- --------------------------------------------------------------------------------
ITOKI CORP. (FORMERLY ITOKI CREBIO)
Ticker: Security ID: JP3142700008
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1800,
Final JY 2200, Special JY 0
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
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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: Security ID: JP3392950006
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 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 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: Security ID: JP3392750000
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand 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
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Deep Discount Stock Option Plans For Against Management
for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 5000, Special JY 0
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 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 For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: JP3300600008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Hisashi Nakayama For For Management
1.4 Elect Director Tadao Namiki For For Management
1.5 Elect Director Tadaaki Jagawa For For Management
1.6 Elect Director Takeo Higuchi For For Management
1.7 Elect Director Masanori Hondo For For Management
1.8 Elect Director Yoshihiko Someya For For Management
1.9 Elect Director Hiroshi Ishiko For For Management
1.10 Elect Director Shoei Yamana For For Management
1.11 Elect Director Akio Kitani For For Management
1.12 Elect Director Yasuo Matsumoto For For Management
1.13 Elect Director Masatoshi Matsuzaki For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana 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 GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Statutory Auditors
in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: Security ID: JP3903600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Streamline Board For For Management
Structure
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors 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
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: Security ID: JP3893600001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred 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
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
- --------------------------------------------------------------------------------
MODEC INC.
Ticker: Security ID: JP3888250002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Change Location of Head Office - Limit
Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: Security ID: JP3642500007
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Directors, Statutory
Auditors and External Audit Firm
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: Security ID: JP3742600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
4.1 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 Appointment of External Audit For For Management
Firm
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: Security ID: JP3660400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Appointment of External Audit For For Management
Firm
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
- --------------------------------------------------------------------------------
NIHON KODEN CORP.
Ticker: Security ID: JP3706800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Decrease Maximum Board For For Management
Size - 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
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses to Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: Security ID: JP3744600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: Security ID: JP3756600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 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
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: Security ID: JP3733400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Amend Provisions on For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: Security ID: JP3672400003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: Security ID: JP3713200008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Approve Payment of Annual Bonuses to For For Management
Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
10 Amend Articles to: Allow the Company to For Against Management
Adopt Takeover Defense with Shareholder
Approval
11 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For Against Management
- Allow the Company to Adopt Advance
Warning-Type Takeover Defense Plan with
Shareholder Approval
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 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 Appoint Alternate Internal Statutory For For Management
Auditor
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: Security ID: JP3684400009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
and Statutory Auditor
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: Security ID: JP3762900003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
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
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
4.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: Security ID: JP3194650002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 3500, Special JY 0
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
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 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 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 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OSG CORP.
Ticker: Security ID: JP3170800001
Meeting Date: FEB 17, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate 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
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: Security ID: JP3188200004
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 105, Special JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate 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
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: Security ID: JP3781330000
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
- --------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: Security ID: JP3833600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 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 Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3982400008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Relax Vote Requirement to Remove
Director
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: Security ID: JP3975800008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: Security ID: JP3329600005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, 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
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 Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: Security ID: JP3339400008
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: Security ID: JP3436120004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
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
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 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
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 45
2 Amend Articles to: Increase 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
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
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Executive Stock Option Plan For Against Management
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For For Management
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
- --------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: Security ID: JP3399000003
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 18, Special JY 0
2 Amend Articles To: Limit Liability of For For Management
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
4.1 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 and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 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
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred 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
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 Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
2.3 Elect Director For For Management
2.4 Elect Director 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 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 Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKATA CORP
Ticker: Security ID: JP3457000002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
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
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO STAR BANK LTD
Ticker: Security ID: JP3578800009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 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 Against 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 For Management
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: JP3574200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
3 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
- --------------------------------------------------------------------------------
TOKYU LIVABLE, INC.
Ticker: Security ID: JP3569600004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 107
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOPCON CORP.
Ticker: Security ID: JP3630400004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
3.1 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 Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: Security ID: JP3635000007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 Appointment of External Audit For For Management
Firm
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UFJ CENTRAL LEASING CO. LTD.(FRM. CENTRAL LEASING)
Ticker: Security ID: JP3426000000
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For For Management
Lease Co.
2 Approve Dividend of JY 20 Per Share in For For Management
Connection with Merger Agreement
3 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
WACOM CO LTD
Ticker: Security ID: JP3993400005
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Appoint External Audit Firm For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: Security ID: JP3428800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
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
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: Security ID: JP3955000009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
============================== LATIN AMERICA FUND ==============================
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: MAR 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Protocol and Justification Re: For For Management
Incorporation of Company by Wholly Owned
Subsidiary TV Sky Shop SA and Subsequent
Extinction of Company; Transfer All
Assets and Liabilities to Sky
4 Authorize Board to Execute Resolutions For For Management
Re: Incorporation of Company by TV Sky
Shop SA; Approve Increase in Capital of
Sky Shop SA
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: Capital For For Management
Increase Resulting from the Subcription
of Series B
2 Amend Article 42 of Bylwas Re: Guarantee For For Management
Flexibility for the Creation of Statutory
Reserves In Order to Preserve the
Maintenance of the Company's Operational
Marging
3 Amend Articles 50, 51, and 52 Re: Comply For For Management
with Bovespa's Novo Mercado Regulations
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Corporate Governance For Did Not Management
Vote
2 Amend Bylaws Re: Allocation of Income For Did Not Management
Vote
3 Approve Allocation of the Balance of the For Did Not Management
Statutory Reserve Account Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Budget For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Supervisory Board For For Management
6 Elect Board Members For For Management
7 Approve Global Annual Remuneration of For For Management
Board Members and Executive Officer Board
8 Approve 3:1 Stock Split For For Management
9 Authorize Capitalization of Expansion For For Management
Reserves Account and Capital Reserves
Without Issuance of Shares
10 Amend Article 7 to Reflect Changes in For For Management
Capital Presented in Items 8 and 9
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board Members For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Board Members, For For Management
Executive Officer Board, Members of the
Council and International Council
Committees, and Supervisory Board
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MODIFY ARTICLE ONE OF THE BANK S BYLAWS. For Did Not Management
TO THE EXISTING LEGAL AND BUSINESS NAMES Vote
THAT CAN BE USED BY THE BANK.
2 APPROVE THE ISSUANCE OF A PLEDGE OVER THE For Did Not Management
BANK S SHARES IN THE COMPANY Vote
ADMINISTRADOR FINANCIERO DE TRANSANTIAGO
S.A. TO GUARANTEE THIS COMPANY S
OBLIGATIONS.
3 ADOPT ALL MEASURES NEEDED TO PUT INTO For Did Not Management
EFFECT THE RESOLUTIONS APPROVED IN THE Vote
EXTRAORDINARY SHAREHOLDERS MEETING.
4 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For Did Not Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE BANK, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS.
5 ALLOCATION OF 2006 EARNINGS. For Did Not Management
Vote
6 DESIGNATION OF EXTERNAL AUDITORS. For Did Not Management
Vote
7 NOMINATION OF THE NEW BOARD MEMBER. For Did Not Management
Vote
8 DETERMINE THE BOARD OF DIRECTOR S For Did Not Management
REMUNERATION. Vote
9 AUDIT COMMITTEE S REPORT AND APPROVAL OF For Did Not Management
THE AUDIT COMMITTEE S BUDGET. Vote
10 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For Did Not Management
ARTICLE 44 OF LAW 18,046 AND (RELATED Vote
PARTY TRANSACTIONS).
11 Other Business (Voting) For Did Not Management
Vote
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CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: Security ID: MXP001161019
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renumber All Articles of Association and For For Management
Subsequent Amend Bylaws to Comply with
New Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Elect/Ratify Directors For For Management
4 Appoint the Chairman of Audit Committee For For Management
5 Appoint the Chairman of Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: Security ID: MXP200821413
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for 2006, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends; Set Maximum Limit for Share
Repurchase for Fiscal Year 2007
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit & Corporate Practices Committee
and Approve Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal Year For For Management
Ended 12-31-06
2 Accept Financial Statements For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income For For Management
5 Elect/Ratify Board Members and Secretary For For Management
of the Board
6 Elect Chairmen of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Members of the Board Committees, and
Secretaries of the Board
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Statutory Members to the Board of For For Management
Directors and Respective Alternates for
Period Prior to April 2007 AGM
2 Elect Efective Member of Supervisory For For Management
Board for Remaining Term in Office Ending
at April 2007 AGM
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Principal and Alternate Members to For For Management
the Board of Directors
4 Elect Principal and Alternate Members to For For Management
the Supervisory Board
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD
Ticker: Security ID: BRDUFBBDR008
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Ratify Ernst & Young as Auditors For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: BRDURAACNPR8
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fix Aggregate For For Management
Remuneration
4 Elect Supervisory Board Members and Fix For For Management
Remuneration
1 Amend Article 4, 15 and 17 For Against Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of and Elect Board Members; For For Management
Approve Their Remuneration
5 Amend Articles 25 and 28 of Bylaws Re: For For Management
Board Competencies and Representation
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR SA
Ticker: Security ID: CLP2935M1000
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Capital Increase Authorization For For Management
Granted at EGM Held on 4-27-04
2 Approve Capital Increase by Up to CLP 33 For Against Management
Billion Via Issuance of Shares; Approve
Allocation of a Portion of the Capital
Increase to Service the Company's
Employee Stock Option Plan in Accordance
with Article 24 of Law 18,046
3 Amend Bylaws to Reflect Agreement Adopted For Against Management
at this General Meeting
4 Approve Listing of Shares in Chilean For Against Management
Securities and Insurance Agency; Approve
Terms and Conditions of Employee Stock
Option Plan
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR SA
Ticker: Security ID: CLP2935M1000
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Fiscal 2006 For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2006 and Approve Their
Remuneration for Other Services
6 Approve Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: Security ID: BREQTLCDAM13
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Board Member and For For Management
Elect a Substitute
2 Elect an Independent Director For For Management
3 Amend and Consolidate Bylaws Re: For For Management
Ratification of Increase in Capita
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: Security ID: BREQTLCDAM13
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Elect Directors For For Management
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE.
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS.
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY
DECISIONS MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Present CEO and Auditors' Report on For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended 12-31-06
4 Present Board's Report on Accounting For Did Not Management
Criteria Policy and Disclosure Policy in Vote
Accordance with Article 172-B of Company
Law
5 Present Report Re: Activities and For Did Not Management
Operations Undertaken by the Board in Vote
Accordance with Article 28 IV (E) of
Company Law
6 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
7 Present Audit Committee's Report For Did Not Management
Regarding Company's Subsidiaries in Vote
Accordance with Article 43 of Company Law
8 Present Report on Tax Obligations in For Did Not Management
Accordance with Article 86 of Tax Law Vote
9 Approve Increase in Capital Reserves For Did Not Management
Vote
10 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve for 2007; Approve Vote
Policy Related to Acquisition of Own
Shares
11 Approve Ordinary Dividends to Series B For Did Not Management
and BB Shares Vote
12 Approve Discharge of Management and CEO For Did Not Management
Vote
13 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: Security ID: BRGVTTACNOR8
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:5 Stock Split For For Management
2 Amend Bylaws to Conform with Bovespa's For For Management
Novo Mercado Regulations
3 Amend Company's Option Plan Approved at For For Management
the 5-25-06 EGM Re: Total Number of
Shares of up to 4.5 Percent of the
Outstanding Capital and the Share Price
Shall be the Average Market Price 30 Days
Prior to the Grant Date
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
5 Ratify a BRL$1.7 Million Increase in For For Management
Share Capital, as Approved by the Board
on Dec 8, 2006
6 Amend Article 5 Re: Share Capital For For Management
7 Amend Option Plan Approved on May 25, For For Management
2005 Re: Subscription Price
8 Amend Option Plan Approved on May 25, For For Management
2005: Number of Shares Included in Plan
9 Amend Option Plan Approved on May 25, For For Management
2005: Strike Price
10 Amend Option Plan Approved on May 25, For For Management
2005: Market Value
11 Amend Option Plan Approved on May 25, For For Management
2005: Severance by the Company
12 Amend Option Plan Approved on May 25, For For Management
2005: Public Offering of Shares
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify a BRL$1.7 Million Increase in For Did Not Management
Share Capital, as Approved by the Board Vote
on Dec 8, 2006
2 Amend Article 5 Re: Share Capital For Did Not Management
Vote
3 Amend Option Plan Approved on May 25, For Did Not Management
2005 Re: Subscription Price Vote
4 Amend Option Plan Approved on May 25, For Did Not Management
2005: Number of Shares Included in Plan Vote
5 Amend Option Plan Approved on May 25, For Did Not Management
2005: Strike Price Vote
6 Amend Option Plan Approved on May 25, For Did Not Management
2005: Market Value Vote
7 Amend Option Plan Approved on May 25, For Did Not Management
2005: Severance by the Company Vote
8 Amend Option Plan Approved on May 25, For Did Not Management
2005: Public Offering of Shares Vote
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: BRLPSBACNOR0
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income for Fiscal For For Management
Year Ended 12/31/06
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
1 Ratify Certain Conditions of the Budget For For Management
for the Stock Option Plan of the Company
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue; Without the Issuance of New
Shares and Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: Security ID: BRPOMOACNPR7
Meeting Date: MAR 29, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase in Share For Did Not Management
Capital Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Supervisory Board Members and For Did Not Management
Decide Their Remuneration Vote
5 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: Security ID: BRMEDIACNOR9
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Elect Directors For For Management
3 Determine Maximum Remuneration of For Against Management
Directors and Executive Officers
1 Amend Article 10 Re: Shareholder For For Management
Representation During Meetings
2 Amend Article 15 Re: Nomination of For For Management
Substitute Directors
3 Ratify Acquisition of Laboratorio Clinico For For Management
Endomed, Observing the Right of
Withdrawal of Shareholders
4 Approve Acquisition of the Amesp Group, For For Management
Observing the Right of Withdrawal of
Shareholders
- --------------------------------------------------------------------------------
MEDIAL SAUDE SA, BRAZIL
Ticker: Security ID: BRMEDIACNOR9
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director Per the Novo For Did Not Management
Mercado Regulations Vote
2 Approve Change to the Executive For Did Not Management
Directorship Titles and Amend Bylaws Vote
Accordingly
3 Ratify Capital Increase Resulting from For Did Not Management
the Primary Offering and Update the Vote
Company's Capital
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends and Ratify the Early
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Amend Articles 5 and 6 to Reflect Changes For For Management
in Share Capital Due to Options Exercised
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For For Management
Resulting in an Increase in Share Capital
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For For Management
Subsidiaries
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: BROHLBACNOR6
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget in Accordance with For For Management
Article 196 of Federal Statutes
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-06
4 Elect Directors For For Management
5 Elect Supervisory Board Members and For For Management
Respective Alternates
1 Approve Remuneration of Supervisory Board For For Management
2 Amend Article 3 and Section "iv" and "v" For For Management
of Company Bylaws
3 Discuss Incorporation of OHL Brasil For For Management
Participacoes em Infra-Estrutura Ltda.;
Ratify Independent Auditors; Approve
Incorporation Report and Protocol
Justification of Incorporation; Approve
Incorporation, and Authorize Board to
Implement Necessary Actions
- --------------------------------------------------------------------------------
ODONTOPREV SA, BRAZIL
Ticker: Security ID: BRODPVACNOR4
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Executive Officers
1 Approve Stock Option Plan For Against Management
2 Approve Acquisition of Dentalcorp For For Management
Assistencia Odontologica Internacional
Ltda, in Accordance with Article 126 of
Law 6404/76.
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-for-One Stock Split For For Management
2 Amend Articles to Reflect Stock Split For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ORGANIZACION SORIANA SAB DE CV
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Supervisory Board' Report for For For Management
Period from 01-01-06 through 06-27-06
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.1667 Per Share; Set
Aggregate Nominal Amount of Share
Repurchase Reserve
4 Accept Report of Board Activities For For Management
5 Elect Directors to the Board and Approve For For Management
Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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PDG REALTY SA, SAO PAULO
Ticker: Security ID: BRPDGRACNOR8
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
1 Change Location of Registered For For Management
Office/Headquarters
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PDG REALTY SA, SAO PAULO
Ticker: Security ID: BRPDGRACNOR8
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Acquisition of CHL XV Incorporacoes
Ltda
2 Designate ACAL Consultoria e Auditoria SS For For Management
to Evaluate the Asset Transfer
3 Approve the ACAL Asset Evaluation For For Management
4 Approve Acquisition of CHL XV For For Management
Incorporacoes Ltda
5 Approve Issuance of 2 Million Ordinary For For Management
Shares in Connection to the Acquisition
of CHL XV Incorporacoes Ltda
6 Approve Protocol and Justification for For For Management
the Acquisition of Key West Participacoes
SA
7 Designate ACAL Consultoria e Auditoria SS For For Management
to Evaluate the Asset Transfer
8 Approve the ACAL Asset Evaluation For For Management
9 Approve Acquisition of Key West For For Management
Participacoes SA
10 Approve Issuance of 5 Million Ordinary For For Management
Shares in Connection to the Acquisition
of Key West Participacoes SA
11 Amend Article 5 to Reflect Changes in For For Management
Capital
12 Change Location of Headquarters For For Management
13 Consolidate Articles For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec 31 2006, and Ratify the Allocation of
Income
2 Amend Articles 20 and 44 For Against Management
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Global Remuneration of Directors, For For Management
Executive Officers, and Supervisory
Council Members
6 Ratify the Global Remuneration of For For Management
Directors and Executive Officers
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PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2006
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007
3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2006
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS
5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management
AND THEIR RESPECTIVE SUBSTITUTES
7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL
8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
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POSITIVO INFORMATICA SA, BRAZIL
Ticker: Security ID: BRPOSIACNOR9
Meeting Date: APR 4, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
1 Consolidate Company Bylaws and Modify For For Management
Company Address and Company Share Capital
2 Approve Remuneration of Directors For For Management
3 Fix Personal Budget Expenditures for the For For Management
Board of Directors
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PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: Security ID: BRPFRMACNOR1
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Director and Elect For Did Not Management
Replacement Vote
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PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: Security ID: BRPFRMACNOR1
Meeting Date: APR 9, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
1 Modify Designated Newspaper Used for For For Management
Company Publications and Consequently
Amend Article 57 of Company Bylaws
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: Security ID: BRRDNIACNOR9
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Aggregate Remuneration of For For Management
Directors for Fiscal Year 2007
1 Discuss Alternatives to be Represented on For Against Management
Behalf of the Company and Amend Article
30 Accordingly
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SUBMARINO S A
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of Toulon
Empreendimentos e Participacoes
2 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda
3 Approve Appraisal Report For For Management
4 Approve Merger by Absorption of Toulon For For Management
without Increase in Capital or Share
Issuance
5 Approve Dividends For For Management
6 Amend Stock Option Plans For For Management
7 Approve Increase in Capital Resulting For For Management
from the Exercise of Stock Options by the
Issuance of 1.6 Million Shares and Amend
Bylaws Accordingly
8 Approve Protocol and Justification for For For Management
the Merger between the Company and
Americanas.com
9 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda to Conduct a Valuation
of Americanas.com's Portion Which will be
Contributed by Shareholders Towards a New
Company Listed on Novo Mercado
10 Approve Termination of Stock Option Plans For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: BRSUZBACNPA3
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For For Management
Determine their Remuneration
4 Approve Annual Global Remuneration of For For Management
Directors and Executive Officers
1 Ratify Increase in Share Capital Due to For For Management
the Conversion of Bonds, as Approved by
the Board of Directors on Jan 15, 2007
and March 15, 2007; Ammend Article 5
Accordingly
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends/Interest on Capital
3 Elect Board of Directors and Independent For For Management
Directors in Accordance with Level 2 of
Bovespa
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Swap Protocol and For Against Management
Justification Re: the Incorporation of
the Company's Shares by the Controlling
Company, Telemar Participacoes S.A.
Subject to a Separate Approval by
Preferred Shares of the Exchange Ratio
2 Approve Exchange Ratio of the Shares and For Against Management
ADS issued by the Company for the Shares
and ADS to be Issued by Telemar
Participacoes S.A.
3 If Items 1 and 2 are Approved, then For Against Management
Approval of the Stock Swap
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For For Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITORS REPORTS ON THE
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For For Management
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL TO
ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: BRTOTSACNOR8
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Directors For For Management
and Executive Officers
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: BRTOTSACNOR8
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of RM Sistemas SA For Against Management
and RM Software Ltda, Entities Directly
or Indirectly Controlled by the Company
2 Amend Articles 21 and 24 Re: Elimination For For Management
of the Position of Executive Officer in
Charge of Corporate Diplomacy, Changing
the Titles of the Current Executive
Officer Positions, and Creating Nine New
Executive Officer Positions
3 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 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 Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends; Ratify Distribution of
Interest on Capital
3 Approve Annual Remuneration of Directors For For Management
4 Elect Two Principal and One Alternate For For Management
Members of the Board until 2008
5 Elect Supervisory Board Members and For For Management
Alternates
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WEG SA
Ticker: Security ID: BRWEGEACNPR7
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Ratify Payment of Interest on Capital and For For Management
Dividends Approved at 03-76-06, 06-20-06,
07-28-06, 09-14-06, 12-14-06, and
02-13-06 Board Meetings
4 Approve Global Remuneration of Directors For For Management
5 Elect/Substitute Board Members For For Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Authorize Capitalization of Reserves and For For Management
Increase in Capital to BRL 1.36 Billion
from BRL 907 Million; Amend Article 5
Accordingly
2 Amend Article 26 to Change Directorship For For Management
Position Names
3 Approve Conversion of All Oustanding For For Management
Preferred Shares into Ordinary Shares at
1:1 Ratio; Amend Article 5 Accordingly
4 Approve Adherence to Novo Mercado Listing For For Management
Level of Bovespa Stock Exchange
5 Amend Bylaws to Comply with Novo Mercado For For Management
Regulations
================================ NEW ASIA FUND =================================
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: KYG011981035
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize the Remuneration Committee to For For Management
Fix the Remuneration of Executive
Directors
3 Approve Remuneration of HK$262,500 for For For Management
Each Independent Non-Executive Director
for the Year Ending 2007
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
7 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 728,000 for the Financial
Year Ended June 30, 2006
3 Elect Pahamin Ab. Rajab as Director For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin bin Meranun as Director For For Management
6 Elect R. V. Navaratnam as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: TH0765010010
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Operating Performance of the For For Management
Suvarnabhumi Airport
4 Acknowledge Resignation of All Members For For Management
and Elect New Members of the Board of
Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: TH0765010010
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Acknowledge Payment of Interim Dividend For For Management
of Baht 0.95 Per Share on Oct. 12, 2006
and Approve Payment of Final Dividend of
Baht 1.8 Per Share
6 Approve Annual Remuneration, Meeting For For Management
Allowance, and Bonus Payment of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Elect Saprang Kalyanamitr, Vudhibhandhu For For Management
Vichairatana, Ittaporn Subhawong,
Areepong Bhoocha-oom, and Chotisak
Asapaviriya as Directors
10 Elect One Additional Director For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: Security ID: KR7090430000
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4500 Per Common Share
2 Elect Members of Audit Committee who are For For Management
also Independent Non-Executive Directors
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration (Conch
Hldgs Transaction)
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration (Venture Transaction)
3 Authorize Board to Do Such Things or Make For For Management
Arrangements Relating to the Conch Hldgs
Transaction and Venture Transaction
4 Allow Same Rights to Distributable For For Management
Profits to Existing Shareholders of the
Company and A Shareholders as a Result of
the A Share Issue Under the Conch Hldgs
Transaction and Venture Transaction
5 Waive Requirement for Mandatory Offer to For For Management
A Shareholders
6 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For Against Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as PRC and Hong Kong Auditors
and Authorize Board to Fix Their
Remuneration
6a Elect Guo Wensan as Executive Director For For Management
6b Elect Yu Biao as Executive Director For For Management
6c Elect Guo Jingbin as Executive Director For For Management
6d Elect Li Shunan as Executive Director For For Management
6e Elect Ren Yong as Executive Director For For Management
6f Elect Kang Huan as Independent For For Management
Non-Executive Director
6g Elect Chan Yuk Tong as Independent For For Management
Non-Executive Director
6h Elect Ding Meicai as Independent For For Management
Non-Executive Director
6i Elect Wang Jun as Supervisor For For Management
6j Elect Wang Yanmou as Supervisor For For Management
7 Approve Provision of Bank Loan Guarantee For Against Management
by the Company for its Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: CN0009037507
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal to For For Management
the Statutory Surplus Reserve
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: AUG 8, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: SEP 30, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reappoint A.N. Lalbhai as Director For For Management
4 Reappoint D.M. Satwalekar as Director For For Management
5 Approve Sorab S. Engineer as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint T. Sheth as Director For For Management
7 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
8 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
ASCOTT GROUP LTD, THE
Ticker: Security ID: SG1R04002163
Meeting Date: APR 26, 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 Total Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 579,993 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 459,528)
4 Reelect Lim Chin Beng as Director For For Management
5 Reelect Jennie Chua Kheng Yeng as For For Management
Director
6a Reelect Richard E Hale as Director For For Management
6b Reelect Lim Jit Poh as Director For For Management
7 Reelect Dilhan Pillay Sandrasegara as For For Management
Director
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Other Business For Against Management
10 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
Ascott Share Option Plan, Ascott
Performance Share Plan and Ascott
Restricted Share Plan
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
ASCOTT GROUP LTD, THE
Ticker: Security ID: SG1R04002163
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 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 Sen Per For For Management
Share
3 Re-elect Augustus Marshall as Director For For Management
4 Re-elect Dato' Mohamed Khadar Bin Merican For For Management
as Director
5 Elect Chin Kwai Yoong as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Grant of Options to Augustus For Against Management
Marshall Under 2003 ESOS and 2003
Management Share Incentive Scheme
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Plc
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Valuelabs and Valuelabs
Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Khazanah Nasional Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Haldanes
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment of up to Rs For For Management
7,470,000,000 (Approx. USD 166,000,000 or
RM 581,000,000) by Astro All Asia
Networks Plc through South Asia
Entertainment Holdings Limited in Sun
Direct TV Private Limited
2 Approve Proposed Provision of Financial For For Management
Assistance up to Rs 2,420,000,000
(Approx. USD 54,000,000 or RM
189,000,000) to Sun Direct TV Private
Limited by Astro All Asia Networks Plc
through South Asia Entertainment Holdings
Limited
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint A. Chudasama as Director For For Management
4 Reappoint P. Sarda as Director For For Management
5 Approve Deloitte Haskins & Sells and For For Management
Snehal & Associates as Joint Auditors and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of S. For For Management
Kapoor, Managing Director and Chief
Executive Officer
2 Approve Revision in Remuneration of E. For For Management
Kapoor, Creative Director
3 Appoint Raksha Entertainment Pvt. Ltd. as For For Management
a Consultant
4 Approve Revision in Commission For For Management
Remuneration for Non-Executive Directors
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Note and Confirm Interim Dividend on 12 For For Management
Percent Preference Shares
3 Approve Interim Dividend of INR 1.25 Per For For Management
Equity Share
4 Approve Final Dividend of INR 1.50 Per For For Management
Equity Share
5 Reappoint B. Hariharan as Director For For Management
6 Appoint a Director in Place of K.K. For For Management
Nayyar, Who Retires by Rotation
7 Appoint a Director in Place of R.S. For For Management
Tarneja, Who Retires by Rotation
8 Approve K.K. Mankeshwar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Appoint A.S. Dulat as Director For For Management
10 Approve Appointment and Remuneration of For For Management
G. Thapar, Executive Chairman
11 Approve Appointment and Remuneration of For For Management
R.R. Vederah, Managing Director
12 Approve Remuneration of B. Hariharan, For For Management
Group Director (Finance)
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
14 Approve Commission Remuneration for For For Management
Non-executive Directors
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1b Authorize Board to Increase Registered For For Management
Capital and Amend Articles of Association
to Reflect Such Changes
2 Approve Public Offering of A Shares on For For Management
the Shanghai Stock Exchange
3 Amend Articles of Association For For Management
4 Amend Procedural Rules of Shareholders For For Management
General Meeting
5 Amend Procedural Rules of the Board For For Management
6 Amend Procedural Rules of the Supervisory For For Management
Committee
7 Approve Issuance of Subordinated Bonds in For For Management
an Aggregate Principal Amount Not
Exceeeding RMB 25 Billion
8 Elect Li Ka-cheung, Eric as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of not More Than For For Management
800.0 Million A Shares by the Company in
the People's Republic of China
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Phase III For For Management
Target Assets from Capital Airports Hldg.
Co.
2 Approve Financing Plan for the For For Management
Acquisition of and the Investment in the
Phase III Target Assets
3a Approve Issuance of A Shares For For Management
3b Approve Issuance of Not More than 800 For For Management
Million A Shares
3c Approve Par Value of Each A Share at RMB For For Management
1.0 Each
3d Approve Rights Attached to A Share For For Management
3e Approve Target Subscribers of A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
3g Approve Issue Price and Pricing Process For For Management
3h Approve Use of Proceeds from the A Share For For Management
Issue
3i Approve Scheme of Undistributed Retained For For Management
Profits Before the A Share Offering
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to A
Share Issue
3k Approve Effectivity of A Share Issue for For For Management
a Period of 18 Months from the Date of
Approval
4a Amend Articles Re: A Share Issuance For For Management
4b Approve Rules and Procedures of For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
1 Approve Connected Transactions Decision For For Management
Making System and the Special Deposit and
Usage Management System of Fund Raised
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhiyi as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2 Elect Jean-Marie Chevallier as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1 Amend Articles Re: Composition of the For For Management
Supervisory Committee
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal and For For Management
Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Amendments to the Use of Proceeds For For Management
from the A Share Issue
- --------------------------------------------------------------------------------
BF UTILITIES LTD
Ticker: Security ID: INE243D01012
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.S. Vaidya as Director For For Management
3 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Appoint A.B. Kalyani as Director For For Management
5 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Intime
Spectrum Registry Ltd., Registrar and
Share Transfer Agents
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint C.S. Koong as Director For For Management
4 Reappoint D. Cameron as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A. Lal as Director For For Management
7 Appoint G.J. Darby as Director For For Management
8 Appoint P. Donovan as Director For For Management
9 Appoint S.B. Imam as Director For For Management
10 Appoint A.B. Ram as Director For For Management
11 Appoint Y.C. Chang as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Among For For Management
Satcom Broadband Equipment Ltd., Bharti
Broadband Ltd., and Bharti Airtel Ltd.
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For Did Not Management
S.B. Mittal, Managing Director Vote
2 Approve Reappointment and Remuneration of For Did Not Management
R.B. Mittal, Joint Managing Director Vote
3 Approve Reappointment and Remuneration of For Did Not Management
A. Gupta, Joint Managing Director Vote
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.447 Per For For Management
Share
3a Reelect Sun Changji as Director For For Management
3b Reelect Hua Qingshan as Director For For Management
3c Reelect Zhou Zaiqun as Director For For Management
3d Reelect Tung Chee Chen as Director For For Management
3e Reelect Yang Linda Tsao 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
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management
Million to Mohd Desa Pachi, Former
Chairman/Independent Non-Executive
Director
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Income Tax of 27
Percent for the Financial Year Ended Dec.
31, 2006
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Md Nor Md Yusof as Director For For Management
5 Elect Haidar Mohamed Nor as Director For For Management
6 Elect Hamzah Bakar as Director For For Management
7 Elect Zainal Abidin Putih as Director For For Management
8 Elect Syed Muhamad Syed Abdul Kadir as For For Management
Director
9 Elect Robert Cheim Dau Meng as Director For For Management
10 Elect Cezar Peralta Consing as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2006
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: APR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Izham bin Yusoff as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Peter Leong Tuck Leng as Director For For Management
6 Elect Wong Puan Wah @ Wong Sulong as For For Management
Director
7 Approve Final Dividend of MYR 0.14 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
8 Approve Remuneration of Non-Executive For For Management
Chairman in the Amount of MYR 60,000 and
Non-Executive Directors in the Amount of
MYR 40,000 Each for the Financial Year
Ended Dec. 31, 2006
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Elect Hwang Sing Lue as Director For For Management
- --------------------------------------------------------------------------------
C.P. SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.25 Per Share
5.1 Reelect Komain Bhatarabhirom as Director For For Management
5.2 Reelect Pridi Boonyoung as Director For For Management
5.3 Reelect Padoong Techasarintr as Director For For Management
5.4 Reelect Adirek Sripratak as Director For For Management
5.5 Reelect John Sian-Zu Lin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Clause 1 of Memorandum of For For Management
Association Re: Change of Company Name
9 Amend Clauses 1, 2, and 38 of the For For Management
Articles of Association Re: Company Name
and Company Seal
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Raffles City from For For Management
Tincel Properties (Private) Ltd. for an
Aggregate Consideration of SGD 2.2
Billion
2 Approve Issuance of New Units to Raise For For Management
Gross Proceeds up to an Aggregate of SGD
420.0 million (Equity Fund Raising)
3 Approve Issuance of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to CapitaLand Ltd. and Its
Subsidiaries to Maintain Its
Pre-Placement Unitholdings, in Percentage
Terms
4 Approve Issuance of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to Directors and Their
Immediate Family Members Who Hold Units
to Maintain Pre-Placement Unitholdings,
in Percentage Terms
5 Amend Trust Deed to Allow CapitaMallTrust For For Management
Management Ltd. to Update Its Fee
Structure
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: Security ID: TW0002501004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Election Rules of Directors and For For Management
Supervisors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Other Business None None Management
- --------------------------------------------------------------------------------
CD NETWORKS CO.
Ticker: Security ID: KR7073710006
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Re: For Against Management
3 Elect Directors For Against Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
CESC LTD.
Ticker: Security ID: INE486A01013
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint B.M. Khaitan as Director For For Management
4 Reappoint B.K. Paul as Director For For Management
5 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CESC LTD.
Ticker: Security ID: INE486A01013
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Assets at Mulajore For For Management
Generating Station
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Plan For For Management
2 Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Purchase of Liability Insurance For Against Management
for Directors and Management and
Authorize Board to Organize and Implement
It
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., Certified Public
Accountants and PricewaterhouseCoopers,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: CN000A0KFDV9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Board of Supervisors For Did Not Management
Vote
3 Accept Audited Financial Statements and For Did Not Management
Statutory Reports Vote
4 Accept Final Financial Report For Did Not Management
Vote
5 Approve Profit Appropriations Plan For Did Not Management
Including the Distribution of Final Vote
Dividend
6 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7a Reelect Qin Xiao as Non-Executive For Did Not Management
Director Vote
7b Reelect Fu Yuning as Non-Executive For Did Not Management
Director Vote
7c Reelect Li Yinquan as Non-Executive For Did Not Management
Director Vote
7d Reelect Huang Dazhan as Non-Executive For Did Not Management
Director Vote
7e Elect Ding An Hua, Edward as For Did Not Management
Non-Executive Director Vote
7f Reelect Wei Jiafu as Non-Executive For Did Not Management
Director Vote
7g Reelect Sun Yueying as Non-Executive For Did Not Management
Director Vote
7h Reelect Wang Daxiong as Non-Executive For Did Not Management
Director Vote
7i Reelect Fu Junyuan as Non-Executive For Did Not Management
Director Vote
7j Reelect Ma Weihua as Executive Director For Did Not Management
Vote
7k Elect Zhang Guanghua as Executive For Did Not Management
Director Vote
7l Elect Li Hao as Executive Director For Did Not Management
Vote
7m Reelect Wu Jiesi as Independent For Did Not Management
Non-Executive Director Vote
7n Elect Yan Lan as Independent For Did Not Management
Non-Executive Director Vote
7o Elect Song Lin as Independent For Did Not Management
Non-Executive Director Vote
7p Reelect Chow Kwong Fai, Edward as For Did Not Management
Independent Non-Executive Director Vote
7q Reelect Liu Yongzhang as Independent For Did Not Management
Non-Executive Director Vote
7r Reelect Liu Hongxia as Independent For Did Not Management
Non-Executive Director Vote
7s Elect Hong Xiaoyuan as Non-Executive For Did Not Management
Director Vote
8a Reelect Zhu Genlin as Shareholder For Did Not Management
Representative Supervisor Vote
8b Reelect Chen Haoming as Shareholder For Did Not Management
Representative Supervisor Vote
8c Elect Dong Xiande as Shareholder For Did Not Management
Representative Supervisor Vote
8d Elect Li Jiangning as Shareholder For Did Not Management
Representative Supervisor Vote
8e Reelect Shi Jiliang as External For Did Not Management
Supervisor Vote
8f Reelect Shao Ruiqing as External For Did Not Management
Supervisor Vote
9 Accept Duty Performance and For Did Not Management
Cross-Evaluation Reports of Independent Vote
Non-Executive Directors
10 Accept Assessment Report on the Duty For Did Not Management
Performance of Directors Vote
11 Accept Duty Performance and For Did Not Management
Cross-Evaluation Reports of External Vote
Supervisors
12 Accept Related Party Transaction Report For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: CN000A0JDAF5
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Domestic Corporate For For Management
Bonds
2 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: CN000A0JDAF5
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve Interim Dividend for 2007 For For Management
6 Reappoint ShineWing Certified Public For For Management
Accountants and Deloitte Touche Tohmatsu,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Revised 2007 Cap For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Scope of Business For For Management
Activities of the Company
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants at the For For Management
Initial Subscription Price of HK$4.5 Per
Share by Way of a Bonus Issue to
Shareholders in the Proportion of One
Warrant for Every Eight Shares Held
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Group Engagement Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Preparis Ltd. of the For For Management
Entire Equity Interest in China Resources
Petrochems Hldgs Ltd. to China Resources
Petrochem Gas Group Ltd. at a
Consideration of HK$2.8 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 25, 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 Wang Qun as Director For For Management
3b Reelect Lau Pak Shing as Director For For Management
3c Reelect Qiao Shibo as Director For For Management
3d Reelect Yan Biao as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Chan Po Fun, Peter as Director For For Management
3g Reelect Bernard Charnwut Chan as Director For For Management
3h Reelect Siu Kwing Chue, Gordon as For For Management
Director
3i 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 to10 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
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 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 China Resources Petrochems
Investments Ltd. to China Petrochem &
Chemical Corporation at a Consideration
of HK$4.0 Billion
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Certain Connected For For Management
Transactions for 2008 to 2010 and
Relevant Annual Caps
8 Approve Adjustments to the Annual Caps For For Management
for Certain Connected Transactions in
2007
9 Elect Yun Gongmin as Non-Executive For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue
5 Approve Reduction in Stated Capital For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Approve Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Amend Election Rules of Directors and For For Management
Supervisors
10.1 Elect Tan Ho Chen, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
D101161444
10.2 Elect Shyue-Ching Lu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
H100330841
10.3 Elect Oliver R.L. Yu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102341836
10.4 Elect Yu-Huei Jea, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102909490
10.5 Elect Zse-Hong Tsai as Independent For For Management
Director with ID No. B120582658
10.6 Elect Jing-Twen Chen as Independent For For Management
Director with ID No. J100568668
10.7 Elect Shu Yeh as Independent Director For For Management
with ID No. Y120025030
11 Other Business None None Management
- --------------------------------------------------------------------------------
CJ CGV CO LTD
Ticker: Security ID: KR7079160008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Parties
1 Approve Change of Registered Capital from For For Management
RMB 5.2 Billion to RMB 5.7 Billion
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co, Ltd. and
PricewaterhouseCoopers Certified Public
Accountants, Hong Kong as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Financial Services Agreement For Against Management
7a Elect Zhai Ruoyu as Non-Executive For For Management
Director
7b Elect Zhang Yi as Executive Director For For Management
7c Elect Hu Shengmu as Non-Executive For For Management
Director
7d Elect Fang Qinghai as Non-Executive For For Management
Director
7e Elect Yang Hongming as Executive Director None Abstain Management
7f Elect Liu Haixia as Non-Executive For For Management
Director
7g Elect Guan Tiangang as Non-Executive For For Management
Director
7h Elect Su Tiegang as Non-Executive For For Management
Director
7i Elect Ye Yonghui as Non-Executive For For Management
Director
7j Elect Li Gengsheng as Non-Executive For For Management
Director
7k Elect Xie Songlin as Independent For For Management
Non-Executive Director
7l Elect Liu Chaoan as Independent For For Management
Non-Executive Director
7m Elect Yu Changchun as Independent For For Management
Non-Executive Director
7n Elect Xia Qing as Independent For For Management
Non-Executive Director
8a Elect Zhang Wantuo as Supervisor For For Management
8b Elect Fu Guoqiang as Supervisor For For Management
9 Approve the Remuneration Proposal for For For Management
Independent Non-Executive Directors
10 Elect Zhou Gang as Executive Director For For Management
1 Approve the Order of Meeting for the For For Management
General Meeting of Datang International
Power Generation Co., Ltd.
2 Approve the Order of Meeting for the For For Management
Board of Directors of Datang
International Power Generation Co., Ltd.
3 Approve the Order of Meeting for the For For Management
Supervisory Committee of Datang
International Power Generation Co., Ltd.
4 Approve Proposal on Share Capital For For Management
Expansion by Utilizing the Capital Reseve
Fund
5 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Appoint Auditors For For Management
3 Approve Stock Option Grants For Against Management
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-06
2 Approve Final Dividend For For Management
3 Reelect Tan Sri Dato' Ir. Muhammad Radzi For For Management
bin Haji Mansor as Board Member
4 Reelecr Mohammed Vazir Muhsin as Board For For Management
Member
5 Reelect Moksevi Rasingh Prelis as Board For For Management
Member
6 Reelect PricewaterhouseCoopers Chartered For For Management
Accountants as Auditors
7 Authorize Board to Make Donations for For For Management
2007
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via Issuance For For Management
of 740.34 Million New Shares for 1:7
Bonus Issue
2 Approve Increase in Authorized Capital For For Management
from LKR 10 Billion to LKR 25 Billion
3 Amend Bylaws to Reflect Capital Increase For For Management
4 Approve Issuance of Cumulative Redeemable For For Management
Preference Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: Security ID: INE302A01012
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint S.N. Mookherjee as Director For For Management
4 Reappoint B. Mitter as Director For For Management
5 Reappoint V. Aggarwal as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ten-for-One Stock Split For For Management
8 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in Capital
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: Security ID: INE111B01023
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.80 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Employees Stock Option Scheme For For Management
2006 (ESOS 2006)
6 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiary
Companies Pursuant to the ESOS 2006
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: Security ID: INE111B01023
Meeting Date: NOV 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
2 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
FOCUS MEDIA HLDG LTD
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. For For Management
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. For For Management
3 ELECTION OF THE DIRECTOR: DAQING QI. For For Management
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER For For Management
OF DIRECTORS TO THIRTEEN (13), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 APPROVAL OF THE 2006 EMPLOYEE SHARE For For Management
OPTION PLAN AND THE AUTHORIZATION OF
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2006 EMPLOYEE
SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOCUS MEDIA HLDG LTD
Ticker: FMCN Security ID: US34415V1098
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Feng Yu as Director For Did Not Management
Vote
1.2 Elect Charles Chao as Director For Did Not Management
Vote
1.3 Elect Daqing Qi as Director For Did Not Management
Vote
2 Approve Increase in Maximum Size of Board For Did Not Management
to 13 Vote
3 Approve 2006 Employee Share Option Plan For Did Not Management
Vote
4 Ratify Deloitte Touche Tohmatsu CPA Ltd. For Did Not Management
as Auditors Vote
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: Security ID: TW0002707007
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital to For For Management
NTD 600 Million
2 Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3 Per Share For For Management
3 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Reappoint K.R. Vij as Director For For Management
5 Reappoint K.J.M. Shetty as Director For For Management
6 Reappoint M.P. Pinto as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
P.K. Gupta, Deputy Chairman and Managing
Director
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: Security ID: INE852F01015
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue of up to 23.09 Million Equity
Shares on the Basis of One Equity Share
for Every Four Existing Equity Shares
Held
2 Approve Increase in Authorized Capital to For For Management
INR 1.25 Billion Divided into 125 Million
Equity Shares of INR 10 Each
3 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: INE264A01014
Meeting Date: APR 27, 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 Interim Dividend of INR 10 Per For Did Not Management
Equity Share Vote
3 Approve PriceWaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Approve Appointment and Remuneration of For Did Not Management
Z. Ahmed, Managing Director Vote
5 Amend Article 96 of the Articles of For Did Not Management
Association Re: Board Size Vote
6 Reappoint A. Dayal, K. Kashyap, P. For Did Not Management
Dwarakanah, P.K. Gupta, P. Murari, and S. Vote
Bhargava as Directors
7 Approve Appointment and Remuneration of For Did Not Management
P.K. Gupta, Executive Director Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 31 Per Shares For For Management
3 Reappoint R.R. Bajaaj as Director For For Management
4 Reappoint A. Banerjee as Director For For Management
5 Reappoint M.B. Kapadia as Director For For Management
6 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
H.B. Joshipura, Managing Director
8 Approve Reappointment and Remuneration of For For Management
M.B. Kapadia, Executive Director
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: Security ID: MU0117S00004
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: Security ID: MU0117S00004
Meeting Date: APR 25, 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 For For Management
$0.014 Per Share
3 Approve Directors' Fees of SGD 261,719 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 154,000)
4 Reelect Muktar Widjaja as Director For For Management
5 Reelect Frankle (Djafar) Widjaja as For For Management
Director
6 Reelect Bertrand Denis Richard De Chazal For For Management
as Director
7 Reappoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For For Management
3b Reelect Chan Yuk Sang as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: Security ID: SG1I78884307
Meeting Date: OCT 30, 2006 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
0.035 Per Share
3 Reelect Liew Yat Fang as Director For For Management
4 Reelect John Wong Weng Foo as Director For For Management
5 Reelect Mah Kim Loong Leslie as Director For For Management
6 Approve Directors' Fees of SGD 38,667 for For For Management
the Year Ended June 30, 2006 (2005: SGD
30,000)
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 Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: Security ID: SG1I78884307
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: Security ID: INE892H01017
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Kalyaniwalla & Mistry as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Appoint V.K. Sheth as Director For For Management
4 Appoint K.M. Sheth as Director For For Management
5 Appoint N. Chandra as Director For For Management
6 Appoint S.V. Haribhakti as Director For For Management
7 Appoint R.K. Luthra as Director For For Management
8 Appoint S.J. Parekh as Director For For Management
9 Appoint T. Icot as Director For For Management
10 Appoint S. Balasubramaniam as Director For For Management
11 Approve Appointment and Remuneration of For For Management
V.K. Sheth, Managing Director
12 Approve Donations for Charitable Purpose For For Management
up to INR 20 Million
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Transfer of Register of Members, For For Management
Index of Members, and Copies of All
Annual Returns to TSR Darashaw Ltd,
Registrar and Transfer Agent
- --------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD
Ticker: Security ID: CN0008958992
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Providing Guarantee For For Management
to Lincang Yuntou Yuedian Hydroelectric
Development Co. Ltd.
2 Approve Proposal for Investing in a For For Management
Project Regarding the # 3 and 4 Units of
the Huilai Power Plant
- --------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD
Ticker: Security ID: CN0008958992
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date: SEP 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Qiu Jianyi as Supervisor For For Management
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Cap
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Provisionary Budget for Fiscal For For Management
Year 2007
6 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
as PRC Auditors and Authorize Board and
the Audit Committee to Fix Their
Remuneration
7 Appoint PricewaterhouseCoopers Certified For For Management
Public Accountants as International
Auditors and Authorize Board and the
Audit Committee to Fix Their Remuneration
8 Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
9 Amend Articles For For Management
10 Other Business (Voting) For Against Management
11 Approve the Termination of Engagement of For For Management
Wu Junguang as Director
12 Elect He Yuhua as Director For For Management
- --------------------------------------------------------------------------------
HANA TOUR SERVICE INC.
Ticker: Security ID: KR7039130000
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Stock Option Grants For Against Management
5 Amend Articles of Incorporation For None Management
- --------------------------------------------------------------------------------
HANWHA NON-LIFE INSURANCE CO. (FRMLY SHINDONGAH FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: KR7000370007
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Elect Two Directors For Did Not Management
Vote
3 Amend Articles of Incorporation For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
5 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID: KYG4402L1023
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 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 Sze Man Bok as Director For For Management
3b Reelect Yeung Wing Chun as Director For For Management
3c Reelect Hung Ching Shan as Director For For Management
3d Reelect Xu Chun Man 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
- --------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: INE049A01027
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint D.J. Thakkar as Director For For Management
4 Reappoint S. Himatsingka as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint K.R.S. Murthy as Director For For Management
- --------------------------------------------------------------------------------
HIMAX TECHNOLOGIES INC
Ticker: HIMX Security ID: 43289P106
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2005 AUDITED ACCOUNTS AND For For Management
FINANCIAL REPORTS
2 TO RE-ELECT JORDAN WU AS A DIRECTOR For For Management
PURSUANT TO ARTICLE 87
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Issuance of Short-Term For For Management
Debentures with Principal Value Not
Exceeding RMB 4.0 Billion in the Peoples
Republic of China
3 Elect Cao Peixi as Director For For Management
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Accept Report of the Independent For For Management
Non-executive Directors
7a Elect Chen Bin as Director For For Management
7b Elect Zhong Tonglin as Director For For Management
8 Authorize Issuance Short-term Debentures For For Management
with a Ceiling of RMB 4.0 Billion
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Relevant Cap
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Liability Insurance for Directors For For Management
and Senior Management
7 Approve Issuance of Short-Term Debentures For For Management
with a Principal Amount of Up to RMB 5.0
Billion within the PRC
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: AUG 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint T. Vakil as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint C. Phillips as Director For For Management
6 Approve Transfer of Register of Members, For For Management
Index of Members, and Copies of Annual
Returns of the Company to the Offices of
Intime Spectrum Registry Ltd., the
Registrar and Share Transfer Agent of
I-Flex Solutions Ltd.
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4.4 Million Equity For For Management
Shares of INR 5 Each to Oracle Global
(Mauritius) Ltd at a Price of INR
1,307.50 Per Equity Share
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JAN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Sangli Bank Ltd. with ICICI Bank Ltd.
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized Capital For For Management
to INR 17.75 Billion Divided into 1.275
Billion Equity Shares of INR 10 Each, 15
Million Preference Shares of INR 100
Each, and 350 Preference Shares of INR 10
Million Each
2 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of the
Increased Authorized Equity Share Capital
- --------------------------------------------------------------------------------
IGARASHI MOTORS INDIA LTD.
Ticker: Security ID: INE188B01013
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint T. Igarashi as Director For For Management
4 Reappoint K. Igarashi as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Billion
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
8 Ratify Past Issuance of Up to 1.1 Million For For Management
Equity Shares to T. Rowe Price
International Inc and Lloyd George
Investment Management (Bermuda) Ltd
9 Approve ESOP Scheme - 2006 For For Management
10 Approve Stock Option Grants to Employees For For Management
of Subsidiaries of Igarashi Motors India
Ltd Under the ESOP Scheme - 2006
- --------------------------------------------------------------------------------
IGARASHI MOTORS INDIA LTD.
Ticker: Security ID: INE188B01013
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 220 Million by the Creation of Two
Million Additional Equity Shares of INR
10 Each
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Capital
3 Amend Articles of Association to Reflect For For Management
Increase in Authorized Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 1.1 Billion
5 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 16, 2006 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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to Shareholders
Dated July 25, 2006
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular to Shareholders
Dated July 25, 2006
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(c) of the Circular to Shareholders
Dated July 25, 2006
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Elect Wan Abdul Rahman bin Wan Yaacob as For For Management
Director
3 Elect Haji Murad bin Mohamad Noor as For For Management
Director
4 Elect Megat Abdul Rahman bin Megat Ahmad For For Management
as Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 245,000 for the Financial
Year Ended March 31, 2006
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Assets and For For Management
Liabilities of Road Builder (M) Holdings
Bhd (RBH) for a Total Purchase
Consideration of MYR 1.56 Billion to be
Satisfied by the Issuance of 1.56 Billion
Redeemable Unsecured Loan Stocks in IJM
Corp Bhd
2 Approve Conditional Take-Over Offer to For For Management
Acquire All the Ordinary Shares of RBH to
be Satisfied by the Issuance of New IJM
Shares on the Basis of One New IJM Share
for Every Two Existing RBH Shares Held
3 Approve Increase in Authorized Share For For Management
Capital to MYR 3 Billion Comprising 3
Billion Ordinary Shares of MYR 1.00 Each
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint V. Kapoor as Director For For Management
4 Reappoint A. Saha as Director For For Management
5 Reappoint A.R. Barwe as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint S. Alagh as Director For For Management
8 Appoint T. Mackay as Director For For Management
9 Amend Employee Stock Option Plan 2005 Re: For For Management
Valuation of Options
10 Approve Employee Stock Option Scheme 2006 For Against Management
11 Approve Grant of Options to Employees of For Against Management
Subsidiaries of IL & FS Investsmart Ltd.
Under the Proposed Employee Stock Option
Scheme 2006
12 Approve Revision in the Terms of For For Management
Remuneration of H. Raja, Managing
Director & Chief Executive Officer, and
R. Bawa, Deputy Managing Director
- --------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Ticker: Security ID: PHY411571011
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Merger of ICTSI with ICTSI For Did Not Management
Manila Holdings Inc. (IMH) Vote
2 Approve the Amendment of the Articles of For Did Not Management
Incorporation to Reduce the Number of Vote
Directors and to Reduce the Authorized
Capital Stock
3 Approve the Conversion of the Employees For Did Not Management
Stock Option Plan into a Stock Incentive Vote
Plan
- --------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Ticker: Security ID: PHY411571011
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For Did Not Management
Vote
2 Determination of Existence of Quorum For Did Not Management
Vote
3 Approve Minutes of Previous Shareholder For Did Not Management
Meeting Vote
4 Receive Chairman's Report For Did Not Management
Vote
5 Approval of the Chairman's Report and the For Did Not Management
2006 Audited Financial Statements Vote
6 Ratify Acts, Contracts, Investments and For Did Not Management
Resolutions of the Board of Directors and Vote
Management Since the Last Annual Meeting
7 Elect Directors For Did Not Management
Vote
8 Appoint Auditors For Did Not Management
Vote
9 Approve Amendment of By-Laws For Did Not Management
Vote
10 Other Business For Did Not Management
Vote
11 Adjournment For Did Not Management
Vote
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Largest Shareholders' For Against Shareholder
Representatives to Board
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Six Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: KR7002380004
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Executive Directors and Three For For Management
Independent Non-Executive Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: KR7032390007
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2400 Per Share
2 Elect President of the Company For For Management
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executive Directors
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
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
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: KR7023530009
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
Ticker: Security ID: KR7010120004
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Executive Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
MAHINDRA GESCO DEVELOPERS(FRMLY GESCO CORP)
Ticker: Security ID: INE813A01018
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: JUL 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 1 Per Equity For For Management
Share
4 Reappoint A. Mahindra as Director For For Management
5 Reappoint U. Phadke as Director For For Management
6 Reappoint S. Kapoor as Director For For Management
7 Approve Kalyaniwalla & Mistry and B.K. For For Management
Khare & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
8 Appoint P.K. Datta as Director For For Management
9 Approve Appointment and Remuneration of For For Management
P.K. Datta, Managing Director
10 Approve Issuance of Up to 6.5 Million For For Management
Equity Shares without Preemptive Rights
to Qualified Institutional Buyers
11 Approve Issuance of Up to 3.78 Million For For Management
Warrants to Mahindra & Mahindra Ltd. and
Mahindra Holdings & Finance Ltd.
12 Approve Issuance of Up to 6.5 Million For For Management
Equity Shares without Preemptive Rights
13 Approve Employee Stock Option Scheme For Against Management
14 Approve Stock Option Plan Grants to For Against Management
Employees/Directors of Holding/Subsidiary
Companies Under the Employee Stock Option
Scheme
15 Approve Reclassification of Nine Million For For Management
Preference Shares of INR 10 Each into
Nine Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD
Ticker: Security ID: TH0671010Z16
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend ESOP-W3 that was Proposed in the For For Management
Previous AGM
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 0.43 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Reelect Vachara Phanchet, Somchainuk For For Management
Engtrakul, Wichai Poolworaluk and Vicha
Poolvaraluck as Directors
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 20 Million Units of For For Management
Warrants to Directors and Employees of
the Company, Including Those Who are
Entitled to Receive More Than 5 Percent
of the Total Warrants to be Issued
(ESOP-W3)
10 Approve Reduction in Registered Capital For For Management
to THB 886 Million from THB 906.78
Million
11 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
12 Approve Increase in Registered Capital to For For Management
THB 906 Million from THB 886 Million
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Issuance of 20 Million New For For Management
Ordinary Shares Pursuant to the ESOP-W3
15 Other Business For Against Management
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MARICO LIMITED
Ticker: Security ID: INE196A01018
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.20 Per Share For For Management
3 Reappoint B. Shah as Director For For Management
4 Reappoint A. Choksey as Director For For Management
5 Approve RSM & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint J. Kurian as Director For For Management
7 Appoint H. Ravichandar as Director For For Management
- --------------------------------------------------------------------------------
MARICO LIMITED
Ticker: Security ID: INE196A01018
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 5 Billion
2 Approve Employees Stock Option Scheme For For Management
3 Approve Grant of Options to Employees of For For Management
Subsidiaries of Marico Ltd. Pursuant to
the Employees Stock Option Scheme
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 35 Percent
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MARICO LIMITED
Ticker: Security ID: INE196A01018
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 (i) of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Approve Reduction of Securities Premium For For Management
Account and Capital Redemption Reserve
Account to Adjust the Balance in the
Intangible Asset Accounts
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MID-DAY MULTIMEDIA LTD
Ticker: Security ID: INE747B01016
Meeting Date: JUL 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees of Up to INR For For Management
1 Billion
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MID-DAY MULTIMEDIA LTD
Ticker: Security ID: INE747B01016
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N. Varma as Director For For Management
3 Reappoint N. Chudasama as Director For For Management
4 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MID-DAY MULTIMEDIA LTD
Ticker: Security ID: INE747B01016
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 600 Million Divided into
55 Million Equity Shares of INR 10 Each
and Five Million Convertible or
Non-Convertible Preference Shares of INR
10 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of 2.9 Million Equity For For Management
Shares and 833,333 Warrants to Ferari
Investment & Trading Co. Pvt. Ltd., and
2.7 Million Equity Shares and 833,333
Convertible Preference Shares to Banhem
Financial & Investment Consultants Ltd.
4 Amend Employee Stock Option Scheme 2005 For For Management
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MOSER-BAER
Ticker: Security ID: INE739A01015
Meeting Date: JUL 19, 2006 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 Dividend of INR 1 Per Share For Did Not Management
Vote
3 Reappoint P. Karnik as Director For Did Not Management
Vote
4 Reappoint N. Puri as Director For Did Not Management
Vote
5 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Remuneration of N. Puri, For Did Not Management
Executive Director Vote
7 Approve Reappointment and Remuneration of For Did Not Management
D. Puri, Managing Director Vote
8 Approve Reappointment and Remuneration of For Did Not Management
N. Puri, Executive Director Vote
9 Approve Reappointment and Remuneration of For Did Not Management
R. Puri, Executive Director Vote
10 Amend Directors' Stock Option Plan Re: For Did Not Management
Vesting Period Vote
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MOSER-BAER
Ticker: Security ID: INE739A01015
Meeting Date: JUN 9, 2007 Meeting Type: Special
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
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MOSER-BAER INDIA LTD
Ticker: Security ID: INE739A01015
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 1.50 Per Share For Did Not Management
Vote
3 Reappoint V. Gautam as Director For Did Not Management
Vote
4 Reappoint R. Puri as Director For Did Not Management
Vote
5 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint V.N. Koura as Director For Did Not Management
Vote
7 Approve Retirement of H.D. Wahi as For Did Not Management
Director Vote
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of $150 Million
9 Approve Increase in Remuneration of N. For Did Not Management
Puri, Executive Director Vote
10 Amend Stock Option Plan Re: Maximum For Did Not Management
Number of Options to be Granted under the Vote
Plan
11 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue on the Basis of One Bonus Vote
Share for Every Two Exisiting Equity
Shares Held
12 Approve Increase in Authorized Capital to For Did Not Management
INR 2.15 Billion Divided into 207.5 Vote
Million Equity Shares of INR 10 Each and
750,000 Preference Shares of INR 100 Each
13 Amend Clause V of the Memorandum of For Did Not Management
Association to Reflect Increase in Vote
Authorized Capital
14 Amend Clause 5(a) of the Articles of For Did Not Management
Association to Reflect Increase in Vote
Authorized Capital
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: KR7036570000
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to Two For Against Management
Registered Executives
2 Approve Board Approved Stock Option For Against Management
Grants to Executives
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NETWORK 18 FINCAP LTD.
Ticker: Security ID: INE870H01013
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date: JAN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Plan A For Against Management
2007 (ESOP A 2007)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP A 2007
3 Approve Employees Stock Option Plan B For Against Management
2007 (ESOP B 2007)
4 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP B 2007
5 Approve Employees Stock Option Plan C For Against Management
2007 (ESOP C 2007)
6 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP C 2007
7 Approve Issuance of Shares Pursuant to For Against Management
the ESOP A 2007, ESOP B 2007, and ESOP C
2007
8 Approve Employees Stock Option Plan 2005 For Against Management
(ESOP 2005)
9 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
ESOP 2005
10 Approve Long Term Retention Employees For Against Management
Stock Option Plan 2005 (Long Term
Retention ESOP 2005)
11 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
Long Term Retention ESOP 2005
12 Approve Strategic Acquisition Employees For Against Management
Stock Option Plan 2005 (Strategic
Acquisition ESOP 2005)
13 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
Strategic Acquisition ESOP 2005
14 Approve Senior Employee Stock Awards Plan For Against Management
2005 (SAP 2005)
15 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
Strategic Acquisition ESOP 2005
16 Approve Issuance of Shares Pursuant to For Against Management
the ESOP 2005, Long Term Retention ESOP
2005, Strategic Acquisition ESOP 2005,
and SAP 2005
17 Approve Employees Stock Option Plan 2004 For Against Management
(ESOP 2004)
18 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
ESOP 2004
19 Approve Senior Employess Stock Option For Against Management
Plan 2004 (Senior ESOP 2004)
20 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
Senior ESOP 2004
21 Approve Issuance of Shares Pursuant to For Against Management
the ESOP 2004 and Senior ESOP 2004
22 Approve Employees Stock Purchase Plan For For Management
2003 (ESPP 2003)
23 Approve Stock Plan Grants to Employees of For For Management
Subsidiaries Pursuant to the ESPP 2003
24 Approve Employees Stock Option Plan 2002 For Against Management
(ESOP 2002)
25 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
ESOP 2002
- --------------------------------------------------------------------------------
NOVARTIS INDIA LTD
Ticker: Security ID: INE234A01025
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Reappoint A. Mirchandani as Director For For Management
5 Appoint J. Acebillo as Director For For Management
6 Approve Reappointment and Remuneration of For For Management
A. Mirchandani, Executive Director
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID: BMG668971101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# 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 William Junior Guilherme Doo as For For Management
Director
3a2 Reelect Lam Wai Hon, Patrick as Director For For Management
3a3 Reelect Cheung Chin Cheung as Director For For Management
3a4 Reelect Wilfried Ernst Kaffenberger as For For Management
Director
3a5 Reelect Cheng Wai Chee, Christopher as For For Management
Director
3b 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
5d Amend Share Option Scheme For Against Management
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OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 30, 2006 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
0.015 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Shekhar Anantharaman as Director For For Management
5 Reelect Mark Haynes Daniell as Director For For Management
6 Reelect Tse Po Shing as Director For For Management
7 Approve Directors' Fees of SGD 510,000 For For Management
for the Year Ended June 30, 2006 (2005:
SGD 420,000)
8 Reappoint Ernst & Young 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 Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: Security ID: KR7001800002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Directors For Against Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 Billion Shares, For For Management
Representing 63 Percent of the Entire
Issued Capital of Shenzhen Commercial
Bank Co. Ltd. from Shenzhen Investment
Hldgs. Co. Ltd., Shenzhen Financial
Bureau, Shum Yip Hldg. Co. Ltd. and Other
Vendors
2 Approve Share Subscription Agreement with For For Management
Shenzhen Commercial Bank Co. Ltd. in
Relation to the Subscription of a Further
3.9 Billion New Shares, Representing 70.9
Percent of the Enlarged Issued Share
Capital of Shenzhen Commercial Bank Co.
Ltd.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Use of Proceeds from the A Share For For Management
Issue
1g Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1h Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
1k Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
2 Amend Articles Re:A Share Issuance For For Management
3a1 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
3a2 Adopt Procedural Rules of the Board For For Management
Meetings
3a3 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
3b Authorize Board to Make Any Necessary, For For Management
Appropriate, and Relevant Adjustment to
the Procedural Rules of Shareholders'
Meetings and the Procedural Rules of
Board Meetings
3c Authorize Supervisory Committee to Make For For Management
Any Necessary, Appropriate, and Relevant
Adjustment to the Procedural Rules of
Supervisory Committee Meetings
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares For For Management
2 Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
3 Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
4 Approve Target Subscribers of A Shares For For Management
5 Approve Issue Price of A Shares For For Management
6 Approve Use of Proceeds from the A Share For For Management
Issue
7 Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
8 Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
9 Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
10 Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
11 Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its Subsidiaries
(the Group) and The Hongkong and Shanghai
Banking Corp. Ltd. and Proposed Annual
Cap
2 Approve Bank Deposits Arrangements For For Management
Between the Group and Industrial and
Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Proposed Annual Cap
3 Approve Bank Deposits Arrangements the For For Management
Group and Ping An Bank Ltd. and Proposed
Annual Cap
4 Elect Wang Zhongfu as Independent For For Management
Non-Executive Director
5 Elect Zhang Hongyi as Independent For For Management
Non-Executive Director
6 Elect Chen Su as Independent For For Management
Non-Executive Director
7 Approve Annual Directors' Fee of RMB For For Management
200,000 for Each of the Domestic
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary for For For Management
the Year Ended Dec. 31, 2006
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Approve Non-Executive Director's Fees of For For Management
RMB 300,000 for Anthony Philip Hope
8 Elect Xia Liping as Independent For For Management
Non-Executive Director
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors, and Senior
Management
10 Approve Guarantees in Respect of the For Against Management
Liabilities of its Subsidiaries from Time
to Time Up to an Aggregate Amount Not
Exceeding RMB 35.0 Billion
11 Approve Issuance of H Shares without For Against Management
Preemptive Rights
12 Amend Articles Re: Share Capital For For Management
Structure
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO. LTD.
Ticker: Security ID: TW0002854007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and Reserves for
Bonus Issue
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: TW0002912003
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: Security ID: INE877F01012
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint D.P. Bagchi as Director For For Management
3 Reappoint G.B. Pradhan as Director For For Management
4 Reappoint J. Haque as Director For For Management
5 Approve T.R. Chadha & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Dividend of INR 1 Per Share For For Management
7 Appoint P. Saran as Director For For Management
8 Appoint S.P. Sen as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
T.N. Thakur, Chairman & Managing Director
10 Approve Reappointment and Remuneration of For For Management
S.K. Dube, Executive Director
11 Approve Formation of a Subsidiary Company For For Management
12 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG7297B1054
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Thong Yaw Hong as Director For For Management
2b Reelect Yeoh Chin Kee as Director For For Management
2c Reelect Wong Kong Ming as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
PVR LTD
Ticker: Security ID: INE191H01014
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 1 Per Equity For For Management
Share
4 Reappoint S. Chandwani as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V. Bakshi as Director For For Management
7 Appoint A. Burman as Director For For Management
8 Appoint R.J. Palliere as Director For For Management
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
10 Approve Utilization of the Proceeds For For Management
Amounting to INR 1.28 Billion Raised in
the Initial Public Offering
- --------------------------------------------------------------------------------
PVR LTD
Ticker: Security ID: INE191H01014
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
REDTONE INTERNATIONAL BHD
Ticker: Security ID: MYQ0032OO001
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended May
31, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 86,000 for the Financial
Year Ended May 31, 2006
3 Elect Wei Chuan Beng as Director For For Management
4 Elect Shaifubahrim bin Mohd Saleh as For For Management
Director
5 Elect Larry Gan Nyap Liou @ Gan Nyap Liow For For Management
as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part B,
Section 2.5.1 of the Circular to
Shareholders Dated Oct. 19, 2006
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Part B,
Section 2.5.2 of the Circular to
Shareholders Dated Oct. 19, 2006
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Grant of Options to Larry Gan For Against Management
Nyap Liou @ Gan Nyap Liow, Pursuant to
the Employee Share Option Scheme
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: INE002A01018
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 120 Million For For Management
Warrants Convertible into Equity Shares
to the Promoter/Promoter Group
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: INE002A01018
Meeting Date: APR 21, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamtion of Indian For For Management
Petrochemicals Corp Ltd with Reliance
Industries Ltd
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: KR7000810002
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1500 Per Ordinary Share Vote
2 Elect Member of Audit Committee Who Is For Did Not Management
Not Independent Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
SAREGAMA INDIA LIMITED(FRMLY. GRAMOPHONE CO. OF INDIA)
Ticker: Security ID: INE979A01017
Meeting Date: MAY 11, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Saregama Films Ltd with Saregama India
Ltd
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 25, 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 Qu Ding as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Yao Fang as Director For For Management
3d Reelect Tang Jun 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, 2007 Meeting Type: Annual
Record Date: MAY 18, 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 Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
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
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: KYG810431042
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 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 Hui Wing Mau as Executive For For Management
Director
3b Reelect Hui Sai Tan, Jason as Executive For For Management
Director
3c Reelect Lu Hong Bing as Independent For For Management
Non-Executive Director
3d 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 For 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 For Management
Shares
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002888005
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Use of Proceeds from the Issuance For For Management
of Unsecured Convertible Bonds in 2005
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Approve Capitalization of 2006 Dividends For For Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hurst Lin For For Management
1.2 Elect Director Ter Fung Tsao For For Management
1.3 Elect Director Song-Yi Zhang For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE 2007 SHARE INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 29, 2006 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
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 29, 2006 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 Ng Kee Choe as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Olivia Lum Ooi Lin as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Approve Directors' Fees of SGD 765,200 For For Management
for the Year End June 30, 2006
8 Declare Final Dividend of SGD 0.117 Per For For Management
Share
9 Reappoint PricewaterhouseCoopers 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
Options Pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Paid-Up Share For For Management
Capital
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve SingTel Performance Share Plan For For Management
4 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share for the Financial Year
Ended Mar. 31, 2006
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Lee Hsien Yang as Director For For Management
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended Mar.
31, 2006 (2005: SGD 1.2 Million)
7 Appoint Deloitte & Touche as Auditors and For For Management
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 For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of the President's Report None None Management
5 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve Increase in Authorized Capital For For Management
Sotck and the Amendment of Article Seven
of the Amended Articles of Incorporation
to Reflect the Capital Increase
7 Elect Directors For Against Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: Security ID: INE872A01014
Meeting Date: AUG 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.65 Per Share For For Management
3 Reappoint S. Rajagopal as Director For For Management
4 Reappoint P.K. Pandey as Director For For Management
5 Reappoint K.K. Mohanty as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
S. Rajagopal as Director of SREI Venture
Capital Ltd., a Wholly-Owned Subsidiary
of SREI Infrastructure Finance Ltd.
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: JUL 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Capital by a For For Management
Maximum of SGD 666 Million by Cancelling
One Ordinary Share for Every Seven Shares
and Returning to Each Shareholder SGD
2.13 in Cash for Each Share Held
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1T78931568
Meeting Date: APR 18, 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 Lim Chin Beng as Director For For Management
3 Reelect Kua Hong Pak as Director For For Management
4 Reelect Lim Ming Seong as Director For For Management
5 Reelect Teo Ek Tor as Director For For Management
6 Reelect Liu Chee Ming as Director For For Management
7 Approve Directors' Fees SGD 844,300 for For For Management
the Year Ended Dec. 31, 2006 (2005: SGD
685,452)
8 Declare Final Dividend of SGD 0.035 Per For For Management
Share
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the StarHub Pte Ltd Share Option Plan
12 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
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1T78931568
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share Capital For For Management
of Up to SGD 452.0 Million and Return to
Shareholders of SGD 2.86 in Cash for Each
Share Held
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# 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 Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
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,
2007
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 For Management
Shares
- --------------------------------------------------------------------------------
SUN TV LTD
Ticker: Security ID: INE424H01019
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SUN TV LTD
Ticker: Security ID: INE424H01019
Meeting Date: JAN 24, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement Among Gemini TV Pvt. Ltd.,
Udaya TV Pvt. Ltd., and Sun TV Ltd.
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: Security ID: INE424H01019
Meeting Date: MAY 12, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Increase in Authorized Capital
2 Approve Corporate Guarantee up to INR 20 For Against Management
Billion
3 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion and Pledging of Assets for
Debt
4 Amend Corporate Purpose For Against Management
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: Security ID: INE424H01019
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue of up to 197 Million New
Equity Shares on the Basis of One New
Share for Every One Share Held
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint T.R. Tanti as Director For For Management
4 Reappoint P.K. Khaitan as Director For For Management
5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Raghuraman as Director For For Management
7 Appoint A. Dhawan as Director For For Management
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan-2006 For For Management
(ESOP-2006)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
ESOP-2006
3 Amend Articles of Association Re: For For Management
Subscription and Shareholders' Agreements
with Citicorp International Finance Corp
Inc, USA and Chryscapital III, LLC,
Mauritius
4 Approve Reclassification of 10 Million For For Management
Preference Shares of INR 100 Each to 100
Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
TAINAN SPINNING CO LTD
Ticker: Security ID: TW0001440006
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Directors and Supervisors For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan, For For Management
and Capitalization of 2006 Dividends and
Employee Profit Sharing
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: TW0001802007
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Investment in People's Republic For For Management
of China
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Increase in Authorized Share For For Management
Capital
3 Approve Issuance of up to 2,000 Class C For For Management
Non-Convertible Redeemable Preference
Shares of MYR 1.00 Each at MYR 1,000 Per
Share
4 Approve Issuance of up to 1,000 Class D For For Management
Non-Convertible Redeemable Preference
Shares of MYR 1.00 Each at MYR 1,000 Per
Share
1 Amend Articles of Association as Set Out For For Management
in Part A of Appendix II of the Circular
to Shareholders Dated April 16, 2007
2 Amend Articles of Association as Set Out For For Management
in Part B of Appendix II of the Circular
to Shareholders Dated April 16, 2007
3 Amend Memorandum of Association as Set For For Management
Out in Part C of Appendix II of the
Circular to Shareholders Dated April 16,
2007
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less 27 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2006
3 Elect Ir Muhammad Radzi Haji Mansor as For For Management
Director
4 Elect Ir Prabahar NK Singam as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 756,890 for the Financial
Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3 Elect Directors For For Management
4a Reelect Norman Leung Nai Pang as Director For For Management
4b Reelect Cristina Lee Look Ngan Kwan as For For Management
Director
4c Reelect Robert Sze Tsai To as Director For For Management
5 Reappoint PricewaterhourCoopers 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 Extend Period During which the Register For For Management
of Members may be Closed to 60 Days from
30 Days
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: AUG 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint V. Malik as Director For Did Not Management
Vote
3 Reappoint S.R. Chaudhuri as Director For Did Not Management
Vote
4 Approve Dividend of INR 2.5 Per Share For Did Not Management
Vote
5 Approve Deloitte Haskins & Sells as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Employees Stock Option Scheme For Did Not Management
2006 Vote
7 Approve Employees Stock Option Scheme For Did Not Management
2006 for Subsidiaries Vote
8 Approve Employees Stock Purchase Plan For Did Not Management
2006 Vote
9 Approve Employees Stock Purchase Plan For Did Not Management
2006 for Subsidiaries Vote
10 Approve Limit on Shares Reserved Pursuant For Did Not Management
to Employees Stock Option Scheme 2006 Vote
11 Approve Appointment and Remuneration of For Did Not Management
S.R. Chaudhuri, Executive Director Vote
12 Amend Strategic Acquisition ESOP 2005 For Did Not Management
Vote
13 Approve Investment in Another Company For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date: JAN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Plan A For Against Management
2007 (ESOP A 2007)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP A 2007
3 Approve Employees Stock Option Plan B For Against Management
2007 (ESOP B 2007)
4 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP B 2007
5 Approve Issuance of Shares Pursuant to For Against Management
the ESOP A 2007 and ESOP B 2007
6 Amend Employees Stock Option Plans and For Against Management
Employees Stock Purchase Plans
7 Approve Investments in Web 18 Holdings For For Management
Ltd and VT Investments Pvt Ltd up to an
Aggregate Amount of INR 4 Billion
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 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
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin 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
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: HK0882007260
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 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
3a Reelect Wang Guanghao as Director For For Management
3b Reelect Nie Jiansheng as Director For For Management
3c Reelect Dai Yan as Director For For Management
3d Reelect Hu Chengli as Director For For Management
3e Reelect Zong Guoying as Director For For Management
3f Reelect Zheng Daoquan as Director For For Management
3g Reelect Lau Wai Kit as Director For For Management
3h Reelect Kwong Che Keung, Gordon as For For Management
Director
3i Reelect Cheng Hon Kwan as Director For For Management
3j Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Independent Auditor and For For Management
Authorize Board to Fix The Remuneration
of the Independent Auditor
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 New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme of the Company
6 Amend Articles Re: Entitlement to Receive For For Management
Share Certificates, Editing Changes,
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: HK0882007260
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Water Services Framework For For Management
Agreement, Communications Services
Framework Agreement, Electricity Services
Framework Agreement and Existing
Continuing Connected Transactions and
Revised Annual Caps
2 Approve EDI Services Framework Agreement, For For Management
Container Reconfiguration Storage
Services Framework Agreement, Labour
Services Framework Agreement and New
Continuing Connected Transactions and
Annual Caps
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase in Investment in the For For Management
People's Republic of China
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7.1 Elect Chin-Yen Kao, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.2 Elect Chih-Hsien Lo, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.3 Elect Kao-Huei Cheng as Director with For For Management
Account No. 52900010
7.4 Elect Chang-Sheng Lin as Director with For For Management
Account No. 15900071
7.5 Elect Ping-Chih Wu, a Representative of For For Management
Giant Attempt Ltd., as Director with
Account No. 69100060
7.6 Elect Po-Ming Hou as Director with For For Management
Account No. 23100014
7.7 Elect Ching-Chien Hou Su as Director with For For Management
Account No. 23100015
7.8 Elect Hsiu-Jen Liu as Director with For For Management
Account No. 52700020
7.9 Elect Ying-Jen Wu as Director with For For Management
Account No. 11100062
7.10 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co. Ltd., as Director with
Account No. 69102650
7.11 Elect Kao-Keng Chen as Supervisor with For For Management
Account No. 33100090
7.12 Elect Peng-Chih Kuo, a Representative of For For Management
Chau Chih Inv. Co. Ltd., as Supervisor
with Account No. 69105890
7.13 Elect Joe J.T. Teng as Supervisor with For For Management
Account No. 53500011
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: Security ID: INE854D01016
Meeting Date: JUL 13, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Asian For For Management
Opportunities and Investments Ltd. with
McDowell & Co. Ltd.
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: Security ID: INE854D01016
Meeting Date: DEC 28, 2006 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 Dividends on Preference Shares For Did Not Management
Vote
3 Approve Dividends on Equity Shares of INR For Did Not Management
2 Per Share Vote
4 Reappoint P.K. Kakodkar as Director For Did Not Management
Vote
5 Reappoint B.M. Labroo as Director For Did Not Management
Vote
6 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint S. Menon as Director For Did Not Management
Vote
8 Approve Reappointment and Remuneration of For Did Not Management
V.K. Rekhl, Managing Director Vote
9 Approve Increase in Borrowing Powers to For Did Not Management
INR 100 Billion Vote
- --------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP.
Ticker: Security ID: PHY9297P1004
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and For For Management
Existence of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4 Elect Directors For For Management
5 Appoint Auditors For For Management
6 Ratify Acts of the Board of Directors and For For Management
Management Since the Last Annual Meeting
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: Security ID: INE703A01011
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: Security ID: INE703A01011
Meeting Date: MAR 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 Dividend of INR 3.50 Per Share For For Management
3 Reappoint S. Padmanabhan as Director For For Management
4 Reappoint K. Drabu as Director For For Management
5 Reappoint S.C.N. Jatar as Director For For Management
6 Approve Khandelwal Jain & Co and Kadam & For For Management
Co as Joint Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint J. Fant as Director For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For Did Not Management
Ordinary Shares in PBB Oil Palms Bhd not Vote
Owned by the Company and Allotment and
Issuance of Up to 1.0 Billion Ordinary
Shares in the Capital of the Company as
Consideration
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KOG Acquisition and Proposed For For Management
Issue of KOG Consideration Shares
2 Approve PGEO Acquisition and Proposed For For Management
Issue of PGEO Consideration Shares
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: APR 26, 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 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2006
3 Reelect Leong Horn Kee as Director For For Management
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Teo Kim Yong as Director For For Management
6 Reelect Yeo Teng Yang as Director For For Management
7 Reelect Tay Kah Chye as Director For For Management
8 Reelect Kwah Thiam Hock as Director For For Management
9 Reelect William Henry Camp as Director For For Management
10 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Executives' Share
Option Scheme of the Company
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve IPT Acquisitions and Allotment For For Management
and Issuance of Approximately 1.4 Billion
New Shares in the Capital of the Company
as Consideration
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Non-Executive Non-Independent For For Management
Director
2 Approve Stock Option Grants For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: KYG9826J1040
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 23, 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 Wang Yusuo as Director For For Management
3b Reelect Qiao Limin as Director For For Management
3c Reelect Cheng Chak Ngok as Director For For Management
3d Reelect Zhao Baoju as Director For For Management
3e Reelect Wang Guangtian as Director For For Management
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
5a Approve Issuance of Equity or For For 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
6 Approve Issuance of Shares Pursuant to For For Management
the Exercise of Options Under the Share
Option Scheme
- --------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: Security ID: SG1Q48922278
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: Security ID: SG1Q48922278
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share for the Financial Year Ended Mar.
31, 2006
3 Reelect Christopher Wilfried Heine as For Against Management
Director
4 Reelect Goh Sik Ngee as Director For Against Management
5 Reelect Robert Michael Tomlin as Director For Against Management
6 Approve Directors' Fees of SGD 335,000 For Against Management
for the Financial Year Ended Mar. 31,
2006 (2005: SGD 250,000)
7 Appoint Auditors and Authorize Board to For For Management
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 Yellow Pages
Share Option Scheme
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint G. Noon as Director For For Management
7 Appoint M.Y. Khan as Director For For Management
8 Appoint R. Choudhary as Director For For Management
9 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd.
10 Change Company Name to Zee Entertainment For For Management
Enterprises Limited
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Appointment and Remuneration of For For Management
S. Chandra, Chairman, as Chief Executive
Officer of Asia TV Ltd., UK
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend of RMB 0.20 Per For For Management
Share
5 Approve Financial Budget for Fiscal Year For For Management
2007
============================= OVERSEAS STOCK FUND ==============================
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 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 2006
2 Accept Statutory Reports; Approve For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 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 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
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 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 25, 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 1.175 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Lerwill as Director For For Management
4 Re-elect Charles Strauss as Director For For Management
5 Re-elect Leslie Van de Walle as Director For For Management
6 Elect Mainardo de Nardis as Director For For Management
7 Elect Alicja Lesniak 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,778,495
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 2,854,462
13 Authorise 57,221,500 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel Against Against Shareholder
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEGVF Security ID: NL0000303709
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Dividend of EUR 0.55 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 & Young as Auditors For Did Not Management
Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Aprove Withdrawal 11,600,000 Common For Did Not Management
Shares Vote
9 Amend Articles Regarding Electronic For Did Not Management
Communication with Shareholders Vote
10 Reelect A.R. Wynaendts to Management For Did Not Management
Board Vote
11 Reelect L.M. van Wijk to Supervisory For Did Not Management
Board Vote
12 Elect K.M.H. Peijs to Supervisory Board For Did Not Management
Vote
13 Elect A. Burgmans to Supervisory Board For Did Not Management
Vote
14 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
15 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 14 Vote
16 Authorize Management Board to Issue For Did Not Management
Common Shares Related to Incentive Plans Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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: APR 26, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Elect External Auditors for the Nine-Year For Did Not Management
Term 2007-2015 Vote
- --------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Bylaws to Comply with For Did Not Management
the Italian Law 262/2005 and with the Vote
Legislative Decree 303/2006
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: Security ID: JP3102000001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Reduce Directors Term For Against Management
in Office - Authorize Board to Determine
Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 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 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Akehurst as Director For For Management
2 Elect Fiona Harris as Director For For Management
3 Elect Tina McMeckan as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6 Approve Any Disposal of AGL For For Management
Infrastructure Assets for the Purposes of
Clause 27 of the Merger Implementation
Agreement
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: Security ID: JP3429800000
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend For For Management
3a Reelect Adrian Burke as a Director For For Management
3b Reelect Kieran Crowley as a Director For For Management
3c Reelect Colm Doherty as a Director For For Management
3d Reelect Donal Forde as a Director For For Management
3e Reelect Dermot Gleeson as a Director For For Management
3f Reelect Don Godson as a Director For For Management
3g Reelect Anne Maher as a Director For For Management
3h Reelect Daniel OConnor as a Director For For Management
3i Reelect John ODonnell as a Director For For Management
3j Reelect Sean ODriscoll as a Director For For Management
3k Reelect Jim OLeary as a Director For For Management
3l Reelect Eugene J Sheehy as a Director For For Management
3m Reelect Bernard Somers as a Director For For Management
3n Reelect Michael J Sullivan as a Director For For Management
3o Reelect Robert G Wilmers as a Director For For Management
3p Reelect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend the rules of the AIB Group For For Management
Performance Share Plan 2005
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: Security ID: JP3126200009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For Did Not Management
to the Board of Directors Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 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 15.51 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Broadbent as Director For For Management
5 Re-elect David Martin as Director For For Management
6 Re-elect Steve Lonsdale 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 66,029,814 Ordinary Shares
9 Authorise 19,808,944 Ordinary Shares for For For Management
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 495,224
11 Authorise the Company to Make EU For Against Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
100,000
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 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 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls 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 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 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 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
2 Elect Elizabeth Nosworthy as Director For For Management
3 Elect Geoffrey (Ian) Martin as Director For For Management
4 Elect Martin Rey as Director For Against Management
5 Approve Grant of 79,365 Bonus Deferral For For Management
Rights to James Babcock Under the Babcock
& Brown Ltd Equity Incentive Plan
6 Approve Grant of 265,278 Bonus Deferral For For Management
Rights to Phillip Green Under the Babcock
& Brown Ltd Equity Incentive Plan
7 Approve Grant of 124,008 Bonus Deferral For For Management
Rights to James Fantaci Under the Babcock
& Brown Ltd Equity Incentive Plan
8 Approve Grant of 121,820 Bonus Deferral For For Management
Rights to Martin Rey Under the Babcock &
Brown Ltd Equity Incentive Plan
9 Approve Issuance of Securities Under the For For Management
Babcock & Brown Equity Incentive Plan
10 Ratify Past Issuance of 15 Million Shares For For Management
11 Ratify Past Issuance of 1.5 Million For For Management
Babcock & Brown Subordinated Notes
12 Ratify Past Issuance of 189.03 Million For For Management
Babcock & Brown Subordinated Notes 2
13 Ratify Past Issuance of 4.1 Million For For Management
Mandatory Bonus Deferral Rights (BDRs)
and 78,592 Voluntary BDRs, and 4.17
Million Shares to the Trustees of Babcock
& Brown Ltd Equity Incentive Plan
14 Amend Articles Re: Electronic For For Management
Communications, Dividend Payment, and
Directors' Resolutions Without Meetings
15 Approve Section 195 of the Corporations For For Management
Act
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 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 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 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
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 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 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd 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 Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
Fiscal 2007
6 Authorize Electronic Distribution of For For Management
Company Communications
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: GB00B1FP8915
Meeting Date: APR 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 5.0 Pence Per For For Management
Ordinary Share
3 Elect Nick Land as Director For For Management
4 Elect Mark Harper as Director For For Management
5 Elect Hansel Tookes as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Bruce Van Allen as Director For For Management
8 Re-elect John Roques 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 40,811,662
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 6,127,877
13 Authorise 61,727,832 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Amend Articles of Association Re: Joint For For Management
Holders
16 Amend Articles of Association Re: Service For For Management
of Notices and Other Documents and
Information
17 Amend Articles of Association Re: For For Management
Borrowing Powers
18 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# 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 3.10 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 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# 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 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
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 Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 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 Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: GB0002228152
Meeting Date: APR 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 13.4 Pence Per For For Management
Ordinary Share
4 Re-elect George Cox as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Louise Patten as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,930,000
11 Authorise 63,400,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: Security ID: MXP225611567
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 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 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: Security ID: DE0007480204
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
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 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Remuneration of Supervisory Board For For Management
6 Approve 2:1 Stock Split; Approve EUR 12.4 For For Management
Million Capitalization of Reserves for
Stock Split
7 Approve Creation of EUR 17.2 Million Pool For Against Management
of Capital without Preemptive Rights
8 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Amend Articles Re: Financial Statements For For Management
and Statutory Reports
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: Security ID: JP3160400002
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Shintaro Kataoka For For Management
1.4 Elect Director Tetsushi Ogawa For For Management
1.5 Elect Director Tadashi Kurachi For For Management
1.6 Elect Director Ikujiro Nonaka For For Management
1.7 Elect Director Tadahiro Yoshida For For Management
1.8 Elect Director Yoshiyuki Kishimoto For For Management
1.9 Elect Director Ko-Yung Tung For For Management
1.10 Elect Director Shinji Hatta For For Management
1.11 Elect Director Norihiko Tanikawa For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ESPRINET SPA
Ticker: Security ID: IT0003850929
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Statements, and Statutory Reports for the Vote
Fiscal Year 2006
2 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2007-2009 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorisation
1 Extend until June 30, 2009 the For Did Not Management
Authorization Given to the Board at the Vote
AGM held on April 26, 2006 to Increase
Capital without Preemptve Rights; Amend
Bylaws Accordingly
2 Amend Articles Re: 5, 8, 13, 14, 16, 17, For Did Not Management
18, 18-bis, 19 of the Bylaws Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
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
3.1 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Integrate Board of Directors For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For Did Not Management
Authorize Share Repurchase Program and Vote
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For Did Not Management
Bylaws to Comply with the Italian Law n. Vote
262/2005
2 Approve Capital Increase in Accordance For Did Not Management
with Art. 2441-4 of the Italian Civil Vote
Code
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Selling of Up to Ten Percent of For Did Not Management
Issued Share Capital Vote
3.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
3.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
3.3.1 Change Date of Annual Meeting For Did Not Management
Vote
3.3.2 Amend Articles of Bylaws Regarding Voting For Did Not Management
Formalities Vote
3.4 Amend Articles of Bylaws Regarding For Did Not Management
Dividends Vote
3.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 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
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 (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 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
- --------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 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 Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Helmut Mamsch as Director For For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,533,628
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
200,000
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management
5 TO RE-ELECT MR JULIAN HESLOP AS A For For Management
DIRECTOR
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
12 AUTHORITY TO ALLOT SHARES For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: Security ID: JP3306800008
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 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
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: Security ID: JP3768600003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 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 27.9 Pence Per For For Management
Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan
11 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
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 4, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
4.1.1 Reelect Markus Akermann as Director For Did Not Management
Vote
4.1.2 Reelect Peter Kuepfer as Director For Did Not Management
Vote
4.1.3 Reelect H. Onno Ruding as Director For Did Not Management
Vote
4.1.4 Reelect Rolf Soiron as Director For Did Not Management
Vote
4.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: Security ID: JP3854600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Record Dates for For For Management
Quarterly Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 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 Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 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 Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus 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
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC)
Ticker: Security ID: GB0002625654
Meeting Date: MAY 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 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect David Gilbertson as Director For For Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Sean Watson as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,135,588
15 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 2,120,338
16 Amend Articles of Association Re: For For Management
Retirement of Directors
17 Authorise 42,406,766 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Pursuant Vote
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For Did Not Management
Vote
4 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
5 Remuneration of External Auditing Company For Did Not Management
Reconta Ernst & Young Vote
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For Did Not Management
and 30 of the Bylaws in Compliance with Vote
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: Security ID: JP3626800001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.31 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Former Directors For Did Not Management
(Gevaert) Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Former Auditor For Did Not Management
(Gevaert) Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Elect A. Bergen as Director For Did Not Management
Vote
11.b Elect F. Donck as Director For Did Not Management
Vote
11.c Elect H. Langohr as Director For Did Not Management
Vote
11.d Elect F. Depickere as Director For Did Not Management
Vote
11.e Elect C. Defrancq as Directors For Did Not Management
Vote
11.f Ratify Ernst and Young as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Amend Articles Regarding the Form of For Did Not Management
Share Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Regarding Transitory For Did Not Management
Provisions Vote
7 Amend Articles Regarding Shareholder For Did Not Management
Transparency Vote
8 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
10 Amend Articles Regarding Board Mandates For Did Not Management
Vote
11 Amend Articles Regarding Representation For Did Not Management
Vote
12 Amend Articles Regarding the Date of For Did Not Management
Annual Meeting Vote
13 Amend Articles Regarding a Transitory For Did Not Management
Provision on the Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 5000, Special JY 0
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL
Ticker: Security ID: JP3301100008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 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 Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: Security ID: JP3284600008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 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 1.18 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Liliane Bettencourt as Director For For Management
6 Elect Annette Roux as Director For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
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 59.77 Million
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Amend Articles of Association Re: Record For For Management
Date and Attendance of General Meetings
through Videoconference and
Telecommunication
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 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 3.4 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 Noel Harwerth as Director For For Management
6 Elect Wolfhart Hauser as Director For For Management
7 Re-elect Seamus Keating as Director For For Management
8 Re-elect Martin Read as Director For For Management
9 Elect Crister Stjernfelt as Director For For Management
10 Re-elect Cor Stutterheim as Director For For Management
11 Authorise 153,701,812 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 50,721,597
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,685,090
14 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: IT0000062221
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Directly Controlling Company
Fondiaria SAI Spa
4 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Indirectly Controlling Company
Premafin Finanziaria Spa
1 Amend Bylaws to Comply with the Italian For Did Not Management
law n. 262/2005 and the Legislative Vote
Decree n. 303/2006
2 Amend Article 6 (Share Capital) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana 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 GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Statutory Auditors
in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: Security ID: JP3893600001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: Security ID: JP3660400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: Security ID: JP3657400002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
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 Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: JP3381000003
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: 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
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
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports, Including Auditors' Vote
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.43 Per Share Vote
3 Approve Discharge of Board and President For Did Not Management
Vote
4 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Directors at 11 For Did Not Management
Vote
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For Did Not Management
Bengt Holmstrom, Per Karlsson, Jorma Vote
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For Did Not Management
in Share Premium Account Vote
12 Amend 2001, 2003, and 2005 Stock Option For Did Not Management
Plans Re: Record Subscription Prices in Vote
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Consisting of Vote
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as 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 or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.49 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) For Did Not Management
Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Birgitta Kantola, Claus Vote
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For Did Not Management
Vote
15 Elect Members of Nominating Committee For Did Not Management
Vote
16a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share Matching Plan For Did Not Management
Vote
20b Approve Creation and Issuance Up to 3.12 For Did Not Management
Million Redeemable C-Share in Connection Vote
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: JP3720800006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
ORDINA N.V. ( FORMERLY ORDINA BEHEER)
Ticker: Security ID: NL0000440584
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Dividend and Reserve Policy and Approve For Did Not Management
Dividends of EUR 0.20 Per Share Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8a Reelect C.J. de Swart to Supervisory For Did Not Management
Board Vote
8b Reelect E.P. de Boer to Supervisory Board For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Shares For Did Not Management
Vote
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 19, 2007 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 10 per Share
2 Amend Articles Re: Specify that For For Management
Nomination Committee Consists of Two to
Five Members Including the Chairman;
Specify that General Meeting Determines
Nominating Committee's Remuneration
3 Approve 5: 1 Stock Split For For Management
4 Approve NOK 6.25 Million Reduction in For For Management
Share Capital via Share Cancellation
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Creation of NOK 90 Million Pool For For Management
of Capital with or without Preemptive
Rights
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Reelect Elisabeth Grieg, Johan Andresen, For For Management
Idar Kreutzer, Peter Ruzicka as Members
of Corporate Assembly; Elect Knut
Brundtland, Rune Bjerke, and Knut Houg ;
Reelect Teje Venold, Anne Fossum, and
Scilla Hokholt as Deputies, Elect Andreas
Enger as Deputy
9 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
10 Approve Remuneration of Corporate For For Management
Assembly Chairman in the Amount NOK
120,000; Approve Remuneration of Deputy
Chairman of Corporate Assembly in the
Amount NOK 30,000; Approve Remuneration
of Members of the Corporate Assembly in
the Amount NOK 6,000
11 Approve Remuneration of the Chairman of For For Management
the Nomination Committee in the Amount
NOK 6,000 Per Meeting; Approve
Remuneration of Members of the Nomination
Committee in the Amount of NOK 4,000 Per
Meeting
12 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: Security ID: CH0002168083
Meeting Date: MAY 15, 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 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 per Share Vote
4 Approve Creation of CHF 6 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
5.1 Retirement of Chairman of the Board None Did Not Management
Gerhard Fischer (Non-Voting) Vote
5.2.1 Reelect Wilfried Rutz as Director For Did Not Management
Vote
5.2.2 Reelect Roger Schmid as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 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 32.7 Pence Per For For Management
Share
3 Re-elect Michael Farley as Director For For Management
4 Re-elect David Bryant as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
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 Approve Persimmon Plc Long-Term Incentive For For Management
Plan 2007
10 Authorise 29,926,110 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 6,573,889
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,496.305
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: Security ID: IT0003073266
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect One Director For Did Not Management
Vote
3 Approve Stock Option Plan for Top For Did Not Management
Management of Piaggio SpA and its Vote
Subsidiaries; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 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 Treatment of Losses and Dividends For For Management
of EUR 0.50 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 For Management
Regarding Related-Party Transactions
7 Reelect Felix Rohatyn as Supervisory For For Management
Board Member
8 Ratify Ernst & Young et Autres as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to EUR For For Management
40 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Allow Board to Issue Shares Items 11 to For Against Management
22 in the Event of a Public Tender Offer
or Share Exchange Offer
24 Amend Article 20 of Association Re: For For Management
Attend General Meetings
25 Amend Article 10 of Association Re: For For Management
Change Size of Management Board
26 Amend Article 12 of Association Re: For Against Management
Powers of Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For Against Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 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 Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: Security ID: JP3974100004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 14,
Final JY 17, 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 Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 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 Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 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 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program of up For Did Not Management
to 2,500,000 Shares Vote
4 Authorize Share Reissuance of up to For Did Not Management
2,500,000 Repurchased Shares to Implement Vote
the Stock Option Plan
5 Extend Mandate of External Auditors For Did Not Management
PriceWtarehouseCoopers for the Six-Year Vote
Term 2007-2012
6 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
1 Amend Articles 13, 19, 20, 21, 27 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 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 1.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 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 Gross Final Dividends of SGD For For Management
0.289 Per Share
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Evert Henkes as Director For Against Management
5 Reelect Yong Ying-I as Director For Against Management
6 Approve Directors' Fees of SGD 895,332 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 643,083)
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan and the SembCorp Industries
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 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
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# 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 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 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 Final Dividend of 50.21 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 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 16
15 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 USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase
17 Authorise 7,500 Dollar Preference Shares For For Management
and 195,285,000 Sterling Preference
Shares for Market Purchase
18 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
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For For Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Management
Transactions with Temasek Holdings
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Cap
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1T78931568
Meeting Date: APR 18, 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 Lim Chin Beng as Director For For Management
3 Reelect Kua Hong Pak as Director For For Management
4 Reelect Lim Ming Seong as Director For For Management
5 Reelect Teo Ek Tor as Director For For Management
6 Reelect Liu Chee Ming as Director For For Management
7 Approve Directors' Fees SGD 844,300 for For For Management
the Year Ended Dec. 31, 2006 (2005: SGD
685,452)
8 Declare Final Dividend of SGD 0.035 Per For For Management
Share
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the StarHub Pte Ltd Share Option Plan
12 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
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1T78931568
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share Capital For For Management
of Up to SGD 452.0 Million and Return to
Shareholders of SGD 2.86 in Cash for Each
Share Held
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 18, 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
2.11 Elect Director For For Management
2.12 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 Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Constitution of the For For Management
Company Re: Clause 1.2 and Replacement of
Clauses 14.1 (a) and 14.2
2a Elect Leo Tutt as Director For For Management
2b Elect Ewoud Kulk as Director For For Management
2c Elect Geoffrey Ricketts as Director For For Management
2d Elect Paula Dwyer as Director For For Management
3 Approve the Increase in the Remuneration For For Management
of Directors to A$3.5 Million Per Annum
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow for Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8 per Share Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Repurchase of up to Two Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
13 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Approve SEK 92.3 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
15 Approve Capitalization of Reserves of SEK For Did Not Management
94.2 Million to Increase Share Capital Vote
16 Determine Number of Members (13) and For Did Not Management
Deputy Members (0) of Board Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 7.0 Million; Vote
Approve Remuneration of Auditors
18 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Lars
Groenstedt (Chair), Sigrun Hjelmquist,
Hans Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren and Bente Rathe
as Directors
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
21 Appoint Auditors in Foundations and Their For Did Not Management
Associated Management Vote
22 Allocate SEK 100 Million to 'The Against Did Not Shareholder
Institute for Integration and Growth in Vote
Landskrona'
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect 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 or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Board's Report None Did Not Management
Vote
7b Receive CEO's Report None Did Not Management
Vote
7c Receive Auditor's Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8.25 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
12 Determine Number of Auditors For Did Not Management
Vote
13 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
14 Reelect Ulrika Francke, Goeran Johnsson, For Did Not Management
Berith Haegglund-Marcus, Anders Nyblom, Vote
Carls Eric Staalberg, and Caroline
Sundewall as Directors; Elect Gail Buyske
and Simon F.D. Ellis as New Directors
15 Ratify Deloitte AB as Auditors until 2010 For Did Not Management
AGM Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of 4 of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
17 Amend Articles Re: Numbering of Articles For Did Not Management
Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
19 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
20 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Grant Right to Transfer and Issue For Did Not Management
Interests in Swedbank First Securities, Vote
LLC (SFS), to Present and Future
Employees of SFS
23 Approve Merger by Absorption of For Did Not Management
Soederhamns Sparbank AB Vote
24 Sharholder Proposal: Decide That a None Did Not Shareholder
Private Client Officer Shall Not Be Vote
Entitled to Act as Administrator or
Trustee to a Present or Prior Customer to
the Private Client Officer in Question
25 Shareholder Proposal: Decide That None Did Not Shareholder
Swedbank Shall Become the Most Available Vote
Bank for Customers by 2010, i.e.,
Available for Customers with Defective
Vision Who Are Visually Disabled on
Legible Media
26 Shareholder Proposal re: Allocate SEK 100 None Did Not Shareholder
Million of the 2006 Profit to Establish Vote
"The Institute for Integration and Growth
in Landskrona"
27 Other Business (Non-Voting) None Did Not Management
Vote
28 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 247 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 7 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Volker Bremkamp as Director For Did Not Management
Vote
4.2 Reelect Rudolf Kellenberger as Director For Did Not Management
Vote
4.3 Reelect Peter Quadri as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
2.3 Elect Director For For Management
2.4 Elect Director 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 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 Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# 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 3.15 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 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 of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 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 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3 Elect Directors For For Management
4a Reelect Norman Leung Nai Pang as Director For For Management
4b Reelect Cristina Lee Look Ngan Kwan as For For Management
Director
4c Reelect Robert Sze Tsai To as Director For For Management
5 Reappoint PricewaterhourCoopers 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 Extend Period During which the Register For For Management
of Members may be Closed to 60 Days from
30 Days
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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 and Statutory Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 29, 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 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe 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 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 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
16 Authorise Tesco Stores Limited 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
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: NO0003078800
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends
4 Approve Remuneration of Auditors in the For For Management
Amount of $270,000
5.1 Approve Remuneration of Directors for the For For Management
Period July 2006 - June 2007 in the
Amount of NOK 425,000 and 1,250
Restricted Shares to the Chairman and NOK
240,000 and 1,000 Restricted Shares to
Each of the Other Board Members
5.2 Approve Remuneration of Directors for the For For Management
Period July 2006 - June 2007 in the
Amount of NOK 450,000 and 1,250
Restricted Shares to the Chairman and NOK
250,000 and 1,000 Restricted Shares to
Each of the Other Board Members
6 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
4,400 Each Per Meeting
7 Reelect Claus Kampmann, Henry Hamilton, For For Management
Arne-Kristian Maeland, Colette Lewiner,
Kathleen Arthur as Directors; Elect
Elisabeth Harstad as Director
8 Elect Nils Gulnes, Jarl Ulvin, and Tor For For Management
Himberg-Larsen as Members of Nominating
Committee
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Share Cancellation
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan; Approve For For Management
Creation of Up to 900,000 Warrants
Conditional Capital to Guarantee
Conversion Rights
13 Approve Creation of NOK 2.7 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Reduce Directors Term 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
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
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 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Establish Committee on Against Against Shareholder
Irregularity Prevention
10 Amend Articles to Require the Company to Against Against Shareholder
Implement Fair Public Relations
Activities
11 Amend Articles to Establish Committee to Against Against Shareholder
Investigate Earthquake Resistance of
Nuclear Power Plants
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 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
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 Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
for Executives of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: JUN 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 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,265,337
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,145,727
9 Authorise 85,829,110 Ordinary Shares for For For Management
Market Purchase
10 Authorise Electronic Communications with For For Management
Shareholders
- --------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM
Ticker: Security ID: NL0000387058
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by H.C.A. Goddijn, CEO None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Discharge of Management Board For Did Not Management
Vote
4c Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Designation of Any Two Members of the For Did Not Management
Supervisory Board as Special Vote
Representatives
8 Amend Articles For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Reelect D.J. Dunn to Supervisory Board For Did Not Management
Vote
10b Elect K. Vuursteen to Supervisory Board For Did Not Management
Vote
10c Elect R.F. van den Bergh to Supervisory For Did Not Management
Board Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: JP3595200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 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 1.87 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 Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B 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
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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
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
3.1 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 Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: Security ID: JP3635700002
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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: 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 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 CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 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 32.04 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Lord Brittan of Spennithorne as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Charles Golden as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Lord Simon of Highbury as For For Management
Director
12 Re-elect Jean-Cyril Spinetta as Director For For Management
13 Re-elect Kornelis Storm as Director For For Management
14 Re-elect Jeroen van der Veer as Director For For Management
15 Elect Genevieve Berger as Director For For Management
16 Elect Narayana Murthy as Director For For Management
17 Elect Hixonia Nyasulu as Director For For Management
18 Elect Michael Treschow as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 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
22 Subject to the Passing of Resolution 21, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
23 Authorise 131,000,000 Ordinay Shares for For For Management
Market Purchase
24 Amend Articles of Association Re: For For Management
E-Communications and Voting Rights
25 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 2,000,000
26 Approve Unilever Global Share Incentive For For Management
Plan 2007
- --------------------------------------------------------------------------------
UNIPOL ASSICURAZIONI SPA
Ticker: Security ID: IT0001074571
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
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
4 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2007-2009; Determine Directors'
Remuneration
5 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2007-2009; Approve Vote
Remuneration of Auditors
1 Modify Company's Bylaws (Corporate For Did Not Management
purpose) Vote
2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For Did Not Management
19, 20 of the BYlaws Vote
3 Approve Merger by Absorption of Aurora For Did Not Management
Assicurazioni Spa Vote
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Announcements from Supervisory None Did Not Management
Board Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends For Did Not Management
Vote
7 Ratify Auditors 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
10 Reelect Member to Supervisory Board For Did Not Management
Vote
11 Elect Member to Supervisory Board For Did Not Management
Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Stock Option Plan For Did Not Management
Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 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 0.25 Per For For Management
Share and Bonus Dividend of SGD 0.25 Per
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 127,000)
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 Pursuant to For Against Management
the Venture Manufacturing (Singapore) Ltd
Executives' Share Option Scheme
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: Security ID: DE000WCH8881
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share, and a
Special Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Affiliation Agreement with For For Management
Subsidiary Wacker Biotech GmbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WACOM CO LTD
Ticker: Security ID: JP3993400005
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Appoint External Audit Firm For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPP Security ID: GB00B0J6N107
Meeting Date: JUN 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 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For Management
4 Re-elect Esther Dyson as Director For For Management
5 Re-elect Stanley Morten as Director For For Management
6 Re-elect John Quelch as Director For For Management
7 Re-elect Paul Richardson 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 45,971,683.97
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
- --------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES
Ticker: Security ID: JP3946600008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
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
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 For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
============================ END NPX REPORT =====================================
